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

f Filing Original Affidavit of Juan Pablo Molyneux -Affidavit of Juan Pablo Molyneux DRAWER TWO: (GAVE TO DARREN APRIL 23, 2010) 2 folders on the Pavillion which came from the 1st redweld in the second drawer' LSJ Permitting and Construction I 1. Roof over Yoga Deck , addt'l Pool House Deck, Steam roo

cations/Groin 1. Rock Groin Permits Application 2. LS1 Permit Applications/Groin/HDR Design Proposal 3. HDR Design Proposal (sent to Amy Dempsey) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and F

FILE CABINET THREE DRAWER ONE: 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

THREE DRAWER ONE: 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

2012 -Amended & Restated Operating Agreement -Additional Amendment to Articles of Organization Manuel Gonzalez Wrongfull Discharge -Affidavit of Jeffrey Epstein L-SJ Equiptment For Sale List 2012 -Affidavit of D. Indyke on Behalf of LSJ Employees -Affidavit of D. Indyke on Behalf of LSJ, LLC -Stipulation

anuel Gonzalez Wrongfull Discharge -Affidavit of Jeffrey Epstein L-SJ Equiptment For Sale List 2012 -Aff

oring Permit Dec. 12, 2012 -Mooring Permit Feb. 6, 2013 COASTAL ZONE PERMIT BINDER EFTA00299894 (GAVE TO DARREN APRIL 23, 2010) 2 folders on the Pavillion which came from the 1st redweld in the second drawer) LSJ Permitting and Construction I 1. Roof over Yoga Deck, addt'l Pool House Deck, Steam room

JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502.008CA028051XXXXMB AD ) VS ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) SUBPOENA DUCES TECUM WITHOUT DEPOSITION THE STATE OF FLORIDA TO: Medical Records Custodian Dr. Stephen Alexander 40

.: 502.008CA028051XXXXMB AD ) VS ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) SUBPOENA DUCES TECUM

CASE NO.: 502.008CA028051XXXXMB AD ) VS ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) SUBPOENA DUC

utive Center Drive Suite 202 West Palm Beach, FL 33401 YOU ARE COMMANDED to appear at Esquire Court Reporters, 515 North Flagler Drive, Suite 200 Pavillion, West Palm Beach, FL 33401 on or before the September 30, 2009, at 10:00 a.m., and to have with you at that time and place the following: •The com

From: Richard Kahn < To: Jeffrey Epstein Subject: Re: Keith Vanacore Date: Fri, 07 Mar 2014 16:37:31 +0000 i spoke with Keith Greenhouse the principal of Pavillion agency this morning who

From: Richard Kahn < To: Jeffrey Epstein Subject: Re: Keith Vanacore Date: Fri, 07 Mar 20

From: Richard Kahn < To: Jeffrey Epstein Subject: Re: Keith Vanacore Date: Fri, 0

ichard Kahn < To: Jeffrey Epstein Subject: Re: Keith Vanacore Date: Fri, 07 Mar 2014 16:37:31 +0000 i spoke with Keith Greenhouse the principal of Pavillion agency this morning who told me that Keith currently works for Bruce Kovner i asked if he ever worked for Dubin and he said no however he works wit