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

and Hairoun 10. Spill Prevention Plan and Addendum 11. Small Business Administration Loan Eric Williams 12. Due Diligence ( ALSO SEE BINDER) 13. Hairoun Complaint GRM# 004740710 Robert Couturier Dates, Meetings, Backup Letter to Robert dated July 14, 2010 Couturier Correspondence Binder 2008 FLIGHT LOGS/2

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.

and Hairoun 13. Spill Prevention Plan and Addendum 14. Small Business Administration Loan Eric Williams 15. Due Diligence ( ALSO SEE BINDER) 16. Hairoun Complaint Four Star Aviation. Inc. 1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport 2. Lease Agreement VI Port Author

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

and Hairoun 13. Spill Prevention Plan and Addendum 14. Small Business Administration Loan Eric Williams 15. Due Diligence ( ALSO SEE BINDER) 16. Hairoun Complaint Four Star Aviation, Inc. 1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport 2. Lease Agreement VI Port Author