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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
ISPUTE OVER PRODUCTION OF "PRIVILEGED" DOCUMENTS EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S DOCUMENTS -CARA HOLMES -SECOND AMENDED COMPLAINT, AUGUST 22, 2011 -HEARING ON COUNTER-PLAINTIFF/
3. Visa Waiver, July 5, 2011 4. Aircraft Re-Registration Application 5. Aircraft Listing Agreement w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 SIKORSKY BINDER #2 JOB QUESTIONAIRE BINDER Thomas World Air LLC Lease of Space at Cyril E. King Airport (TW
PRIVILEGE LOG HILIGHTED BY JE -DISPUTE OVER PRODUCTION OF "PRIVILEGED" DOCUMENTS -ORDER ON MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUM
eposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz
w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 S
TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S DOCUMENTS -CARA HOLMES -SECOND AMENDED COMPLAINT, AUGUST 22, 2011 -HEARING ON COUNTER-PLAINTIFF/
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
ISPUTE OVER PRODUCTION OF "PRIVILEGED" DOCUMENTS EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S DOCUMENTS -CAFtA HOLMES -SECOND AMENDED COMPLAINT, AUGUST 22, 2011 -HEARING ON COUNTER-PLAINTIFF
Entities connected to both Jeffrey Epstein and DOGS PRODUCED SCHERER & FARMER
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJane Doe
PERSONMaria Farmer
PERSON
Alexander Acosta
PERSON
Samantha Power
PERSON
Jay Lefkowitz
PERSONScott Rothstein
PERSON
Ken Starr
PERSON
Bruce Moskowitz
PERSONGerald Lefcourt
PERSONJEGE, Inc.
ORGANIZATIONKirkland & Ellis
ORGANIZATIONHodge
PERSON
FOWLER
ORGANIZATIONRedweld
LOCATIONClosing Case
PERSON