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

of Employment Responsibilities 7. The Family Foundation, document (Delson's and re-typed version) 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of Representation 11. Dershowitz Legal Fees 12. Dershowitz Lexus/Gift Tax 13. Federal Gift Tax Request for Payment

ou are affiliated with and which were on the data tape. 116 East 65th St.,I1C Ms Interests ASW Holdings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS International Charitable Interest II

Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS International Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc.

J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 66

oldings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC

oldings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC H

onal Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc. Ranch Lake III, inc. The COW Foundation Zomo Trust To reinforce what we discussed, there has not been any evidence that the da

(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

oyment Responsibilities 7. The Family Foundation, document and re-typed version) EFTA00300488 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of Representation 11. Federal Gift Tax Request for Payment 12. New York Science Foundation, Inc. 13. Nili Priell B

terests ASW Makings, LLC ~MI EGC Capital. LLC Jeffrey E. Epstein Financei Trustees. Inc. Forums, LLC Heat & Sce

tein Financei Trustees. Inc. Forums, LLC Heat & Scenes interests Heritage 1r:crests Instrtuticna Interests International Charitable Inlets; ll J Epstein and Company J Epstein Foundation JEGE. Inc ØØ Ghislane Maxwel NES. LLC New York Strategy Group, LW Palm Beach Trust Randi Lake II. tic. Ranc

terests ASW Makings, LLC ~MI EGC Capital. LLC Jeffrey E. Epstein Financei Trustees. Inc. Forums, LLC H

terests ASW Makings, LLC ~MI EGC Capital. LLC Jeffrey E. Epstein Financei Trustees. Inc. Forums, LLC He

ernational Charitable Inlets; ll J Epstein and Company J Epstein Foundation JEGE. Inc ØØ Ghislane Maxwel NES. LLC New York Strategy Group, LW Palm Beach Trust Randi Lake II. tic. Ranch Lake III, Inc The COUQ Foundation Zara Trust To reinforce what we discussed. t ere has not been ary evidence that the