Epstein Secrets

of Dismissal) March 2010 WJA Copies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and F

arance Letter July 2006 2007 Economic Census Report Form of Confidentiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8

entiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services

All Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of All Claims (June

l by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence

James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo

and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a

(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

and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in

arance Letter July 2006 2007 Economic Census Report Form of Confidentiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document

entiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Note

All Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -NEW Midnight Express Powerboats Invoice -Copy of Unsigned Agreement -Faxed Copies of Agreements (June 24, 2009) -Copy of Signed Agreement (June

and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a

To: Peggy Siegall From: Jeffrey Epstein Sent Thur 3/18/2010 2:28:28 PM Subject: Fwd: Brian Bantry ffYi Forwarded message From: Lesley Groff Date: Thu, Mar 18, 2010 at 10:25 AM Sub

To: Peggy Siegall From: Jeffrey Epstein Sent Thur 3/18/2010 2:28:28 PM Subject: Fwd: B

To: Peggy Siegall From: Jeffrey Epstein Sent Thur 3/18/2010 2:28:28 PM Subject

off Date: Thu, Mar 18, 2010 at 10:25 AM Subject: Brian Bantry To: Jeevacation <jeevacation@gmail,com> A Brian Bantry called FTC and asked for you. Jeanie had answered and said you were not available and the guy got a little pushy ... she said he asked to just be put through to you and when she wouldn

o: 'eeyacation mail.com[[email protected]]: Jeffrey Epstein[[email protected]] From: Sent: Wed 5/2/201

acation mail.com[[email protected]]: Jeffrey Epstein[[email protected]] From: Sent: Wed 5/2/201

o: 'eeyacation mail.com[[email protected]]: Jeffrey Epstein[[email protected]] From: Sent: Wed

close or othernise ow it or any pan of it in any form whatsa.v. It may be produced at the request of enobtois or in ronaection with /nil litigation. Jeanie, mcepts no liability for any errors or omission, arising • result of I ranwnission. 1 se by saber than inteaded recipients is prohibited.ln the I n

From: Lesley Groff < Sent: Monday, December 1, 2014 4:23 PM To: Jeffrey Epstein CC Subject: Anna-Road Survey/Drainage Anna says the survey people came by and you are good to go...you are =nly waiting on the Certificate of Good St

: Monday, December 1, 2014 4:23 PM To: Jeffrey Epstein CC Subject: Anna-Road Survey/Drainage Anna say

< Sent: Monday, December 1, 2014 4:23 PM To: Jeffrey Epstein CC Subject: Anna-Road Survey/Drainage

na-Road Survey/Drainage Anna says the survey people came by and you are good to go...you are =nly waiting on the Certificate of Good Standing which Jeanie is =urrently working on...once you have the Cert., you can go ahead with =roject.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple

Thursday, September 3, 2015 6:25 PM To: Jeffrey Epstein Subject: Jeanie Please call Jeanie in the offi

From: Lesley Groff Sent: Thursday, September 3, 2015 6:25 PM To: Jeffrey Epstein Subject: Jeanie Please call Jeanie in the office 340 775 2525 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIS

Sent: Thursday, September 3, 2015 6:25 PM To: Jeffrey Epstein Subject: Jeanie Please call Jeanie in

From: Lesley Groff Sent: Thursday, September 3, 2015 6:25 PM To: Jeffrey Epstein Subject: Jeanie Please call Jeanie in the office 340 775 2525 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http:/

From: Richard Kahn < Sent: Wednesday, January 21, 2015 10:18 PM To: Jeffrey E. Subject: Update on STC expenditures some ideas on spending remaining money of approximately =0,776.15: > a) =ervers 10,000 b) TV (price not yet =

Sent: Wednesday, January 21, 2015 10:18 PM To: Jeffrey E. Subject: Update on STC expenditures some id

him a deposit before the 30th. Your thoughts. We would have to call on =eference before this. See JEE's attached email on the N he wants. Good Day Jeanie, Just a little background info om myself and Company; Wire It Enterprises LLC was founded by Craig Matthias in =003 ,locally owned born & raised Vi

7620 Classification: Confidential Good Morning Jeffrey - Just called to follow up on the below. Also, we

, Cc: "richardkahnl2" < Paul Morris/db/dbcomQDBAMERICAS, Vahe Stepanian/db/dbcomQDBAmericas Date: 03/10/2014 10:20 AM >, "Jean Anne Wiebracht (Jeanie)" < Subject: Re: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C] EFTA01467620 Classification: Confidential Good Morning Jeffrey - Just cal

To: Jeffrey [email protected] From: Jennie Saunders Sent Sun 10/24/2010 2:42:48 PM Subject FW: Shinsegae/Korea opportunity Title: RE: Shinsegae

cess.net From: Elizabeth Sayner [mailto Sent: Tuesday, October 12, 2010 12:02 PM To: Jennie Saunders Subject: RE: Shinsegae/Korea opportunity Hi Jeanie, So we are confirmed for I lam on Thursday! Thanks for accommodating on short notice. Here's a few background details for our meeting: * The Proje