Epstein Secrets

atm T _UTY12.11.1 I f .30,0 EFTA_0(1195353 EFTA01305598 3CELLANEOUS INSTRUMENT: LE NO: 8793 AER OF ATTORNEY GIVEN TO JOHN J. KELLY. FIDAVIT: JEFFEREY E. EPSTEIN FOR ZORRO TRUST. SDNY_GA4_00173699 EFTA_00 I 95354 EFTA01305599 IMPROVEMENT LISTING FOR EXISTING LESSEE'S RENEWAL APPLICATION The State Land O

NER State of New Mexico Commissioner ofPadhc Lands MO OLD SANTA FE TRAIL BOX 1148 SANTA FE, NEW MEXICO 875044 148 May 8, 2006 Zorro Trust C/O Jeffery E. Epstein 457 Madison Ave. New York, NY 10022 Re: State Agricultural Lease No. GR-2122 (Sublease No. GR-2122-0001) Dear Lessee(s): COMMISSIONER'S OFFICE

se State Trust Land, attached you will find 2 separate applications for OR 2088 & GR 2122, completed as per the additions you required i.e. signing J. E Epstein. Thank you for your patience in this matter and hope that this completes all the changes and additions that you require, if you have any questions

tate Trust Land, attached you will find 2 separate applications for GR 2088 & OR 2122, completed as per the additions you required i.e. signing 7. E Epstein. Thank you for your patience in this matter and hope that this completes all the changes and additions that you require, if you have any questions

C TRUST • • STATE or NEW Amt. ) ) COUNTY of York ) THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE ME THIS 2. SI= OF dc. 4.7 . 191i, BY Jeffrey P Rpettein (NAME OF PERSON ACKNOWLEDGED) TRUSTEE-- ou BEHALF or Zorro aiw ittcata , A TRUST .: NY COMMISSION EXPIRES: CIGSOMPRIOR0ddliGGCOM No.

Sawn% ft KM IOC* NSA SON tIONISM MOOS INININgl Enclosed are two original leases, numbered GM-2791, signed by John Kelly as Attorney-in-Fact for Jeffrey Epstein, Trustee for the Zorro Trust, along with two original Affidavits signed by Mr. Epstein and a certified copy of the Power of Attorney between Mr. E

TO: DATE FILED. NO. DATE FILED' NO. DATE RELEASED: DATE RELEASED: MISCELLANEOUS /NSTRUMENT: Power-of-Attorney, John J. Belly; Affiduvit,Jeffrey E. FILE NO: #8793 Epstein, Trustee for Zorro Trust. MISCELLANEOUS INSTRUMENT: FILE NO: MISCELLANEOUS INSTRUMENT: FILE NO: SDNY_GM_00173720 EFTA_00

ein Re: State Agricultural Lease GR-2 I 22 Dear Mr. Epstein: COMMISSIONER'S OFFICE Phone (505) 827-5760 Fo

144 RAM ft NEW ilDICO/Y404-114 4/5 achion Ave. x 567 ' rt e, kr/Odaz)- Referepee Agricultural Lease No. GN-2791 Improvement Application Attn: Jeffrey E. Epstein Date Nay 23, 1994 SUBJECT: THE ATTACHED DOCUMENT IS FOR YOUR COMPLIANCE WITH THE REQUIREMENTS INDICATED WITH CHECK MARKS. 1. Please sign enclosed cop

EMENTS IN ACCORDANCE WITH THE APPLICABLE LAWS AND RULES. 7. ASSIGNMENT, SUBLEASE AND RELINQUISHMENT. LESSEE SHALL NOT ASSIGN OR SUBLEASE THE LEASED PREMISES OR THE IMPROVEMENTS ON SAID PREMISES WITHOUT THE PRIOR WRITTEN CONSENT OF LESSOR AND SUCH OTHER REQUIREMENTS AS PRESCRIBED BY LAW OR RULE. AS PROVI

TO: DATE FILED- NO. DATE FILED- NO. DATE RELEASED: DATE RELEASED: MISCELLANEOUS INSTRUMENT: Power-of-Attorney, John J. Kelly; Affidavit,Jeffrcy E. FILE NO: #8793 Epstein. Trustee for Zorro Trust. MISCELLANEOUS INSTRUMENT: FILE NO: MISCELISHROUS INSTRUMENT: FILE NO: MISCELLANEOUS INSTRUMEN

a copy will be returned to you for your records. Please be advised that we need an original or certified copy of a Trust Agreement or Affidavit for Jeffrey E. Epstein, Trustee for Zorro Trust. Plese submit a $10.00 fee to record the document in our office. If ou have any questions regarding this matter, you can

-2791, signed by John Kelly as Attorney-in-Fact for Jeffrey Epstein, Trustee for the Zorro Trust, along with two original Affidavits signed by Mr. Epstein and a certified copy of the Power of Attorney between Mr. Epstein and John Kelly. I am also enclosing a check for $10.00. Please have the leases si

esources Division N.M. state Land Orrice EFTA00101506 NEW MEXICO STATE LAND OFFICE APPLICATION FOR PERMISSION TO MAKE IMPROVEMENTS 7ORRO RANCH JEFFREY E. EPSTEIN j 1, of (address) P.O. BOX 5E1- STANLEY NM 87056 herewith make application for the written consent of the Commissioner of Public Lands to make improv

, HEREINAFTER CALLED "LESSOR" AND: ZUREU TRUST JEFFREY E. EPSTEIN - TRUSTEE HEREINAFTER CALLED "LESSEE(S)

him. The address on your records is correct, but Mr. Epstein asks that you add his name as Trustee of Zorro T

MENTS IN ACCORDANCE WITH THE APPLICABLE LAWS AND RULES. 7. ASSIGNMENT, SUBLEASE AND RELINQUISHMENT. LESSEE SHALL NOT ASSIGN OR SUBLEASE 'THE LEASED PREMISES OR THE IMPROVEMENTS ON SAID PREMISES WITHOUT THE PRIOR WRITTEN CONSENT OF LESSOR AND SUCH OTHER REQUIREMENTS AS PRESCRIBED BY LAW OR RULE. AS PROVI

TE LAND OFFICE, STATE OF NEW MEXICO, HEREINAFTER CALLED "LESSOR" AND: ZORRO TRUST HEREINAFTER CALLED "LESSEE(S)", WHOSE ADDRESS OF RECORD IS: C/O JEFFREY E. EPSTEIN 457 MADISON AVE NEW YORK,NY 10022 LESSOR AND LESSEE AGREE AND COVENANT AS FOLLOWS: 1. LEASE. FOR AND IN CONSIDERATION OF AND SUBJECT TO THE RENT

nds.org September 18, 2006 Re: State Agricultural Leases No. GR-2088 & GR-2122 (Sublease No. GR-2088-000I) & (Sublease No. GR-2122-OOO1) Dear Mr. Epstein: Please find enclosed a copy of your approved sublease application. Your sublease will commence on October 1, 2006 and will expire on September 30

te of gew Mexico Commissioner ofPubfic Lands 310 OLD SANTA FE TRAIL P.O. BOX 1148 SANTA FE. NEW MEXICO 87SO4-I tdR May 8, 2006 Zorro Trust C/O Jeffery E. Epstein 457 Madison Ave. New York, NY 10022 Re: State Agricultural Lease No. GR-2088 (Sublease No. GR-2088-0001) Dear Lessee(s): COMMISSIONER'S OFFICE

LED "LESSEE(S)", WHOSE ADDRESS OF RECORD IS: C/O JEFFREY E. EPSTEIN 457 MADISON AVE NEW YORK,NY 10022 LES

LED "LESSEE(S)", WHOSE ADDRESS OF RECORD IS: C/O JEFFREY E. EPSTEIN 457 MADISON AVE NEW YORK,NY 10022 LESS

GR-2088-000I) & (Sublease No. GR-2122-OOO1) Dear Mr. Epstein: Please find enclosed a copy of your approved su

OVEMENTS IN ACCORDANCE WITH TEE APPLICABLE LAWS AND RULES. ASSIGNMENT, SUBLEASE AND RELINQUISHMENT. LESSEE SHALL NOT ASSIGN OR SUBLEASE TILE LEASED PREMISES OR THE. IMPROVEMENTS ON SAID PREMISES WITHOUT THE PRIOR WRITTEN CONSENT OF LESSOR AND SUCH OTHER REQUIREMENTS AS PRESCRIBED BY LAW OR RULE. AS PROV

EREY E. EPSTEIN FOR ZORRO TRUST. MISCELLANEOUS INSTRUMENT: FILE NO: 11373 LIMITED POWER OF ATTORNEY: BRICE GORDON APPOINTED POWER OF ATTORNEY FOR JEFFREY EPSTEIN, TRUSTEE OF ZORRO TRUST. SDNY_GM_00173631 EFTA_00 I 95286 EFTA01305531 IMPROVEMENT LISTING FOR EXISTING LESSEE'S RENEWAL APPLICATION The State

iboin tepptiogr, tub', it MATLI1 lidainta Dtattbrtitickb amissafrk. *we yoik- 36114italialbikilartialallthreliabk I 6th Oro December 11 by. Jeffrey. Epstein,..President * 9f: Cypress. Inc., a Vic itAn 1/31 and Coruntation friltaWt IftitilA0,** . HARRY Notary No.01 •42 Qualified in Rockla

0 LEASE NO. GR2122 MISCELLANEOUS INSTRUMENT PAGE MISCELLANEOUS INSTRUMENT: FILE NO: 8793 POWER OF ATTORNEY GIVEN TO JOHN J. KELLY. AFFIDAVIT: JEFFEREY E. EPSTEIN FOR ZORRO TRUST. MISCELLANEOUS INSTRUMENT: FILE NO: 11373 LIMITED POWER OF ATTORNEY: BRICE GORDON APPOINTED POWER OF ATTORNEY FOR JEFFREY EPSTEI

anch Rd. Stanley, Nm 87056 Re: State Agricultural Leases No. GR-2088 & GR-2122 (Sublease No. GR-2088-0001) & (Sublease No. GR-2122-0001) Dear Mr. Epstein: Please find enclosed a copy of your approved sublease application. Your sublease will commence on October 1, 2006 and will expire on September 30

GR-2088-0001) & (Sublease No. GR-2122-0001) Dear Mr. Epstein: Please find enclosed a copy of your approved su

EMENTS IN ACCORDANCE WITH THE APPLICABLE LAWS AND RULES. 7. ASSIGNMENT, SUBLEASE AND RELINQUISHMENT. LESSEE SHALL NOT ASSIGN OR SUBLEASE THE LEASED PREMISES OR THE IMPROVEMENTS ON SAID PREMISES WITHOUT THE PRIOR WRITTEN CONSENT OF LESSOR AND SUCH OTHER REQUIREMENTS AS PRESCRIBED BY LAW OR RULE. AS PROVI

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJ

1997, the Government sought, inter alia an order pursuant to Fed. R. Civ. P. 2 The original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. SONY_GM_02742789 EFTA _002294

ICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- -------

ICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- --------

ned to execute the stipulation and order (see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, acting on its own SONY_GM_02742790 EFTA _00229439 EFTA01325005 behalf or on behalf of a f

, @ IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, FANCELLI PANELING, INC., Defendant. CASE NO. ST-10-CV-443 ACTION FOR DAMAGES JURY TRIAL DEMANDED MOTION FOR ENLAR

OLL III.. ORDERED THAT DEFENDANT FANCELLI PANELING, INC.'S JANUARY 13, 2011 MOTION TO DISMISS IS DENIED; AND IT IS FURTHER ORDERED THAT PLAINTIFFS JEFFREY ESPSTEIN AND L.S.J., LLC, MUST JOIN AS A PARTY TO THIS ACTION MOLYNEUX STUDIO AND. TO THAT END, MUST FILE A SECOND AMENDED COMPLAINT WITHIN FOURTEEN 14 DAYS

and incorporated herein. EFTA00309172 Motion for Enlargement of Time to File Motion for Reconsideration of Order to Joint Molyneux Studio, Ltd. Epstein vs. Fanceili Paneling, Inc. Civil No. ST-10-O4443 4. The undersigned counsel's office has either an office employee or an independent courier che

es S. Carroll III CASE TYPE: DAMAGES - CIVIL SECONDARY null PETITION PARTY NAME LITIGANT PARTY TYPE L.S.J., LLC , P002 PLAINTIFF EPSTEIN , JEFFREY P001 PLAINTIFF FRANCOIS ESQ., DENISE M P001 ATTORNEY FOR ANY OTHER PARTY FANCELLI PANELING, INC., D001 DEFENDANT MOORE , TRESTON E. D001

THE DEFENDANT'S MOTION TO DISMISS WITH POINTS AND AUTHORITIES BY FEBRUARY 11, 2011: 03/07/2011 ORDER SIGNED BY HON. JAMES S. CARROLL, III... THE PREMISES CONSIDERED AND FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED THAT PLAINTIFFS' MOTION FOR LEAVE TO EXCEED THE TWENTY PAGE LIMIT AND THE SAME IS HEREBY

wefe" ,20 I1 . BY: (Assignor) STATE OF '' COUNTY OF a The foregoing instrument was acknowledged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993, as amended. (Name of Assignor) (Title of Officer, if appticab¢ qnd Name of C oration) My Commiss

ore me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993,

dged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1

EMENTS IN ACCORDANCE WITH THE APPLICABLE LAWS AND RULES. 7. ASSIGNMENT, SUBLEASE AND RELINQUISHMENT. LESSEE SHALL NOT ASSIGN OR SUBLEASE THE LEASED PREMISES OR THE IMPROVEMENTS ON SAID PREMISES WITHOUT THE PRIOR WRITTEN CONSENT OF LESSOR AND SUCH OTHER REQUIREMENTS AS PRESCRIBED BY LAW OR RULE. AS PROVI