EFTA00300480

p5-7 FTC Administrative File; IRS Summons/Liston J. Thomas; FTC ML Hertz Co-Investor LP; EDC Signed Acceptance (Feb 14 2010); FTC Response to Determination Letter from EDC written by Erika Kellerhals June 29 2009; Highbridge Corporation File I (9/19/00); Deerfield Triarc Capital Corp Subscription; Highview Global Macro LP

p13-14 FTC $50,000,000 Line of Credit with JP Morgan: Correspondence; Collateral Agreement; Line Letter; Form U-1; Board Resolutions; M. Jeffrey E. Epstein Investments: The Core Club 55th Street LLC; DCM Partners

p14 Pot and Kettle LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York); Sothebys Brokerage Agreement for the Sale of her house; Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved

D.B. Zwirn Special Opportunities Fund f/k/a Highbridge/Zwirn Special Opportunities Fund I (ASSIGNED FROM FTC); Withdrawal Request June 30, 2008; Withdrawal Requests Not Sent (Missing as of Jan. 28, 2010); Dubin Connection (Missing as of Jan. 28, 2010)

Withdrawal Requests Not Sent (Missing as of Jan. 28, 2010); Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010); Withdrawal Request June 30, 2008

p9-10 Miscellaneous Files I Jeffrey Epstein: Second Passport; JLAC LLC; JEE Letter of Credit Karin Models; Palm Beach Trust Agreement; Termination of Palm Beach Trust (July 12 2010); Swan Capital Management LLC Limited Liability Co. Operating Agreement; MC2 MM LLC Ginta Lapina; Nili Priell Barak; New York Science Foundation Inc

p10-11 JEE Misc Files III: JEE & Related Entities Cost Savings Analysis; Peggy Siegel/Martin Siegel Last Will; Wackenhut Security Agreement Amendment #1; Global Options Group/Bode Tech; 2008 FLIGHT LOGS/2009 & 2010 FLIGHT LOGS BINDER; Hyperion Manifest 1999-2004; JEGE Manifest 2001-2002; Robert Couturier - Letter to Robert dated July 14 2010

p8-9 Liquid Funding Distribution and Dissolution Documents; Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding; Purchase and Sale Agreement with Darrens markings (Harrys analysis); Zwirn Doc Production from Harry Susman April 21 2011 Reviewed for Priveledge

FTC/Wexner Children's Trust/MBZ-Purchase of Boston Properties from Prudential