Epstein Files Search

EFTA01154726Set 9

27p7,572w

from time to time adopt. 4. Co-Investment (a) Investments in Opportunities Offered to BGI. (i) For purposes of this Section 4, the following definitions shall apply: "Offered Investment" means ... need to define BG Disability], or a Change of Control (as hereinafter defined) in [BGI]; provided, however, that "Good Reason" shall not include acts not taken in bad faith which ... dispossession of 50% or more of the ownership, management, or voting control of [BGI] or the assets and business thereof, including, without limitation, through sale of the ownership interests thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154726.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

A523 AIRLINE PBI 15:51 (NOT API) 01/04/2004 AA 1078 I A520 APIS MIA BGI 18:42 12/30/2003 AA 5433 I A512 AIRLINE SIT 07:20 BERNARD (NOT API) 12/30/2003 ... Name No APIS BGI SJU 00:00 Name, No 111 12/12/2003 AA 5441 I A512 AIRLINE SIT 09:01 (NOT GILBERTO API) P 11/30/2003 JM 91 1 A471 APIS ... BGI 23:26 P 11/25/2003 JM 90 0 Name No APIS WSJ JFK 00:00 Name, No P 11/11/2003 ZZ 1 I A311 J APIS ANC 09:27 P 11/02/2003

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00725418Set 9

27p7,572w

from time to time adopt. 4. Co-Investment (a) Investments in Opportunities Offered to BGI. (i) For purposes of this Section 4, the following definitions shall apply: "Offered Investment" means ... need to define BG Disability], or a Change of Control (as hereinafter defined) in [BGI]; provided, however, that "Good Reason" shall not include acts not taken in bad faith which ... dispossession of 50% or more of the ownership, management, or voting control of [BGI] or the assets and business thereof, including, without limitation, through sale of the ownership interests thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725418.pdf

EFTA02019095Set 10

2013-04-164p837w

invest in various company in science and tech. I never complained about bgi. In matter of fact — I do think they are very good. This deal is a great example ... makes sense. I told him when we talked initially that I do not expect bgi doing super detailed due diligence. They just need to check if there ... same discounted valuation made me look like an idiot and it triggered bgi to look into more details. I told bgi that there is no more investment coming in (until

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019095.pdf

EFTA02523351Set 11

2011-11-211p269w

managers to check DNA sequencing. We can run specific DNA sequencing projects together with BGI. BGI, founded in Beijing, China in 1999, is the world's largest genomics =nstitute ... goal of BGI is to make leading-edge genomic science =ighly accessible through its investment in infrastructure that =everages the best available technology, economies of scale, and expert =ioinformatics resources ... BGI, and its affiliates, BGI Americas, =eadquartered in Cambridge, MA, and BGI Europe, headquartered in =openhagen, Denmark, have established partnerships and collaborations =ith leading academic and government research institutions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523351.pdf

EFTA00040478Set 9

2019-06-1114p3,926w

tlIO(WELL GHISLAINE P 04/05/2012 651 0 Name No APIS BGI MIA 00:00 Name No MAXWELL GHISLAINE P 01/05/2012 5239 I A461 APIS TEB DAV NOELLE 18:26 MAXWELL ... Name No MAXWELL GHISLAINE P 08/28/2011 1078 I A524 APIS MIA BGI 18:55 MAXWELL GHISLAINE P 07/27/2011 182 0 Name No APIS LHR JFK NOELLE 00:00 Name ... Name No MAXWELL GHISLAINE P 04/26/2011 1078 I A524 APIS MIA BGI 19:04 MAXWELL GHISLAINE P 04/20/2011 871 0 Name No APIS BGI JFK NOELLE 00:00 Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA00038502Set 8

2019-06-1114p3,913w

Number Code Num. Loo Lop MAXWELL GHISLAINE P 04/05/2012 651 0 Name No APIS BGI MIA 00:00 Name, No MAXWELL GHISLAINE P 01/05/2012 5239 I A461 APIS ... Name, No MAXWELL GHISLAINE P 08/28/2011 1078 I A524 APIS MIA BGI 18:55 MAXWELL GHISLAINE P 07/27/2011 182 0 Name No APIS LHR JFK NOELLE 00:00 Name ... Name No MAXWELL GHISLAINE P 04/26/2011 1078 I A524 APIS MIA BGI 19:04 MAXWELL GHISLAINE P 04/20/2011 871 0 Name No APIS BGI JFK NOELLE 00:00 Name

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038502.pdf

EFTA00010083Set 8

2019-09-2314p4,173w

It.1AXACLL GHISLAINE 12/25/1961 P 04/05/2012 651 0 Name N.. APIS BGI MIA 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 01/05/2012 5239 I A461 MN APIS TEB DAV NOELLE ... Name, No MAXWELL GHISLAINE 12/25/1961 P 08/28/2011 1078 I A524 IIMI APIS MIA BGI 18:55 MAXWELL GHISLAINE 12/25/1961 P 07/27/2011 182 0 Name No APIS LHR JFK NOELLE ... Name, No MAXWELL GHISLAINE 12/25/1961 P 04/26/2011 1078 I A524 = APIS MIA BGI 19:04 MAXWELL GHISLAINE 12/25/1961 P 04/20/2011 871 0 Name No APIS BGI JFK NOELLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010083.pdf

EFTA01306546Set 10

2019-06-0214p3,963w

Number Code Num. U 100 Lao MAXWELL GH1SLALNE 04/05/2012 651 0 Hama No APIS BGI MIA 00:00 Name, No MAXWELL GHISLAINE 01/05/2012 5239 I A461 APIS TED DAV NOELLE ... Name, No MAXWELL GHISLAINE P 08/28/2011 1078 I A5241. APIS MIA BGI 18:55 MAXWELL GHISLAINE P 07/27/2011 182 0 APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ... Name, No MAXWELL GHISLAINE P 04/26/2011 1078 I A524 GOMEZ, APIS MIA BGI 19:04 CARLOS MAXWELL GHISLAINE P 04/20/2011 871 0 Name No APIS BGI JFK NOELLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf

EFTA00150947Set 9

2019-08-219p1,893w

AIRLINE PBI 15:51 (NOT ■ API) P 01/04/2004 AA 1078 I A520 APIS NIA BGI 18:42 P 12/30/2003 AA 5433 I A512 AIRLINE ... 12/30/2003 AA 5360 0 APIS BGI SJU 00:00 P 12/12/2003 AA 5441 I A512 AIRLINE STT 09:01 (NOT API) P 11/30/2003 JM 91 1 A471 APIS JFK BGI ... JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEB TETERBORO TAM HOUSTON INTERCONTINENTAL FCO ROME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150947.pdf

EFTA01896431Set 10

2013-04-162p464w

limited to science and medicine. he said the kleiner people had told bgi that he , hossain ,was the best visionary in their portfolio. he also said that he was thinking ... told him i couldn't speak to him until friday, he strarted that the bgi guys are trying to fuck you, he said you told him that bill gave ... million to invest. and that the bgi guys don't like you, be careful of what you share with others.? EFTA_R1_00321389 EFTA01896431 The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896431.pdf

EFTA02075408Set 10

2015-07-295p1,174w

confirmation Passenger info TitleFirst nameLast nameRoute Large cabin bagChecked bagScat VNO-BGYI 0 MS BGY-VNO1 0 Flight details GOING OUT Flight Number: W6 8051 Departs from: Arrives to: Vilnius ... Milan Bergamo (BGY) 30/07/2015 13:1530/07/2015 14:45 COMING BACKFlight Number: W6 8052 Departs from: Arrives to: Milan Bergamo (BGY) Vilnius (VNO) 01/08/2015 15:15 01/08/2015 18:40 Payment summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075408.pdf

EFTA01263213Set 10

2019-09-2314p3,946w

Name, No MAXWELL GHISLAINE 08/28/2011 1078 I A524 APIS MIA BGI 18:55 MAXWELL GHISLAINE 07/27/2011 182 0 Name No APIS LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ... Name, No MAXWELL GHISLAINE 04/26/2011 1078 I A524 APIS MIA BGI 19:04 MAXWELL GHISLAINE 04/20/2011 871 0 Name No APIS MCI JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ... INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf

EFTA00583852Set 9

6p2,146w

Owner, or any of their respective affiliates or existing investment relationships (including, without limitation, "BGI," the Bill and Melinda Gates Foundation, Cascade Investment, L.L.C., Intellectual Ventures LLC, Gates Ventures ... EFTA00583853 • Maintaining the existence of bgC4 as a separate legal entity; • Coordinating with BGI, Inc. to provide limited financial due diligence on such Opportunities as the Owner determines ... Owner, or any of their respective affiliates or existing investment relationships, including, without limitation, "BGI," the Bill and Melinda Gates Foundation, Cascade Investment, L.L.C.. Intellectual Ventures LLC, Gates Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583852.pdf

EFTA00874588Set 9

2013-04-162p465w

limited to science and medicine. he said the kleiner people had told bgi that he , hossain ,was the best visionary in their portfolio. he also said that he was thinking ... told him i couldn't speak to him until friday, he started that the bgi guys are trying to fuck you, he said you told him that bill gave ... million to invest. and that the bgi guys don't like you, be careful of what you share with others.? ******* *********************** ***************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874588.pdf

EFTA00585567Set 9

4p1,181w

Owner, or any of their respective affiliates or existing investment relationships (including, without limitation, "BGI," the Bill and Melinda Gates Foundation, Cascade Investment, L.L.C., Intellectual Ventures LLC, Gates Ventures ... appropriate; • Maintaining the existence of the Company as a separate legal entity; • Coordinating with BGI, Inc. to provide limited financial due diligence on such Opportunities as the Owner determines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585567.pdf

EFTA02502471Set 11

2015-04-305p1,023w

mailto target="_blank" /a» wrote: They will not =ccept it like tho. Also both bgi and Gunderson think that I caused problem by engaging you and=going around Gunderson ... told bgi and Larry that I will work with Gunderson on a response. Sent from my Windows Phone From: jeffrey E.<=r> Sent: =8E4/30/2015 1:47 PM To: Boris

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502471.pdf

EFTA02502314Set 11

2015-04-304p830w

Boris Nikolic wrote: They will not =ccept it like tho. Also both bgi and Gunderson think that I caused problem by engaging you and=going around Gunderson And I told ... bgi and Larry that I will work with Gunderson on a response. Sent from my Windows Phone From: jeffrey E.<=r> Sent: =8E4/30/2015 1:47 PM To: Boris Nikolic

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502314.pdf

EFTA02366094Set 11

2015-04-305p1,068w

Boris Nikolic < > wrote: They will not accept it like tho. Also both bgi and Gunderson think that I caused problem by engaging you and=going around Gunderson And I told ... bgi and Larry that I will work with Gunderson on a response. Sent from my Windows Phone From: Jeffrey E. Sent: 4/30/2015 1:47 PM To: Boris Nikolic Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366094.pdf

EFTA00664007Set 9

2015-04-305p1,025w

Boris Nikolic a wrote: They will not accept it like tho. Also both bgi and Gunderson think that I caused problem by engaging you and going around Gunderson ... told bgi and Larry that I will work with Gunderson on a response. Sent from my Windows Phone From: jeffrey E. Sent: 4/30/2015 1:47 PM To: Boris Nikolic Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00664007.pdf