7
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7
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11
Connected Entities
Person referenced in documents
EFTA00859187
From: Boris Nikolic To: "Jeffrey Epstein ([email protected])" <[email protected]> Subject: FW: Biosys Balances Date: Fri, 17 Apr 2015 01:11:25 +0000 Attachments: Nikolic_and_Schwartz_-_Biosys_Settlement_Letter_v4_-_Nikolic_and_Schwartz_- Biosys_Settlement Le
EFTA02398747
From: Peter L. CorseII Sent: Tuesday, April 14, 2015 6:44 PM To: Jeffrey Epstein Subject: Biosys Balances Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Pa
EFTA02717701
s email and any attachments. From: Boris Nikolic [maiIto Sent: Thursday, April 16, 2015 5:19 PM To: Steve R. Ray Cc: Bennett L. Yee Subject: RE: Biosys Balances All together sucks badly — and it is not fair in any way. David did not deliver what was promised and will end up with 50% of carry, all risk on me
EFTA02718087
From: Peter L. Corsell Sent: Tuesday, April 14, 2015 6:44 PM To: Jeffrey Epstein Subject: Biosys Balances Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Pa
EFTA02504286
b=p; Not sure what to do. <=p> B From: Boris =ikolic Sent: Tuesday, April 14, 2015 11:21 PM To: Steve R. Ray Cc: 'Bennett L. Yee' Subject: FW: Biosys Balances <=p> Hi Steve, <=p> Earlier in day I finally =eturned from Brazil. It seems that there was a=progress since we exchanged last emails. <=p> Jef
EFTA02504933
From: Peter L. CorseII Sent: Tuesday, April 14, 2015 6:44 PM To: Jeffrey Epstein Subject: Biosys Balances Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Pa
EFTA02363828
From: Peter L. Corsell Sent: Tuesday, April 14, 2015 6:44 PM To: Jeffrey Epstein Subject: Biosys Balances Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Pa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

SunTrust
OrganizationOrganization referenced in documents
Biosys Capital Management
OrganizationOrganization referenced in documents
Biosys Capital Partners
OrganizationOrganization referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
Bennett L. Yee
PersonPerson referenced in documents
Peter L. CorseII
PersonName reference in documents
Villeneuve Franklin & Hachigian
OrganizationOrganization referenced in documents

Peter L. Corsell
PersonEntrepreneur, businessman
Schwarz
PersonSurname reference in documents