EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01257329Set 9
62p10,223w
VoSIC
Ms. Ghislaine Maxwell Email
Accountants
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Eric Gany (yea
e t•ANS5 Passeiblq (51-~-2(
Bella Klein-Accountanti, Email
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( Assistants ... CONFIDENTIAL EFTA _00I9-O4,
EFTA01257343
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116 East 65th.Street
New York NY 10021
Ms Ghislaine Maxwell Emai (P)
(F)
Staff
Michelle ... Francis & Pastors House cleaning service (H)
Francis Peadon handles all cleaning/laundry (C)
Bill Peadon (W)
H)
C)
H)
(C)
and are well versed in supervising and shopping for PB, when
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf
EFTA01694932Set 10
2004-06-0129p7,478w
PALM PL 4.00 0.00 0.60 0.00 0.00 0.40
4 03/22 11:51A w PALM PL 2:00 0.00 0.20 0.00 0.00 0.30
7 01/23 12.411 W PALM ... Called Called 1. Call Diet. Total
1 04/11 021131% MaRitin ME W Jail 0.4$ 0.49
3:00 0.45 0.45
EFTA01694948
Page: 15 of 17
Billing Cycle Date ... Cell Naas 0.15
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t'. 4P.77;.:7'1 w'd q 1:':!.cc[16.';i1. "F 'traT,I.'al: 03,103
Total Plan Additional
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf
EFTA01112494Set 9
2010-03-2327p8,305w
Deposition Transcript of Bradley Edwards dated March 23,
2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler,
PA; 09-34791-RBR and Razorback Funding ... Scott W. Rothstein, et at, Case
No. 09-062943(19). During that time, his firm was a front for the largest Ponzi scheme in
Florida's history. See Information Charging ... Scott W. Rothstein in United States of America
v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein's Answer and Affirmative Defenses to
Edwards's Fourth Amended Counterclai; Deposition Transcripts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112494.pdf
EFTA02341004Set 11
11p2,916w
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yl.gtO TAXDE,ygPi9;M7LNuoW110*-1
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.1 9 Pe Ct6rhAIIH--• *zee& Dol sift ... vildb
l• nikLi Dieil[p41-, Lariat t.0 <0:911 Gu-w I sq;KOnttA4n500 M±-
nlitiOyfR6d4VIDKil*1 2IkrU- - :2}110I0 ?ON Px0D0tIL
• ,1 PBy:91<%Em-111.- xowo 4. z4S30
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341004.pdf
EFTA00727050Set 9
10p4,684w
8anAt GaiN1.4.0750
Pnimhan ~um (1) Prierepti
16Gpn10 17Jun.10 SAW X V W. 5:00 Call gEp.K101065 95,00020 317.00 5090 5 850»
°Pm Commodity 05440441411194».4 s 115.990
Find Income ... unit
R. te..n0 • RIP no tadIR ,natt.naR, OteRt. aRentni mit‘RnsiOrtti, RRni hUr..... “...W , in, ft...Wad .0 .."...vai 4,.... ,..S.,, ,,Cugai ... ardir Norge Mal 0,111A me nat.'', al aw rat 11Mrp. Mena hi. UPIOnn•
w•OrJpefwYw1Ned t•One 4.4.one ,41.441•4477.4414.44.4es 11.111 nee!Mn Oralr.nnrin1W40.51PC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf
EFTA01358920Set 10
2013-11-131p418w
found
NO. NAME ADDRESS STATUS DATE(S)
1. Agarwal. Jai 9 W 57th St Fl 43 Current 05/27/2016 -
N/A New York. NY 10019-2700 12/02/2016
2. Azelby, Joseph ... W 57th St Fl 43 Current 12/28/2017 -
N/A New York. NY 10019-2700 03/0112018
3. Copses. Peter P 9 W 57th St Fl 43 Current 03/05/2012 -
N/A New York ... 03/01/2018
4. Joshi, Amit 9 W 57th St Fl 37 Current 05/25/2017 -
N/A New York, NY 10019-2701 08/21/2017
5. Lohr, Gernot 9 W 57th St Fl 43 Current 08/30/2017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358920.pdf
EFTA00617709Set 9
36p17,090w
Plans in the
attached form, if applicable.
6. Complete, date and sign the Form W-9 in the attached form.
7. Send the completed, dated and signed Investor Questionnaire, Subscription ... Consent, Annex I - Disclosure and Acknowledgment
Form for ERISA Plans, as applicable, and Form W-9 via facsimile or courier to:
Biosys Capital Partners, LP
1107 1st Avenue ... advisers, and
shall not do so without the General Partner's prior consent.
(w) If the Subscriber is an entity, the Subscriber was not formed for the specific purpose ofinvesting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf
EFTA00614975Set 9
2015-06-3033p14,601w
dimensional space-time"
Phys. Rev. Lett. 69, 1849 (1992) [arXiv:hep-th/9204099].
[4] W. A. Bardeen, I. Bars, A. J. Hanson and R. D. Peccei, "A Study ... Chaundy, The Differential Calculus, The Clarendon Press, Oxford (1935).
[17] M. W. Choptuik, "Universality and Scaling in Gravitational Collapse of a Massless Scalar
Field" Phys. Rev. Lett ... W. Choptuik, E. W. Hirschman'', S. L. Liebling, and F. Pretorius, "Critical collapse of the
massless scalar field in axisymmetry" Phys. Rev. D68 (2003) 044007, arXiv:gr-qc/0305003
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614975.pdf
EFTA01377830Set 10
1p1,403w
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: Example. Article 20 of the U.S.-China income tax treaty allows an
1. Certify that ... Income, and on his or her scholarship or fellowship income would attach to Form
W-9 a statement that includes the information described above to
4. Certify that FATCA code ... entity, give the requester the
FATCA reporting, later, for further Information.
appropriate completed Form W-8 or Form 8233.
Note: If you are a U.S. person and a requester gives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377830.pdf
EFTA00806065Set 9
2018-04-0829p11,132w
also need to complete and
sign the appropriate U.S. federal income tax withholding form W-9, W-8BEN, W-8BEN-
E, W-8IMY, W-8EXP or W-8ECI (each with ... regulations
and administrative pronouncements under the laws set forth in this Section 2(v).
(w) FOIA; Confidentiality. Except to the extent otherwise disclosed to the
General Partner and acknowledged ... General Partner, including a properly completed Internal Revenue
Service ("IRS") Tax Form W-8BEN, W-8BEN-E, W-8IMY, W-8EXP or W-8ECI (each, a
foreign person certificate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806065.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
olAnanCO Claws ti Nor. One. 60 dap alte at barn )W to Ns shaterrent M weer., be era a proSsn
Stand.
I Tel us reef name aid a:caw Plume ... sweet yet =Cunt for ore irsOUrt you hi t ts t Ma so eat w adl
RN* eaana 'efatom
EPBo ... Lean atn and outs., as Deal/
ES rutinikl t yOu Cereal IS an Mawr, )W neo9 rive inlyntibri
if jou tr,,* thaws an wee on yore stalenrt one lo toot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf