Epstein Secrets

@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El

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Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st

harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit

0 St) loon h ax Medical 4311440'01 bp'j bel1 ) Oxford ID own- am 8 Prudential 10 num. 4883 9h0dental MedLink Emergency 001602 239 3627 Meltzer, .1. Dr. i i ta He vet New YO* Moskowitz, Dr. Bruce Krumholtz, Dr. Michael 1411 North gaoler Drive 111 ast BOth Street SWufggril3401 561 833

On10 Minim:um port Cab Blue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a)

nim:um port Cab Blue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a) Voids h) ValOsone

lue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a) Voids h) ValOsone staff li

mpano Helicopter Vet MIcheetraell— RANCH (RH) tovek2. Bodie John EFTA00183031 Epstein, Jeffrey Fed ex Set silveryonly Co Dan and Nancy Sowlo Epstein Jeffrey Zorn, Ranch 49 Zorro Ranch Road Stank) . NM 97056 Kelly. John Kerney. Ga ardson. Bill eisBruca, Santa Fe Institute King, Rhonda - New Mexico Sin

Fed ex Set silveryonly Co Dan and Nancy Sowlo Epstein Jeffrey Zorn, Ranch 49 Zorro Ranch Road Stank) . NM 97

or. Dr J R Hirshfield, Dr. Ishinail Kent, Susan iDy<M, Krumholtz, Dr. Michael Lee. Dr. i ter Hos Mal May:tarn, Dr. Medical MedLink Emergency Meltzer, J. Dr. Moskowitz, Dr. Bruce EFTA00183029 Oxford Health Plans Prudential Steinhura Dr Sternher Tor ' Victor, Steve Dr Wjntik, Wayno Pu Ga

(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

12-14 East 72nd Street 6. Local Law 11 Work, 2011-2012 7. Source One Energy Solutions 8. Mutual Settlement & Release Agreement for Source One 9. Meltzer, Lippe Engagement Letter 10. McBride vs. Nine East 7P Street 11. McBride vs. Nine East 7P Street, JE & Herbert Rose, Plaintiff's Reply Brief in Su

t. When the Credit Limit is exceeded, we will call you and ask for an immediate payment. You agree on behalf of Nine East 71" Street Corporation and Jeffrey Epstein to make an immediate payment to bring this account well under the Credit Limit. In the event that any bills rendered by the Firm are not paid when d

il Nine East 71g Street Corporation Mr. Jeffrey Epstein c/o Darren K. Ind ke, PLLC 190 WILLIS AVENUE. M

Via Email Nine East 71g Street Corporation Mr. Jeffrey Epstein c/o Darren K. Ind ke, PLLC 190 WILLIS A

nd the retainer has not been exhausted, the difference between the amount for the legal services rendered and the retainer will be returned to you. Meltzer Lippe Long Island's Business Law Finn 88, EFTA00301831 MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP If at any time we perform any other legal se

it. When the Credit Limit is exceeded, we will call you and ask for an immediate payment. You agree on behalf ofNine East 71" Street Corporation and Jeffrey Epstein to make an immediate payment to bring this account well under the Credit Limit. In the event that any bills rendered by the Finn are not paid when d

il Nine East 71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Street

Via Email Nine East 71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666

e retainer has not been exhausted, the difference between the amount for the legal services rendered and the retainer will be returned to you. 1st Meltzer Lippe Long Wand's Badness Law firm sa EFTA00310808 MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP If at any time we perform any other legal servic

vember 15, 2011 2:00:14 PM EST To: "Darren Indyke" Subject: McBride lawsuit Please advise whether either Nine East 71st Street Corporation and/or Jeffrey Epstein have been served yet with the OSC and/or complaint. Thomas J. McGowan, Esq. Meltzer, Lippe, Goldstein & Breitstone, LLP EFTA00423866

Nine East 71st Street Corporation and/or Jeffrey Epstein have been served yet with the OSC and/or complai

r either Nine East 71st Street Corporation and/or Jeffrey Epstein have been served yet with the OSC and/or

hether either Nine East 71st Street Corporation and/or Jeffrey Epstein have been served yet with the OSC and/or complaint. Thomas J. McGowan, Esq. Meltzer, Lippe, Goldstein & Breitstone, LLP EFTA00423866

From: Eileen Alexanderson Sent: Thursday, August 29, 2013 10:16 PM To: 'Jeffrey Epstein' Subject: CFO candidates See follow up note below from Rich Joslin. I went to lunch with Lisa Cappiello today in order to spend a bit more time=wi

Thursday, August 29, 2013 10:16 PM To: 'Jeffrey Epstein' Subject: CFO candidates See follow up note be

Sent: Thursday, August 29, 2013 10:16 PM To: 'Jeffrey Epstein' Subject: CFO candidates See follow up

nhattan College, New York, New York 2. Trust Prevails on Commerce Clause Challenge to Pennsylvania's Taxation of Trust Income, by Mark E. Wilensky, Meltzer, Lippe, Goldstein & Breitstone, LLP, Mineola, New York 3. Key Issues for Collectors: Working with Museums, Dealers and Auction Houses, by Richard M.

State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-03351-RWS, 1:08-cv- 03602-RWS, 1:08-cv-08194-RWS(Block, Jeffrey) (Entered: 11/19/2008) 11/19/2008 14 CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:

Document filed by Aaron Howard. (Ciolko, Edward) (Entered: 01/13/2009) 01/13/2009 NOTICE of Change of Firm Name. Document filed by Aaron Howard. (Meltzer, Joseph) (Entered: 01/13/2009) 01/20/2009 27 MOTION for Reconsideration re; 24 Memorandum & Opinion„ filed January 5, 2009., MOTION to Appoint Gi