EFTA01102455Set 9
681p64,506w
INSP: .N
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MORE ... PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 112712 0000 *L API 01 R N
PARIS, CH. DE GAULLE DOC INSP: APIS QRY
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EPSTEIN, JEFFREY 012053 100812 0000 API 01 R N
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EPSTEIN, JEFFREY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf
EFTA01202576Set 9
2015-09-0312p6,214w
then replaces a random individual [11].
The relative fitness of the invading mutant is r and is independent of the frequencies of different
rspanyalsocietypublishing.org Proc. R ... equally likely to replace any one of the 11 individuals, the fixation probability p(r) is
1—r
1-r
For simplicity of exposition, we focus here on advantageous (r ... neutral (r= 1) mutants.
Thus, in the limit of infinite population size, the fixation probability converges to
1
(1.2)
r
When the population structure is no longer well-mixed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202576.pdf
EFTA00262626Set 9
2023-10-2770p21,684w
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MARKET RESEARCH ONLY
SEEKING EXPRESSIONS OF
INTEREST
PUBLIC
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public
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf
EFTA01260609Set 9
90p18,879w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf
EFTA01321534Set 10
64p13,778w
PIIIIJOD $90,706,412
IM Cowed market vibe
Last statements market vat*
77.359,175
r NET COUTO LAST STATEMENT
CHANGE SINCE LAST STAMMITO 13,347,237
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Your Portfolio
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf
EFTA01670642Set 10
2012-02-291156p257,260w
CONFIDENTIAL SDNY_GM_00018808
CONFIDENTIAL FirstBankPRO05971
EFTA JX1129451
EFTA01670649
7322001742 *PAGE 2
S-05589
** r *
* * * * DAILY BALANCE INFORMATION * * * * * * * * * * * *
DATE BALANCE
05/31 275,645.67 06/12 272,110.15 06/25 264,373.13
06/01 ... Stem s fmageS cWor- O'parlable
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CONFIDENTIAL FirstBankPR005989
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EFTA01670667
Current Date: February 26, 2020
First Bank
Account Number: 7322001742
Capture Date ... Debit
LSJE LLC
OPERATING ACCT
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
r
• LILA EMPLOYEES, LLC PiReitWelC 2867
0100 REDHOOK OLIARTERB Sinicom.S.V.WM
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf
EFTA01110707Set 9
22p7,189w
AAV2-ASPA-Based Metabolic Intervention for Alzheimer's Disease. NIH-SBIR R-43
(Co-Investigator), Direct Costs $150,000, Indirect Costs $84,000.
3) Triheptanoin for Canavan Disease ... modulation of ingestive behavior. Brain Research, 670:
264-276.
14. Maggs, D.G., Jacob, R., Langer, R., Leone, P., During M.J., Tamborlane, W.V., and
Sherwin, R.S. (1995) Interstitial fluid concentrations ... skeletal
muscle. J. Clin. Inv., 96: 370-377.
15. Wise, P., Leone, P., Rivest, R., and Leeb, K. (1995) Elevations of nucleus accumbens
dopamine and DOPAC levels during intravenous heroin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110707.pdf
EFTA01203778Set 9
2007-01-1621p4,801w
Members: Leon D.
President: John J. Hannan Hannan. Member."
Black (50.1%) and
Debra R. Black (49.9%)
per structure chart
BJAV Marine Ltd. Director: Eileen Alexanderson Directors manage the company.
Shareholder ... Trust Advisor of the trust held
his descendants or, if
under Article II: Debra R.
none, descendants of
Black
Leon and Debra Black)
Black Family 1997 Trustees: Debra R. Black ... Debra
Black and the
descendants of Leon D.
Black
Black Family 2011 Trustees: Debra R. Black,
Trust Barry J. Cohen, John J. Hannan
ASB 2011 Trust
BEB 2011 Trust Administrative
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf
deep sea port and Europe's largest logistics park
EFTA01074083
,r DP WORLD
London Gateway
Aerial Photos
EFTA01074084
r DP WORLD
r London Gateway View from west
EFTA01074085 ... London Gateway View from east
EFTA01074086
t2 DP WORLD
London Gateway New Sorrells
EFTA01074087
„r DP WORLD
40, London Gateway New access road
6
EFTA01074088
n GetRewLa, Terminal and Amenities ... London Gateway Berth 1
EFTA01074090
DP WORLD
London Gateway Quay Crane training
EFTA01074091
r DP WORLD
London Gateway ASC testing
EFTA01074092
DP WORLD
7,- London Gateway
Berth 3
EFTA01074093
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074083.pdf
EFTA01866299Set 10
2011-05-292p446w
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
R R R R R R R R R RR * * R3 * RR R R R R ... R R R R R R3 * RR3 * * * * * * * * ic * * * * * * * * * * * * * * * RR
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866299.pdf
EFTA00723218Set 9
2009-12-0977p19,203w
BURtvtAN, CRITTON
LUTTIE R&COLEMAN.LLY
YOUR TRUSTED ADVOCATES
A LIMITED LIABILITY PARTNERSHIP
J. MICHAEL BURMAN. PAN ADELQI,PI J. BENAVENTE
GREGORY W. COLEMAN. PA. PAPALIOAL/INV7411GATOR
ROBERT D. CRITTON ... attached as
Exhibit "A") and further moves for a protective order pursuant to Fla. R. Civ. P.
1.280(c), and states:
I. Introduction
1. Mr. Epstein's deposition ... tailor her
' The Interrogatory Responses will be provided at the hearing if requested.
EFTA00723220
R v. Epstein
e No. 502008CA037319XMXMB AB
Page 3 of 14
testimony such that it conforms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA01360597Set 10
2013-09-201p469w
elabonship Name EPSTEIN, JEFFREY RELATIONSHIP
oking Center F NY F NY/Offshore F Offshore r Moderate rr: High Risk Given Hill
Risk
(Compliance Signature)
F DB Employee F DB Managed ... Trustee/Co-Trustee r Bearer Shares
4. Attachments
A. Type of Photo ID Provided P7 Drivers License F Passport F Nabonal/State ID F Other
Checklist of names (individuals and/or entities) that were ... found F Yes F No
BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, yes r No
D&B)
r negative results found F Yes F No
Denial Orders checks complete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360597.pdf
EFTA01431725Set 10
2019-01-153p1,037w
WAGNER 2012 IRREVOCABLE TRUST D .00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK 2015 GRAT TRUST ... SOUTHERN FINANCIAL LLC D .00
SOUTHERN TRUST COMPANY, INC. D .00
TODD R. WANEK AND KAREN A. WANEK ... REVOCABLE TRUST D 103,524.42
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61
TODD R WANEK 2015 GRAT TRUST FOR CAME D 153,512.31
TODD R WANEK 2015 GRAT TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431725.pdf