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

ation 29. TIMCO 30. Drafts 31. Quiet Wing Agreement RE 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. Ca

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.

Interior refurbishment proposals for the Gulfstream 7. Gulfstream Service January 2007 8. Hyperion Air Inc. Like Kind Exchange Binder Purchase of Bell 407 Helicopter 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum S. Bill of Lading 6. Bill of Sale 7. Insurance 8. Purchase Agreement 9. Delive

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

21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contact Information 24.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. Delive

ARY 17, 2003 Signature of Authorized Individual JEFFREY MCKAMEY ..079 .... sr z y 7. Approval for Ret

ers instructions. For structural information reference DER report no. ER00330 entitled "Structural Analysis for Installation of Misc. Avionics on a Bell 407 Helicopter; s/n 53375." Dated 08-27-1999 and FAA form 8110-3 dated 08-27-1999. This system has been previously installed in accordance with STC SA00733CH dated