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

eement Lufthansa/BBI f Boeing Business Jet) Specs Hyperion Air Miscellaneous I. Hyperion Air Inc. Delaware Office 2. Hyperion Air - Insurance 3. Dallas Airmotive, Inc.- 10 Year Core Inspection 4. Noise Abatement at Teterboro 5. Interior refurbishment proposals for the Gulfstream 6. Gulfstream Service Januar

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2.

26.Drafts Hyperion Air Miscellaneous I. Hyperion Air Inc. Delaware Office 2. Hyperion Air - Insurance 3. Universal Weather and Aviation, Inc. 4. Dallas Airmotive, Inc.- 10 Year Core Inspection 5. Noise Abatement at Teterboro 6. Interior refurbishment proposals for the Gulfstream 7. Gulfstream Service Januar

From: "Jeffrey E." <[email protected]> To: Lvjet Subject: Re:

r corporpate care if this does not fix the problem that was obvious to everyone on our test flight On Sat, Aug 8, 2015 at 2:26 PM, Lvjet c wrote: Jeffrey I spoke to Gulfstream engine Tech Dave, he informs Gulfstream PSI was scheduled to accomplish an engine change on Monday for another client, This c

takes apponc two days to accomplish, so my best case scenario would be Friday arrival of loaner Engines in Palm Bch or Dallas if we elected to have Dallas Airmotive to install, plus I'm not sure if Dallas Airmotive has available manpower to take us next week. I spoke with Kathleen and Aline our Montreal Tech, a

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

of Intent Hyperion Air Miscellaneous I. Hyperion Air Inc. Delaware Office 2. Hyperion Air - Insurance 3. Universal Weather and Aviation, Inc. 4. Dallas Airmotive, Inc.- 10 Year Core Inspection 5. Noise Abatement at Teterboro 6. Interior refurbishment proposals for the Gulfstream 7. Gulfstream Service Januar

From: jeffrey E. <[email protected]> Sent: Friday, August 21, 2015 2:15 PM To: Larry Visoski Subject: Re: Rolls Royce yes, to inspection. ok to dallas sept 3

8ex;border-left:lp= ticcc solid;padding-left:1ex">Jeffrey I'm working schedule with Dallas Airmotive and R

ki wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= ticcc solid;padding-left:1ex">Jeffrey I'm working schedule with Dallas Airmotive and Rolls Royce., advises engines are completing post inspection and could be delive=ed to Dallas by Friday August 28th,. Depending on your flight

From: jeffrey E. <[email protected]> Sent: Saturday, August 8, 2015 6:41 PM To: Lvjet Subject: Re: GIV update we have done the fan balancing three times. te=

orpate care if this d=es not fix the problem that was obvious to everyone on our test flight =/div> On Sat, Aug=8, 2015 at 2:26 PM, Lvjet wrote: Jeffrey I spoke to Gulfstream engine Tech Dave, he informs Gulfstrea= PBI was scheduled to accomplish an engine change on Monday for another cl=ent, This c

takes apporx two days to accomplish, so my best case scenario would b= Friday arrival of loaner Engines in Palm Bch or Dallas if we elected=to have Dallas Airmotive to install, plus I'm not sure if Dallas =irmotive has available manpower to take us next week. I spoke with Kathleen and Aline our Montreal Tech, a

From: jeffrey E. <[email protected]> Sent: Sunday, August 9, 2015 3:37 PM To: Larry Subject: Re: Question kathleen , I greatly appreciate your attention and

n to have rolls royce stand behind the unexpected =roblems. talk to you on monday, again thanks for you h=lp On =un, Aug 9, 2015 at 9:28 AM, Larry Jeffrey Kathle=n's response,. She admitted to a vibration,. I'm f=nalizing pricing with Bidet Tulsa„Gulfstream PBI, plus Dallas Airmotive,= Sent from my i

s, Kathleen Subject: Question Morning Kathleen, We have accomplished fan balancing three times First in Teterbo=o with Rolls Royce, Islip NY with Dallas Airmotive, most recent, Rolls Roy=e in West Palm Beach, as well as applied DFL Dry Film Lubricant Rolls Royc= Montreal. Per Gulfstream Tech support in Brunswi

From: Larry Visoski < I Sent: Friday, August 21, 2015 2:12 PM To: Je vacation Subject: Rolls Royce Jeffrey I'm working schedule with Dallas Airmotive and Rolls Royce., Kathleen advises engines are completing post inspection and could be deliver=d to Dall

From: Larry Visoski < I Sent: Friday, August 21, 2015 2:12 PM To: Je vacation Subject: Rolls Royce Jeffrey I'm working schedule with Dallas Airmotive and Rolls Royce., Kathleen advises engines are completing post inspection and could be deliver=d to Dallas by Friday August 28th,. Depending on you

From: Lvjet Sent: Saturday, August 8, 2015 6:24 PM To: [email protected] Cc: Subject: GIV update Jeffrey I spoke to Gulfstream engine Tech Dave, he informs Gulfstream PBI was scheduled to accomplish an engine change on Monday for another client, This c

takes apporx two days to accomplish, so my best case scenario would be Friday arrival of loaner Engines in Palm Bch or Dallas if we elected to have Dallas Airmotive to install, plus I'm not sure if Dallas Airmotive has available manpower to take us next week. I spoke with Kathleen and Aline our Montreal Tech, a

From: Lvjet Sent: Saturday, August 8, 2015 6:26 PM To: [email protected] Cc: Subject: GIV update Jeffrey I spoke to Gulfstream engine Tech Dave, he informs Gulfstream PBI was scheduled to accomplish an engine change on Monday for another client, This c

takes apporx two days to accomplish, so my best case scenario would be Friday arrival of loaner Engines in Palm Bch or Dallas if we elected to have Dallas Airmotive to install, plus I'm not sure if Dallas Airmotive has available manpower to take us next week. I spoke with Kathleen and Aline our Montreal Tech, a