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

neral -Kirkland & Ellis 4-8-08 Letter to DOJ Misconduct -Letter to Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 3

Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) RTRND EFTA00304845 Letter to Jay Lefkowitz from US Attorney,

Jeffrey Criminal Files Attorneys Ken Starr Alan Dersho

-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to- Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 3

Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7,

GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tol

-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 3