Epstein Secrets

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekee

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LS

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pi

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekee

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LS

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant P

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pi

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekee

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LS

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pi

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekee

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LS

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pi

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekee

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LS

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pi

rvisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny V

rvisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny V

rvisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny V

rvisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny V

rvisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny V

(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

CRIME VICTIM RIGHTS ACT LITIGATION DOCS SUPPORTING OPPOSITION TO GOVT EMAIL PRODUCTION GRM#004740717 Four Star Aviation. Inc. 1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport 2. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Flight Options -Exchange Agr

r TWA Head Pilot: Assistant Pilot: Jeffrey E. Epstein Principle LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: Head Housekeeper: Housekeeper: Housekeeper: La

r TWA Head Pilot: Assistant Pilot: Jeffrey E. Epstein Principle LSJE Manager: Assistant Manager: He

r TWA Head Pilot: Assistant Pilot: Jeffrey E. Epstein Principle LSJE Manager: Assistant Man

r TWA Head Pilot: Assistant Pilot: Jeffrey E. Epstein Principle LSJE Manager: Assistant Mana

rvisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heli Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vi

Jeffrey E. Epstein Principle LSJE Employees TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant:

Jeffrey E. Epstein Principle LSJE Employees TWA Head Pilot: Assi

Jeffrey E. Epstein Principle LSJE Employees TWA Head Pil

Jeffrey E. Epstein Principle LSJE Employees TWA Head Pilo

rvisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heli Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rod

dule Tuesday, February 24, 2014 Date: Mon, 23 Feb 2015 19:44:44 +0000 HI Darren....you probably already know, but just in case-Cecile has organized Jeffrey's re-registration in the VI for tomorrow with Ms. Pinney. See his schedule below Begin forwarded message: From: Cecile de Jongh Subject: Revised

ule Tuesday, February 24, 2014 Date: February 23, 2015 at 2:01:07 PM EST To: Lesley Groff < , Ann Rodriquez Ruan < Cc: Cecile de Jongh < >, Jeffrey Epstein <[email protected]> Reply-To: Cecile de Jongh hne Wallace < >, Jermaine Tuesday February 24 2015 9:20 AM - Leave STC for VI Department of Ju

riquez Ruan < Cc: Cecile de Jongh < >, Jeffrey Epstein <[email protected]> Reply-To: Cecile de Jongh

ke <Ma> Cc: Bebe Avdiu Subject: Fwd: Revised - JE's Schedule Tuesday, February 24, 2014 Date: Mon,

Leave STC for VI Department of Justice 10:00 AM - Meet with Ms. Pinney at VI Department of Justice GERS Building 10:45 AM - Meet with Carlton Dowe, VI Port Authority, Cyril E. King Airport, Port Authority Building,3rd Floor POC Carlton Dowe - 340-690-7678 11:45 PM - Leave Port Authority for STC 12:15 PM - Meet

From: Lesley Groff <MINII > To: "Jeffrey En `t ila> Subject: Feb. 23-28, 2015 Schedule Date: Mon, 23 Feb 2015 11:55:17 +0000 Mon. Feb. 23, 2015 LSI 10:45am SIT time(9:45am EST) Appt w/John W

/John Woods, POC' Tues. Feb. 24, 2015 LSJ 9:00am STT time TENTATIVE: Appt w/Carlton Dowe at VI Port Authority POC Carlton Dowe -- I am waiting for JE to confirm this. 10:15am STT time TENTATIVE: Appt w/Ms. Pinney at VI Dept of Justice POC - unknown 1:00pm -to arrive 5771via AA#1320 (Rec. Loc.

From: Lesley Groff <MINII > To: "Jeffrey En `t ila> Subject: Feb. 23-28, 2015 Schedule D

Feb. 23, 2015 LSI 10:45am SIT time(9:45am EST) Appt w/John Woods, POC' Tues. Feb. 24, 2015 LSJ 9:00am STT time TENTATIVE: Appt w/Carlton Dowe at VI Port Authority POC Carlton Dowe -- I am waiting for JE to confirm this. 10:15am STT time TENTATIVE: Appt w/Ms. Pinney at VI Dept of Justice POC - unknown 1:00pm

From: Daphne Wallace < Sent: Tuesday, July 5, 2 : To: Jeffrey Epstein; Cece de Jongh Subject: Airport Security Passes - July 5, 2016 Greetings Sir, At this time, Jermaine d=es not have a Customs and Border Protectio

ace < Sent: Tuesday, July 5, 2 : To: Jeffrey Epstein; Cece de Jongh Subject: Airport Security Passes

hne Wallace < Sent: Tuesday, July 5, 2 : To: Jeffrey Epstein; Cece de Jongh Subject: Airport Securit

rport Security Passes - July 5, 2016 Greetings Sir, At this time, Jermaine d=es not have a Customs and Border Protection Security Seal. He uses h=s VI Port Authority badge, which allows him Ramp access with a VI Port Aut=ority escort. I will walk in the applications tom=rrow. Respectfully, Daphne 1 EFTA_R1_01

From: Lesley Groff Sent: Tuesday, February 24, 2015 11:53 AM To: Jeffrey Epstein Cc: Daphne Wallace; Jermaine Ruan; Cecile de Jongh; Ann Rodriquez; Subject: Tues. Feb. 24, 2015 LS1 Schedule Feb. 24, 2015 9:20 AM - Leave STC for

Tuesday, February 24, 2015 11:53 AM To: Jeffrey Epstein Cc: Daphne Wallace; Jermaine Ruan; Cecile de Jo

Sent: Tuesday, February 24, 2015 11:53 AM To: Jeffrey Epstein Cc: Daphne Wallace; Jermaine Ruan; Ceci

Leave STC for VI Department of Justice 10:00 AM - Meet with Ms. Pinney at VI Department of Justice GERS Building 10:45 AM - Meet with Carlton Dowe, VI Port Authority, Cyril E. King Airport, Port Authority Building,3rd Floor POC Carlton Dowe 11:45 PM - Leave Port Authority for STC 12:15 PM - Meet with Shakima Pl

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2.

Business Administration Loan Eric Williams 15. Due Diligence ( ALSO SEE BINDER) 16. Hairoun Complaint Four Star Aviation. Inc. 1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport 2. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Thomas World Air LLC Lease of

Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7,

GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tol

Business Administration Loan Eric Williams 15. Due Diligence ( ALSO SEE BINDER) 16. Hairoun Complaint Four Star Aviation, Inc. 1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport 2. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Thomas World Air LLC Lease of