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rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Stree
rtin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stating JE needs to be in pool 9. Wackenhut Security Agreement Amendment #1 10. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr
rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2.
y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education
les of Organization 2. Certificate of Existence J. Epstein Virgin Islands Foundation 1. Correspondence 2.
rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street
her: FT Real Estate Closing Statement and Listing 7. Calypso Realty Listing Agreement for Bolongo Estate (Comp List included) 8. Extension of Lease Bolongo House (new date is Oct. I, 2010)(Calypso Realty); 9. Notice to Quit Oct. 21, 2010 10. Contract of Sale (Dec 10, 2010) II. First Amendment Contract of Sa
(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
er: FT Real Estate Closing Statement and Listing 4. Calypso Realty Listing Agreement for Bolongo Estate (Comp List included) 5. Extension of Lease Bolongo House (new date is Oct. I, 2010)(Calypso Realty); 6. Notice to Quit Oct. 21, 2010 7. Contract of Sale (Dec 10, 2010) 8. First Amendment Contract of Sal
From: Jeffrey Epstein <[email protected]> To: brice gordon < Subject: Re: LSJ: Bolongo House Date: Fri, 25 Jun 2010 19:35:51 +0000 Yes On Fri, Jun 25, 2010 at 3:3
outside with white paint. and cleaned it up, inside.. igor said the smell was horrendous On Fri, Jun 25, 2010 at 2:54 PM, brice gordon < > wrote: Jeffrey As requested I, along with Bill Rowles visited Bolongo to look over scope of work in regard to painting. the exterior paint of the Bolongo house is
From: Jeffrey Epstein <[email protected]> To: brice gordon < Subj
From: Jeffrey Epstein <[email protected]> To: brice gordon < Subject: Re: LSJ: Bolongo House Date: Fri, 25 Jun 2010 19:35:51 +0000 Yes On Fri, Jun 25, 2010 at 3:35 PM, brice gordon < > wrote: yes, as stated when we cleaned house out orig
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
/2010 5:04:07 PM Subject Re: LSJ: Bolongo House no oven„ microwave? On Fri, Aug 20, 2010 at 12:50 PM, brice gordon <[email protected]> wrote: Jeffrey the following list of appliances at the Bolongo house need to be reviewed. I have attached photo of washer as an example of condition of existing a
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
To: brice gordon Cc: Emad Hann From: Jeffrey Epste Sent Fri 8/20/2010 5:04:07 PM Subject Re: LSJ: Bolongo House no oven„ microwave? On Fri, Aug 20, 2010 at 12:50 PM, brice gordon <[email protected]> wrote: Jeffrey the following list of appliances at the
To: Jeffrey Epsteinfjeevacationagmail.comj From: brice gordon Sent Fri 6/25/2010 7:35:13 PM Subject Re: LSJ: Bolongo House yes, as stated when we cleaned h
se out originally the carpet needs to be replaced due to animal urine. should we proceed with estimates to do so? On Fri, Jun 25, 2010 at 3:09 PM, Jeffrey Epstein [email protected]> wrote: if we power sprayed the house outside with white paint. and cleaned it up, inside.. igor said the smell was horrendou
do so? On Fri, Jun 25, 2010 at 3:09 PM, Jeffrey Epstein [email protected]> wrote: if we power spraye
To: Jeffrey Epsteinfjeevacationagmail.comj From: brice gordon Sent Fri 6/25/2010 7:35:13 PM Subject Re: LSJ: Bolongo House yes, as stated when we cleaned house out originally the carpet needs to be replaced due to animal urine. should we proceed with estimates to do so
To: Jeffrey Epsteinheevacationagmail.comj From: "[email protected]" Sent Fri 8/20/2010 5:12:32 PM Subject Re: LSJ: Bolongo House We could send a existi
Fri 8/20/2010 5:12:32 PM Subject Re: LSJ: Bolongo House We could send a existing grill from LSJ Sent from my iPhone On Aug 20, 2010, at 1:04 PM, Jeffrey Epstein <[email protected]> wrote: no oven„ microwave? On Fri, Aug 20, 2010 at 12:50 PM, brice gordon wrote: Jeffrey the following list of applianc
m my iPhone On Aug 20, 2010, at 1:04 PM, Jeffrey Epstein <[email protected]> wrote: no oven„ microwa
To: Jeffrey Epsteinheevacationagmail.comj From: "[email protected]" Sent Fri 8/20/2010 5:12:32 PM Subject Re: LSJ: Bolongo House We could send a existing grill from LSJ Sent from my iPhone On Aug 20, 2010, at 1:04 PM, Jeffrey Epstein <[email protected]> wrote: no oven„
Re: LSJ: Bolongo House On counter microwave already in place Can I proceed with remaining items Sent from my iPhone On Aug 20, 2010, at 1:04 PM, Jeffrey Epstein <[email protected]> wrote: no oven„ microwave? ME. > On Fri, Aug 20, 2010 at 12:50 PM, brice gordon wrote: Jeffrey the following list of app
2010, at 1:04 PM, Jeffrey Epstein <[email protected]> wrote: no oven„ microwave? ME. > On Fri, Aug 20, 2010 at 12:50 PM, brice gordon wrote: Jeffrey the following list of appliances at the Bolongo house need to be reviewed. I have attached photo of washer as an example of condition of existing a
m my iPhone On Aug 20, 2010, at 1:04 PM, Jeffrey Epstein <[email protected]> wrote: no oven„ microwav
To: Jef on t ail.corn Fran: Sent Fri 8/20/2010 5:10:28 PM Subject Re: LSJ: Bolongo House On counter microwave already in place Can I proceed with remaining items Sent from my iPhone On Aug 20, 2010, at 1:04 PM, Jeffrey Epstein <jeevac
Bolongo house items to palm beach for someone. Just a heads up.. On Mar 3, 2011, at 8:08 AM, EmadM c > > wrote: Brice, I just got an e mail from JE he wants photos of everything at the Bolongo house sent to and please copy me on it Thank you Emad Project Controller HBRK Associates 301 East
From: Sent: Thursday, March 3, 2011 4:13 PM To: Emad MOINO Cc: bgordon.lsj contact Subject: Re: Bolongo House JE may want to send some of the Bolongo house items to palm beach for someone. Just a heads up.. On Mar 3, 2011, at 8:08 AM, EmadM c > > wrote: B
Entities connected to both Jeffrey Epstein and Bolongo House

Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSONPeggy Siegal
PERSONErika Kellerhals
PERSON
Samantha Power
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bruce Moskowitz
PERSON
Les Wexner
PERSON
Nili Priell Barak
PERSON
Michael Douglas
PERSONCore Club
ORGANIZATION
Bear Stearns
ORGANIZATIONFirst Bank
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION