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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
ile V 1. Pinehurst Partners 2. Pinehurst Plus, LP 3. Howcast Financial Trust Company, Inc. VII 1.Deerfield Triarc Capital Corp. Subscription 2. Prentice Capital Partners 4. Prentice Capital Partners Redemption Request Does 5. FTC Subscription Agreement with DCM Partners LLC Purchase of SIMM TY0 convertible Debentur
(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
Equity Fund LP Highbridge Capital Corporation Dec. 2008 Update Financial Trust Company, Inc. VII -.Deerfield Triarc Capital Corp. Subscription - Prentice Capital Partners -Prentice Capital Partners Redemption Request Docs -FTC Subscription Agreement with DCM Partners LLC Highview Global Macro, L.P -Highbridge Capit
To: Jeevacationfieevacalionegmail.com] From: Harry Beller Sent Wed 3/17/2010 3:28:18 PM Jeffrey May I call you to discuss FTC's investment in Prentice Capital Partners Thanks Harry EFTA_R1_0 1498203 EFTA02428707
To: Jeevacationfieevacalionegmail.com] From: Harry Beller Sent Wed 3/17/2010 3:28:18 PM Jeffrey May I call you to discuss FTC's investment in Prentice Capital Partners Thanks Harry EFTA_R1_0 1498203 EFTA02428707
Entities connected to both Jeffrey Epstein and Prentice Capital Partners

Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
Glenn Dubin
PERSONPeggy Siegal
PERSONHarry Beller
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