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

Notes 3. Research 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws 8. EIN 9. 2007 Form 990-PF 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P

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

rch 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws 8. EIN 9. 2007 Form 990-PF EFTA00299918 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P

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.

emorandum 5. Minutes 6. Article of Incorporation 7. By-Laws FSF LLC EFTA00299851 8. EIN 9. 2007 Form 990-PF 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P