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

ATION: GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagem

, PA Run: 1192018 3:07:06 PM Pa0o 1 File: MLDGR Matter Ledger Report 10/1/2017 to 1/9/2018 Code Name Unit My SJL Scott J Link Client 0002 Jeffrey Epstein Bill Atty SJL Scott J Link Matter 0001 Bradley Edwards Resp Atty SJL Scott J Link Trust Account Date 5 Value Ck N Text TR Trust Account

Unit My SJL Scott J Link Client 0002 Jeffrey Epstein Bill Atty SJL Scott J Link Matter 0001 Bradl

e Name Unit My SJL Scott J Link Client 0002 Jeffrey Epstein Bill Atty SJL Scott J Link Matter 000

Account 11/07/17 4,000.00 12095 Refund from Mediation Deposit - Brian F. Spector, LLC TR Trust Account 11/14/17 -26,700.00 1001 Half Day Jury Focus Group TR Trust Account 12/14/17 -15,000.00 1002 Expert Retainer Account Subtotal 8,270.00 Total Trust 8,270.00 Code Description Billed Expenses

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

ATION: GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagem