Epstein Secrets

on if sou are: • An ritividual vita a s U.S. dean or U t resident also, • A ponnentm. corporation. co pay. or 23600=M4101.2•41O or copanced in the United Slates or wider tie laws of Ow wed States. • On state (other then a fryer estate). or • A dorrests aura (as defined In Regulations section 301.77014). &W

ng codes identify payees that are exempt from reporting under FATCA Those odes eddy TO Perecro submterg this form for accounts mane-amid outside a the United Stabs by croan foreign Marxist Inst.:Wont Therefore. rt you we only submitting tros form fa an accent you hold in the Urinal Saab. you may leave this hel

ign gorwrinere or any ce its potecal subdrosicess. agencies, a insbumentalites 5-A corponsron 8-A dealer en wrote or commode's reused to reader in the United States. the District of Ccorombe. or a possession of the !Triad States 7-A Wes canmssion merchant registered with the Commality Fttwes Teeing Crones-ton

ing to subscribe for limited partnership interests ("LP Interests") in Biosys Capital Partners, LP (the "Partnership") should do the following: 1. Complete, date and sign an Investor Questionnaire in the attached form. 2. Complete, date and sign a Subscription Agreement in the attached form. Please not

t is the responsibility of the Investor to satisfy himself, herself or itself as to full observance of the laws of any relevant territory outside of the United States in connection with the offer and sale of the Interest, including obtaining any required governmental or other consent or observing any other applica

Accees to accams (codes apply only to not individuals; see on page 3): code Of any) from FATCA reporting the line above for miviesombxentle me U. S) 8 Address (number. street. and apt. or suite no.) Requesters name and address (optional) 8 City. state. and ZIP code 7 List account number(s) he

requested information in this Subscription Agreement and Investor Questionnaire and date and sign the signature page. o IRS FORM W-9 OR FORM W-8: Complete and sign IRS Form W-9 or the applicable Form W-8 to certify your tax identification number or status. Valar Ventures GP IV LLC (the "General Partne

alm Heath. FL 33401 (561)820-8711 Facsimile: (561) 8204777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION W

he court or by an officer acting Co behalf of the court. CLERK ISN0DIFUTY CUM DATE: April 24, 2007 This subpoena is issued upon application of the United Stites of miirs and Phore'Numbet of Assistant US. Attorney Villataiia, Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beech, FL

. Week: . . . • ' • : ' • •.Ziiziel Asap. pfiaguy iitrpospie the sale cif alcobot..,t: • .. `'.2.: pi fr,squerst any.olace 9Thfieusyreas 'CI :Complete. :.._• the of °anima:14y tri:rice to he-done at the rate of ..._..:..242 Lira pet ilWril4o.(1Thapj ••0 • • ' q,l2g. /la' • • • • • : • - -

ithdraw the amount from that account As New York does not support International ACM Transactions (IAT), I attest the source for these funds is within the United States. I understand and agree that I may revoke this authorization for payment only by contacting the Tax Department no later than five (5) business days p

imated tax penalty (see instructions) Third Party Do you want to allow another person to discuss this return with the IRS (see instructions ? IV Yes Complete below. L_I No Designee F'12,7"10.DAVID WEISS Phtta kb. n r Personal Klaudicabon number (PI% Sign Unit! PrabiS Of [MU% I &CUMIN' I hiwparno

n criminal cases. See e.g., United States v. Young. 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States v. Brown, 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). A Westlaw search revealed that in 2008 alone, the Elev

ully Complete PBSCILong / Short Track Drug Farm and-Any Roc: Aftercare. • . - O Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: . O Anger Management Program " O Batterers Intervention Program . . 0 Theft Abatement Program: • O Other. CI Defendant may apply for Early Term

CHAREGABLE HANDHELD STREAMLIGHT 1 KNIFE CUTDOWN UTILITY KNIFE BLADE 1 MALLET RUBBER 16 INCH 1 MIRROR PADLOCKS POUCH RADIO INSPECTION AMERICAN RADIO MOTOROLA TELESCOPIC BLUE NYLON PORTABLE 1 RESTRAINTS HAND NICKEL. PLATED 1 SCRAPER PLASTIC 2 INCH 1 SHIELD FACE PLASTIC Tota

• REG. NUMBER _ AGE OFFENSE SL/CUSTODY .- CIM STATUS • SMART OF THE INCIDENT: *If known, indicate if incident was gang or racial related. Complete and submit form by 8:00 am the following day. Incidents of major significance should be immediately mooned. Distribution: MatitutioNCEO Regional Du

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. Case No. 08.80736-CV•MARRA P-009

OC Non-Secure Bed Program Officer. Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. seized at the time of arrest to: O Enter and Complete: 0 U Theft Abatement Program. O Defendant may apply for Early 0 Serve days Anger Management Program 0 Batterers Intervention Program 0 Other: