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

egotiations 21. Molyneux Settlement Dec. 2010 LSJ Contractors and Attorney Files I 22. Engagement Letter — Hodge & Francois 23. Project Solution, Globaltech and Karr Agreements that were sitting around DKIs after pack 24. Bernardes Jacobsen Architects 25. William R. Nash AIA 26. Peter Capone Designs

(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

Form of Confidentiality Agreement EFTA00300503 LSJ Contractors and Attorney Files I 1. Engagement Letter - Hodge & Francois 2. Project Solution, Globaltech and Karr Agreements that were sitting around DKIs after pack 3. Bernardes Jacobsen Architects 4. William R. Nash AIA 5. Peter Capone Designs 6.

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 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document

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 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Note

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 Agreements (June 24, 2009) -Copy of Signed Agreement (June

Molyneux AND Agreement btwn LSJ and Molyneux LSJ Contractors and Attorney Files I 14. Engagement Letter — Hodge & Francois 15. Project Solution, Globaltech and Karr Agreements that were sitting around DKIs after pack EFTA00299870 16. Bernardes Jacobsen Architects 17. William R. Nash AIA 18. Peter C

ters vii) 13/12 — Valdson installed second card reader on GM computer and is now working. + Update 8. Photos for Apt viii) 13/12 - Nine 8% x 13 JE brain picture for dining room to replace African heads — Valdson has pictures and will 1 EFTA00577661 FORTNIGHTLY REPORT FRIDAY 13 DECEMBER ST

rm in writing the condominium's consent to the proposed windows change; the letter, to be signed by Serge Boquet on behalf of SCIJEP, the owner of Jeffrey's apartments, simply requests the necessary consent from the building manager. Darren approved the form of the letter and sent it back to Serge Boq

al. These have been planted and area made good. Trees removed to be planted around engineering — in progress. + NC 42. Wind Generator lvii) Mr Epstein has placed positioning on hold. + NC 43. Floating Dock lviii) Floats and hardware on island. Fabrication to commence once new dock complete — o

nly generic rooms — a generic generator/RO/fuel storage/water storage building that can fit in any building. Cable Installation Costs: 7/12 — Globaltech has/is about to issue required info to additional bidders. Globaltech been in contact with Global Marine & solicited request for proposal. Paul Ga

could connect to the ....carrier of your choice AT&T, Sprint, MCI etc. S & It Telecommunications rt-iii)utstertas that with the noted access of Mr. Epstein's enterprises this is a 1;tlecessary and viable option, backup or primary communication link. et R Telecommunications will provide approximate cost

s rt-iii)utstertas that with the noted access of Mr. Epstein's enterprises this is a 1;tlecessary and viable

Please review and let me know if you have comments. Regards, Paul Gandy, PE President Globaltech, Inc. 9/20/2004 EFTA00600387 r MEMORANDUM Globaltech, Inc. TO: Darren Indyke, Esq./NYSG FROM: Paul Gandy/Globaltech, Inc. DATE: 9/20/2004 SUBJECT: LSJ - Innovative Telephone Service Alternatives