Epstein Secrets

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

dge Capital Corporation File II 3. Highbridge Capital Corporation December 2008 Update and Materials 4. Highbridge Long/Short Equity Fund, L.P. 5. Highview Global Macro, L.P Financial Trust Company, Inc. Transactions File V 1. Pinehurst Partners 2. Pinehurst Plus, LP 3. Howcast Financial Trust Company, Inc. VII

(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

rp. Subscription - Prentice Capital Partners -Prentice Capital Partners Redemption Request Docs -FTC Subscription Agreement with DCM Partners LLC Highview Global Macro, L.P -Highbridge Capital 2010 Annual Review GRM#004740712 (PULLED FOR DARREN MAY 30. 20131 FTC Old Investment Partnership Agreements FTC Consulti

20163 1:20 PM 03/29/05 Cash Basis Jeffrey E. Epstein Balance Sheet As of December 31, 2004 Dec 31,

bilities Other Current Liabilities 26000 • Loan JE 723,125 29000 Officer's Loan 990,000 Total Ot

3 EFTA01720163 1:20 PM 03/29/05 Cash Basis Jeffrey E. Epstein Balance Sheet As of December 31, 2004 Dec 31,

3 EFTA01720163 1:20 PM 03/29/05 Cash Basis Jeffrey E. Epstein Balance Sheet As of December 31, 2004

3 EFTA01720163 1:20 PM 03/29/05 Cash Basis Jeffrey E. Epstein Balance Sheet As of December 31, 2004

r 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Stearns High-Grade Sturctured 15,000.000 Highbridge Long/Short Equity 12,500,000 Highview Global Macro 12,500,000 Caliber One LP (23,681,880) Highbridge Capital Corp. Highbridge/Zwim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB

t us at [email protected]. Thank you, Harmonic Fund Services. EFTA00614037 August 21, 2006 Financial Trust Company, Inc. Attn: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas 00802-1348 Virgin Islands Facsimile: Kristen K. Brooks Reynold RK Alternative Investment Services, I

Financial Trust Company, Inc. Attn: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas 008

ry 27, 2006 Hovrard Feitelberg Mr. Hany Beller J. Epstein & Company Inc. 1 212 750 2408 HIGHBRIDGE CAPITA

1, 2006 Financial Trust Company, Inc. Attn: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Th

From: Date: Re: Glenn Dubin Financial Trust Company Jeffrey Epstein, President September 21, 2006 Account #: Financial Trust Company, Inc. Highview Global Macro, L.P. ******* *********** ********** * ************* * ******** *** ***** ************* Please liquidate Financial Trust Company's entire interes