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Back to data-set-09
EFTA00617709.txt
TXT
106.6 KB
JMail
Extracted Chars
109,108
Entities
33
Relationships
17
Loading extracted text...
Mentioned Entities
33
Biosys Capital Partners, LP
Organization
Company
12 mentions
Jeffrey Epstein
Person
Associate
12 mentions
Internal Revenue Service
Organization
GovernmentAgency
6 mentions
Form W-9
Communication
3 mentions
U.S. Central Intelligence Agency
Organization
IntelligenceAgency
2 mentions
U.S. Office of Foreign Assets Control
Organization
GovernmentAgency
2 mentions
Taxpayer Advocate Service
Organization
GovernmentAgency
2 mentions
U.S. Department of the Treasury
Organization
GovernmentAgency
2 mentions
U.S. Federal Bureau of Investigation
Organization
LawEnforcement
2 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
Social Security Administration
Organization
GovernmentAgency
2 mentions
2005 LPA
LegalCase
1 mention
ERISA Plan
Organization
Trust
1 mention
United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
LegalCase
1 mention
Boris Nikotic
Person
1 mention
(425) 503-9166
PhoneNumber
1 mention
1107 1st Avenue, Apt. 1305, Seattle, WA 98101
Address
1 mention
Foreign Account Tax Compliance Act
LegalCase
1 mention
Form 8233
Communication
1 mention
Treasury Inspector General for Tax Administration
Organization
GovernmentAgency
1 mention
Internal Revenue Code of 1986
LegalCase
1 mention
Delaware
Location
1 mention
Federal Trade Commission
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Biosys Capital Management, LLC
Organization
Company
1 mention
Hayes Nuss
Person
Associate
1 mention
Employee Retirement Income Security Act of 1974
LegalCase
1 mention
Investment Company Act of 1940
LegalCase
1 mention
Seattle
Location
1 mention
Subscription Agreement
LegalCase
1 mention
2014-01-01
Date
1 mention
Boris Nikolic
Person
Enabler
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Jeffrey Epstein
→
employment
→
Biosys Capital Partners, LP
"my spouse (or a trust in which my spouse is a trustee) is a Limited Partner in Biosys Capital Partners, LP"
Biosys Capital Management, LLC
→
employment
→
Biosys Capital Partners, LP
"BIOSYS CAPITAL MANAGEMENT, LLC, its general partner"
Jeffrey Epstein
→
financial
→
Biosys Capital Partners, LP
"The Subscriber is purchasing the LP Interests for investment... BIOSYS CAPITAL PARTNERS, LP... Jeffrey Epstein"
Biosys Capital Partners, LP
→
property
→
1107 1st Avenue, Apt. 1305, Seattle, WA 98101
"Send the completed... via facsimile or courier to: Biosys Capital Partners, LP 1107 1st Avenue, Apt. 1305 Seattle, WA 98101"
REDACTED-001
→
social
→
Jeffrey Epstein
"I acknowledge that I am the spouse of the person listed above my name"
Jeffrey Epstein
→
document
→
Biosys Capital Partners, LP
"BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum I $ubsciiption Materials DRAFT - Jeffery Epstein"
Jeffrey Epstein
→
document
→
Biosys Capital Partners, LP
"BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum I $ubscr_iption Materials DRAFT - Jeffery Epstein"
Jeffrey Epstein
→
document
→
Biosys Capital Partners, LP
"BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum I Subserition Materials DRAFT"- Jeffery Epstein"
Jeffrey Epstein
→
financial
→
Biosys Capital Partners, LP
"Jeffrey Epstein BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum Subscription"
Jeffrey Epstein
→
social
→
Biosys Capital Partners, LP
"Jeffrey Epstein [is listed on the] BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum Subscription materials"
Jeffrey Epstein
→
financial
→
Biosys Capital Partners, LP
"The document is a Subscription Agreement for Biosys Capital Partners, LP, with Jeffrey Epstein's name appearing in the header/footer as the intended s"
Jeffrey Epstein
→
financial
→
Biosys Capital Partners, LP
"DR(kfT - J,effery Epstein BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum Su scription nit atenata"
Jeffrey Epstein
→
financial
→
Biosys Capital Partners, LP
"BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum Su scnption mateit ry Jeffrey Epstein"
Jeffrey Epstein
→
social
→
Biosys Capital Partners, LP
"DRAFT - Jeffery Epstein BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum"
Boris Nikolic
→
employment
→
Biosys Capital Partners, LP
"IF AT ANY TIME YOU HAVE ANY QUESTIONS CONCERNING THE PROCEDURES TO BE FOLLOWED IN SUBSCRIBING... PLEASE DO NOT HESITATE TO CONTACT [BORIS NIKOLIC AT ("
Jeffrey Epstein
→
document
→
Biosys Capital Partners, LP
"BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum I Subscription Materials DRAFT- Jeffery Epstein"
ERISA Plan
→
financial
→
Biosys Capital Partners, LP
"cause the ERISA Plan to invest in the Partnership"
EFTA00617709.txt | Epstein File Explorer
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