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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
ainer Exemption Notice Notice to Judgement Debtor or Obliger Retraining Notice to Garnishee Restraining Notice Judgment Debtor - Research The United Fund -Correspondence -Attorney's Notes -Trust Agreement -Tax ID -Application for Exemption -NY Registration -Grant Agreement EFTA00299937 PALM B
rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Stree
rtin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stating JE needs to be in pool 9. Wackenhut Security Agreement Amendment #1 10. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr
rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2.
y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education
les of Organization 2. Certificate of Existence J. Epstein Virgin Islands Foundation 1. Correspondence 2.
rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street
ization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation) 19. Grant to the United Fund 20. Grant Agreement March 15, 2010 21. Grant Agreement June 1, 2009 22. Grant Agreement March 16, 2009 23. Grant Agreement Oct. 1, 2009 24. Repo
March 25, 2013 J. Epstein Virgin Islands Foundation, Inc. a.k.a. Enhanced
March 25, 2013 J. Epstein Virgin Islands Foundation, Inc. a.k.a. Enhanced
March 25, 2013 J. Epstein Virgin Islands Foundation, Inc. a.k.a. Enhanced Education 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 United Fund Re: Donation Dear Enhanced Education, Enclosed please find a contribution of $22,413.43 in support of Enhanced Education. If you have any questi
Entities connected to both Jeffrey Epstein and United Fund

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
Glenn Dubin
PERSON
Samantha Power
PERSON
John Brockman
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONEmad Hanna
PERSON
Les Wexner
PERSONScott Denett
PERSON
Bill Burns
PERSON
Marvin Minsky
PERSON
Jimmy Cayne
PERSONNew York Strategy Group
ORGANIZATIONSteve Susman
PERSONYoed Nir
ORGANIZATIONDakota
ORGANIZATIONZorro Development Corp.
ORGANIZATION