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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
Enhanced Education & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky EFTA00299942 15. Distribution Carryover 16. Form 990 17. First Bank of the VI online banking authorization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundatio
7 mentions1 same-page
Page ?Same page
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
ting Agreement Enhanced Education & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky 15. Distribution Carryover 16. Form 990 17. First Bank of the VI online banking authorization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundatio
3 mentions1 same-page
Page ?Same page
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.
ting Agreement Enhanced Education & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky 15. Distribution Carryover 16. Form 990 17. First Bank of the VI online banking authorization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundatio
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Mutual Connections (103)
Entities connected to both Jeffrey Epstein and First Bank of the VI
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ First
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ First
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·2 w/ First
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ First
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ First
Ehud Barak
PERSON5,264 w/ Jeffrey·2 w/ First
Glenn Dubin
PERSON4,408 w/ Jeffrey·2 w/ First
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ First
John Brockman
PERSON1,555 w/ Jeffrey·3 w/ First
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·3 w/ First
EH
Emad Hanna
PERSON1,260 w/ Jeffrey·2 w/ First
Les Wexner
PERSON1,040 w/ Jeffrey·3 w/ First
SD
Scott Denett
PERSON484 w/ Jeffrey·2 w/ First
Bill Burns
PERSON469 w/ Jeffrey·2 w/ First
Marvin Minsky
PERSON441 w/ Jeffrey·3 w/ First
Florida Science Foundation
ORGANIZATION280 w/ Jeffrey·2 w/ First
Jimmy Cayne
PERSON236 w/ Jeffrey·2 w/ First
New York Strategy Group
ORGANIZATION150 w/ Jeffrey·2 w/ First
SS
Steve Susman
PERSON129 w/ Jeffrey·2 w/ First
Marc Hauser
PERSON71 w/ Jeffrey·2 w/ First