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

GRM #004740704 407 Helirnpter Operating File 1. Potential Sale 2. Aviation Insurance Review 3. Charter Possibility 4. Private/Public Partnership Agreement JEGE, Inc. Operational File I. Quiet Wing Purchase Agreement 2. Quiet Wing: Aux F

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.

with HBRK Associates Inc. 1. Certificate of Incorporation 2. EIN DRAWER TWO: EFTA00299853 407 Helicopter Operating File 1. Potential Sale 2. Aviation Insurance Review 3. Charter Possibility 4. Private/Public Partnership Agreement 5. JEGE, Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Resear

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

DKI TALL FILE CABINET DRAWER ONE: 407 Helicopter Operating File (MISSING ON AUG. 14. 2009 WHEN I MOVED FILES FROM CAB.#11 1. Potential Sale 2. Aviation Insurance Review 3. Charter Possibility 4. Private/Public Partnership Agreement 5. JEGE, Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Resear