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

INC. TRANSACTIONS I Balance Sheets FTC/AIG CBO IRS Form 5471 Hambrecht & Quist JP Morgan Account JP Morgan POA sent 6/26/08 JP Morgan ISDA and Credit Support Annex Morgan Stanley Dean Witter JP Morgan Chase Account Google SWAP Transaction FTC/JP Morgan Chase Bear Stearns Futures Account Bear Stearns Options

day forward. (b) Part 1(1)(i) of the Schedule is hereby deleted in its entirety and replaced with the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of pers

llowing: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own whether directly or in

the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own whether direct

the Master Agreement (defined below). WITNEaaETH: WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, including the Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended, supplemented or modified from time to time, the "Master Agreement"); WHEREAS, Party A a

s day forward. (b) Part 1(hXi) of the Schedule is hereby deleted in its entirety and replaced with the following: "(1) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of per

llowing: "(1) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i

the following: "(1) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether direc

provided in the Master Agreement (defined below). WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, including the Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended, supplemented or modified from time to time, the "Master Agreement"); WHEREAS, Party A a

m this day forward. Part 1(hXi) of the Schedule is hereby deleted in its entirety and replaced with the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of per

llowing: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i

the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether direc

the Master Agreement (defined below). WITNESSETH: WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, including the Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended, supplemented or modified from time to time, the "Master Agreement"); WHEREAS, Party A a

day forward. (b) Part 1(h)(i) of the Schedule is hereby deleted in its entirety and replaced with the following! "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own. whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of per

llowing! "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own. whether directly or i

the following! "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own. whether direc

the Master Agreement (defined below). WITNE/aEIH: WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, including the Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended, supplemented or modified from time to time, the "Master Agreement"); WHEREAS, Party A a

m this day forward. Part 1(hXi) of the Schedule is hereby deleted in its entirety and replaced with the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of per

llowing: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i

the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether direc

the Master Agreement (defined below). WITNESSETH: WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, including the Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended, supplemented or modified from time to time, the "Master Agreement"); WHEREAS, Party A a

day forward. (b) Part 1(h)(i) of the Schedule is hereby deleted in its entirety and replaced with the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of per

llowing: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i

the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether direc

the Master Agreement (defined below). WITNESSETH: WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, including the Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended, supplemented or modified from time to time, the "Master Agreement"); WHEREAS, Party A a

m this day forward. Part 1(hXi) of the Schedule is hereby deleted in its entirety and replaced with the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of per

llowing: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i

the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether direc

the Master Agreement (defined below). WITNESSETH: WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, including the Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended, supplemented or modified from time to time, the "Master Agreement"); WHEREAS, Party A a