Epstein Secrets

rs Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Docume

(Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Registration (Mis

stment Advisor Registration California Dept of Corporations Statements of Identity & Questionnaire (Missing as of Jan. 28, 2010) Materials Sent to Davis Polk on 4/15/08 (Missing as of Jan. 28, 2010) DB Zwirn Folder #5 May 8, 2009 DBZ LP Proxy May 5, 2009 DBZ LTD Proxy Zwirn Folder #6 Dubin Connection

ise Respond to the Verified Complaint and proposed Order (for Darren's review) -Order dated Feb. 1, 2010 -Substitution of Counsel (June 29, 2010) The Florida Science Foundation. Inc. 1. Correspondence 6. Articles of Incorporation 7. Office Space 8. Lease Agreement 9. Annual Report 10. Mark Dedick- Draft Corporate Docum

(Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Registration (Mis

stment Advisor Registration California Dept of Corporations Statements of Identity & Questionnaire (Missing as of Jan. 28, 2010) Materials Sent to Davis Polk on 4/15/08 (Missing as of Jan. 28, 2010) DB Zwirn Folder #5 May 8, 2009 DBZ LP Proxy May 5, 2009 DBZ LTD Proxy DB Zwirn Folder #6 Dubin Connecti

th Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court

at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 2:45pm — Leave Steve Susmans office for meeting with Davis Polk 3pm - Meeting with Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home addres

th Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court

at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 2:45pm — Leave Steve Susmans office for meeting with Davis Polk 3pm - Meeting with Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home addres