Epstein Secrets

of Dismissal) March 2010 WJA Copies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and F

arance Letter July 2006 2007 Economic Census Report Form of Confidentiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8

entiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services

All Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of All Claims (June

l by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence

James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo

ning April 1, 2011 and ending Sept. 30, 2011) Water Permit-Analysis of Professional and Related Fees Paid Great St. James -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter EFTA00299889 Purchase of Crew Boat- Sub Quest (Subquestl -Correspondence -Deposit Agreemen

(Draft) -Private Placement Memorandum (Draft) -Program Liquidity Agreement (Draft) -Membership Interest Purchase & Sale Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn D

5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 7. Dr. Moskowitz note stating JE needs to be in pool 8. Wackenhut Security Agreement Amendment #1 9. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

ll Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice EFTA00300509 -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of A

in -Proxy Statement Relating to Transfer of Mngt to Fortress (DB Zwim Special Opportunities Fund, Ltd) May 5, 2009 -Kirkland and Ellis Invoices re Epstein vs. DB Zwirn -Harry's Summary Re Proposed Transaction btwn DBZCO & Fortress -Zwim Articles (WSJ and NY Post April 3, 2009) -Analysis of Jeepers Ca

James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo

2011 and ending Sept 30, 2011) EFTA00300510 Water Permit-Analysis of Professional and Related Fees Paid Great St. lames -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter Purchase of Crew Boat- Sub Quest (Subquestj -Correspondence -Deposit Agreement & Purchase Ag

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM http://www.virginislandsdailynews.com/news/epstein-building-

Y QUEEN OVERALL SITE PLAN A schematic filed with the Department of Planning and Natural Resources shows development plans for Great St. James island. Jeffrey Epstein HOGP ST. THOMAS - Wealthy sex offender Jeffrey Epstein has been quietly working for years to construct a new compound on Great St. James island off t

un by Epstein, including the C.O.U.Q. Foundation, J. Epstein Virgin Islands Foundation, and Epstein Interests.

Great St. Jim, LLC," a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three parcels totaling 80.1 acres from the Danish Kjaer family for $17.5 million on Jan. 18, 2016. The remainder of the island - 12 parcels totaling 81.22 acres - was transferred from another St. Thomas co

AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT FOR SALE AND PURCHASE, dated January , 2010, by and among: BUYER: Name: Jeffrey Epstein 6100 Red Hook Quarter Suite B-3 St. Thomas, V.I. 00802 SELLERS: Name: Christian Kjaer Helle Bundgaard Steen Bundgaard John Knud Furst Kim Fu

ry , 2010, by and among: BUYER: Name: Jeffrey Epstein 6100 Red Hook Quarter Suite B-3 St. Thomas, V.

ed January , 2010, by and among: BUYER: Name: Jeffrey Epstein 6100 Red Hook Quarter Suite B-3 St. Th

IONS. WITNESSES: BUYER: Name: Date: Name: Date: Name: Date: Name: Jeffrey Epstein Date: 8 EFTA00728530 SELLERS: Name: Name: Christian Kjaer Date: Date: SSN: Name: Date: Name: Date: Name: Name: Helle Bundgaard Date: Date: SSN: Name: Date: Name: Date: Name: Name: Steen Bun

e an encumbrance on the servient estate. Louis W. Epstein Family Pship v. Kmart Corp., 13 F.3d 762, 773 (3

Finthank of Puerto Rico v. Prosser, No. SX-09-CV-520, 2015 WL 13579241, at *2 n. 3 (V.I. Super. June 22, 2015). EFTA00805273 Great St Jim, LLC, r Kjaer, el at Motion to Dismiss the First Amended Complaint Page 3 Public records submitted in support of Defendants' motion to dismiss show that GS Jim

SANCE, DIMINUTION OF VALUE, UNJUST ENRICHMENT & ACCOUNTING MOTION TO DISMISS THE FIRST AMENDED COMPLAINT COMES NOW, Defendants Christian Kjaer ("Kjaer") in personam and Parcel II, Estate Nazareth, St. Thomas, U.S. Virgin Islands in rem ("Parcel 11") (collectively "Defendants"), by and through thei