Epstein Secrets

of Dismissal) March 2010 WJA Copies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and F

arance Letter July 2006 2007 Economic Census Report Form of Confidentiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8

entiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services

All Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of All Claims (June

l by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence

James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo

. Glidden Electric, Inc. 31. Delongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing EFTA00299880 3. Lance Calloway and Maren Ord Ter

cations/Groin 1. Rock Groin Permits Application 2. LS1 Permit Applications/Groin/HDR Design Proposal 3. HDR Design Proposal (sent to Amy Dempsey) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and F

FILE CABINET THREE DRAWER ONE: Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document

THREE DRAWER ONE: Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Note

2012 -Amended & Restated Operating Agreement -Additional Amendment to Articles of Organization Manuel Gonzalez Wrongfull Discharge -Affidavit of Jeffrey Epstein L-SJ Equiptment For Sale List 2012 -Affidavit of D. Indyke on Behalf of LSJ Employees -Affidavit of D. Indyke on Behalf of LSJ, LLC -Stipulation

anuel Gonzalez Wrongfull Discharge -Affidavit of Jeffrey Epstein L-SJ Equiptment For Sale List 2012 -Aff

-53-O4L 8. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-06) (Not in Redweld as of dec 30, 2010) 9. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and Mechanical) 10. Office Pavilion 11. Office Pavilion Budget 12. Utility Building (CZM CZT 53-04L Issu

(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

el J. Glidden Electric, Inc. J)eJnngh Group Architerti 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employmen

37 P.04 To: From: Date: Re: ... JEFFREY E. EPSTEIN Nimando2 Janet, JP Morgan Harry Heller March

19 2010 11:37 P.04 To: From: Date: Re: ... JEFFREY E. EPSTEIN Nimando2 Janet, JP Morgan Harry Helle

19 2010 11:37 P.04 To: From: Date: Re: ... JEFFREY E. EPSTEIN Nimando2 Janet, JP Morgan Harry Heller

ICC DIRECT Fax:3026345955 Nar 19 2010 11:37 P.04 To: From: Date: Re: ... JEFFREY E. EPSTEIN Nimando2 Janet, JP Morgan Harry Heller March 19, 201 k,ifcy Epgein Amami/ &&&&&&& iltia*VIAX11.4240•40411.4 ****** Nem wire Four Tbomosid One

0ll ($4,170.00) from the above accomit to. Bank mane: Regions Bank 2800 Ponce de Leon 81vd. Coral Gables, FL 33134 ABA it: For the account of Maguire Group We.— Operating Account Account F. Reference: Project No: 18418 - lay 4 5 Please email Richard Kahn with the Fed Reference Rumba. osensasnacegtoo

arance Letter July 2006 2007 Economic Census Report Form of Confidentiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document

entiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Note

All Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -NEW Midnight Express Powerboats Invoice -Copy of Unsigned Agreement -Faxed Copies of Agreements (June 24, 2009) -Copy of Signed Agreement (June

Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices 4. Analysis of Invoice #2 of DeJongh bills Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employmen

To: Brice Gordo From: Jeffrey Epstein Sent Fri 4/24/2009 3:20:54 PM Subject: Re: LSJ

To: Brice Gordo From: Jeffrey Epstein Sent Fri 4/24/2009 3:20:54 PM Subject:

To: Brice Gordo From: Jeffrey Epstein Sent Fri 4/24/2009 3:20:54 PM Subject: Re: LSJ, Telco/Data Solution yes On Fri, Apr 24, 2009 at 9:00 AM, Brice Gordo wrote: To: JEE Yesterday

possibility of retaining their services for the development of the master bedroom, existing compound and landscape design. Possible replacement for Maguire Group, MA. Can we proceed? regards Brice M Gordon EFTA_R1_00202464 EFTA01827360

To: Jeffrey Epstein([email protected] From: Brice Gordon Sent Fri 4/24/2009 3:23:49 PM Subject RE: LSJ, Telco/Data Solution Thank you From: Jeffrey E

Jeffrey Epstein([email protected] From: Brice Gordon Sent Fri 4/24/2009 3:23:49 PM Subject RE: LSJ, Telco/Data Solution Thank you From: Jeffrey Epstein (mailto:[email protected]] Sent: Friday, April 24, 2009 11:21 AM To: Brice Gordon Subject: Re: IS), Telco/Data Solution yes On Fri, Apr 24,

To: Jeffrey Epstein([email protected] From: Brice Gordon Sent

possibility of retaining their services for the development of the master bedroom, existing compound and landscape design. Possible replacement for Maguire Group, MA. Can we proceed? regards Brice M Gordon EFTA_R1_01516608 EFTA02441883 EFTA_R1_01516609 EFTA02441884

18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Please find attached the signed approvals by JE for the following; 1. Budget adjustment for Master Suite #1004 2. Budget adjustment for MSOSI #1005 Please Amend the Original Budgets reflecting t

the general scope or services, terms, and conditions described in the Abbreviated Standard Form o[ Agreement Between Owner (IM. LLC )(ad Architect (Maguire Group) herein known as the Master Agreement, dated February 1, 2007. The following revisions shall apply to the master agreement: I. Maguire Group Inc.

Foxbor Ph • Fax: E-Mail: September 29, 2009 Jeffrey M. McCormick, PE Project Manager Mr. Gary Kerne

general scope of services, terms, and conditions described in the Abbreviated Standard Form of Agreement Between Owner ( LSJ., LLC ) and Architect (Maguire Group) herein known as the Master Agreement, dated February I, 2007. The following revisions shall apply to the master agreement: I. Maguire Group Inc.