Epstein Secrets

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

cked Securities Partners, LP Subcription Documents 2. Second City Capital Partners I ( SEE BINDER IN COMMUNITY INTEREST FILE) 3. Bear Stearns Asset Backed Securities Overseas, Ltd. 4. COUQ Goldman Sachs Account 5. JP Morgan account documents 6. JPMorgan POA sent 6/26/08 COUQ Foundation Charitable Contributions/Consulting Agr

OR SETTLEMENT PURPOSES ONLY SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release ("Agreement") is entered into by and among (a) Jeffrey Epstein, Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ", and together with Jeffrey Epstein and FTC, the "Claimants"), and (

ement") is entered into by and among (a) Jeffrey Epstein, Financial Trust Company, Inc. ("FTC") and The C.

e ("Agreement") is entered into by and among (a) Jeffrey Epstein, Financial Trust Company, Inc. ("FTC") an

invested ten million U.S. Dollars ($10,000,000) to purchase interests in Bear Steams Asset Backed Securities Partners, L.P. and Bear Stearns Asset Backed Securities Overseas, Ltd. (the "ABS Fund"); and WHEREAS, the details of Claimants' contributions to the EL Fund and the ABS Fund are set forth in Exhibit A; and CONFIDENTI

his day of August 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

erage Master Fund, Ltd. (together, the "HG Funds"), (b) either or both of Bear Steams Asset Backed Securities Partners, L.P. and Bear Stearns Asset Backed Securities Overseas, Ltd. (together, the "ABS Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHERE

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

11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2.

ked Securities Partners, LP Subscription Documents 2. Second City Capital Partners I ( SEE BINDER IN COMMUNITY INTEREST FILE) 3. Bear Stearns Asset Backed Securities Overseas, Ltd. 4. COUQ Goldman Sachs Account 5. JP Morgan account documents 6. JPMorgan POA sent 6/26/08 COUQ Foundation Charitable Contributions/Consulting Agr