Epstein Secrets

LLP ALDER CASTLE 80 MOINE STREET LONDON [CAT MA. V.R. TELEPHONE 144 20) 7347 1800 fiJKOKU SEINE, BUILDING 24 UCHISADVAICHO VCHOME CIIIN30A4U. TOKYO 100001 I. JAPAN TELEPHONE (Bill 35374031 2001 K NW WASHINGTON. DC 2000410/7 TELEPHONE 43021 32.7300 SOO DELAWARE AVENUE, SUITE ROO POST orrice

h Lebowitz from David Lee re Jeepers/Epstein, attaching Financial Trust — 11.13.06.xls 6/10/2007 DBZCO_FTC 0022117 - 0022118 349 E-mail to Many Beller from DBZ & CO Investor Relations re D.B. Zwirn Special Opportunities Fund, LP - Quarterly Account Statement 6/18/2007 DBZCO_FTC 0000977 - 0000978

D.B. Zwirn & Co., LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.

For the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna. Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office

O FED. R. CRIM. P. 6(e) DB-SDNY-0001143 EFTA_00I 48928 EFTA01282785 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (US) Attention: Harry Beller; Jeffrey Epstein Fax No.: 6463500249 (b) Process Agent. For the purpose of Section 13(c) of this Agreement: Party A appoints as its Process Agen

For the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore. Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office

saction or otherwise notified. TO PARTY B: Southern Financial, LLC 6100 Red I look Quarter, B3 St. Thomas 00802 Virgin Islands (U.S) Attention: Harry Beller; Jeffrey Epstein Fax No.: 6463500249 (b) Process Agent. For the purpose of Section 13(c) of this Agreement: 34 CONFIDENTIAL CONFIDENTIAL — PUR

946-0300 ALDER CASTLE IC NOBLE LONDON ELIO 7JU. Y.K TELEPHONE 144 2017207 1500 FIJKOKU REIMS; BUILDING 24 UCHISAIWAIC140 2-CHOME CHIM2DA.10.1, TOKYO 1000011. JAPAN TELEPHONE 01I41 31974101 2001 K STREET. NW WASHINGTON, DC 10004.1047 TELEPHONE 12021 213.7300 SOO DELAWARE AVENUE. SUITE 200 POS

ake from anyone of course"; Mr. Dubin: "of course"), the e-mail transmittal note accompanying the Side Letter itself, (E-mail from Heath Weisberg to Harry Beller, Ex. B at I) ("Attached please find the side note relating to [FTC's] January I, 2005 investment in [the Fund]."), as well as the testimony of Fund

or the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Offic

s specified in the Confirmation of that Transaction or otherwise notified. (ii) TO PARTY B: EFTA01465261 As specified in Appendix I Attention: Harry Beller; Jeffre Epstein Telephone No.: Fax No.: ] Client points out that if DB is only accepting fax, Party B wants matching requirements. Email: HYP

For the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office

6100 Red !look Quarter, 133 St. Thomas 00802 Virgin Islands (U.S) Attention: Harry Beller; Jeffrey Epstein Fax No.: (b) Process Agent. For the purpose of Section 13(c) of this Agreement: Party A appoints as its Process Agent: Deutsche