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

E Auxiliary Fuel Tank 32. Aircraft Offer Letter Form of Aircraft Purchase Offer Purchase of Bell 407 Helicopter 1. Correspondence 2. Research 3. Bill of Lading 4. Bill of Sale 5. Insurance 6. Purchase Agreement 7. Delivery Receipt 8. EA Quotation 9. Cancellation Certificate 10. Aircraft Bill of Sale 11

From: Daphne Wallace To: Jeffrey Epstein <jeevacation@gmail > Brice Gordon Sarah K Subject: Photographs - October 11, 2011 Date: Tue, 11 Oct 2011 22:07:05 +0000 Attachments: 1-Courty

info_center.JPG; 50-Path_from_Flagpole_to_info_center (2).JPG; 50-Path_from_Flagpole_to_info_center_(3).JPG; Painted_Library_wall.JPG Greetings Mr. Epstein, October 11 photographs, including new items, for your review and comments. The items highlighted were not photographed today: 1. Courtyard 2. Gr

anusz will take to Tropical tomorrow, to sail 10/14 32. Computer 33. Molyneux desk 34. Jet skis 35. Midnight Express— no offers to date (10/11), JE to approve shipping to STT 36. Library landscaping 37. Pool palms 38. Color in basket 39. Waterfall 40. Banquette 41. Big wind doors 42. High

From: Daphne Wallace To: Jeffrey Epstein <jeevacation@gmail > Brice Gordon Sa

nter_(3).JPG; Painted_Library_wall.JPG Greetings Mr. Epstein, October 11 photographs, including new items, fo

ve details later this week 46. Motor court 47. Archer platform 48. Bed — per Brice, shipment on STT 10/11, clearing agent is awaiting a corrected Bill of Lading 49. Plants bought from Italian woman 50. Path from Flagpole pool to info center 51. Steel shed for the new workshop area 52. Helicopter like ligh

From: Jeffrey Epstein <[email protected]> Sent: Friday, October 14, 2011 2:32 PM To: Gary Kemey, [email protected]; Subject: Fwd: Daphne Wallace Forwarded

eux desk — per Bri=e, shipment on SIT 10/11, clearing agent is awaiting a corrected Bill of Lading 35. Midnight Express — no offers to date (10/11), JE to approve shipping to STT 36= Library landscaping 37. Pool palms EFTA_R1_01698792 EFTA02545556 38= Color in basket 39= Waterfall 40= Banquet

From: Jeffrey Epstein <[email protected]> Sent: Friday, October 1

From: Jeffrey Epstein <[email protected]> Sent: Friday, O

too hot 29= Flagpole grading 30= Flagpole wall banks 33. Molyneux desk — per Bri=e, shipment on SIT 10/11, clearing agent is awaiting a corrected Bill of Lading 35. Midnight Express — no offers to date (10/11), JE to approve shipping to STT 36= Library landscaping 37. Pool palms EFTA_R1_01698792 EFTA0254

na F n: Brinsley Burbidgagall .: Tuesday, July 03, 2007 11:04 AM To: Emad Hanna Subject: Fruit trees/JE Emad. Just had a conversation with JE about„ among other things, fruit trees. He wants us to keep moving on this and his only worry is bringing in diseases/bugs (I explained about Florid

r conversation earlier today. Here is a summary of that conversation: • Please let me have a unit price on 7ga1 white oleander. I can't imagine Mr Epstein will want a 20ft container of nothing but Oleander (1000 units?) but we will see when he gets here later in the week. • • Fruit trees: we will ha

the VI on fruit tree care. Tree Specification: Mr. Epstein has specifically requested that all trees are of

eparation of SID 30.00 AS 1 30.00 V i Bunker Surcharge • 4O' 272.00 1 272.006 Total Amount : $4,1130.00 * Rate indudes Landing, Handling and Bill of Lading fee. • Tho ITN number from the electronically filed snows Swat Ciectoraron (SEO)or the proper exemProon Claiernent must he presented co your Probri

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

.Completion Specification 25.TIMCO 26.Drafts Purchase of Bell 407 Helicopter 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Bill of Lading 6. Bill of Sale 7. Insurance 8. Purchase Agreement 9. Delivery Receipt 10. EA Quotation 11.Cancellation Certificate 12.Aircraft Bill of Sale 13