EFTA00060774Set 9
2019-08-195p1,293w
John,
Action for Testate Administration, dated August 15, 2019.
6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
with attachments (previously exhibited in Chapter 4).
7. Federal ... Reconstruction dated September 17, 2019, regarding inmate Jeffrey
Epstein (previously exhibited in Introduction).
9. MOI dated February 16, 2022, regarding Interview of Warden, BOP, with
attachments (previously exhibited in Chapter ... United States Marshals Service to
et al., regarding Prisoner Production August 9, 2019.
12. MOI dated October 8, 2021, regarding Interview o Supervisory Correctional
Systems Specialist, BOP, with attachments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060774.pdf
EFTA00058414Set 9
2019-07-024p949w
Section 541.22, Special Housing Units (previously exhibited in Chapter 2).
12. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
BOP, with attachments.
13. MOI dated February ... Department of Justice CASE NUMBER: 2019.010614
Office of the Inspector General DATE:
EFTA00058414
14. MOI dated July 27, 2021, regarding Interview of BOP, with
attachments.
15. Email dated July ... Health Services, Clinical Encounter, Inmate Name: Epstein, Jeffrey Edward, dated July
24, 2019.
27. MOI dated February 16, 2022, regarding Interview of BOP,
with attachments.
28. Discipline Hearing Officer Report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058414.pdf
EFTA00141250Set 9
2019-07-308p3,117w
down the stairs or the inmate being
placed into his cell.
o Per our MOI that was drafted based upon our review and analysis: "The OIG's
analysis was based ... video review."
o As for Epstein's appearances in the SHU, the MOI states, "Multiple witnesses
told the OIG that Unit Manager escorted inmate Epstein
from attorney conference ... noted above, you cannot positively identify people in the video. Per the
MOI reviewing and analyzing the video, "Acting Activities Lieutenant
told the OIG that she conducted a round inside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141250.pdf
EFTA01136528Set 9
2013-04-1014p1,898w
Value of GV Stake $10,000 I $70,033 38%
GV MOI 8.1x
IRR 44%
9
EFTA01136536
What are expected returns using more realistic assumptions?
The next slide shows ... Value of GV Stake $30,000
(adjusted for growth) a modest return
GV MOI 2.0x
IRR 12%
I 11
EFTA01136538
Conclusion
Using a (still) robust assumption for UP adoption ... produce venture
capital type returns.
EFTA01136539
Appendix
13
EFTA01136540
Return sensitivity for GV model
MOI Sensitivity (Exit Multiple = 2.0x Revenue) MOI Sensitivity (Exit Multiple = 1.5x Revenue)
Operating
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136528.pdf
EFTA00064041Set 9
2019-08-122p405w
Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York ... regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of Facilities Manager,
Federal Bureau of Prisons (BOP), with ... attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities Manager, BOP, with attachments.
11. Transcript dated August 4, 2021, regarding the interview of
12. Transcript dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064041.pdf
EFTA00531918Set 9
2015-01-301p145w
From: Moi Li <I
To: CDM 2015 <I [=.
Subject: [cdm-2015] Re: Help Henry Schein
Date: Fri, 30 Jan 2015 22:37:28 +0000
If the link isn't working ... this one: https://www.survevmonkey.com/s/Columbiastore
Thanks guys!!
-Moi Li
On Thu, Jan 29, 2015 at 12:31 PM, Moi Li < wrote:
Hi guys!
CONGRATULATIONS TO EVERYONE WHO MATCHED ... keep Jay in our hallways instead of
that across the street nonsense. Thank you!
Moi Li
Moi Li
Columbia University
College of Dental Medicine
DDS Candidate 2015
You received this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531918.pdf
EFTA01142150Set 9
11p5,719w
cesser, upon expiry or termination of this Agency
dans un délai de six (6) mois à compter de cette Agreement, cease, within a period of six (6)
cessation, l'utilisation ... dans une limite de douze (12) the French press, for a maximum period of
mois a compter de la premiere parution de ladite twelve (12) months from the first publication ... AGENCY shall pay to the PUBLIC FIGURE,
plus tard le 7 du mois suivant la fin de la mission, on the 7ih day of the month following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142150.pdf
EFTA00575346Set 9
2014-05-292p389w
From: Moi Li <I
To: CDM 2015 <I
Subject: [cdm-2015] Fwd: FW:1 and other announcements around clinic
Date: Thu, 29 May 2014 20:11:07 +0000
Attachments: Lab_Script_Memo_revised.doc ... From: Li, Moi M.
Sent: Thursday, May 29, 2014 4:09 PM
To:
Subject: FW:
Hi guys,
I've got directions from John on how to order Please read ... August.
Congratulations everyone! We are the big guys on campus now. A-WOOO!
-Moi
From: Prescod, John P
Sent: Thursday, May 29, 2014 2:43 PM
To:
Subject: Teeth Prescription
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575346.pdf
EFTA02515784Set 11
2014-12-315p1,265w
début mai.
Le Berkeley Professional LL.M. est une formation de 5 ou de 7 mois au total qui s'effectue sur 2 années
consécutives. En suivant un parcours de spécialisation ... pour valider votre PPI, vous devez compéter ce LL.M. par un stage de 2 mois en France ou à
l'étranger
Contact :
Bonjour Madame
3
EFTA_R1_01650229
EFTA02515786 ... titre de votre PPI, vous devrez compléter ce LLM d'un stage de 2
mois le premier été.
J'appelle votre attention sur le fait que, se déroulant sur deux
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515784.pdf
EFTA01121660Set 9
13p11,276w
Mirris 1740 17.07 $1"
14444.11 MTV 11.000 Garr 10 Cm 010 Cal•MOI(•te• 000% 11102501 MP, Mirris 1. 227 019
ilAm13 HTZ 4.000 Nenz ... DONN On% (DNICO »r0 ?hevnen asn .0 0•40.pas iiiiner MOI var iven•-
MGt OVN Dra I t4^^1 093111 ~NI) %IN inekr»LiNo0 asn i1uppmesotaavol exiLD. more ienv it43nv ... /varai& 10.97% 1141031 14001 1740, 13 1.175 17,04 0490
054942 MOI 100 480, 000.20m4110
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf