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

ence 5. Attorney Notes 6. Research 7. Memorandum 8. Newspaper Clippings 9. Contacts 10. Peter Branson's Island 11. WAPA 12. Wind Studies 13. Solar Photovoltaic System 14. Vendors 15. Outline of Energy Report 16. Windpower 17. Volume I Permit Issues Volume II Permit Issues Blue Permit Book Ribtec Eric Willi

(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

ondence 2. Attorney Notes 3. Research 4. Memorandum 5. Newspaper Clippings 6. Contacts 7. Peter Branson's Island 8. WAPA 9. Wind Studies 10. Solar Photovoltaic System 11. Vendors EFTA00300505 12. Outline of Energy Report 13. Windpower Frir Williams-Hairoun Aviation Serviceg -correspondence -Demand Letter -

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

ence 5. Attorney Notes 6. Research 7. Memorandum 8. Newspaper Clippings 9. Contacts 10. Peter Branson's Island 11. WAPA 12. Wind Studies 13. Solar Photovoltaic System EFTA00299872 14. Vendors 15. Outline of Energy Report 16. Windpower 17. Volume I Permit Issues (ON TOP OF FILE CABINET 3) Volume II Permit Is