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

STEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 9. 201

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

ement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request EFTA00299920 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 HBRK A

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.

. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with HBRK Associates Inc. 1. Certificate of Incorporation 2. EIN DRAWER TWO: EFTA00299853 407 Helicopter Operating File 1. Pote

M investigation Date: Thu, 05 Mar 2020 17:16:54 +0000 , "Young, Amanda N. (NY) (FBI)" • I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account

xwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account at Bear Stearns account to Maxwell's JP Morgan Chase Account 2. On 1/4/11, a $3,000,000 transfer was made from Epstein's JP Morgan Chase account to Maxwell's JP Morgan Chase Account #739116312. On the same

. (NY) (FBI) To: Subject Paul, RE: GM investigation I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account a

account to Maxwell's JP Morgan Chase Account an --- 2. On 1/4/11, a $3,000,000<ansfer was m de from Epstein's JP Morgan Chase account to Maxwell's JP Morgan Chase Account On the same day, those proceeds were transferred to Epstein's JP Morgan Chase account 3. On 7/28/11, $10,900,773.48 was wired from FSL LLC's accou