Epstein Secrets

(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

8. Assignment of Lease between Port Authority and Hairoun 9. Terms of Leasehold with VIPA and Hairoun 10. Spill Prevention Plan and Addendum 11. Small Business Administration Loan Eric Williams 12. Due Diligence ( ALSO SEE BINDER) 13. Hairoun Complaint GRM# 004740710 Robert Couturier Dates, Meetings, Backup Letter to

/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria

uled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d

ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne

mittee hybrid hearing on SBA technology systems — Hybrid hearing on '21st Century SBA: An Analysis of SBA's Technology Systems', with testimony from Small Business Administration Deputy CIO Guy Cavallo * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 1:00 PM * House Rules Committee hearing —

ng COVID-19 Origins." • Democrats And Republicans Unite Behind Senate Bill Targeting China. CRIMINAL INVESTIGATIONS • Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. • Roof Appeals Death Sentence In Charleston Church Mass Shooting. • Police Investigator Accused Officers Of Underplayin

rict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter

who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal

ubcommittee on COVID-19 programs (virtual). - Remote hearing on 'An Examination of the SBA's Covid-19 Programs', held via Zoom, with testimony from Small Business Administration Administrator Isabella Casillas Guzman Location: Virtual Event; 10:00 AM EFTA00148352 • House Natural Resources Committee markup hearing - Remot

omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as

led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d

ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne

mittee hybrid hearing on SBA technology stems - Hybrid hearing on '21st Century SBA: An Analysis of SBA's Technology Systems', with testimony from Small Business Administration Deputy CIO Guy Cavallo * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 1:00 PM • House Rules Committee hearing - H

omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as

led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements

ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne

ttee hybrid hearing on SBA technology systems - Hybrid hearing on '21st Century SBA: An Analysis of SBA's Technology Systems', with testimony from Small Business Administration Deputy CIO Guy Cavallo * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 1:00 PM • House Rules Committee hearing - H

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.

11. Assignment of Lease between Port Authority and Hairoun 12. Terms of Leasehold with VIPA and Hairoun 13. Spill Prevention Plan and Addendum 14. Small 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 F

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

11. Assignment of Lease between Port Authority and Hairoun 12. Terms of Leasehold with VIPA and Hairoun 13. Spill Prevention Plan and Addendum 14. Small 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 F

udge he didn't — a fact Ahuja claims casts doubt on the fairness of his trial. Letter attached I Read full article » Deutsche Bank Fined $150M For Epstein, Partner Bank Lapses New York state's financial regulator said Tuesday it fined Deutsche Bank $150 million for failing to appropriately manage its

day it fined Deutsche Bank $150 million for failing to appropriately manage its dealings with alleged bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 document attached I Read full article » Analysis Molotov Cases Prosecuted Like Terrorism In All But Name Brookly

ed bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 documen

nal Revenue Service National Economic Council New York Attorney General's Office New York Police Department New York State Unified Court System Small Business Administration Texas Health and Human Services Commission U.S. Attorneys Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Sec

er Davis Polk Edinger Leonard Elliott & Smith Epstein Becker Green Faegre Drinker Fleming Nolen Flor

fety and Health Administration Office of Federal Contract Compliance Programs Office of the Comptroller of the Currency Oklahoma Supreme Court Small Business Administration Texas Supreme Court U.S. Attorney's Office U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Seventh Cir

lan. Dykema Gossett Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Faegre Drinke

sit Insurance Corp. Florida Supreme Court Food and Drug Administration Georgia Supreme Court Nuclear Regulatory Commission Serious Fraud Office Small Business Administration Texas Supreme Court U.S. Court of Appeals for the Federal Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Department of Labor U.S. Di