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

1, 2011 and ending Sept. 30, 2011) Water Permit-Analysis of Professional and Related Fees Paid Great St. James -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter EFTA00299889 Purchase of Crew Boat- Sub Quest (Subquestl -Correspondence -Deposit Agreement & Purchase Agree

(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

nding Sept 30, 2011) EFTA00300510 Water Permit-Analysis of Professional and Related Fees Paid Great St. lames -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter Purchase of Crew Boat- Sub Quest (Subquestj -Correspondence -Deposit Agreement & Purchase Agreement -General

N THE SUPERIOR COURT OF THE VIRGIN ISLANDS Division of St. Thomas/St. John 0 In the Matter of the Estate of: ) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMINISTRATION Official Transcript FEBRUARY 4, 2020 BEFORE: THE HONORABLE CAROLYN P. H. PERCELL Magistrate Ju

) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMINISTRATION

Estate of: ) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMIN

Estate of: ) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMINI

. {On Behalf of the Co-Executors EFTA00078700 Probate ST-19-PB-0080 2 APPEARANCES (Cont'd) Douglas Chanco, Esq. {On Behalf of Jennifer Araos} Kevin D'Amour, Esq., {On Behalf of Jane Doe 1,000 and Jane Doe } Richard Bourne-Vanneck, Esq. {On behalf of Tela Davis} John Benham, Esq., {On Behalf of Jane

From: jeffrey E. <[email protected]> Sent: Wednesday, February 3, 2016 5:31 PM To: Richard Kahn Subject: Fwd: Kevin D'Amour w/name of guy for the dock Forw

f <[email protected]= <mailto:[email protected]» Date: Wed, Feb 3, 2016 at 11:41 AM Subject: Kevin D&=39;Amour w/name of guy for the dock To: Jefffrey Epstein < please note The inform=tion contained in this communication is confidential, may be attorney-c=ient privileged, may constitute inside informatio

39;Amour w/name of guy for the dock To: Jefffrey Epstein < please note The inform=tion contained in this

From: jeffrey E. <[email protected]> Sent: Wednesday, February 3, 2016 5:31 PM To: Richard Kahn Subject: Fwd: Kevin D'Amour w/name of guy for the dock Forwarded messag= From: Lesley Groff <[email protected]= <mailto:[email protected]» Date: Wed, Feb 3, 2016 at 11

From: Lesley Groff Sent: Wednesday, February 3, 20164:42 PM To: Jefffrey Epstein Subject: Kevin D'Amour w/name of guy for the dock Kevin D'Amour believes the guy for the dock is Mark Knoff (340 =90 1661)=?xml version=.0" encodi

Wednesday, February 3, 20164:42 PM To: Jefffrey Epstein Subject: Kevin D'Amour w/name of guy for the do

From: Lesley Groff Sent: Wednesday, February 3, 20164:42 PM To: Jefffrey Epstein Subject: Kevin D'Amour w/name of guy for the dock Kevin D'Amour believes the guy for the dock is Mark Knoff (340 =90 1661)=?xml version=.0" encoding=TF-8"?> <!DOCTYPE pli

From: Lesley Groff <MINIII > To: Darren Indyke Subject: Kevin D'Amour Date: Wed, 03 Feb 2016 16:23:37 +0000 JE wanted Kevin right away_I found a number in my cmoptuer for his cell and got him! Can you confirm his work t? cell: office: EFTA00329774

From: Lesley Groff <MINIII > To: Darren Indyke Subject: Kevin D'Amour Date: Wed, 03 Feb 2016 16:23:37 +0000 JE wanted Kevin right away_I found a number in my cmoptuer for his cell and got him! Can you confirm his wor