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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
Janice Ahern April 2010 Subpoena Zorro Ranch Operational File I 1. Contact Numbers 2008 2. Confidentiality Agreement and Information Release 3. Sutin, Thayer & Browne (Attorney Paul Bardacke) 4. Livestock Brand Identification Card 5. Livestock Issues 6. Reverse Osmosis System Water to the House
(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
ANDS LLC, SOHO HOUSE TRANSACTIONS IX Zorro Ranch Operational File 1. Contact Numbers 2008 2. Confidentiality Agreement and Information Release 3. Sutin, Thayer & Browne (Attorney Paul Bardacke) 4. Livestock Brand Identification Card 5. Livestock Issues 6. Reverse Osmosis System Water to the House
From: BMG To: Jeffrey Epstein <[email protected]> Cc: Richard Kahn Subject: Re: ZDC TI's Date: Wed, 02 Apr 2014 13:00:43 +0000 I disagree with tower Power options with bu
From: BMG To: Jeffrey Epstein <[email protected]> Cc: Richard Kahn Subjec
From: BMG To: Jeffrey Epstein <[email protected]> Cc: Richard Kahn
wer site in our area, there maybe an opportunity to Broker some form of deal with them. 3. I will be forwarding Tower information to Tracy Hoffman, Sutin and Brown so she can inform us what it will take to acquire this abandoned site. Are you ok with the above regards Brice Cordon 49 Zorro Ranch R
wefe" ,20 I1 . BY: (Assignor) STATE OF '' COUNTY OF a The foregoing instrument was acknowledged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993, as amended. (Name of Assignor) (Title of Officer, if appticab¢ qnd Name of C oration) My Commiss
ore me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993,
dged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1
ty with a pos -no e which oc Is to be rescanned and add comments necessary EFTA01305253 Ray Powell, M.S., D.V.M. COMMISSIONER August 20, 2012 Sutin, Thayer, Browne P.O. Box 1945 Albuquerque, NM 87103 State of New Mexico Commissioner of Pad& Lana 310 OLD SANTA FE TRAIL P.O. BOX 1148 SANTA F
f Pt,' pet ss. ) This Instrument was acknowledged before me Ns 42 day of Deen.11)"" A.D., 20 7, by (name of owner(s)): Signature County of Jeffrey Epstein fr.) pitk HARRY I. BELLER Notary Public: Notary Public, State of NeNyfork No. 018E4853924 i commission expires: Duelif ied in Rockland County k ../
- One executed and notarized original 3. Jeffrey Epstein Assignment - One executed and notarized original
ignment - One executed and notarized original 3. Jeffrey Epstein Assignment - One executed and notarized o
th Street, 10B New York, New York 10065 Telephone: Direct: Facsimile: email: December 19, 2011 VIA FEDERAL EXPRESS Mr. David G. Gordon, Esq. Sutin, Thayer & Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquer ue, NM 87110 Tel No. Dear Mr. Gordon: In connection with the transfer of Zorro
Entities connected to both Jeffrey Epstein and Sutin

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSONPeggy Siegal
PERSON
Joe Biden
PERSONHarry Beller
PERSONErika Kellerhals
PERSON
St Thomas
LOCATION
Samantha Power
PERSON
New York City
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION