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(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
em 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 on Adobe (paperless
From: Zorro <[email protected]> Sent: Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just confirming the details of 's employment Start date 8/27 nogasihe will work any hours she can over yo
t: Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just c
om> Sent: Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening
From: Zorro <[email protected]> Sent: Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just confirming the details of 's employment Start date 8/27 nogasihe will work any hours she can over your visit, noti=g she worked
From: Zorro < Sent: Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just confirming the details of employment Start date 8/27 noting she will work any hours she can over yo
t: Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just c
o < Sent: Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening
From: Zorro < Sent: Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just confirming the details of employment Start date 8/27 noting she will work any hours she can over your visit, noti=g she worked
From: Zorro Sent: Friday, ugust 1 , 1 :1 To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just confirming the details of employment Start date 8/27 noting she will work any hours she can over yo
rro Sent: Friday, ugust 1 , 1 :1 To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just c
rom: Zorro Sent: Friday, ugust 1 , 1 :1 To: Jeffrey Epstein Subject: Zorro Employment Good Evening
From: Zorro Sent: Friday, ugust 1 , 1 :1 To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just confirming the details of employment Start date 8/27 noting she will work any hours she can over your visit, noti=g she worked
Entities connected to both Jeffrey Epstein and Zorro Employment