Epstein Secrets

(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

Y CORPS OF ENGINEERS Correpsondence Meeting w/CZM Recap Notes Sketch of Shorline Changes Correspondence re Shorelines Letter to Col Carpenter of Army Corps rom Fish & Wildlife Services Beach Restoration Plan (from Darren to ACOE, Sindulfo, Rosario) J SI DEPARTMENT OF PLANNING WATER PERMIT BINDER I LSJ

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Dock permits Date: Mon, 07 Aug 2017 14:39:27 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue,

y Claire Dempsey, M.A. President, Bioimpact, Inc P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851 Fax On Wed, Aug 2, 2017 at 6:50 AM, Jeffrey E. [email protected]> wrote: Status of dock permits? please note The information contained in this communication is confidential, may be attorn

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Dock permi

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Do

22 Phone Fax Cel Begin forwarded message: From: Amy Dempsey Date: August 7, 2017 at 10:38:00 AM EDT To: Richard Kahn Subject: Re: Dock permits Army Corps puts out a public notice which runs for 30 days and the public and agencies can ask for more information or cam comment. Then they get us the commen

gmail.com> To: Amy Dempsey Subject: Fwd: ACE - Cables and Non-compliance Date: Tue, 17 Apr 2018 19:34:02 +0000 friday? Forwarded message From: Jeffrey E. <[email protected]> Date: Fri, Apr 13, 2018 at 5:58 PM Subject: Fwd: ACE - Cables and Non-compliance To: jeffrey epstein [email protected]>

From: "Jeffrey E." <[email protected]> To: Amy Dempsey Subj

to do so if that is the hold up. i thought we would asking for the deliniation weeks ago On Thu, Apr 12, 2018 at 3:55 PM, Amy Dempsey < > wrote: Army Corps called late this morning and said that enforcement has decided to hold up the VIWAPA cable project because of the LSJ non-compliance issues. Army Co

d. Amy Claire Dempsey, M.A. President, Bioimpact, Inc P.O. Box 132 Kingshill St. Croix U.S. V' 'n Islands 00851 On Thu, Apr 12, 2018 at 3:58 PM, jeffrey E. <[email protected]> wrote: we pulled out the barge ramp across month ago. we can pull out xmas cove , i would like to do so if that is the hold u

From: "Jeffrey E." <[email protected]> To: jeffrey epstein

ke to do so if that is the hold up. i thought we would asking for the deliniation weeks ago On Thu, Apr 12, 2018 at 3:55 PM, Amy Dempsey - wrote: Army Corps called late this morning and said that enforcement has decided to hold up the VIWAPA cable project because of the LSJ non-compliance issues. Army Co

aire Dem=sey, M.A. President, Bioimp=ct, Inc. P.O. Box 132 Kings=ill St. Croix, U.S. Virgin =slands 00851 <=div> On Wed, Nov 8, 2017 at 5:39 PM, jeffrey E. <=pan dir="ltr"><[email protected] <mailto:[email protected]» wrote: cable permits? plea=e note The information contained in this communica

Sent: Thursday, November 9, 2017 1:17 PM To: Jeffrey E. Subject: Re: CZM=is processing. Army Corps

From: Amy Dempsey < Sent: Thursday, November 9, 2017 1:17 PM To: Jeffrey E. Subject: Re: CZM=is processing. Army Corps is getting public notice out...but slowly,=they are busy processing emergency permits. Amy Claire Dem=sey, M.A. President, Bioimp=ct, Inc. P.O. Bo