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itico, some lawmakers "had expressed concern over Lander's selection, especially related to two meetings he had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20, Arciga, Din, 6.73M) reports Biden "tapped Lander to lead the office in early January, following his stint a
had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20, Arciga,
tings he had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20,
movement," to receive medical treatment at a Spanish hospital "finally came to fruition this week." The move allowed "thousands of migrants to enter Ceuta, many of them children who swam or jumped over fences." The humanitarian crisis "has become a flashpoint between the two neighbors." The AP says Mo
h Account Type Account Registration ENTITY D Managed Account O Discretionary Account Name(sl of person(s) other than account owner(S) authorized Jeffrey Epstein, Jeanne Brennan • to Other place orders for the account: Account and Owner Information (Provide requested information for each account owner ((C
) other than account owner(S) authorized Jeffrey Epstein, Jeanne Brennan • to Other place orders for t
person(s) other than account owner(S) authorized Jeffrey Epstein, Jeanne Brennan • to Other place orde
covered Call Writing OTC Derivatives 2011 10 $1 ,000.00000 1,000 O None Structured Products 2011 ID $1.000,000.00 1,000 Other (Specify) Ceuta:be Bank Secunties Inc.. a subsidiary of Deutsche Bank AG. Conducts investment banking and securities activities in the United State III OWPWA-0127
- USA NEW YORK, NY - USA AIRPORT NAME BARD COLLEGE EAST 34TH STREET HELIPOR FBO BARD COLLEGE ATLANTIC AVIATION FBO PHONE CREW PASSENGERS 1 Epstein, Jeffrey 1 Epstein. Jeffrey PAX TRANS DEPT PAX TRANS ARRV PAX HOTEL CATERING CREW HOTEL PAX LEG NOTES Pernitsmon to Land approwd • FP Al le
W YORK, NY - USA AIRPORT NAME BARD COLLEGE EAST 34TH STREET HELIPOR FBO BARD COLLEGE ATLANTIC AVIATION FBO PHONE CREW PASSENGERS 1 Epstein, Jeffrey 1 Epstein. Jeffrey PAX TRANS DEPT PAX TRANS ARRV PAX HOTEL CATERING CREW HOTEL PAX LEG NOTES Pernitsmon to Land approwd • FP Al le wtth LuTy Please a
AVIATION FBO PHONE CREW PASSENGERS 1 Epstein, Jeffrey 1 Epstein. Jeffrey PAX TRANS DEPT PAX TRANS AR
ems such as pressurized gases. corrosive substances. flammable liquids and explosives are considered dangerous goods. Passengers should consult the Ceuta., it there are any questions about items carried in their luggage or on their person. (aag_ptsjes - Rev. 3.8.5) EFTA00283068
cumentation and only to the person to whom such documentation is actually delivered by the General Partner of Biosys Capital Partners, LP. DRAFT - Jeffery Epstein BIOSYS CAPITAL PARTNERS, LPI Confidential Private Placement Memorandum i Subscription Booklet DAL:0105560100001:2318591v2 EFTA00617709 BIOSYS CA
OT HESITATE TO CONTACT [BORIS NIKOLIC AT (425) 503-9166] BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement McmorritRIAtriiptionieehab ry Epstein DAL:0105560/00001:2318591v2 EFTA00617710 INVESTOR QUESTIONNAIRE DR(okfT - Ileffpry Epstein BIOSYS CAPITAL PARTNERS, LP I Confidential Private P
r's license? State: Driver's License Number: (kT - Off BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement MemorandumDR Sufcnption atena se ry Epstein DAL:0105560/00001:2318591v2 EFTA00617719 F. SUPPLEMENTAL QUESTIONS FOR ENTITIES This section should be completed for any Subscriber that is an e
age 3. For other entities. it e your employer identilaCatiOn number (SIN). n you do net have a number. see how to get TIN on page 3. Note. If the =Ceuta is es more than one name. see the chart on page a for guidelines on whine number to enter. I Soda/ wocurfty manber I Employer kleaalboallon renter
a de Vencimienlo de Pago 12 de Julio de 2018 Cantldad Pagada FIRSTRANI( PO BOX 84026 1400, a COLUMBUS GA 31908 4028 n0 Pollan 'apeSy aaaphalt JEFFREY EPSTEIN a. 6100 RED HOOK OTRS B3 CLOSC1A darloaca s ran, ST THOMAS VI 00802 fflyisU irmUreilãI IAL SONY_GM_00014065 CONFIDENTIAL FirstBankPR001228 EF
ICVt. VJ Manen de OMS en Masque 1 First Bank FiRSTBANK 1235) PO BOA 9146 SAN JUAN PR 00908-0146 fiRSTBANg PO BOA 84028 COLUMBUS GA 31908 4028 JEFFREY EPSTEiN 6100 RED HOOK OTRS B3 ST 'NOMAS VI 00802 44 e.. non, • Número de Cuenta Pago Minino Total Adeudado Fecha de Vencimiento de Pago Canti
om para más de:lanes. Transaecto Fecha de ~two JEFFREY Fechar Transit:clan Dasalpelõn Nino de Reamancia ~mesa Total Carodad (S) S18390.02 EPSTEIN XXXX XXXX XXX). 0816 05'14 BROADBAND VI 3407192943 NR CC*43770 $1610.E6 0517 MI5 VITA ST THOMAS VIR 16403966 12.20003 0516 05't6 AMER
0 returnehre grit» b led* get **ma *be là Memo* Our Put*. New SI Planes Ow Nay an [nor En Su &UM* Comte S. feed sem* gab Mr un sem en gm Er Ineb do Ceuta malloms. Freatarle PO BOX MPS Ceembas.CA 3B.014231 En 4 iserrameee peloitiolal, tle•10111./ Warmed* Worms** de b. Ceonla: Su rernbre alteetelle
T HELIPOR FBO BARD COLLEGE ATLANTIC AVIATION FBO PHONE CREW JAC/WFH JACANFH PASSENGERS 1 E tein Jeffre 2 3 4 Shuliak, Karyna 1 2 3 4 Epstein, Jeffrey Shuliak, Karyna PAX TRANS DEPT PAX TRANS ARRV PAX HOTEL CATERING CREW HOTEL PAX LEG NOTES NMI...0011W land approwd' PP all le with
re 2 3 4 Shuliak, Karyna 1 2 3 4 Epstein, Jeffrey Shuliak, Karyna PAX TRANS DEPT PAX TRANS ARRV
ems such as pressurized gases. corrosive substances. flammable liquids and explosives are considered dangerous goods. Passengers should consult the Ceuta., it there are any questions about items caned in their luggage or on their person. (aag_ptsjes - Rev. 3.8.5) EFTA00283069
1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an
8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work
Day TF52396 Begin Shift - Summary Text Completed. 81120198:18 NA NYM SHU Housing Unit Special 9 SOUTH SHU 8/6/2019 8:18 AM Day TF523913 Ceuta (AM) (SHU) • Summery Text Uneutenred Inmates Present: 0, Unauthorep1 Inmates Absent 0. 8302019 8:19 Ml NYM SHU liousing Una, special 9 SOUTH S
4/2019838 PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 814/20198:36 PM Evening TF58419 Daily Aariery • Summary Text inmate: 78318054- EPSTEIN. JEFFREY. Claims he SW not reties* Ns common fair meal. Food seMce has left for the day and the activities LL and operations It have been notified an
PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 814/20198:36 PM Evening TF58419 Daily Aariery • Summary Text inmate: 78318054- EPSTEIN. JEFFREY. Claims he SW not reties* Ns common fair meal. Food seMce has left for the day and the activities LL and operations It have been notified and are wor
194:00 PM Evening TF58419 Begin Shift 7/28/2019 515 PM NYM SHU Housing Unit Specie/ 9 SOUTPI SHU 728/20194:14 PM Evening TF58419 Official Ceuta (SHU) - Summary Text Clear Count 73. 728/20195:14 PM NYM SHU Housing Unit. Special 9 SOUTH SHU (SHU) • Summary Text Base Count 73. 7/282019
Entities connected to both Jeffrey Epstein and Ceuta

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON