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

Notice of Taking Deposition , June 22, 2009 12. Letter from Chester Brewer to Darren, June 11, 2009 13. Chester Brewer Invoices 14. Deposition of Dan Hackman 15. Plaintiffs First Request for Production from Defendant, JE (plus note from Chester Brewer) 16. Satisfaction of Lien 9 EAST 71ST STREET 17. J

(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

ng Deposition , June 22, 2009 EFTA00300501 12. Letter from Chester Brewer to Darren, June 11, 2009 13. Chester Brewer Invoices 14. Deposition of Dan Hackman 15. Plaintiffs First Request for Production from Defendant, JE (plus note from Chester Brewer) 16. Satisfaction of Lien 9 EAST 71ST STREET 1. Ja

eval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket

(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to R

r) (Entered: 04/21/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7. 2008. filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B. # 2

0/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's F

oposal for Settlement Pursuant to Florida Statute 8#167;768.79 (Brewer, William) (Entered: 06/17/2009) 06/22/2009 16 NOTICE to Take Deposition of Dan Hackman by Jeffrey Epstein.(Brewer. William) (Entered: 06/22/2009) 06/29/2009 17 ACKNOWLEDGMENT OF SERVICE Executed as to 16 Notice to Take Deposition of

To: Rich Kahn[ From: Jeffrey Epstein Sent Mon 4/20/2009 2:26:26 PM Subject: Re: FW: employment give to darren .. but call On Mon, Apr 20, 2009 at 9:20 AM, Rich Kahn wrote: I thoug

To: Rich Kahn[ From: Jeffrey Epstein Sent Mon 4/20/2009 2:26:26 PM Subject: Re: FW:

To: Rich Kahn[ From: Jeffrey Epstein Sent Mon 4/20/2009 2:26:26 PM Subject:

9 at 9:20 AM, Rich Kahn wrote: I thought you might find this interesting... Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 From: Dan Hackman Sent: Friday, April 17, To: Rich Kahn Subject: employment Mr. Kahn, Until this week I was CFO/Controller of Palm Beach Marine Construction, Inc.