Epstein Secrets

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Stree

rtin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stating JE needs to be in pool 9. Wackenhut Security Agreement Amendment #1 10. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2.

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

les of Organization 2. Certificate of Existence J. Epstein Virgin Islands Foundation 1. Correspondence 2.

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street

t -Management Agreements -Liquor License -Loan Documents -Refifi Charter Documents -Lease of Club Space Robert Couturier EFTA00299913 Dates, Meetings, Backup Letter to Robert dated July 14, 2010 (Couturier Correspondence Binder on top of Cabinet) BEAR STEARNS ABS TRUST CERTIFICATE Bear Stearns

(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

all Business Administration Loan Eric Williams 12. Due Diligence ( ALSO SEE BINDER) 13. Hairoun Complaint GRM# 004740710 Robert Couturier Dates, Meetings, Backup Letter to Robert dated July 14, 2010 Couturier Correspondence Binder 2008 FLIGHT LOGS/2009 & 2010 FLIGHT LOGS BINDER Hyperion Manifest 19

From: "Lindsay Borthwick" To: "Lesley Groff" Subject: Re: Jeffrey Epstein Date: Thu, 29 Mar 2012 13:42:09 +0000 Hi Lesley, That's quite a list. It's probably easiest for me to meet Jeffrey in Boston before 11 am, rather

y Groff" Subject: Re: Jeffrey Epstein Date: Thu, 29 Mar 2012 13:42:09 +0000 Hi Lesley, That's quite a list. It's probably easiest for me to meet Jeffrey in Boston before 11 am, rather than making my way to NYC for a flight. I could drive or take the train. Let me know if that will be a problem. Tha

thwick" To: "Lesley Groff" Subject: Re: Jeffrey Epstein Date: Thu, 29 Mar 2012 13:42:09 +0000 Hi Lesley

wrote: >> Hello Lindsay. Hope you are well. Jeffrey is making a trip up to Harvard and will hold several meetings with professors/ scientists. The Meetings will start in the morning of Sunday April 15th and last all day. Jeffrey will fly home that same evening. He is wondering if you might be available

From: Lesley Groff < To: Lindsay Borthwick Subject: Re: Jeffrey Epstein Date: Thu, 29 Mar 2012 14:01:01 +0000 You are probably right! Let me suggest to Jeffrey and I will get back to you. On Mar 29, 2012, at 9:42 AM, L

Lesley Groff < To: Lindsay Borthwick Subject: Re: Jeffrey Epstein Date: Thu, 29 Mar 2012 14:01:01 +0000 You are probably right! Let me suggest to Jeffrey and I will get back to you. On Mar 29, 2012, at 9:42 AM, Lindsay Borthwick wrote: Hi Lesley, That's quite a list. It's probably easiest for me to

off < To: Lindsay Borthwick Subject: Re: Jeffrey Epstein Date: Thu, 29 Mar 2012 14:01:01 +0000 You are p

wrote: >> Hello Lindsay. Hope you are well. Jeffrey is making a trip up to Harvard and will hold several meetings with professors/ scientists. The Meetings will start in the morning of Sunday April 15th and last all day. Jeffrey will fly home that same evening. He is wondering if you might be available

From: =ci To: Lindsay Borthwick Cc: < Subject: Re: Jeffrey Epstein Date: Thu, 29 Mar 2012 14:37:20 +0000 super. thanks On Mar 29, 2012, at 10:19 AM, Lindsay Borthwick wrote: Hi =I Super. I'll watch for an e-mail

indsay Borthwick wrote: Hi =I Super. I'll watch for an e-mail closer to the 15th. Best, Lindsay On Mar 29, 2012, at 10:14 AM, =wrote: Lindsay, Jeffrey said that would be fine for you to drive or take the train up. I have CC'd and C. who are also Jeffrey's assistants and will be making the trip as

Lindsay Borthwick Cc: < Subject: Re: Jeffrey Epstein Date: Thu, 29 Mar 2012 14:37:20 +0000 super. th

=wrote: >> Hello Lindsay. Hope you are well. Jeffrey is making a trip up to Harvard and will hold several meetings with professors/ scientists. The Meetings will start in the morning of Sunday April 15th and last all day. Jeffrey will fly home that same evening. He is wondering if you might be available

Draft English translation for information purposes only Attention SCI JEP - Mr. Epstein Paris, June 14th, 2017 BUILDING: 22 AVENUE FOCH - 75116 PARIS O.G.M. 2017 Dear Sir, dear Madam, You are requested to attend the Ordinary General

or information purposes only Attention SCI JEP - Mr. Epstein Paris, June 14th, 2017 BUILDING: 22 AVENUE FOCH

according to the attached representation power of attorney. Thus, in the case of a marital joint ownership, only one of the spouses may attend the Meetings. He/She must hold his/her spouse's power of attorney to represent him/her. Exhibits: - Power of attorney - Summary list of expenses incurred in