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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
Issues 6. Reverse Osmosis System Water to the House 7. Agricultural Exemption 8. New Mexico Agricultural Land Valuation and Property Taxation 9. Business Lease Application 10.Zorro Employment/Employees 11. New Oil and Gas Drilling Executive Order 12. Estate Reports 13. Household Expenditure Procedures 14.CDW Quote
(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
Issues 6. Reverse Osmosis System Water to the House 7. Agricultural Exemption 8. New Mexico Agricultural Land Valuation and Property Taxation 9. Business Lease Application 10. Zorro Employment/Employees 11. New Oil and Gas Drilling Executive Order 12. Estate Reports 13. Household Expenditure Procedures 14. CDW Quot
To: Sarah K. From: Jeffrey Sent Sun 4/4/2010 3:19:24 PM Subject: Re: Decision List and info remind me where all the atvs went On Sat, Apr 3, 2010 at 1:51 PM, Sarah K. wro
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
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
plan to bring well locations closer to existing infrastructure to cut down on cost. Will forward once driller bids are in hand, Mid May 2010. la: Business Lease Application EFTA_R1_00201546 EFTA01826653 Next step is for State Land office to view and assess lands covered under application, will schedule for May 2010
ist and info We still have credit due Need to choose dog Sent from my iPhone On Apr 4, 2010, at 10:33 AM, wrote: Begin forwarded message: From: Jeffrey Epstein <jeevacationegmail.com> Date: A ril 4 2010 11:12:09 AM EDT To: Subject: Re: Decision List and info what happend to our dog credit from the shepard
FTA_R1_01495310 EFTA02426445 Begin forwarded message: ate:. ri : 5 PM EDT To: Subtec : e: ecision is and info Sarah can you forward this to Jeffrey, it keeps bouncing back sorry for any inconvenience thx Brice On Fri, Apr 2, 2010 at 6:58 PM bike ordon > wrote: As requested: LSJ Items: 1: A
, wrote: Begin forwarded message: From: Jeffrey Epstein <jeevacationegmail.com> Date: A ril 4 2010 11:12:
plan to bring well locations closer to existing infrastructure to cut down on cost. Will forward once driller bids are in hand, Mid May 2010. I a: Business Lease Application Next step is for State Land office to view and assess lands covered under application, will schedule for May 2010 EFTA_R1_01495311 EFTA02426446
ion List and info To construction and General island use Sent from my iPhone On Apr 4, 2010, at 10:34 AM, Begin forwarded message: wrote: From: Jeffrey Epstein [email protected]> Date: April 4, 2010 11:19:24 AM EDT To: Subject: e:Decision ist an mo remind me where all the atvs went On Sat, Apr 3, 201
rded message: Date: April 2, 2010 11:51:45 PM EDT To: Subject: e: ecision ist and info EFTA_R1_01495329 EFTA02426458 MI can you orward this to Jeffrey, it keeps bouncing back sorry for any inconvenience thx Brice On Fri, Apr 2, 2010 at 6:58 PM, brice ordon wrote: As requested: LSJ Items: 1: A
Begin forwarded message: wrote: From: Jeffrey Epstein [email protected]> Date: April 4, 2010 11:19:
plan to bring well locations closer to existing infrastructure to cut down on cost. Will forward once driller bids arc in hand, Mid May 2010. la: Business Lease Application Next step is for State Land office to view and assess lands covered under application, will schedule for May 2010 2:Vehicles: Personal fleet cons
Entities connected to both Jeffrey Epstein and Business Lease Application

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