Epstein Secrets

tner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP Interest collectively, the "CCP

liability company ("CCPM LLC; and CCP LP and CCPM LLC, collectively, the "Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"). RECITALS: A. Seller is a limited partner in CCP LP. CCP LP is governed by th

tner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest") and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Zwim's Foundation LP Interest and Purchase LP Interest collectively, the "CCP L

N, an individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers, INC., a United States Virgin Islands corporation having an addr

attached Purchase and Sale Agreement, in accordance with the following schedule: No later than March 24, Each holder returns a signed copy of the Purchase and 2011: Sale Agreement (attached to this letter) and the Transfer_Agreement attached thgreto a Annex B. Even if you returned your signature pa

d to a successful closing. Very truly yours, BE S DING HOLDINGS INC. By y pman tor Vice President EFTA00284567 DATED AS OF MARCH 24, 2011 FINANCIAL TRUST COMPANY, INC., Seller BEAR STEARNS LIQUID FUNDING HOLDINGS INC. Purchaser MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT EFTA00284568 CONTENTS CLAUSE PA

tner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP Interest collectively, the "CCP

e at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Purchaser"). RECITALS: A. Seller is a limited partner in Corbin Capital Partners, L.P.

s to Transfer his entire interest as a Non-Managing Member in the Company, including both his interest as a Foundation Member and his interest as a Purchase Member (such membership interests collectively, the "Zwim Interests"), to Jeffrey Epstein ("Epstein") and Epstein desires to purchase the Zwim Inte

e at Zwirn Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn") and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Assignee"). RECITALS: A. Zwim is a non-managing member in Corbin Capital Partners

to Transfer his entire interest as a Limited Partner in the Partnership, including both his interest as a Foundation Partner and his interest as a Purchase Partner (such partnership interests collectively, the "Zwim Interests") to Jeffrey Epstein ("Epstein"), and Epstein desires to purchase the Zwim In

ce at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwim"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Assignee"). REEITALS: A. Zwim is a limited partner in Corbin Capital Partners, L.P

10 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue. New York, NY 10154-1002 Account Number:O 78805-00-1 FINANCIAL TRUST COMPANY, INC. Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 1999.

ement Date Date Type DeacriptIon Currency Ottantlry Pncellnit Marker Coat/Proceeda Reallaral Tax Cost DeWitt Osa USD Settled Oct 1 Oct 1 Purchase J P MORGAN INSTITUTIONAL PRIME MONEY USD 20,000,000 1.00 - 20,000,000.00 MARKET FUND Oct 4 Oct 4 Purchase J P MORGAN INSTITUTIONAL PRIME MONEY