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

nd Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. S5-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report EFTA00299940 14. Annual Invoice for Statutory Representation 15. Charities Registra

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

nd Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. SS-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report 14. Annual Invoice for Statutory Representation 15. Charities Registration Request 9-

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.

nd Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. SS-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report 14. Annual Invoice for Statutory Representation 15. Charities Registration Request 9-