EFTA00617635Set 9
2014-09-1774p30,941w
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN ... PART, FOR ANY REASON; AND (C) THE APPROVAL OF CERTAIN MATTERS
STRICTLY CONFIDENTIAL DRAFT - Jeffery Epstein
EFTA00617636
BY LEGAL COUNSEL. EACH PROSPECTIVE INVESTOR IS RESPONSIBLE FOR ITS OWN COSTS ... LEGAL COUNSEL IN REVIEWING
DOCUMENTS RELATING TO THE FUND.
STRICTLY CONFIDENTIAL DRAFT - Jeffery Epstein
EFTA00617637
EXCEPT WHERE OTHERWISE SPECIFICALLY INDICATED, THIS MEMORANDUM SPEAKS AS
OF THE DATE HEREOF. NEITHER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617635.pdf
EFTA00132684Set 9
2019-08-10498p110,403w
Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
Location of Incident 7.1
Photograph(s) by LI
Date and Time ... Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-05.1
Location of Incident ZA
Photograph(s) by Lt.
Date and Time ... Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
Location of Incident ZA
Photograph(s) by Lt.
Date and Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf
EFTA01682065Set 10
2003-02-2710p1,315w
DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021
SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL
DESCRIPTION AMOUNT ($USD)
TABLE A - Fund transfers made by a Jeffery Epstein ... identified. 25,246,955.30
TABLE 8 - Payments made by Ghislaine Maxwell to a Jeffery Epstein Entity (75,000.00)
TABLE C1 - Funds transfers made by NES LLC to Ghislaine Maxwell/166 ... EFTA01682065
DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021
TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine
Maxwell where a subsequent repayment or fund transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682065.pdf
EFTA00672071Set 9
2012-04-234p1,120w
Brazil, distressed sale of shares held by Harbinger Hedge Fund, sale managed by Jefferies
Begin forwarded message:
From: Paul Voigt
Subject: RE: F.
Date: 23 April ... been trying to get in contact with Brett Levy but no luck.
Jefferies High Yield Trading ("JHYT") is a registered broker-dealer focused on secondary trading of high
yield debt ... primary offering, the person sending the email is acting in his/her
capacity as a Jefferies employee.
Jefferies and JHYT archives and monitors outgoing and incoming e-mail.The contents of this email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672071.pdf
EFTA00646545Set 9
2012-11-122p814w
From: S A
To: usa Jeffrey epstein <jeevacation@gmail.com>
Subject: Jefferies Agrees to Sell to Leucadia for $2.76 Billion
Date: Mon, 12 Nov 2012 16:58:56 +0000
HELLO IS THIS ... YOURS EXCELLENCEN)))))Jefferies Agrees to Sell to Leucadia for $2.76 Billion
Jefferies Group Inc. (JEF) agreed to be acquired by its biggest shareholder, Leucadia National Corp ... better able to weather market turmoil.
Investors will receive 0.81 Leucadia share for each Jefferies share they own, the companies said today in a
statement, valuing the entire firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646545.pdf
EFTA01098795Set 9
2012-06-1520p9,681w
person, one vote. You have one person, one vote,
one million dollars.
CLARA JEFFERY: So essentially you can create the regulatory landscape that you want if you can,
essentially ... people who coined that
phrase, the hard working journalists at Mother Jones magazine.
Clara Jeffery and Monika Bauerlein have been the co-editors of Mother Jones since 2006. Clara Jeffery ... tangled web of
break-ins and bagmen.
Welcome to both of you.
CLARA JEFFERY: Thank you very much.
MONIKA BAUERLEIN: Thank you Bill.
BILL MOYERS: Love your cover. "Wont
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098795.pdf
EFTA00063517Set 9
2022-03-0389p16,568w
NAME OF DECEDEN Race SEX x AUTOPSY
X M _ NO AUTOPSY (Exam)
Epstein, Jeffery 66 Years White F PURSUANT TO LAW
MEDICAL EXAMINER DA i TIME ... beth
U Yes J No ..i Probst* ),O Unk.
EFTA00063532
•
NAMEOF DECEDENT: Epstein, Jeffery M.E. CASE #: M-19-019432
MEDICAL OTAA4NER DR ROMRIT, Kristin DATE OF DEATit 08/10/7019
U HOMICIDE ... 08/10/2019 7:36 AM
NAME OF DECEDENT: Ape Race
N AUTOPSY •
Epstein, Jeffery hoc
86 Years White U NOAUTOPSY (Exam}
F
U PURSUANT TO UAW
MEOICAL EXAMINER: ME EXAM DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf
EFTA00134598Set 9
2019-08-1023p1,278w
Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
Location of Incident ZA
Photograph(s) by
Date and Time of Photo ... Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG076318-05=I
I ,ecation of Incident ZA
Photograph(s) by
Date and Time ... Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
Location of Incident ZA
Photograph(s) by
Date and Time of Photo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134598.pdf
EFTA01210783Set 9
2018-06-1020p2,702w
Self ( jeevacation )
Yes! Hello
Skype
2018-06-12 14:15:59 (UTC) [1]
Sender: Jeffery A. Martin (jeffery.martin )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
Headed back to ABQ from ... around.
Skype
[1] 2018-06-12 14:16:55 (UTC)
Sender: Self ( jeevacation )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
possible. just left yesterday from there
Skype ... Sender: Jeffery A. Martin (jeffery.martin )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
K. Just let me know if you pop back. I'm going to do a bit of research
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210783.pdf
EFTA02014765Set 10
2012-04-113p897w
SAID TO NEAR PURCHASE FROM FALCONE'S
HARBINGER CAPITAL
Original Message
From: PAUL VOIGT (JEFFERIES & CO. (INC) [mailto:
Sent: Wednesday, April II, 2012 12:03 PM
EFTA_R1_00517499
EFTA02014765 ... CAPITAL
*ICAHN SAID TO NEAR PURCHASE FROM FALCONE'S HARBINGER CAPITAL
ferrous resource stake....
Jefferies archives and monitor messages. This message is confidential. This message may
be produced to regulators ... civil litigants. Jefferies accepts no liability for any
errors or omissions arising as a result of this transmission. In the United Kingdom,
Jefferies operates as Jefferies International Limited; registered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014765.pdf
EFTA00101560Set 9
2018-12-06318p15,261w
JEFFREY.
7 EPSTEIN JEFFREY JR.
Experian
Experian
9) EPSTEIN. JEFFREY' JR. Experian
10) EPSTEIN, JEFFERY I
Utility Listing
11) EPSTEIN, JEFFREY
NIM 12) EPSTEIN, JEFFERY
TransUnion
TransUnion, Utility Listing ... JEFFERY TransUnion, Experian
14) EPSTEIN, JEFFERY, TransUnion, Equifax
15) EPSTEIN, JERRERY TransUnion
16) EPSTEIN, J TransUnion
TransUnion, Household
17) JEFF
Listing, New Movers
18) JEFFEREY TransUnion
19) EPSTEIN. JEFFREY
Address ... Compilation
20) JEFFERY
Experian
JR.
21) EPSTEIN, JEFFREY
Criminal & Court
EDWARD
FERY
Utility Listing
23) EPTSTEIN, JEFFERY Utility Listing
24) JEFFREY
Household Listing
JEFFREY
Household Listing
26 EPSTEIN JEFFREY
Household
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
EFTA00130065Set 9
2019-08-1784p15,798w
EFTA00130092
esm ice chi
Cztr- ,
wsitc\tie
keiticufri
Mde d Diadem Epstein, Jeffery ILLS: M-19-019432
El•Idge Din:
EFTA00130093
OFFICE OF CHIEF MEDICAL EXAMINER
THE CITY ... YORK
AUTOPSY NOTES
(51W-f-
0 Nr or Demean: Epste Jeffery - MEI M-19-019432
e l sm coLon: WWII, TIMM' Pr OR Weintri
TI
lei IA ClitEI ... 08/10/2019 7:36 AM
NAME OF DECEDENT: Age Race
AUTOPSY • a CI
Epstein, Jeffery a
66 Years White Mx J NO AUTOPSY (Exam)
F M19019432
U PURSUANT TO LAW
MEDICAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf
EFTA01296720Set 10
2017-06-16114p29,681w
Date:6/16/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895
NEW YORK ... XXXX 111953 Male 000752546965
(Age 64)
Subject Summary
Name Variations
1: EDWARDS. JEFFERY
2: EPSTEIN, J
3: EPSTEIN, JEFFERY
4: EPSTEIN, JEFFERY E
5: EPSTEIN, JEFFREY
6: EPSTEIN. JEFFREY ... EPSTEIN. JERRERY
8: EPSTIEN, JEFFERY
9: EPTSTEIN. JEFFERY
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: 090-44-XXXX New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf