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

18. UCC Lien Filing 19. Aircraft Bill of Sale 20. Certificate of Insurance 21. Declaration of International Operations 22. Termination Letter to Paramount Logistics 23. Refurbishment Specification by International Jet Interiors 24. Refurbishment Invoice 25. Interior Refurbishments Status 26. Invoice for Inter

tioned the fitness of a prospective hire. More recently, Barclays said that UK authorities are investigating Staley's ties to sex offender, the late Jeffrey Epstein. Please comment on these two incidents involving the chief executive of Barclays and if the bank thinks his actions have an impact on the robustnes

g Staley's ties to sex offender, the late Jeffrey Epstein. Please comment on these two incidents involving

stigating Staley's ties to sex offender, the late Jeffrey Epstein. Please comment on these two incidents i

5 million in 2017, of which $24,370,490.91 was in the May-to-November period after the report was received. It also included more than $2.8 million Paramount Logistics sent to Socintra, a firm owned by Ichikowitz and his brother, in 2017. Socintra used a Barclays Bank Plc account to receive these funds. All the tr

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.

ion 15.O00 Lien Filing 16.Aircraft Bill of Sale 17. Certificate of Insurance 18.Declaration of International Operations 19.Termination Letter to Paramount Logistics 20.Refurbishment Specification by International Jet Interiors 21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contact Information

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

ion 15.000 Lien Filing 16.Aircraft Bill of Sale 17. Certificate of Insurance 18.Declaration of International Operations 19.Termination Letter to Paramount Logistics 20.Refurbishment Specification by International Jet Interiors EFTA00298036 21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contac