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(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
# 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811 AC Case # 25129 DRAWER TWO: Josefsberg Invoices and Disc 81092 Doe 2 Case # 80119 Poe 3 Case# 80232 DRAWER THREE EFTA00300530 Doe 4 Case # 80380 naessasp-itsoaM DRAWER FOUR Doe 6 Case # 8
of Jane Doe 4 Volume I and II EFTA00299865 Video-Conferenced and Videotaped Deposition of Dec. 4, 2009 (Volume I of II and Volume II of II) vs EPSTEIN -CORRESPONDENCE -ATTORNEY'S NOTES -DEPOSITION SUBPOENA TO JE -PLEADINGS -AFFIDAVIT OF RICHARD BARNETT MOTION FOR A PROTECTIVE ORDER BARRING DIR
DENCE -ATTORNEY'S NOTES -DEPOSITION SUBPOENA TO JE -PLEADINGS -AFFIDAVIT OF RICHARD BARNETT MOTIO
# 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811 AC Case # 25129 DRAWER TWO: Josefsberg Invoices and Disc 81092 Doe 2 Case # 80119 Doe 3 Case# 80232 EFTA00299864 DRAWER THREE Doe 4 Case # 80380 Doe 5 Case # 80381 DRAWER FOUR Doe 6 Case
III and Volume III of III) Video-Conferenced and Videotaped Deposition of Dec. 4, 2009 (Volume I of II and Volume II of II) EFTA00299860 MJ vs EPSTEIN -Correspondence -Attorney's Notes -Deposition Subpoena to JE -Pleadings -Affidavit of Richard Barnett -Mi's Motion for A Protective Order Barri
dence -Attorney's Notes -Deposition Subpoena to JE -Pleadings -Affidavit of Richard Barnett -Mi's
20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case ft 80656 CMA Casett 80811 AC Case tt 25129 DRAWER TWO: Josefsberg Invoices and Disc 81092 Doe 2 Case it 80119 Doe 3 Case# 80232 DRAWER THREE EFTA00299859 Doe 4 Case # 80380 Doe 5 Case # 80381 DRAWER FOUR Doe 6 Case
Entities connected to both Jeffrey Epstein and Josefsberg Invoices

Bradley Edwards
PERSONJane Doe
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Michael Jackson
PERSONScott Rothstein
PERSON
Rosenfeldt
PERSON
FOWLER
ORGANIZATIONRedweld
LOCATIONClosing Case
PERSONDOGS PRODUCED SCHERER & FARMER
ORGANIZATIONCONRAD SCHERER'S
ORGANIZATIONRothstein Case Privelege Logs
PERSONJane Doe II Case
PERSONHyperion Manifest 1999 & 2000
ORGANIZATIONHyperion Manifest
ORGANIZATIONNon-NPA
ORGANIZATION