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

yette Lease Feb 1-July 31, 2010 24. John Amerling 1. Release & Settlement Agreement 2. Dispute File Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employees 4. Alain Gifford vs Islands Grounds Inc (Wrongfull Discharge Letter) 5

(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

arch 2010 WIA Conies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) GRM#004740720 Alain Gifford vs. LSJ -Correspondence EFTA00300506 -Operating File -Demand for Arbitration -American Arbitration Associates -Preliminary Hearing Schedule Or

S • TELEFAX 340.776.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for information with respect to all Civil Lawsuits of which JE, FTC or LSJ or Lafayette were named as defendants in the past 10 years: date lawsuit filed, name and address of the court, docket/case number, name

V-91 Nature of suit: Breach of contract Disposition: Dismissed by order of the court Date of disposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R Pearlitha Williams and Josephine Simmons Plaintiff: Jeffrey E. Epstein

September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams, Hairoun

sposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams,

sposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams,

for dismissal filed 2. Main Gifford d/b/a Blessed Trucking vs. LSJ, LLC, Lafayette Contractors, LLC, William Rowles and Lance Galloway Plaintiff: Alain Gifford d/b/a Blessed Trucking Defendants LSJ, LW, Lafayette Contractors, LLC, Williams Rowles and Lance Galloway Date lawsuit filed: February 20, 2009

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

ailer 21. Charles Miller Opens List John Amerling 1. Release & Settlement Agreement 2. Dispute File Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employees 4. Alain Gifford vs Islands Grounds Inc (Wrongfull Discharge Letter) 5

n: in Approved IT Approved as noted Rejected Jeffrey Epstein EFTA00610431 Print Page I of I From: William

Approved IT Approved as noted Rejected Jeffrey Epstein EFTA00610431 Print Page I of I From: William

n: in Approved IT Approved as noted Rejected Jeffrey Epstein EFTA00610431 Print Page I of I From:

EQUIPMENT LEASE THIS AGREEMENT (the Agreement) made 07 January, 2008 between Lafayette Contractors, LLC as agent for L.S.J., LLC (the Lessee) and Alain Gifford; DBA Blessed Trucking, Nisky Mail Boxes P.M.B. #630, St. Thomas, VI 00802 (the Lessor). WITNESSETH, that the Lessee and the Lessor for the considera