Epstein Secrets

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Stree

rtin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stating JE needs to be in pool 9. Wackenhut Security Agreement Amendment #1 10. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2.

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

les of Organization 2. Certificate of Existence J. Epstein Virgin Islands Foundation 1. Correspondence 2.

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street

for the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 114 East 651h Street 4. Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved 5. Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assig

(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

s Brokerage Agreement for the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 4. Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved 5. Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assig

From: Sarah K To: Jeffrey Epstein [email protected]> Date: Mon, 27 Dec 2010 02:46:51 +0000 Janusz said that you received ice cream at the PB house from Herb Wolman EFTA00560313

From: Sarah K To: Jeffrey Epstein [email protected]> Date: Mon, 27 Dec 2010 02

From: Sarah K To: Jeffrey Epstein [email protected]> Date: Mon, 27 Dec

ah K To: Jeffrey Epstein [email protected]> Date: Mon, 27 Dec 2010 02:46:51 +0000 Janusz said that you received ice cream at the PB house from Herb Wolman EFTA00560313

: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the P

To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the P

: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream

From: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the PB house from Herb Wolman <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl i

: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the P

To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the P

: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream

From: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the PB house from Herb Wolman <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl i

From: Lesley Groff < Sent: Wednesday, December 18, 2013 8:09 PM To: Jeffrey Epstein Cc: Lyn fontanilla; Jojo Fontanilla; Rich Barnett; Subject: Herb Wolman Herb Wolman will be sending you a gift to 71st street. 614-939-5471 Office

ednesday, December 18, 2013 8:09 PM To: Jeffrey Epstein Cc: Lyn fontanilla; Jojo Fontanilla; Rich Barne

Sent: Wednesday, December 18, 2013 8:09 PM To: Jeffrey Epstein Cc: Lyn fontanilla; Jojo Fontanilla; Ri

m: Lesley Groff < Sent: Wednesday, December 18, 2013 8:09 PM To: Jeffrey Epstein Cc: Lyn fontanilla; Jojo Fontanilla; Rich Barnett; Subject: Herb Wolman Herb Wolman will be sending you a gift to 71st street. 614-939-5471 Office <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Appl

From: Lesley Groff Sent: Wednesday, December 28, 2011 3:08 PM To: Jeffrey Epstein CC Subject: Herb Wolman You rec'd a box of teeny tiny cupcakes from Herb Wolman. :) <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-

ednesday, December 28, 2011 3:08 PM To: Jeffrey Epstein CC Subject: Herb Wolman You rec'd a box of tee

Sent: Wednesday, December 28, 2011 3:08 PM To: Jeffrey Epstein CC Subject: Herb Wolman You rec'd a bo

From: Lesley Groff Sent: Wednesday, December 28, 2011 3:08 PM To: Jeffrey Epstein CC Subject: Herb Wolman You rec'd a box of teeny tiny cupcakes from Herb Wolman. :) <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0/

: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the P

To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the P

: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream

From: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the PB house from Herb Wolman <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl i

: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the P

To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the P

: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream

From: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the PB house from Herb Wolman <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl i