Epstein Secrets

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LIQUIDATIO

RUST DRAWER FOUR: Blank Confidentiality Agreements ZWIRN -Zwirn Litigation Fee Agreement from Steve Susman -Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwirn (W9 included) -Susman Godfrey Invoices for DB Zwim ZWIRN SETTLEMENT -Correspondence EFTA00299939 -Master

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

tal Letter to NY Charities Bureau EFTA00299941 J. Epstein Virgin Islands Foundation-Organizational 1. Corr

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & L

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LI

corporation of AdFin Solutions, Inc, filed on April 10, 2013 -Capitalization Table as of April 10, 2013 -Stock Certificate for 1,142,857 shares of Series A Preferred Stock -July 16, 2013 Investment POPLAR, INC Organizational -Annual Report, June 30, 2012 -The James E. Cavne Trust #5 BILLING DISPUTE BINDER FOR FOWLE

From: Joi Ito To: Epstein Jeffrey <[email protected]> Subject: Re: SmartThings - Documents for Series A Investment Date: Sat, 03 May 2014 18:06:22 +0000 Now? On May 3, 2014, a

[email protected]> Subject: Re: SmartThings - Documents for Series A Investment Date: Sat, 03 May 2014 18:06:22 +0000 Now? On May 3, 2014, at 12:50 PM, jeffrey E. <[email protected]> wrote: now? On Sat, May 3, 2014 at 5:24 PM, Joi Ito <1 > wrote: So too late now right? You'll email when you're free? On

ies A Investment >» Date: May 3, 2014 at 9:32:51 AM EDT >» To: Joi Ito <I >» Cc: ALEXANDER LOURIE »> >>> Yes, Sandy forwarded the docs to Darren (Jeffreys lawyer) yesterday morning. Sure, feel free to forward my note to Jeffrey. >» >>> Jeremy >» >>> On May 3, 2014, at 7:30 AM, "Joi Ito" mailto

From: Joi Ito To: Epstein Jeffrey <[email protected]> Subject: Re: Sma

these shares can be sold under this Purchase Agreement unless they have sought a waiver from the holders of a majority of the outstanding shares of Series A Preferred Stock. Jeffrey's lawyer asked to see these docs as well, so once I hear back from him, we can follow up with the company's lawyer to make sure that issue

7077.11 EFTA00289710 COUNTERPART SIGNATURE PAGE TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT PURCHASERrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. et) kiooV RS Facsimile: WES-1\240770049.1 EFTA00289711 EXHIBITS Exhibit A — Schedule of Purcha

Rrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. e

PURCHASERrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...o

rred Stock purchased by David J. Mitchell shall automatically be converted into Common Stock and David. J. Mitchell's options to purchase additional Series A Preferred Stock pursuant to the Subsequent Investment Schedule above shall automatically terminate. The August 1, 2013 options in favor of David J. Mitchell and Jo

s Right of First Refusal and Co-Sale Agreement as of the date first set forth above. PREFERRED HOLDER: S UTHE,LT ST COMPANX, NC- / By: ( Name: Jeffrey Epste --' Title: President WESTt2407703611.2 EFTA00298923 EXHIBIT A SCHEDULE OF COMMON HOLDERS AND MAJOR INVESTORS Name Shares Held Jonathan Leite

DER: S UTHE,LT ST COMPANX, NC- / By: ( Name: Jeffrey Epste --' Title: President WESTt2407703611.2 E

rtain Series A Preferred Stock Purchase Agreement (the "Purchase Agreement") who are purchasing more than six hundred thousand (600,0000) shares of Series A Preferred Stock pursuant to the Purchase Agreement (the "Major Investors"). RECITALS A. The Common Holder owns shares of the Company's common stock (the "Common

From: Richard Kahn To: "Jeffrey E." <jeevacation(gmail.com> Subject: Fwd: New Issu

From: Richard Kahn To: "Jeffrey E." <jeevacation(gmail.com> Subject: Fwd: New Issue

and unpaid dividends, without accumulation of any undeclared dividends VOTING RIGHTS: None, except with respect to certain changes in the terms of Series A Preferred Stock and in the case of certain dividend non-payments LISTING: Not Listed DRD/QDI ELIGIBLE: Yes USE OF PROCEEDS: To finance acquisition of Aperture

From: Barrett, Paul S Sent: Tuesday, August 16, 2016 2:24 PM To: Cc: Je rey Epstein ([email protected]); Barrett Team; Sumner, Justin Subject: **NEW ISSUE" E*TRADE Financial Corporation $1,000 Pref Brad I think we should go

uesday, August 16, 2016 2:24 PM To: Cc: Je rey Epstein ([email protected]); Barrett Team; Sumner, Ju

and unpaid dividends, without accumulation of any undeclared dividends VOTING RIGHTS: None, except with respect to certain changes in the terms of Series A Preferred Stock and in the case of certain dividend non-payments LISTING: Not Listed DRD/QDI ELIGIBLE: Yes JOINT LEAD MANAGERS: CS(B&D)/GS/JPM/MS EFTA_R1_001060

Delaware The First State PAGE I I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF D

d Restated Certificate of Incorporation of this corporation, which currently reads as follows: "6. Protective Provisions. So long as any shares of Series A Preferred Stock are outstanding (as adjusted for any Recapitalization Event), the Corporation shall not, without first obtaining the affirmative vote or written co