# docs_fts_content

c1: EFTA00021298
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021298.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
CITY OF NEW YORK
NYC
421 East 26th Street, New York, New York 10016
Telephone: 212.323.1900 Fax: 212.323.1920
OFFICE OFF ICE OF MEDICAL CHIEF
Email:
Office of Chief
ocme.nyc.gov
Official Website: http://www.nyc.gov/ocme
Medical Examiner
Request for Medical Examiner Records
Date: August 19. 2019
Case Caption:
RE: Medical Examiner Case #:
-
-
or Date of Death: 8 /10 / 19
Name of Decedent: Jeffrey Epstein
I am requesting the following: (please request only as needed)
X
Autopsy Report
x
Complete Medical Examiner Case File
X
All Photographs (e.g., autopsy, identification, scene, neuropathology)
X-Rays
Others (please specify):
Should you have any questions concerning this request, my telephone number is:
-
You can also contact my paralegal,
at
.
Sincerely,
EFTA00021298


c1: EFTA00021249
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021249.pdf
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=== Page 1 ===
ENT
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 10, 2008
VIA CERTIFIED MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re: Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454XXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA00021249

=== Page 2 ===
JACK GOLDBERGER, ESQ.
JULY 10, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00021250


c1: EFTA00020697
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00020697.pdf
c6: pdf
c7: images
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=== Page 1 ===
From: Peter Skinner
To:
Cc: Sigrid McCawley
Sandra Perkins
Subject: RE: legal process, regarding In re Guiffre V. Maxwell, 15 Civ. 7433
Date: Mon, 15 Apr 2019 23:57:07 +0000
We'll review this and get back to you.
Best,
Peter
On April 15, 2019 at 7:50:15 PM EDT,
wrote:
Mr. Skinner,
In connection with the grand jury subpoena (the "Subpoena") directed to Boies Schiller Flexner LLP ("BSF"),
in connection with the case captioned
V. Maxwell, 15 Civ. 7433 (RWS), in the Southern District of
New York, served on February 5, 2019, attached please find a sealed order (the "Order") granting permission
to BSF to comply with the Subpoena through the production of discovery materials marked
"CONFIDENTIAL" pursuant to the protective order in that case. Please note that although the Order permits
the provision of a copy to BSF, it is otherwise sealed. A copy of the Subpoena is also attached for your
convenience.
I also note in particular that the Order applies only to the above-captioned litigation, and not to any other
litigation including but not limited to In re Jane Doe 43 V. Epstein, et al., 17 Civ. 0616. Please produce only
materials in connection with the case to which the Order applies.
Please let me know if you have any additional questions regarding the Order, or if it would be useful to discuss
production methods and/or schedule.
thank you,
EFTA00020697

=== Page 2 ===
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that,
among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this
electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any
dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in
error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF
EFTA00020698


c1: EFTA00023025
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00023025.pdf
c6: pdf
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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
(USANYS)"
i
(USANYS)"
Subject: RE:
materials
Date: Fri, 15 Jan 2021 21:16:26 +0000
That is what I think.
From:
(USANYS)
>
Sent: Friday, January 15, 2021 4:15 PM
To:
(USANYS)
>;
(USANYS)
is
;
(USANYS)
Subject: RE:
materials
She may ask for a deferred prosecution.
From:
(USANYS)
Sent: Friday, January 15, 2021 4:14 PM
To:
(USANYS)
i
(USANYS)
>;
(USANYS)
Subject: FW:
materials
"a different resolution"
From:
)
Sent: Friday, January 8, 2021 3:03 PM
To:
(USANYS)
>;
(USANYS)
i
(USANYS)
is
(USANYS)
Cc:
(USANYS)
>;
(USANYS)
>;
is
(USANYS)
Subject:
materials
All,
We understand that
spoke with
attorneys this morning, and we appear to be at an impasse in the
negotiations. To facilitate discussion of next steps, attached please find the full collection of defense submissions we have
received from counsel for
to date. I have also attached the team's most recent memo regarding
EFTA00023025


c1: EFTA00021311
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021311.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: grand jury subpoena
Date: Mon, 30 Sep 2019 23:25:20 +0000
Attachments: : 2019-08-11,_subpoena_to_TD_Ameritrade.pdf
To Whom it May Concern:
Following up on the below, which transmitted the attached subpoena, TD Ameritrade is noncompliant with the subpoena,
which required a response by the deadline of August 23, 2019. Additionally, we received a read receipt indicating that the
email address
read the below message the day after it was sent, on Monday, August 12,
2019.
Please advise whether TD Ameritrade intends to remedy its noncompliance and nonresponse to the subpoena or whether
we will need to move to compel a response.
thank you,
Assistant U.S. Attorney
Southern District of New York
From:
Sent: Sunday, August 11, 2019 20:57
To:
Cc:
Subject: RE: grand jury subpoena
Please see the attached service of legal process, in connection with a criminal grand jury investigation.
thank you,
Assistant U.S. Attorney
Southern District of New York
EFTA00021311


c1: EFTA00020923
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00020923.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Epstein case
Date: Tue, 05 Jan 2021 18:08:25 +0000
Inline-Images: image001.gif
Forwarded message
From: Tore Gjerstad
Date: Tue, Jan 5, 2021 at 5:58 AM
Subject: VS: Epstein case
To:
Dear
Have you had time to consider this request?
Best regards,
Tore
Fra: Tore Gjerstad
Sendt: onsdag 16. desember 2020 11:28
Til:
Emne: Epstein case
Dear
I'm an investigative reporter at The Norwegian Business Daily in Oslo, (Dagens Næringsliv). We have been
writing about Jeffrey Epstein's political connections for a year, among them revealing how he managed to get
Bill Gates through the doors of the Nobel Peace Prize committee's leader in 2013. But our main target has been
the former UN assistant Secretary General, Mr. Terje Rød-Larsen, who resigned as president of the International
Peace Institute in New York, after we revealed his financial dealings with Epstein. I'm attaching our translated
articles.
The reason why I'm writing to You is that I see You were on the team at SDNY prosecuting him. And I've heard
that You reached out to some of the people who were on Epstein's flight log in recent years. I would be grateful
if we could exchange background information that might help us in our further investigation. We have reason to
believe that both Mr. Rød-Larsen and his wife Mona Juul were on his plane one time during Christmas to
Epstein's island in the years 2010-2015.
I'm sorry for reaching out to You on this email, but I couldn't find one at the SDNY website.
EFTA00020923

=== Page 2 ===
Here are some of our 40 articles:
https://www.dn.no/politikk/international-peace-institute/terje-rod-larsen/jeffrey-epstein/norwegian-newspaper.
dn-reveals-diplomat-terje-rod-larsen-owed-jeffrey-epstein-130000/2-1-891702
https://www.dn.no/politikk/terje-rod-larsen/bill-gates/jeffrey-epstein/behind-the-scenes-how-jeffrey-epstein-
helped-billionaire-bill-gates-fund-un-afiliated-think-tank-projects/2-1-885697
https://www.dn.no/magasinet/dokumentar/jefrey-epstein/thorbjorn-jagland/terje-rod-larsen/bil-gates-and-
jeffrey-epstein-met-with-nobel-committee-chair/2-1-885834
https://www.dn.no/politikk/jeffrey-epstein/terje-rod-larsen/mona-juul/jeffrey-epstein-funded-special-
performance-of-tony-award-winning-play-for-the-un-community/2-1-918850
Best regards,
Tore Gjerstad
Political reporter
DagensNæringsliv
The Norwegian Business Daily
Mobil:
www.dn.no
Twitter: @toregjerstad
EFTA00020924


c1: EFTA00021006
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021006.pdf
c6: pdf
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=== Page 1 ===
From: "etravelservices@cwtsatotravel.com" <etravelservices@cwtsatotravel.com>
To:
Subject: Travel Authorization 10892303 has received final approval
Date: Fri, 13 Dec 2019 22:30:50 +0000
Importance: Normal
Dea
Travel authorization 10892303 has received final approval.
Trip ID: 10892303
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R20NYS13197 - U.S. V. Epstein - Witness Interview (California)
Destination: Santa Monica, CA, United States
Dates: 2019-12-15 - 2019-12-17
Current status: Authorization Approved
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your
email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the
emails that you receive from us.
Reference ID# T0006
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments;
any further use of such e-mail or attachments is strictly prohibited.
EFTA00021006


c1: EFTA00022489
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00022489.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Questions or Changes?
attwireless.com
AT&T Wireless
Toll Free 1 866 293-4634
611 from your wireless phone
TTY users - 866 4-AWS-TTY
JEFFREY E EPSTEIN
Date of Invoice: May 05, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Payments
Account
Balance
Current Monthly
Total
Balance
Received
Adjustments
Forward
Charges
Amount Due
0.00
0.00
0.00
0.00
403.56
403.56
Your billing cycle ended on May 02, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
168.91
Charges
0.00
Credits
-12.99
Taxes, Surcharges & Regulatory Fees
60.96
Total Current Monthly Charges DUE UPON RECEIPT
403.56
TOTAL AMOUNT DUE
403.56
NO DOMESTIC US DATA ROAMING CHARGES:
AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA
ROAMING CHARGES ON ANY MMODE, MOBILE INTERNET DATA PLAN
OR BLACKBERRY ACCESS PLAN. THIS MEANS YOU CAN STAY
CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE
INCLUDING PHONES, PDAS, AND WIRELESS PC CARDS IN THE US
WITHOUT A ROAMING CHARGE. NOTE: CANADA AND
INTERNATIONAL ROAMING CHARGES STILL APPLY.
Note:
=>
We Print on
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Front and Back
Please Return This Portion With Your Payment.
Service # 9178553363
Use of service and payment of this invoice indicates agreement
AT&T Wireless
with the General Terms and Conditions for wireless service.
Account # 0043811863
Account Name: JEFFREY E EPSTEIN
Yes, I want to enroll in REFT and have my monthly payments
Check here for change
automatically deducted from the account on my enclosed check
of address (see reverse).
(see reverse - signature required).
Total
Amount
Date Due
Amount Due
Paid
#BWNHNGB
UPON RECEIPT
403.56
#0000000438118630# W
2000247 03 AT 0.701 "AUTO T20 0502 10022 S.22.01.1234.0000
JEFFREY E EPSTEIN
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
EFTA00022489

=== Page 2 ===
REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay."
REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from
the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be
effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or
late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866
293-4634.
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your
wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono
inalámbrico, 0 1 866 293-4634 desde cualquier teléfono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully, Arrive Safely.
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
2000247.000001746.7
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Responsibility.
New Billing Address
City
State
Zip
Home Phone (
)
Work Phone (
)
If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and
the respective Tax Address.)
New Tax Address*
Wireless Number (
)
City
State
Zip
*Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless ®
licensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the
"REFT Registration* box on the reverse side.
6.1 3G
Financial Account Holder Signature
Date
Email Address*
* I do not wish to receive email notification of special offers available to AT&T Wireless customers.
EFTA00022490

=== Page 3 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 3 of 14
SUMMARY OF CURRENT ACTIVITY - - CONTINUED
IMPORTANT ACCOUNT INFORMATION:
IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE
Monthly Service Charges Continued
(INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO
Item Description
Service Dates
Charge
ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY
14 DETAIL BILLING
04/03/04 05/02/04
0.00
15 DISCOUNTED INTERNATIONAL ROAMING
04/03/04 05/02/04
5.99
TERMINATION FEE OF UP TO $200.
Total Monthly Service Charges
186.68
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T
Monthly Usage Charges
WIRELESS COMPLIANCE WITH GOVERNMENT-MANDATED PROGRAMS
Item Description
Qnty Used
Charge
1 INCLUDED IN PLAN MB
1757 KB
0.00
SUCH AS E911, NUMBER POOLING & LOCAL NUMBER PORTABILITY
2 100 INCL. MSGS SENT
21 EVT
0.00
WHICH MAY NOT YET BE AVAILABLE TO SUBSCRIBERS. IT IS AN
3 UNLIMITED N/WKND MIN
845 MIN
0.00
4 MESSAGE RETRIEVAL
110 EVT
0.00
ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED
5 411 INFO
10 EVT
12.50
BY AT&T WIRELESS. FOR MORE INFORMATION & A DESCRIPTION
6 CALL COMPLETION
6 EVT
0.00
7 UNLIM MOBL TO MOBL
342 MIN
0.00
OF THESE GOVERNMENT PROGRAMS PLEASE VISIT OUR WEBSITE
8 400 ADD'L ANYTME MIN
400 MIN
0.00
9 EARLY EVENING N/WKND
138 MIN
0.00
AT WWW.ATTWIRELESS.COM/RPF
10 ROAMING VOICE
175 MIN
120.75
11 ROAMING LD
125 MIN
21.95
12 ROAM MSG RETRIEVAL
9 EVT
0.00
13 ROAM ENH DISC INT DL
40 MIN
5.96
ACCOUNT DETAILS
14 LONG DISTANCE
2 MIN
0.40
15 ENH DISC INT DL
33 MIN
5.85
16 INTL TEXT MSG
6 EVT
1.50
Current Subscriber Monthly Charges and Credits
17 CALL WAITING
16 EVT
0.00
Subscriber Number
Subscriber Name
Charge
18 DROP CALL CREDIT
5 MIN
0.00
19 INCLUDED MINUTES
317 MIN
0.00
403.56
20 411 INFO PROMO
3 EVT
0.00
Total Current Subscriber Monthly Charges and Credits
403.56
Total Monthly Usage Charges
168.91
Total Current Monthly Charges
403.56
1,024 Kilobytes (KB) - 1 Megabyte (MB)
SUMMARY OF CURRENT ACTIVITY
Other Subscriber Credits
Item Description
Charge
1 MMODE INTRODUCTORY 1 MONTH PROMOTION
-12.99
Monthly Service Charges
Total Other Subscriber Credits
-12.99
Item Description
Service Dates
Charge
1 CALL WAITING
04/03/04 05/02/04
0.00
Taxes, Surcharges and Regulatory Fees
2 AT&T TEXT MESSAGING
04/03/04 05/02/04
4.99
3 CALLER ID
04/03/04 05/02/04
0.00
Item Description
Charge
4 EARLY EVENING
04/03/04 05/02/04
0.00
1 LOCAL WIRELESS SURCHARGE
0.30
5 ENH DISCOUNT INTL DIAL
04/03/04 04/15/04
1.73
2 MCTD SURCHARGE
2.73
6 ENH DISCOUNT INTL DIAL
04/16/04 05/02/04
2.26
3 FEDERAL TAX
10.53
7 MULTIMEDIA MESSAGING $2.99
04/03/04 05/02/04
2.99
4 TELECOM EXCISE TAX
11.10
8 AT&T VOICEMAIL
04/03/04 05/02/04
0.00
5 SALES TAX
19.92
9 MMODE/DATA SERVICE (4MB)
04/03/04 05/02/04
12.99
6 ST WIRELESS COMM SURCHARGE
1.20
10 NATIONAL PLAN $149.99
04/03/04 05/02/04
149.99
7 UNIVERSAL CONNECTIVITY CHARGE
8.17
11 THREE WAY CALLING
04/03/04 05/02/04
0.00
8 NY CITY UTILITY G.R. SUR
7.01
12 REGULATORY PROGRAMS FEE
04/03/04 05/02/04
1.75
Total Taxes, Surcharges and Regulatory Fees
60.96
13 VOICEDIAL SERVICE $3.99
04/03/04 05/02/04
3.99
TOTAL CHARGES FOR
403.56
2000247.000001747
EFTA00022491

=== Page 4 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 4 of 14
DETAIL OF CURRENT ACTIVITY
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
VOICE USAGE FOR
Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time
Called
Calls To
Used
Rate
Description
Charge
Item Date Time
Called
Calls To
Used
Rate Description
Charge
1 04/03 08:53P
NEW YORK NY
5MIN
UNLIMITED N/WKND MIN
52 04/05 03:26P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
53 04/05 03:32P
WPALMBEACH FL
1MIN
400 ADD'L ANYTME MIN
2 04/03 09:00P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
54 04/05 03:35P
INCOMING
2MIN
400 ADD'L ANYTME MIN
3 04/03 10:36P
INCOMING
8MIN
UNLIMITED N/WKND MIN
55 04/05 03:38P
QUEENS NY
2MIN
UNLIM MOBL TO MOBL
4 04/03 11:54P
NEW YORK NY
3MIN
UNLIMITED N/WKND MIN
56 04/05 03:52P
WILLOUGHBY OH
1MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
57 04/05 04:02P
INCOMING
1MIN
400 ADD'L ANYTME MIN
5 04/03 11:56P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
58 04/05 04:04P
INCOMING
2MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
59 04/05 04:05P
WPALMBEACH FL
1MIN
400 ADD'L ANYTME MIN
6 04/03 11:57P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
60 04/05 04:07P
INCOMING
1MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
61 04/05 04:16P
INCOMING
1MIN
400 ADD'L ANYTME MIN
7 04/03 11:58P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
62 04/05 04:18P
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
63 04/05 04:20P
INCOMING
3MIN
400 ADD'L ANYTME MIN
8 04/03 11:59P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
64 04/05 04:23P
3MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
1 EVT
1.25 411 INFO
1.25
9 04/04 12:38A
INCOMING
2MIN
UNLIMITED N/WKND MIN
65 04/05 04:25P
WPALMBEACH FL
1 MIN
400 ADD'L ANYTME MIN
10 04/04 12:03P
INCOMING
2MIN
UNLIMITED N/WKND MIN
1 EVT
CALL COMPLETION
11 04/04 01:14P
RALEIGH NC
1 MIN
UNLIMITED N/WKND MIN
66 04/05 04:26P
3MIN
400 ADD'L ANYTME MIN
12 04/04 01:15P
LAS VEGAS NV
1MIN
UNLIMITED N/WKND MIN
1 EVT
1.25 411 INFO
1.25
13 04/04 01:16P
INCOMING
5MIN
UNLIMITED N/WKND MIN
67 04/05 04:27P
WPALMBEACH FL
1MIN
400 ADD'L ANYTME MIN
14 04/04 01:21P
BROOKLY NY
1 MIN
UNLIMITED N/WKND MIN
1EVT
CALL COMPLETION
15 04/04 01:21P
BROOKLY NY
8MIN
UNLIMITED N/WKND MIN
68 04/05 04:28P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
16 04/04 01:32P
INCOMING
19MIN
UNLIMITED N/WKND MIN
69 04/05 04:30P
WPALMBEACH FL
1MIN
UNLIM MOBL TO MOBL
17 04/04 02:06P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
70 04/05 04:35P
NEW YORK NY
MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
71 04/05 04:46P
2MIN
400 ADD'L ANYTME MIN
18 04/04 02:11P
BROOKLYN NY
2MIN
UNLIMITED N/WKND MIN
EVT
1.25 411 INFO
1.25
19 04/04 02:14P
INCOMING
36MIN
UNLIMITED N/WKND MIN
72 04/05 04:58P
QUEENS NY
2MIN
UNLIM MOBL TO MOBL
20 04/04 02:52P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
73 04/05 05:00P
INCOMING
1MIN
UNLIM MOBL TO MOBL
21 04/04 03:04P
INCOMING
2MIN
UNLIMITED N/WKND MIN
74 04/05 05:13P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
22 04/04 03:15P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
1EVT
MESSAGE RETRIEVAL
23 04/04 03:31P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
75 04/05 05:22P
INCOMING
1MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
76 04/05 05:31P
INCOMING
6MIN
400 ADD'L ANYTME MIN
24 04/04 03:49P
WPALMBEACH FL
MIN
UNLIMITED N/WKND MIN
77 04/05 06:10P
INCOMING
7MIN
UNLIM MOBL TO MOBL
25 04/04 03:49P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
78 04/05 06:40P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
26 04/04 04:13P
INCOMING
4MIN
UNLIMITED N/WKND MIN
1EVT
MESSAGE RET RIEVAL
27 04/04 04:30P
3MIN
UNLIMITED N/WKND MIN
79 04/05 07:30P
BROOKLYN NY
2MIN
EARLY EVENING N/WKND
1
EVT
1.25 411 INFO
1.25
80 04/05 09:11P
INCOMING
1MIN
UNLIMITED N/WKND MIN
28 04/04 04:30P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
81 04/05 09:51P
QUEENS NY
1MIN
UNLIMITED N/WKND MIN
EVT
CALL COMPLETION
82 04/05 11:44P
INCOMING
6MIN
UNLIMITED N/WKND MIN
29 04/04 04:42P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
83 04/06 12:01A
INCOMING
4MIN
UNLIMITE N/WKND MIN
30 04/04 05:42P
RALEIGH NC
1 MIN
UNLIMITED N/WKND MIN
84 04/06 08:42A
INCOMING
1MIN
UNLIM MOBL TO MOBL
31 04/04 05:43P
NEW YORK NY
MIN
UNLIMITED N/WKND MIN
85 04/06 10:10A
NEW YORK NY
3MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
86 04/06 10:14A
NEW YORK NY
3MIN
400 ADD'L ANYTME MIN
32 04/04 06:13P
INCOMING
2MIN
UNLIMITED N/WKND MIN
87 04/06 10:16A
NEWYORKZN1 NY
2MIN
400 ADD'L ANYTME MIN
33 04/04 06:18P
NY ZONE 1 NY
1 MIN
UNLIMITED N/WKND MIN
88 04/06 10:18A
QUEENS NY
1 MIN
UNLIM MOBL TO MOBL
34 04/04 06:33P
INCOMING
4MIN
UNLIMITED N/WKND MIN
89 04/06 10:23A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
35 04/04 09:55P
WPALMBEACH FL
MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
36 04/04 10:02P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
90 04/06 10:24A
NEW YORK NY
14MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
91 04/06 10:39A
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
37 04/04 11:08P
INCOMING
13MIN
UNLIMITED N/WKND MIN
EVT
MESSAGE RETRIEVAL
38 04/04 11:27P
INCOMING
6MIN
UNLIMITED N/WKND MIN
92 04/08 08:22P
NEW YORK NY
1 MIN
EARLY EVENING N/WKND
39 04/05 09:28A
WPALMBEACH FL
4MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
40 04/05 09:59A
Toll Free CL
5MIN
400 ADD'L ANYTME MIN
93 04/08 08:26P
INCOMING
1MIN
EARLY EVENING N/WKND
41 04/05 10:09A
WPALMBEACH FL
2MIN
400 ADD'L ANYTME MIN
94 04/08 09:25P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
42 04/05 10:30A
Toll Free CL
2MIN
400 ADD'L ANYTME MIN
95 04/08 09:54P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
43 04/05 10:54A
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
96 04/09 11:21A
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
44 04/05 11:56A
INCOMING
4MIN
400 ADD'L ANYTME MIN
97 04/09 12:02P
CHNSTDSTCR VI
2MIN
400 ADD'L ANYTME MIN
45 04/05 01:12P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
1MIN
0.20 LONG DISTANCE
0.20
46 04/05 01:44P
INCOMING
MIN
UNLIM MOBL TO MOBL
98 04/09 12:04P
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
47 04/05 02:04P,
INCOMING
MIN
400 ADD'L ANYTME MIN
99 04/09 12:20P
INCOMING
2MIN
400 ADD'L ANYTME MIN
2000247.000001747
48 04/05 02:48P
INCOMING
MIN
UNLIM MOBL TO MOBL
100 04/09 12:38P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
49 04/05 03:21P
5MIN
400 ADD'L ANYTME MIN
EVT
MESSAGE RETRIEVAL
EVT
1.25 411 INFO
1.25
101 04/09 01:00P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
50 04/05 03:22P
WPALMBEACH FL
MIN
400 ADD'L ANYTME MIN
102 04/09 02:45P
INCOMING
2MIN
400 ADD'L ANYTME MIN
EVT
CALL COMPLETION
103 04/09 03:18P
QUEENS NY
2MIN
UNLIM MOBL TO MOBL
51 04/05 03:23P
WPALMBEACH FL
3MIN
400 ADD'L ANYTME MIN
104 04/09 03:20P
CHTAMSTTHS VI
1MIN
400 ADD'L ANYTME MIN
EVT
CALL COMPLETION
1MIN
0.20 LONG DISTANCE
0.20
*17490702F00*
EFTA00022492

=== Page 5 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 5 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time
Called
Calls To
Used Rate Description
Charge
Item Date Time
Called
Calls To
Used
Rate Description
Charge
105 04/09 04:09P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
162 04/13 04:41P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
163 04/13 04:42P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
106 04/09 04:14P
INCOMING
3MIN
UNLIM MOBL TO MOBL
164 04/13 04:43P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
107 04/09 04:18P
BROOKLY NY
1MIN
UNLIM MOBL TO MOBL
165 04/13 05:13P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
108 04/09 04:43P
INCOMING
1MIN
400 ADD'L ANYTME MIN
166 04/13 05:14P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
109 04/09 05:09P
INCOMING
3MIN
UNLIM MOBL TO MOBL
167 04/13 05:16P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
110 04/09 09:11P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
168 04/13 05:17P
BROOKL YN NY
1MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
169 04/13 06:15P
INCOMING
1MIN
400 ADD'L ANYTME MIN
111 04/09 09:13P
QUEENS NY
2MIN
UNLIMITED N/WKND MIN
170 04/13 06:30P
INCOMING
1MIN
400 ADD'L ANYTME MIN
112 04/10 12:41P
NY ZONE 1 NY
1MIN
UNLIMITED N/WKND MIN
171 04/13 06:39P
INCOMING
4MIN
400 ADD'L ANYTME MIN
113 04/10 12:42P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
172 04/13 07:51P
INCOMING
1MIN
EARLY EVENING N/WKND
114 04/10 01:06P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
173 04/13 08:02P
INCOMING
1MIN
EARLY EVENING N/WKND
115 04/10 03:04P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
174 04/13 08:18P
INCOMING
3MIN
EARLY EVENING N/WKND
116 04/10 04:47P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
175 04/13 08:26P
HONOLULU HI
5MIN
EARLY EVENING N/WKND
117 04/11 11:22A
mobile BRA
3MIN
UNLIMITED N/WKND MIN
176 04/13 09:53P
INCOMING
19MIN
UNLIMITED N/WKND MIN
2MIN
0.26 ENH DISC INT DL
0.52
177 04/13 10:30P
NEW YORK NY
MIN
UNLIMITED N/WKND MIN
118 04/11 01:34P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
119 04/11 01:35P
INCOMING
1MIN
UNLIMITED N/WKND MIN
178 04/13 10:30P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
120 04/11 01:36P
NY ZONE 1 NY
2MIN
UNLIMITED N/WKND MIN
179 04/14 08:22A
INCOMING
1MIN
400 ADD'L ANYTME MIN
121 04/11 04:12P
INCOMING
1MIN
UNLIMITED N/WKND MIN
180 04/14 08:39A
INCOMING
1MIN
400 ADD'L ANYTME MIN
122 04/11 04:13P
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
181 04/14 08:40A
NEWYORKZN1 NY
2MIN
400 ADD'L ANYTME MIN
123 04/11 04:13P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
182 04/14 08:41A
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
124 04/11 04:14P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
183 04/14 08:42A
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
125 04/11 05:28P
INCOMING
2MIN
UNLIMITED N/WKND MIN
184 04/14 09:18A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
126 04/11 05:46P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
185 04/14 09:30A
INCOMING
3MIN
400 ADD'L ANYTME MIN
127 04/11 07:51P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
186 04/14 10:21A
NEWYORKZN1 NY
1 MIN
400 ADD'L ANYTME MIN
1EVT
MESSAGE RETRIEVAL
187 04/14 10:25A
INCOMING
MIN
400 ADD'L ANYTME MIN
128 04/11 07:53P
NEW YORK NY
3MIN
UNLIMITED N/WKND MIN
188 04/14 11:36A
INCOMING
1MIN
400 ADD'L ANYTME MIN
129 04/11 08:39P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
189 04/14 12:15P
INCOMING
1MIN
400 ADD'L ANYTME MIN
130 04/11 08:45P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
190 04/14 12:27P
INCOMING
1MIN
400 ADD'L ANYTME MIN
131 04/12 08:49A
INCOMING
5MIN
UNLIM MOBL TO MOBL
191 04/14 12:55P
INCOMING
1MIN
400 ADD'L ANYTME MIN
132 04/12 08:54A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
192 04/14 01:20P
INCOMING
1MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
193 04/14 01:38P
INCOMING
1MIN
UNLIM MOBL TO MOBL
133 04/12 09:38A
INCOMING
2MIN
UNLIM MOBL TO MOBL
194 04/14 01:46P
INCOMING
1MIN
UNLIM MOBL TO MOBL
134 04/12 09:45A
INCOMING
1 MIN
UNLIM MOBL TO MOBL
195 04/14 02:42P
INCOMING
2MIN
400 ADD'L ANYTME MIN
135 04/12 10:15A
INCOMING
2MIN
400 ADD'L ANYTME MIN
196 04/14 03:05P
INCOMING
2MIN
UNLIM MOBL TO MOBL
136 04/12 11:25A
INCOMING
3MIN
400 ADD'L ANYTME MIN
197 04/14 03:43P
INCOMING
1MIN
400 ADD'L ANYTME MIN
137 04/12 11:31A
INCOMING
1MIN
400 ADD'L ANYTME MIN
198 04/14 03:49P
INCOMING
1MIN
UNLIM MOBL TO MOBL
138 04/12 11:53A
WPALMBEACH FL
5MIN
UNLIM MOBL TO MOBL
199 04/14 04:31P
INCOMING
1MIN
400 ADD'L ANYTME MIN
139 04/12 11:58A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
200 04/14 05:04P
INCOMING
1MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
201 04/14 05:37P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
140 04/12 02:29P
INCOMING
2MIN
UNLIM MOBL TO MOBL
202 04/14 05:39P
QUEENS NY
1MIN
400 ADD'L ANYTME MIN
141 04/12 02:58P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
203 04/14 05:47P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
142 04/12 03:23P
INCOMING
1MIN
400 ADD'L ANYTME MIN
204 04/14 05:52P
INCOMING
19MIN
UNLIM MOBL TO MOBL
143 04/12 03:52P
INCOMING
1MIN
400 ADD'L ANYTME MIN
205 04/14 06:11P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
144 04/12 04:46P
INCOMING
1MIN
400 ADD'L ANYTME MIN
206 04/14 06:12P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
145 04/12 05:00P
INCOMING
3MIN
UNLIM MOBL TO MOBL
207 04/14 06:37P
INCOMING
2MIN
400 ADD'L ANYTME MIN
146 04/12 05:16P
INCOMING
2MIN
UNLIM MOBL TO MOBL
208 04/14 06:38P
WPALMBEACH FL
1MIN
UNLIM MOBL TO MOBL
147 04/12 05:31P
INCOMING
1MIN
400 ADD'L ANYTME MIN
209 04/14 07:06P
INCOMING
1MIN
EARLY EVENING N/WKND
148 04/12 05:43P
INCOMING
3MIN
400 ADD'L ANYTME MIN
210 04/14 07:18P
NEWYORKZN1 NY
1MIN
EARLY EVENING N/WKND
149 04/12 06:44P
INCOMING
2MIN
UNLIM MOBL TO MOBL
211 04/14 08:02P
INCOMING
2MIN
EARLY EVENING N/WKND
150 04/12 08:54P
BROOKLYN NY
1MIN
EARLY EVENING N/WKND
212 04/14 08:25P
BROOKLYN NY
1MIN
EARLY EVENING N/WKND
151 04/12 09:29P
INCOMING
1MIN
UNLIMITED N/WKND MIN
213 04/14 08:25P
BROOKLYN NY
1MIN
EARLY EVENING N/WKND
152 04/13 08:57A
NEW YORK NY
4MIN
UNLIM MOBL TO MOBL
214 04/14 08:26P
BROOKLYN NY
1MIN
EARLY EVENING N/WKND
1 EVT
MESSAGE RETRIEVAL
215 04/14 08:30P
BROOKLYN NY
1MIN
EARLY EVENING N/WKND
153 04/13 09:01A
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
216 04/14 08:30P
NEW YORK NY
3MIN
EARLY EVENING N/WKND
154 04/13 09:54A
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
217 04/14 10:10P
NEW YORK NY
MIN
UNLIMITED N/WKND MIN
1EVT
MESSAGE RETRIEVAL
1EVT
MESSAGE RETRIEVAL
155 04/13 09:54A
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
218 04/14 10:10P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
156 04/13 09:55A
INCOMING
3MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
157 04/13 11:20A
INCOMING
2MIN
UNLIM MOBL TO MOBL
219 04/14 10:29P
NEW YORK NY
3MIN
UNLIMITED N/WKND MIN
158 04/13 12:13P
INCOMING
1MIN
400 ADD'L ANYTME MIN
220 04/15 07:45A
QUEENS NY
1MIN
UNLIM MOBL TO MOBL
159 04/13 02:47P
INCOMING
2MIN
400 ADD'L ANYTME MIN
221 04/15 07:50A
INCOMING
2MIN
UNLIM MOBL TO MOBL
160 04/13 03:49P
INCOMING
2MIN
400 ADD'L ANYTME MIN
222 04/15 08:43A
INCOMING
2MIN
400 ADD'L ANYTME MIN
161 04/13 04:39P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
223 04/15 08:45A
MIAMI FL
1MIN
400 ADD'L ANYTME MIN
2000247.000001748
1 EVT
MESSAGE RETRIEVAL
224 04/15 09:09A
INCOMING
1MIN
400 ADD'L ANYTME MIN
EFTA00022493

=== Page 6 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
Item Date Time
Calls To
Used
Rate
Description
Charge
225 04/15 09:51A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
283 04/16 08:31A
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
226 04/15 10:08A
INCOMING
MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
227 04/15 10:44A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
284 04/16 08:32A
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
228 04/15 11:06A
INCOMING
3MIN
400 ADD'L ANYTME MIN
285 04/16 09:56A
BOSTON MA
1MIN
400 ADD'L ANYTME MIN
229 04/15 11:34A
NEW YORK NY
2 MIN
400 ADD'L ANYTME MIN
286 04/16 09:57A
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
230 04/15 12:05P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
231 04/15 12:38P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
287 04/16 10:06A
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
232 04/15 01:02P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
288 04/16 10:06A
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
233 04/15 01:03P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
289 04/16 10:07A
QUEENS NY
2MIN
UNLIM MOBL TO MOBL
234 04/15 01:12P
BROOKL YN NY
3MIN
UNLIM MOBL TO MOBL
290 04/16 10:09A
CAMBRIDGE MA
2MIN
400 ADD'L ANYTME MIN
235 04/15 01:14P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
291 04/16 10:12A
WPALMBEACH FL
MIN
400 ADD'L ANYTME MIN
236 04/15 01:23P
BROOKL YN NY
MIN
UNLIM MOBL TO MOBL
292 04/16 10:14A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
237 04/15 01:23P
BROOKL YN NY
1 MIN
UNLIM MOBL TO MOBL
293 04/16 10:17A
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
238 04/15 01:24P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
239 04/15 01:32P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
294 04/16 10:26A
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
240 04/15 01:34P
BROOKL YN NY
1 MIN
UNLIM MOBL TO MOBL
295 04/16 10:33A
QUEENS NY
1MIN
UNLIM MOBL TO MOBL
241 04/15 01:34P
BROOKL NY
1 MIN
UNLIM MOBL TO MOBL
296 04/16 10:34A
WPALMBEACH FL
1 MIN
400 ADDL ANYTME MIN
242 04/15 01:35P
BROOKL YN NY
1 MIN
UNLIM MOBL TO MOBL
297 04/16 11:05A
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
243 04/15 01:46P
NEW YORK NY
MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
244 04/15 01:48P
BROOKL YN NY
7 MIN
UNLIM MOBL TO MOBL
298 04/16 11:50A
BOSTON MA
1MIN
400 ADD'L ANYTME MIN
245 04/15 01:54P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
299 04/16 11:51A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
246 04/15 02:04P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
300 04/16 11:52A
mobile UK
4MIN
400 ADD'L ANYTME MIN
247 04/15 02:09P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
3MIN
0.26 ENH DISC INT DL
0.78
248 04/15 02:13P
NEW YORK NY
5MIN
400 ADD'L ANYTME MIN
301 04/16 12:04P
mobile UK
1MIN
400 ADD'L ANYTME MIN
249 04/15 02:30P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
1MIN 0.26 ENH DISC INT DL
0.26
250 04/15 02:55P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
302 04/16 12:05P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
251 04/15 02:56P
BROOKL YN NY
1 MIN
UNLIM MOBL TO MOBL
303 04/16 12:06P
INCOMING
2MIN
400 ADD'L ANYTME MIN
252 04/15 03:11P
NEW YORK NY
3MIN
400 ADD'L ANYTME MIN
304 04/16 12:09P
QUEENS NY
MIN
UNLIM MOBL TO MOBL
253 04/15 04:03P
NEW YORK NY
5 MIN
400 ADD'L ANYTME MIN
305 04/16 12:10P
WPALMBEACH FL
1MIN
400 ADD'L ANYTME MIN
254 04/15 04:08P
NEW YORK NY
2 MIN
400 ADD'L ANYTME MIN
306 04/16 12:17P
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
255 04/15 04:27P
NEW YORK NY
2 MIN
400 ADD'L ANYTME MIN
307 04/16 12:28P
INCOMING
1MIN
400 ADD'L ANYTME MIN
256 04/15 04:49P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
308 04/16 12:29P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
309 04/16 12:30P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
257 04/15 04:49P
NEW YORK NY
6 MIN
400 ADD'L ANYTME MIN
310 04/16 01:51P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
258 04/15 04:55P
INCOMING
2 MIN
UNLIM MOBL TO MOBL
311 04/16 01:52P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
259 04/15 04:58P
Toll Free CL
2 MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
260 04/15 05:05P
WPALMBEACH FL
1 MIN
UNLIM MOBL TO MOBL
312 04/16 01:53P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
261 04/15 05:07P
FRANCE
1 MIN
400 ADD'L ANYTME MIN
313 04/16 01:54F
INCOMING
3MIN
400 ADD'L ANYTME MIN
1 MIN
0.07 ENH DISC INT DL
0.07
314 04/16 01:57P
BOSTON MA
1 MIN
400 ADD'L ANYTME MIN
262 04/15 05:08P
FRANCE
3MIN
400 ADD'L ANYTME MIN
315 04/16 01:58P
NEW YORK NY
5MIN
400 ADD'L ANYTME MIN
3MIN 0.07 ENH DISC INT DL
0.21
316 04/16 02:08P
NEW YORK NY
3MIN
400 ADD'L ANYTME MIN
263 04/15 05:18P
INCOMING
2 MIN
400 ADD'L ANYTME MIN
317 04/16 02:10P
INCOMING
6MIN
400 ADD'L ANYTME MIN
264 04/15 05:28P
INCOMING
6MIN
UNLIM MOBL TO MOBL
1 EVT
CALL WAITING
265 04/15 06:05P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
318 04/16 02:18P
BOSTON MA
1MIN
400 ADD'L ANYTME MIN
266 04/15 06:48P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
319 04/16 02:34P
WPALMBEACH FL
MIN
UNLIM MOBL TO MOBL
267 04/15 06:56P
FRANCE
2MIN
400 ADD'L ANYTME MIN
320 04/16 02:41P
NEW YORK NY
3MIN
400 ADD'L ANYTME MIN
2MIN
0.07 ENH DISC INT DL
0.14
321 04/16 02:45P
NY ZONE 1 NY
2MIN
400 ADD'L ANYTME MIN
268 04/15 07:00P
NEWYORKZN1 NY
1 MIN
EARLY EVENING N/WKND
322 04/16 02:47P
mobile FRA
3MIN
400 ADD'L ANYTME MIN
269 04/15 07:00P
QUEENS NY
1 MIN
EARLY EVENING N/WKND
3MIN
0.28 ENH DISC INT DL
0.84
270 04/15 07:02P
NEW YORK NY
1 MIN
EARLY EVENING N/WKND
323 04/16 02:56P
SAN MONICA CA
2MIN
400 ADD'L ANYTME MIN
271 04/15 07:17P
CAMBRIDGE MA
2MIN
EARLY EVENING N/WKND
324 04/16 03:12P
INCOMING
3MIN
400 ADD'L ANYTME MIN
272 04/15 07:27P
CAMBRIDGE MA
1 MIN
EARLY EVENING N/WKND
325 04/16 03:33F
BOSTON MA
1MIN
400 ADD'L ANYTME MIN
273 04/15 07:44P
INCOMING
1 MIN
EARLY EVENING N/WKND
326 04/16 03:41P
INCOMING
1MIN
400 ADD'L ANYTME MIN
274 04/15 07:57P
FRANCE
3MIN
EARLY EVENING N/WKND
327 04/16 03:51P
BROOKLINE MA
6MIN
400 ADD'L ANYTME MIN
2MIN
0.07 ENH DISC INT DL
0.14
328 04/16 04:16P
BROOKLINE MA
1MIN
400 ADD'L ANYTME MIN
275 04/15 09:57P
FRANCE
1 MIN
UNLIMITED N/WKND MIN
329 04/16 04:16P
BOSTON MA
1MIN
400 ADD'L ANYTME MIN
1 MIN 0.07 ENH DISC INT DL
0.07
330 04/16 04:17P
CAMBRIDGE MA
1MIN
400 ADD'L ANYTME MIN
2000247.000001748
276 04/16 04:20A
INCOMING
MIN
UNLIMITED N/WKND MIN
331 04/16 04:27P
FRANCE
1MIN
400 ADDL ANYTME MIN
277 04/16 06:50A
Toll Free CL
1 MIN
400 ADD'L ANYTME MIN
1MIN
0.07 ENH DISC INT DL
0.07
278 04/16 07:16A
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
332 04/16 04:54F
QUEENS NY
1MIN
UNLIM MOBL TO MOBL
279 04/16 07:33A
INCOMING
MIN
400 ADD'L ANYTME MIN
333 04/16 06:00P
FRANCE
MIN
400 ADD'L ANYTME MIN
280 04/16 07:39A
MIAMI FL
3 MIN
400 ADD'L ANYTME MIN
1MIN 0.07 ENH DISC INT DL
0.07
281 04/16 08:23A
NEW YORK NY
7 MIN
400 ADD'L ANYTME MIN
334 04/16 09:15P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
282 04/16 08:31A
BOSTON MA
1 MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
*17500703F00*
EFTA00022494

=== Page 7 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 7 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time
Calls To
Used Rate Description
Charge
Item Date Time
Calls To
Used
Rate Description
Charge
335 04/17 10:52A
NEW YORK NY
3MIN
UNLIMITED N/WKND MIN
388 04/18 07:36P
NEWYORKZN1 NY
1MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
389 04/18 10:11P
NEWYORKZN1 NY
1 MIN
UNLIMITED N/WKND MIN
336 04/17 10:53A
INCOMING
1 MIN
UNLIMITED N/WKND MIN
390 04/19 08:58A
INCOMING
2MIN
400 ADD'L ANYTME MIN
1 EVT
CALL WAITING
391 04/19 03:15P
NEW YORK NY
4MIN
400 ADD'L ANYTME MIN
337 04/17 10:54A
INCOMING
18MIN
UNLIMITED N/WKND MIN
392 04/19 03:19P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
1 EVT
CALL WAIT
393 04/19 03:20P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
338 04/17 01:12P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
394 04/19 03:21P
NEW ALBANY OH
1MIN
400 ADD'L ANYTME MIN
339 04/17 01:23P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
395 04/19 03:34P
NEW YORK NY
MIN
400 ADD'L ANYTME MIN
340 04/17 02:57P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
396 04/19 03:34P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
397 04/19 06:08P
INCOMING
2MIN
400 ADD'L ANYTME MIN
341 04/17 03:37P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
398 04/19 06:27P
NEWYORKZN1 NY
5MIN
400 ADD'L ANYTME MIN
342 04/17 03:45P
INCOMING
1MIN
UNLIMITED N/WKND MIN
399 04/19 06:34P
INCOMING
2MIN
400 ADD'L ANYTME MIN
343 04/17 03:47P
INCOMING
1MIN
UNLIMITED N/WKND MIN
400 04/19 06:56P
WESTCHESTR NY
1 MIN
400 ADD'L ANYTME MIN
344 04/17 04:38P
INCOMING
1MIN
UNLIMITED N/WKND MIN
401 04/19 06:57P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
345 04/17 04:55P
INCOMING
34MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
346 04/17 05:29P
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
402 04/19 06:58P
NEWYORKZN1 NY
2MIN
400 ADD'L ANYTME MIN
347 04/17 05:34P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
403 04/19 07:12P
BRIDGEPORT CT
1 MIN
EARLY EVENING N/WKND
1 EVT
MESSAGE RETRIEVAL
404 04/19 07:18P
NEWYORKZN1 NY
2MIN
EARLY EVENING N/WKND
348 04/17 07:51P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
405 04/19 07:22P
NEW YORK NY
1 MIN
EARLY EVENING N/WKND
349 04/17 07:52P
NEWYORKZN1 NY
2MIN
UNLIMITED N/WKND MIN
406 04/19 07:23P
NEW YORK NY
1 MIN
DROP CALL CREDIT
350 04/18 11:00A
INCOMING
2MIN
UNLIMITED N/WKND MIN
407 04/19 07:24P
NEW YORK NY
1 MIN
EARLY EVENING N/WKND
351 04/18 11:06A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
408 04/19 07:29P
NEW YORK NY
1 MIN
EARLY EVENING N/WKND
352 04/18 11:07A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
409 04/19 07:30P
INCOMING
3MIN
EARLY EVENING N/WKND
353 04/18 11:07A
INCOMING
1MIN
UNLIMITED N/WKND MIN
410 04/19 07:32P
INCOMING
1 MIN
EARLY EVENING N/WKND
354 04/18 11:14A
WILLOUGHBY OH
1MIN
UNLIMITED N/WKND MIN
411 04/19 07:40P
INCOMING
2MIN
EARLY EVENING N/WKND
355 04/18 11:36A
INCOMING
1MIN
UNLIMITED N/WKND MIN
412 04/19 07:43P
INCOMING
1MIN
EARLY EVENING N/WKND
356 04/18 12:23P
2MIN
UNLIMITED N/WKND MIN
413 04/19 07:44P
INCOMING
MIN
EARLY EVENING N/WKND
1 EVT
1.25 411 INFO
1.25
414 04/19 07:46P
INCOMING
1MIN
EARLY EVENING N/WKND
357 04/18 12:24P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
415 04/19 07:47P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
1 EVT
CALL COMPLETION
416 04/19 07:48P
NEW YORK NY
9MIN
EARLY EVENING N/WKND
358 04/18 12:26P
NEWYORKZN1 NY
1MIN
UNLIMITED N/WKND MIN
417 04/19 07:56P
NEW YORK NY
1 MIN
DROP CALL CREDIT
359 04/18 12:35P
mobile FRA
1MIN
UNLIMITED N/WKND MIN
2MIN
EARLY EVENING N/WKND
1MIN
0.28 ENH DISC INT DL
0.28
418 04/19 08:19P
Toll Free CL
2MIN
EARLY EVENING N/WKND
360 04/18 12:36P
FRANCE
2MIN
UNLIMITED N/WKND MIN
419 04/19 08:24P
INCOMING
1MIN
EARLY EVENING N/WKND
2MIN
0.07 ENH DISC INT DL
0.14
420 04/19 09:27P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
361 04/18 12:41P
INCOMING
2MIN
UNLIMITED N/WKND MIN
421 04/19 09:31P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
362 04/18 01:47P
WPALMBEACH FL
3MIN
UNLIMITED N/WKND MIN
422 04/19 09:48P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
363 04/18 01:49P
QUEENS NY
1MIN
UNLIMITED N/WKND MIN
423 04/19 10:13P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
364 04/18 01:56P
INCOMING
2MIN
UNLIMITED N/WKND MIN
424 04/19 10:13P
INCOMING
1MIN
UNLIMITED N/WKND MIN
365 04/18 02:12P
INCOMING
1MIN
UNLIMITED N/WKND MIN
1 EVT
CALL WAITING
366 04/18 02:16P
INCOMING
2MIN
UNLIMITED N/WKND MIN
425 04/19 10:20P
BROOKLYN NY
1 MIN
UNLIMITED N/WKND MIN
367 04/18 02:31P
INCOMING
1MIN
UNLIMITED N/WKND MIN
426 04/19 10:26P
NEW YORK NY
3MIN
UNLIMITED N/WKND MIN
368 04/18 02:33P
INCOMING
1MIN
UNLIMITED N/WKND MIN
427 04/19 11:15P
INCOMING
2MIN
UNLIMITED N/WKND MIN
369 04/18 02:33P
NEWYORKZN1 NY
3MIN
UNLIMITED N/WKND MIN
428 04/19 11:39P
INCOMING
1MIN
UNLIMITED N/WKND MIN
370 04/18 02:41P
INCOMING
3MIN
UNLIMITED N/WKND MIN
429 04/20 08:42A
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
371 04/18 02:49P
INCOMING
1MIN
UNLIMITED N/WKND MIN
430 04/20 08:50A
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
372 04/18 03:12P
NY ZONE 1 NY
1MIN
UNLIMITED N/WKND MIN
431 04/20 08:55A
INCOMING
1MIN
400 ADD'L ANYTME MIN
373 04/18 03:13P
NY ZONE 1 NY
1MIN
UNLIMITED N/WKND MIN
432 04/20 10:20A
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
374 04/18 03:27P
INCOMING
1MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
375 04/18 03:41P
INCOMING
1MIN
UNLIMITED N/WKND MIN
433 04/20 12:37P
BROOKLYN NY
1 MIN
UNLIM MOBL TO MOBL
376 04/18 03:43P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
434 04/20 12:38P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
377 04/18 03:44P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
378 04/18 03:52P
FRANCE
2MIN
UNLIMITED N/WKND MIN
435 04/20 12:39P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
2MIN
0.07 ENH DISC INT DL
0.14
436 04/20 01:33P
INCOMING
MIN
400 ADD'L ANYTME MIN
379 04/18 03:54P
NEW YORK NY
3MIN
UNLIMITED N/WKND MIN
437 04/20 02:18P
INCOMING
MIN
400 ADD'L ANYTME MIN
380 04/18 04:06P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
438 04/20 02:27P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
439 04/20 02:40P
INCOMING
1MIN
400 ADD'L ANYTME MIN
381 04/18 04:33P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
440 04/20 02:44P
INCOMING
MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
441 04/20 02:53P
INCOMING
2MIN
400 ADD'L ANYTME MIN
382 04/18 04:38P
INCOMING
2MIN
UNLIMITED N/WKND MIN
442 04/20 02:54P
INCOMING
MIN
UNLIM MOBL TO MOBL
383 04/18 04:41P
INCOMING
2MIN
UNLIMITED N/WKND MIN
1 EVT
CALL WAITING
384 04/18 04:45P
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
443 04/20 03:57P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
385 04/18 05:00P
INCOMING
1MIN
UNLIMITED N/WKND MIN
444 04/20 05:18P
INCOMING
MIN
UNLIM MOBL TO MOBL
386 04/18 06:51P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
445 04/20 06:03P
INCOMING
7MIN
400 ADD'L ANYTME MIN
387 04/18 07:36P
mobile BRA
1MIN
UNLIMITED N/WKND MIN
446 04/20 07:19P
NY ZONE 1 NY
1MIN
EARLY EVENING N/WKND
2000247.000001749
1MIN
0.26 ENH DISC INT DL
0.26
447 04/20 08:10P
INCOMING
1MIN
EARLY EVENING N/WKND
EFTA00022495

=== Page 8 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 8 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time
Called
Calls To
Used
Rate
Description
Charge
Item Date Time
Called
Calls To
Used
Rate
Description
Charge
448 04/20 08:12P
INCOMING
4MIN
EARLY EVENING N/WKND
1 EVT
MESSAGE RETRIEVAL
449 04/21 09:16A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
509 04/22 02:06P
BROOKLY YN NY
3MIN
UNLIM MOBL TO MOBL
450 04/21 09:16A
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
510 04/22 02:18P
INCOMING
1 MIN
INCLUDED MINUTES
451 04/21 09:36A
INCOMING
3MIN
400 ADD'L ANYTME MIN
511 04/22 02:21P
INCOMING
2MIN
UNLIM MOBL TO MOBL
452 04/21 09:44A
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
512 04/22 02:45P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
453 04/21 09:47A
NEW YORK NY
3 MIN
400 ADD'L ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
454 04/21 10:02A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
513 04/22 02:58P
NEW YORK NY
1MIN
INCLUDED MINUTES
455 04/21 10:16A
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
514 04/22 03:27P
INCOMING
1MIN
INCLUDED MINUTES
456 04/21 11:01A
INCOMING
3MIN
UNLIM MOBL TO MOBL
515 04/22 03:32P
INCOMING
1MIN
UNLIM MOBL TO MOBL
457 04/21 01:25P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
516 04/22 03:33P
INCOMING
1MIN
UNLIM MOBL TO MOBL
458 04/21 01:26P
INCOMING
3 MIN
UNLIM MOBL TO MOBL
517 04/22 03:48P
INCOMING
1 MIN
INCLUDED MINUTES
459 04/21 01:55P
INCOMING
2 MIN
400 ADD'L ANYTME MIN
518 04/22 03:55P
INCOMING
4MIN
INCLUDED MINUTES
460 04/21 01:58P
INCOMING
MIN
400 ADD'L ANYTME MIN
519 04/22 04:06P
INCOMING
2MIN
UNLIM MOBL TO MOBL
461 04/21 02:23P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
520 04/22 04:47P
QUEENS NY
6MIN
INCLUDED MINUTES
462 04/21 02:28P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
521 04/22 04:53P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
463 04/21 02:37P
INCOMING
2 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
464 04/21 03:01P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
522 04/22 04:59P
QUEENS NY
3MIN
UNLIM MOBL TO MOBL
465 04/21 03:22P
BROOKL YN NY
1 MIN
UNLIM MOBL TO MOBL
523 04/22 05:08P
QUEENS NY
2MIN
INCLUDED MINUTES
466 04/21 03:23P
BROOKL YN NY
1 MIN
UNLIM MOBL TO MOBL
524 04/22 05:11P
INCOMING
1MIN
INCLUDED MINUTES
467 04/21 03:23P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
525 04/22 05:12P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
468 04/21 03:25P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
526 04/22 05:26P
NEW YORK NY
1MIN
INCLUDED MINUTES
469 04/21 03:32P
INCOMING
3MIN
400 ADD'L ANYTME MIN
527 04/22 05:27P
INCOMING
1MIN
INCLUDED MINUTES
470 04/21 04:08P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
528 04/22 05:41P
INCOMING
8MIN
UNLIM MOBL TO MOBL
471 04/21 04:41P
BROOKL NY
1 MIN
UNLIM MOBL TO MOBL
529 04/22 05:50P
QUEENS NY
10MIN
INCLUDED MINUTES
472 04/21 04:45P
FTLAUDERDL FL
1 MIN
400 ADD'L ANYTME MIN
530 04/22 06:00P
BROOKLYN NY
1MIN
UNLIM MOBL TO MOBL
473 04/21 05:02P
NEW YORK NY
4 MIN
400 ADD'L ANYTME MIN
531 04/22 06:00P
BROOKL YN NY
1MIN
UNLIM MOBL TO MOBL
2 MIN
INCLUDED MINUTES
532 04/22 06:03P
QUEENS NY
1MIN
INCLUDED MINUTES
474 04/21 05:10P
NEW YORK NY
4 MIN
INCLUDED MINUTES
533 04/22 06:04P
NEW YORK NY
2MIN
INCLUDED MINUTES
475 04/21 05:50P
NEW YORK NY
1 MIN
INCLUDED MINUTES
534 04/22 06:06P
QUEENS NY
1MIN
INCLUDED MINUTES
476 04/21 05:51P
NEW YORK NY
1 MIN
INCLUDED MINUTES
535 04/22 06:07P
QUEENS NY
1MIN
UNLIM MOBL TO MOBL
477 04/21 05:53P
INCOMING
3MIN
INCLUDED MINUTES
536 04/22 06:09P
MORRISTOWN NJ
1MIN
INCLUDED MINUTES
478 04/21 06:25P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
537 04/22 06:09P
NEWYORKZN1 NY
1MIN
INCLUDED MINUTES
479 04/21 06:29P
INCOMING
2MIN
UNLIM MOBL TO MOBL
538 04/22 06:10P
INCOMING
2MIN
INCLUDED MINUTES
480 04/21 06:52P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
1 EVT
CALL WAITING
481 04/21 07:11P
INCOMING
7 MIN
EARLY EVENING N/WKND
539 04/22 06:11P
INCOMING
1MIN
INCLUDED MINUTES
482 04/22 07:56A
INCOMING
3 MIN
INCLUDED MINUTES
540 04/22 06:13P
INCOMING
2MIN
INCLUDED MINUTES
483 04/22 08:16A
QUEENS NY
1 MIN
UNLIM MOBL TO MOBL
541 04/22 06:14P
NEWYORKZN1 NY
1MIN
INCLUDED MINUTES
484 04/22 08:18A
INCOMING
4 MIN
UNLIM MOBL TO MOBL
542 04/22 06:16P
QUEENS NY
1MIN
UNLIM MOBL TO MOBL
485 04/22 09:11A
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
543 04/22 06:19P
BROOKLYN NY
1MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
544 04/22 06:20P
BROOKL YN NY
2MIN
UNLIM MOBL TO MOBL
486 04/22 09:12A
NEW YORK NY
5MIN
INCLUDED MINUTES
545 04/22 06:22P
QUEENS NY
5MIN
INCLUDED MINUTES
487 04/22 09:17A
NEW YORK NY
3 MIN
INCLUDED MINUTES
546 04/22 06:26P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
488 04/22 09:53A
INCOMING
2 MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
489 04/22 09:56A
INCOMING
2MIN
INCLUDED MINUTES
547 04/22 06:29P
BROOKLYN NY
1MIN
UNLIM MOBL TO MOBL
490 04/22 10:36A
INCOMING
1 MIN
INCLUDED MINUTES
548 04/22 06:30P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
491 04/22 10:46A
INCOMING
2 MIN
INCLUDED MINUTES
549 04/22 06:31P
NEW YORK NY
3MIN
INCLUDED MINUTES
492 04/22 10:52A
INCOMING
2 MIN
INCLUDED MINUTES
550 04/22 06:34P
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
493 04/22 11:01A
BROOKL YN NY
2 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
494 04/22 11:21A
INCOMING
1 MIN
UNLIM MOBL TO MOBL
551 04/22 06:34P
INCOMING
3MIN
INCLUDED MINUTES
495 04/22 11:22A
BROOKLY NY
4 MIN
UNLIM MOBL TO MOBL
1 EVT
CALL WAITING
496 04/22 11:25A
2 MIN
INCLUDED MINUTES
552 04/22 06:36P
QUEENS NY
1MIN
UNLIM MOBL TO MOBL
1 EVT
411 INFO PROMO
553 04/22 06:38P
QUEENS NY
4MIN
INCLUDED MINUTES
497 04/22 11:31A
QUEENS NY
1 MIN
INCLUDED MINUTES
554 04/22 06:49P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
498 04/22 11:44A
INCOMING
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
499 04/22 11:54A
NEW YORK NY
2 MIN
INCLUDED MINUTES
555 04/22 06:52P
INCOMING
1MIN
INCLUDED MINUTES
500 04/22 11:56A
BROOKL YN NY
3 MIN
UNLIM MOBL TO MOBL
556 04/22 07:00P
MORRISTOWN NJ
1MIN
EARLY EVENING N/WKND
501 04/22 11:59A
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
557 04/22 07:00P
NEWYORKZN1 NY
1MIN
EARLY EVENING N/WKND
1 EVT
MESSAGE RETRIEVAL
558 04/22 07:01P
NEW YORK NY
2MIN
EARLY EVENING N/WKND
2000247.000001749
502 04/22 12:00P
QUEENS NY
3 MIN
INCLUDED MINUTES
559 04/22 07:22P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
503 04/22 12:05P
INCOMING
1 MIN
INCLUDED MINUTES
560 04/22 07:24P
INCOMING
2MIN
EARLY EVENING N/WKND
504 04/22 12:18P
NEW YORK NY
3MIN
INCLUDED MINUTES
561 04/22 07:28P
WPALMBEACH FL
1MIN
EARLY EVENING N/WKND
505 04/22 12:33P
INCOMING
1 MIN
INCLUDED MINUTES
562 04/22 07:58P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
506 04/22 12:45P
INCOMING
2MIN
INCLUDED MINUTES
563 04/22 08:03P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
507 04/22 01:33P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
564 04/22 10:21P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
508 04/22 02:05P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
*17510704F00*
EFTA00022496

=== Page 9 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time
Called
Calls To
Used Rate Description
Charge
Item Date Time
Calls To
Used
Rate Description
Charge
565 04/22 10:27P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
623 04/24 09:06A
MORRISTOWN NJ
3MIN
UNLIMITED N/WKND MIN
566 04/22 10:37P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
624 04/24 09:10A
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
625 04/24 09:14A
INCOMING
1MIN
UNLIMITED N/WKND MIN
567 04/23 08:06A
INCOMING
2MIN
INCLUDED MINUTES
626 04/24 09:18A
INCOMING
1MIN
UNLIMITED N/WKND MIN
568 04/23 09:56A
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
627 04/24 09:34A
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
628 04/24 09:36A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
569 04/23 09:57A
INCOMING
1MIN
UNLIM MOBL TO MOBL
629 04/24 09:43A
INCOMING
2MIN
UNLIMITED N/WKND MIN
570 04/23 12:05P
INCOMING
2MIN
INCLUDED MINUTES
630 04/24 10:36A
INCOMING
2MIN
UNLIMITED N/WKND MIN
571 04/23 12:19P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
631 04/24 10:37A
4MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
1EVT
411 INFO PROMO
572 04/23 12:33P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
632 04/24 10:40A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
1EVT
MESSAGE RETRIEVAL
633 04/24 10:42A
MORRISTOWN NJ
2MIN
UNLIMITED N/WKND MIN
573 04/23 12:35P
NEW YORK NY
1MIN
INCLUDED MINUTES
634 04/24 10:57A
RALEIGH NC
2MIN
UNLIMITED N/WKND MIN
574 04/23 12:45P
MORRIST NJ
3MIN
INCLUDED MINUTES
635 04/24 11:57A
INCOMING
1MIN
UNLIMITED N/WKND MIN
575 04/23 12:59P
INCOMING
2MIN
INCLUDED MINUTES
636 04/24 12:19P
INCOMING
1MIN
UNLIMITED N/WKND MIN
576 04/23 01:34P
WPALMBEACH FL
1MIN
INCLUDED MINUTES
637 04/24 12:19P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
577 04/23 01:35P
PALM BEACH FL
2MIN
INCLUDED MINUTES
638 04/24 01:14P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
578 04/23 01:37P
NEW YORK NY
1MIN
INCLUDED MINUTES
EVT
MESSAGE RETRIEVAL
579 04/23 01:50P
INCOMING
2MIN
INCLUDED MINUTES
639 04/24 01:15P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
580 04/23 01:56P
NEW YORK NY
1MIN
INCLUDED MINUTES
640 04/24 01:22P
INCOMING
3MIN
UNLIMITED N/WKND MIN
581 04/23 01:59P
INCOMING
2MIN
INCLUDED MINUTES
641 04/24 04:16P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
582 04/23 02:01P
INCOMING
1MIN
INCLUDED MINUTES
EVT
MESSAGE RETRIEVAL
583 04/23 02:02P
NEW YORK NY
1MIN
INCLUDED MINUTES
642 04/24 04:46P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
584 04/23 02:03P
NEW YORK NY
2MIN
INCLUDED MINUTES
1EVT
MESSAGE RETRIEVAL
585 04/23 02:08P
MORRISTOWN NJ
2MIN
INCLUDED MINUTES
643 04/25 10:05A
INCOMING
1MIN
UNLIMITED N/WKND MIN
586 04/23 02:16P
INCOMING
8MIN
INCLUDED MINUTES
644 04/25 10:06A
LAKE WORTH FL
1MIN
UNLIMITED N/WKND MIN
587 04/23 02:24P
INCOMING
1MIN
INCLUDED MINUTES
645 04/25 10:07A
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
1EVT
CALL WAITING
646 04/25 10:08A
LAKE WORTH FL
2MIN
UNLIMITED N/WKND MIN
588 04/23 02:35P
INCOMING
2MIN
INCLUDED MINUTES
647 04/25 10:10A
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
589 04/23 03:06P
INCOMING
7MIN
INCLUDED MINUTES
648 04/25 10:25A
INCOMING
1MIN
UNLIMITED N/WKND MIN
590 04/23 03:27P
INCOMING
6MIN
UNLIM MOBL TO MOBL
649 04/25 10:26A
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
591 04/23 03:32P
WILLOUGHBY OH
2MIN
UNLIM MOBL TO MOBL
650 04/25 10:27A
LAKE WORTH FL
1MIN
UNLIMITED N/WKND MIN
592 04/23 03:41P
INCOMING
1MIN
UNLIM MOBL TO MOBL
651 04/25 11:49A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
593 04/23 03:48P
INCOMING
3MIN
INCLUDED MINUTES
EVT
MESSAGE RETRIEVAL
594 04/23 04:06P
INCOMING
3MIN
UNLIM MOBL TO MOBL
652 04/25 11:50A
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
595 04/23 04:54P
INCOMING
2MIN
INCLUDED MINUTES
653 04/25 01:18P
INCOMING
1MIN
UNLIMITED N/WKND MIN
596 04/23 06:33P
MORRIST NJ
3MIN
INCLUDED MINUTES
654 04/25 05:06P
INCOMING
4MIN
UNLIMITED N/WKND MIN
597 04/23 06:36P
QUEENS NY
2MIN
INCLUDED MINUTES
655 04/25 05:11P
LAKE WORTH FL
1MIN
UNLIMITED N/WKND MIN
598 04/23 06:41P
INCOMING
1MIN
INCLUDED MINUTES
656 04/25 05:22P
INCOMING
1MIN
UNLIMITED N/WKND MIN
599 04/23 07:11P
BROOKLYN NY
12MIN
EARLY EVENING N/WKND
657 04/25 08:04P
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
600 04/23 10:22P
NEW YORK NY
4MIN
UNLIMITED N/WKND MIN
658 04/25 09:59P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
1EVT
MESSAGE RETRIEVAL
659 04/26 09:12A
NEW YORK NY
1MIN
INCLUDED MINUTES
601 04/23 10:25P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
660 04/26 10:53A
INCOMING
1MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
661 04/26 11:04A
INCOMING
1MIN
INCLUDED MINUTES
602 04/23 10:27P
WPALMBEACH FL
3MIN
UNLIMITED N/WKND MIN
662 04/26 11:43A
INCOMING
2MIN
INCLUDED MINUTES
603 04/23 10:30P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
663 04/26 12:56P
INCOMING
1MIN
INCLUDED MINUTES
604 04/23 10:34P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
664 04/26 02:08P
INCOMING
2MIN
INCLUDED MINUTES
605 04/23 10:36P
INCOMING
4MIN
UNLIMITED N/WKND MIN
665 04/26 05:14P
INCOMING
4MIN
UNLIM MOBL TO MOBL
606 04/23 10:45P
NEW YORK NY
4MIN
UNLIMITED N/WKND MIN
666 04/26 05:33P
INCOMING
1MIN
UNLIM MOBL TO MOBL
607 04/23 10:48P
QUEENS NY
1MIN
UNLIMITED N/WKND MIN
667 04/26 06:18P
MORRISTOWN NJ
2MIN
INCLUDED MINUTES
608 04/23 10:49P
QUEENS NY
2MIN
UNLIMITED N/WKND MIN
668 04/26 07:10P
BROOKLYN NY
1MIN
EARLY EVENING N/WKND
609 04/23 11:08P
INCOMING
3MIN
UNLIMITED N/WKND MIN
669 04/26 07:12P
INCOMING
2MIN
EARLY EVENING N/WKND
610 04/23 11:38P
INCOMING
5MIN
UNLIMITED N/WKND MIN
670 04/26 07:20P
BROOKLYN NY
1MIN
EARLY EVENING N/WKND
611 04/23 11:44P
Toll Free CL
7MIN
UNLIMITED N/WKND MIN
671 04/26 07:25P
INCOMING
5MIN
EARLY EVENING N/WKND
612 04/23 11:50P
WPALMBEACH FL
4MIN
UNLIMITED N/WKND MIN
672 04/26 07:30P
BROOKLYN NY
5MIN
EARLY EVENING N/WKND
613 04/24 12:01A
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
673 04/26 07:35P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
614 04/24 12:21A
INCOMING
2MIN
UNLIMITED N/WKND MIN
1EVT
MESSAGE RETRIEVAL
615 04/24 12:39A
INCOMING
1MIN
UNLIMITED N/WKND MIN
674 04/26 07:46P
INCOMING
1MIN
EARLY EVENING N/WKND
616 04/24 12:45A
NEW YORK NY
3MIN
UNLIMITED N/WKND MIN
675 04/27 10:49A
WPALMBEACH FL
2MIN
INCLUDED MINUTES
1EVT
MESSAGE RETRIEVAL
676 04/27 10:51A
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
617 04/24 01:01A
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
1EVT
MESSAGE RETRIEVAL
618 04/24 01:04A
INCOMING
1MIN
UNLIMITED N/WKND MIN
677 04/27 10:54A
NEW YORK NY
2MIN
INCLUDED MINUTES
619 04/24 01:10A
INCOMING
1MIN
UNLIMITED N/WKND MIN
678 04/27 11:10A
NEW YORK NY
1MIN
INCLUDED MINUTES
620 04/24 01:12A
INCOMING
3MIN
UNLIMITED N/WKND MIN
679 04/27 11:12A
INCOMING
4MIN
INCLUDED MINUTES
621 04/24 06:50A
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
680 04/27 11:15A
BROOKLYN NY
2MIN
UNLIM MOBL TO MOBL
2000247.000001750
622 04/24 08:44A
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
681 04/27 11:26A
INCOMING
2MIN
UNLIM MOBL TO MOBL
EFTA00022497

=== Page 10 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 10 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time
Calls To
Used
Rate
Description
Charge
Item Date Time
Called
Calls To
Used
Rate
Description
Charge
682 04/27 11:35A
NEW YORK NY
2MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
683 04/27 11:37A
NEW YORK NY
4 MIN
INCLUDED MINUTES
738 04/28 07:01P
BROOKLYN NY
1 MIN
EARLY EVENING N/WKND
684 04/27 11:44A
INCOMING
3MIN
INCLUDED MINUTES
739 04/28 07:01P
BROOKLYN NY
1 MIN
EARLY EVENING N/WKND
685 04/27 11:48A
NEW YORK NY
1 MIN
INCLUDED MINUTES
740 04/28 07:03P
BROOKLYN NY
1 MIN
EARLY EVENING N/WKND
686 04/27 11:48A
NEW YORK NY
1 MIN
INCLUDED MINUTES
741 04/28 07:04P
BROOKLYN NY
1 MIN
EARLY EVENING N/WKND
687 04/27 11:49A
NEW YORK NY
1 MIN
INCLUDED MINUTES
742 04/28 07:47P
2MIN
EARLY EVENING N/WKND
688 04/27 11:51A
MORRISTOWN NJ
3 MIN
INCLUDED MINUTES
1 EVT
411 INFO PROMO
689 04/27 11:52A
INCOMING
3MIN
INCLUDED MINUTES
743 04/28 09:54P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
1 EVT
CALL WAITING
1 EVT
MESSAGE RETRIEVAL
690 04/27 11:57A
MORRISTOWN NJ
1 MIN
INCLUDED MINUTES
744 04/28 09:57P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
691 04/27 12:33P
MORRISTOWN NJ
2 MIN
INCLUDED MINUTES
745 04/28 09:58P
INCOMING
1MIN
UNLIMITED N/WKND MIN
692 04/27 12:35P
NEW YORK NY
1 MIN
INCLUDED MINUTES
746 04/28 09:59P
NEWYORKZN1 NY
1MIN
UNLIMITED N/WKND MIN
693 04/27 12:39P
INCOMING
1 MIN
INCLUDED MINUTES
747 04/29 09:32A
INCOMING
1 MIN
INCLUDED MINUTES
694 04/27 02:04P
INCOMING
1 MIN
INCLUDED MINUTES
748 04/29 10:35A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
695 04/27 02:27P
NEW YORK NY
MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
696 04/27 02:32P
NEW YORK NY
1 MIN
INCLUDED MINUTES
749 04/29 12:11P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
697 04/27 02:34P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
750 04/29 12:12P
NEW YORK NY
1MIN
DROP CALL CREDIT
698 04/27 02:36P
INCOMING
2MIN
INCLUDED MINUTES
2MIN
UNL MOBL TO MOBL
699 04/27 02:49P
BROOKL YN NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
700 04/27 02:54P
INCOMING
3 MIN
UNLIM MOBL TO MOBL
751 04/29 12:14P
NEW YORK NY
1MIN
INCLUDED MINUTES
701 04/27 03:16P
INCOMING
2 MIN
INCLUDED MINUTES
752 04/29 12:15P
QUEENS NY
2MIN
UNLIM MOBL TO MOBL
702 04/27 03:18P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
753 04/29 12:20P
INCOMING
1MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
754 04/29 12:35P
INCOMING
1MIN
UNLIM MOBL TO MOBL
703 04/27 03:44P
MORRISTOWN NJ
2 MIN
INCLUDED MINUTES
755 04/29 01:39P
INCOMING
1MIN
INCLUDED MINUTES
704 04/27 03:54P
INCOMING
1 MIN
INCLUDED MINUTES
756 04/29 01:42P
INCOMING
1MIN
INCLUDED MINUTES
705 04/27 04:04P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
757 04/29 03:02P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
706 04/27 04:36P
INCOMING
1 MIN
INCLUDED MINUTES
758 04/29 03:02P
BROOKL YN NY
9MIN
UNLIM MOBL TO MOBL
707 04/27 05:05P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
759 04/29 03:12P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
708 04/27 05:14P
INCOMING
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
709 04/27 05:40P
Toll Free CL
6 MIN
INCLUDED MINUTES
760 04/29 03:25P
INCOMING
1MIN
UNLIM MOBL TO MOBL
710 04/27 05:58P
INCOMING
1 MIN
INCLUDED MINUTES
761 04/29 03:30P
NEW YORK NY
1MIN
INCLUDED MINUTES
711 04/27 06:16P
INCOMING
3 MIN
INCLUDED MINUTES
762 04/29 03:31P
NEW YORK NY
16MIN
INCLUDED MINUTES
712 04/27 09:40P
BROOKL NY
MIN
UNLIMITED N/WKND MIN
763 04/29 03:53P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
713 04/27 09:43P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
764 04/29 03:54P
NEW YORK NY
2MIN
INCLUDED MINUTES
714 04/27 11:02P
NEW YORK NY
1 MIN
UNLIMITE N/WKND MIN
765 04/29 03:55P
NEW YORK NY
2MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
766 04/29 04:00P
NEW YORK NY
1 MIN
INCLUDED MINUTES
715 04/27 11:03P
NEW YORK NY
4 MIN
UNLIMITED N/WKND MIN
767 04/29 04:28P
INCOMING
2MIN
INCLUDED MINUTES
716 04/28 08:18A
INCOMING
2MIN
INCLUDED MINUTES
768 04/29 04:48P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
717 04/28 08:59A
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
769 04/29 05:27P
INCOMING
2MIN
INCLUDED MINUTES
718 04/28 09:41A
INCOMING
1 MIN
INCLUDED MINUTES
770 04/29 05:41P
NEW YORK NY
1 MIN
INCLUDED MINUTES
719 04/28 11:32A
INCOMING
1 MIN
INCLUDED MINUTES
771 04/29 06:11P
NEW YORK NY
1MIN
INCLUDED MINUTES
720 04/28 12:00P
INCOMING
1 MIN
INCLUDED MINUTES
772 04/29 06:30P
QUEENS NY
2MIN
INCLUDED MINUTES
721 04/28 12:31P
INCOMING
2MIN
UNLIM MOBL TO MOBL
773 04/29 06:34P
BROOKLYN NY
2MIN
UNLIM MOBL TO MOBL
722 04/28 01:22P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
774 04/29 06:35P
INCOMING
4MIN
UNLIM MOBL TO MOBL
723 04/28 01:53P
INCOMING
1 MIN
INCLUDED MINUTES
1 EVT
CALL WAITING
724 04/28 02:26P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
775 04/29 06:39P
NEW YORK NY
1MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
776 04/29 06:40P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
725 04/28 02:27P
MORRISTOWN NJ
1 MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
726 04/28 02:45P
INCOMING
2 MIN
INCLUDED MINUTES
777 04/29 06:44P
NEW YORK NY
1MIN
INCLUDED MINUTES
727 04/28 03:14P
INCOMING
3 MIN
UNLIM MOBL TO MOBL
778 04/29 06:45P
INCOMING
3MIN
INCLUDED MINUTES
728 04/28 03:21P
NEW YORK NY
2 MIN
INCLUDED MINUTES
779 04/29 06:48P
NEW YORK NY
3MIN
INCLUDED MINUTES
729 04/28 03:50P
BROOKL YN NY
1 MIN
UNLIM MOBL TO MOBL
780 04/29 06:56P
INCOMING
1 MIN
INCLUDED MINUTES
730 04/28 04:23P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
781 04/29 07:12P
INCOMING
1MIN
EARLY EVENING N/WKND
1 EVT
MESSAGE RETRIEVAL
782 04/29 07:15P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
731 04/28 04:44P
NEW YORK NY
2 MIN
INCLUDED MINUTES
783 04/29 07:16P
INCOMING
1MIN
EARLY EVENING N/WKND
732 04/28 05:11P
INCOMING
1 MIN
INCLUDED MINUTES
784 04/29 07:22P
INCOMING
3MIN
EARLY EVENING N/WKND
2000247.000001750
733 04/28 05:12P
NEW YORK NY
2 MIN
UNLIM MOBL TO MOBL
785 04/29 07:44P
INCOMING
1 MIN
EARLY EVENING N/WKND
1 EVT
MESSAGE RETRIEVAL
786 04/29 07:45P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
734 04/28 06:04P
INCOMING
1 MIN
INCLUDED MINUTES
787 04/29 08:21P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
735 04/28 06:44P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
736 04/28 06:45P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
788 04/29 09:32P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
789 04/29 09:33P
BROOKL YN NY
1MIN
UNLIMITED N/WKND MIN
737 04/28 06:45P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
790 04/29 09:33P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
*17520705F00*
EFTA00022498

=== Page 11 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 11 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time
Called
Calls To
Used
Rate Description
Charge
Item Date Time
Called
Calls To
Used
Rate
Description
Charge
791 04/29 09:34P
BROOKLYN NY
1MIN
UNLIMITED N/WKND MIN
848 04/30 10:18P
INCOMING
6MIN
UNLIMITED N/WKND MIN
792 04/29 09:35P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
1 EVT
CALL WAITING
793 04/29 09:36P
BROOKLYN NY
2MIN
UNLIMITED N/WKND MIN
849 04/30 10:25P
NEW YORK NY
MIN
UNLIMITED N/WKND MIN
794 04/29 09:58P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
850 04/30 10:26P
RALEIGH NC
73MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
851 04/30 11:39P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
795 04/30 09:18A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
852 04/30 11:40P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
1EVT
MESSAGE RETRIEVAL
796 04/30 09:20A
NEW YORK NY
1 MIN
INCLUDED MINUTES
853 05/01 06:33A
BROOKLYN NY
3MIN
UNLIMITED N/WKND MIN
797 04/30 09:22A
NEW YORK NY
1MIN
INCLUDED MINUTES
854 05/01 09:17A
INCOMING
2MIN
UNLIMITED N/WKND MIN
798 04/30 09:54A
WPALMBEACH FL
1MIN
INCLUDED MINUTES
855 05/01 09:19A
NEWYORKZN1 NY
1MIN
UNLIMITED N/WKND MIN
799 04/30 09:55A
WPALMBEACH FL
2MIN
INCLUDED MINUTES
856 05/01 09:39A
mobile FRA
2MIN
UNLIMITED N/WKND MIN
800 04/30 09:57A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
1MIN
0.28 ENH DISC INT DL
0.28
1EVT
MESSAGE RETRIEVAL
857 05/01 09:50A
INCOMING
1MIN
UNLIMITED N/WKND MIN
801 04/30 10:35A
INCOMING
1 MIN
INCLUDED MINUTES
858 05/01 11:04A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
802 04/30 01:10P
NEW YORK NY
13MIN
INCLUDED MINUTES
859 05/01 11:19A
NWYRCYZN01 NY
2MIN
UNLIMITED N/WKND MIN
803 04/30 01:23P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
860 05/01 11:27A
QUEENS NY
2MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
861 05/01 11:31A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
804 04/30 01:43P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
862 05/01 11:32A
INCOMING
7MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
863 05/01 11:46A
INCOMING
1MIN
UNLIMITED N/WKND MIN
805 04/30 01:48P
BROOKLYN NY
1MIN
UNLIM MOBL TO MOBL
864 05/01 11:47A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
806 04/30 01:49P
NEW YORK NY
1MIN
INCLUDED MINUTES
865 05/01 11:49A
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
807 04/30 01:50P
NEW YORK NY
2MIN
INCLUDED MINUTES
866 05/01 11:51A
QUEENS NY
2MIN
UNLIMITED N/WKND MIN
808 04/30 01:53P
QUEENS NY
2MIN
INCLUDED MINUTES
867 05/01 11:54A
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
809 04/30 01:55P
NEWYORKZN1 NY
2MIN
INCLUDED MINUTES
868 05/01 11:55A
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
810 04/30 02:07P
INCOMING
4MIN
UNLIM MOBL TO MOBL
869 05/01 12:07P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
811 04/30 02:12P
INCOMING
1MIN
UNLIM MOBL TO MOBL
870 05/01 12:09P
WPALMBEACH FL
3MIN
UNLIMITED N/WKND MIN
812 04/30 03:39P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
871 05/01 12:11P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
1EVT
MESSAGE RETRIEVAL
813 04/30 03:46P
INCOMING
1MIN
UNLIM MOBL TO MOBL
872 05/01 12:12P
NWYRCYZN01 NY
3MIN
UNLIMITED N/WKND MIN
814 04/30 04:14P
INCOMING
1MIN
UNLIM MOBL TO MOBL
873 05/01 12:28P
INCOMING
3MIN
UNLIMITED N/WKND MIN
815 04/30 04:16P
BROOKLYN NY
1MIN
UNLIM MOBL TO MOBL
874 05/01 12:41P
INCOMING
1MIN
UNLIMITED N/WKND MIN
816 04/30 04:26P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
875 05/01 12:41P
3MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
1 EVT
1.25 411 INFO
1.25
817 04/30 04:31P
NEW YORK NY
2MIN
INCLUDED MINUTES
876 05/01 12:44P
1MIN
UNLIMITED N/WKND MIN
818 04/30 04:44P
INCOMING
1MIN
INCLUDED MINUTES
EVT
1.25 411 INFO
1.25
819 04/30 04:48P
INCOMING
2MIN
INCLUDED MINUTES
877 05/01 12:45P
1MIN
DROP CALL CREDIT
820 04/30 04:50P
NEW YORK NY
2MIN
INCLUDED MINUTES
1MIN
UNLIMITED N/WKND MIN
821 04/30 05:03P
INCOMING
1MIN
INCLUDED MINUTES
EVT
1.25 411 INFO
1.25
822 04/30 05:43P
NEW YORK NY
1MIN
INCLUDED MINUTES
878 05/01 12:46P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
823 04/30 06:38P
INCOMING
1MIN
UNLIM MOBL TO MOBL
879 05/01 12:47P
2MIN
UNLIMITED N/WKND MIN
824 04/30 07:13P
INCOMING
1MIN
EARLY EVENING N/WKND
1EVT
1.25 411 INFO
1.25
825 04/30 07:29P
INCOMING
1MIN
EARLY EVENING N/WKND
880 05/01 12:49P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
826 04/30 08:23P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
881 05/01 12:50P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
1EVT
MESSAGE RETRIEVAL
882 05/01 12:51P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
827 04/30 08:33P
QUEENS NY
1MIN
EARLY EVENING N/WKND
883 05/01 12:52P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
828 04/30 08:33P
QUEENS NY
1MIN
EARLY EVENING N/WKND
884 05/01 12:53P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
829 04/30 08:34P
NEW YORK NY
1MIN
EARLY EVENING N/WKND
885 05/01 12:54P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
830 04/30 09:32P
NEWYORKZN1 NY
1MIN
UNLIMITED N/WKND MIN
886 05/01 01:10P
NY ZONE 1 NY
1MIN
UNLIMITED N/WKND MIN
831 04/30 09:33P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
887 05/01 01:22P
INCOMING
2MIN
UNLIMITED N/WKND MIN
832 04/30 09:36P
INCOMING
3MIN
UNLIMITED N/WKND MIN
888 05/01 02:01P
INCOMING
2MIN
UNLIMITED N/WKND MIN
833 04/30 09:39P
NEWYORKZN1 NY
2MIN
UNLIMITED N/WKND MIN
889 05/01 03:24P
INCOMING
2MIN
UNLIMITED N/WKND MIN
834 04/30 09:41P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
890 05/01 03:25P
WPALMBEACH FL
1MIN
UNLIMITED N/WKND MIN
835 04/30 09:42P
NEWYORKZN1 NY
1MIN
UNLIMITED N/WKND MIN
891 05/01 03:26P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
836 04/30 09:43P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
892 05/01 03:28P
INCOMING
4MIN
UNLIMITED N/WKND MIN
837 04/30 09:43P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
IEVT
CALL WAITING
838 04/30 09:44P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
893 05/01 03:32P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
839 04/30 09:44P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
894 05/01 03:33P
WPALMBEACH FL
1MIN
DROP CALL CREDIT
840 04/30 09:46P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
895 05/01 03:34P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
841 04/30 09:47P
NY ZONE 1 NY
2MIN
UNLIMITED N/WKND MIN
896 05/01 03:35P
INCOMING
5MIN
UNLIMITED N/WKND MIN
842 04/30 09:48P
INCOMING
21MIN
UNLIMITED N/WKND MIN
1EVT
CALL WAITING
1EVT
CALL WAIT ING
897 05/01 03:40P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
843 04/30 10:08P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
898 05/01 03:42P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
844 04/30 10:09P
INCOMING
3MIN
UNLIMITED N/WKND MIN
899 05/01 03:46P
INCOMING
2MIN
UNLIMITED N/WKND MIN
845 04/30 10:12P
NEW YORK NY
4MIN
UNLIMITED N/WKND MIN
900 05/01 03:49P
INCOMING
3MIN
UNLIMITED N/WKND MIN
846 04/30 10:16P
NWYRCYZN01 NY
2MIN
UNLIMITED N/WKND MIN
901 05/01 03:53P
INCOMING
3MIN
UNLIMITED N/WKND MIN
2000247.000001751
847 04/30 10:17P
BROOKLYN NY
2MIN
UNLIMITED N/WKND MIN
902 05/01 04:08P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
EFTA00022499

=== Page 12 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 12 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Qnty
Charge
Number
Qnty
Charge
Item Date Time
Called
Calls To
Used
Rate
Description
Charge
Item Date Time
Calls To
Used
Rate
Description
Charge
903 05/01 04:21P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
904 05/01 04:24P
NEW YORK NY
MIN
UNLIMITED N/WKND MIN
959 05/02 05:25P
BROOKLYN NY
2MIN
UNLIMITED N/WKND MIN
905 05/01 04:27P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
960 05/02 06:12P
NWYRCYZN01 NY
2 MIN
UNLIMITED N/WKND MIN
906 05/01 04:28P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
961 05/02 06:15P
INCOMING
6MIN
UNLIMITED N/WKND MIN
907 05/01 04:31P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
962 05/02 06:49P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
908 05/01 05:02P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
963 05/02 08:59P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
909 05/01 05:03P
QUEENS NY
MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
910 05/01 05:16P
INCOMING
2 MIN
UNLIMITED N/WKND MIN
964 05/02 09:01P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
911 05/01 05:36P
INCOMING
2 MIN
UNLIMITED N/WKND MIN
965 05/02 09:27P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
912 05/01 05:57P
INCOMING
2 MIN
UNLIMITED N/WKND MIN
1 EVT
MESSAGE RETRIEVAL
913 05/01 05:59P
QUEENS NY
2 MIN
UNLIMITED N/WKND MIN
966 05/02 09:28P
mobile UK
3MIN
UNLIMITED N/WKND MIN
914 05/01 06:00P
QUEENS NY
2 MIN
UNLIMITED N/WKND MIN
3MIN
0.26 ENH DISC INT DL
0.78
915 05/01 06:02P
NEWYORKZN1 NY
3 MIN
UNLIMITED N/WKND MIN
967 05/02 09:32P
mobile UK
2MIN
UNLIMITED N/WKND MIN
916 05/01 06:05P
WPALMBEACH FL
MIN
UNLIMITED N/WKND MIN
2MIN
0.26 ENH DISC INT DL
0.52
917 05/01 06:06P
QUEENS NY
1 MIN
UNLIMITED N/WKND MIN
968 05/02 10:26P
INCOMING
9MIN
LIMITED N/WKND MIN
918 05/01 06:07P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
TOTAL VOICE USAGE FOR
18.75
1 EVT
MESSAGE RETRIEVAL
919 05/01 06:08P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
920 05/01 06:09P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
921 05/01 06:10P
QUEENS NY
1 MIN
UNLIMITED N/WKND MIN
ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI
922 05/01 06:11P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
Number
Charge
1 EVT
MESSAGE RETRIEVAL
923 05/01 06:12P
NWYRCYZN01 NY
2 MIN
UNLIMITED N/WKND MIN
Item Date Time
Calls To
Qnty Used
Description
Charge
924 05/01 06:14P
INCOMING
2 MIN
UNLIMITED N/WKND MIN
1 04/06 01:00P
NEW YORK NY
2 MIN
ROAMING VOICE
1.38
925 05/01 06:15P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
2 MIN
ROAMING LD
0.40
1 EVT
CALL WAITING
1 EVT
ROAM MSG RETRIEVAL
926 05/01 06:17P
NEWYORKZN1 NY
1 MIN
UNLIMITED N/WKND MIN
2 04/06 01:02P
NEW YORK NY
10 MIN
ROAMING VOICE
6.90
927 05/01 06:19P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
9 MIN
ROAMING LD
1.80
928 05/01 06:20P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
3 04/06 01:13P
NEW YORK NY
3 MIN
ROAMING VOICE
2.07
929 05/01 06:22P
NEWYORKZN1 NY
2MIN
UNLIMITED N/WKND MIN
3 MIN
ROAMING LD
0.60
930 05/01 06:24P
QUEENS NY
1 MIN
UNLIMITED N/WKND MIN
1 EVT
ROAM MSG RETRIEVAL
931 05/01 06:24P
QUEENS NY
1 MIN
UNLIMITED N/WKND MIN
4 04/06 02:55P
INCOMING
1 MIN
ROAMING VOICE
0.69
932 05/01 06:25P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
1 MIN
ROAMING LD
0.15
933 05/01 06:26P
WPALMBEACH FL
2MIN
UNLIMITED N/WKND MIN
5 04/06 02:56F
BROOKLYN NY
1 MIN
ROAMING VOICE
0.69
934 05/01 06:27P
NEWYORKZN1 NY
1 MIN
UNLIMITED N/WKND MIN
1 MIN
ROAMING LD
0.20
935 05/01 06:45P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
6 04/06 02:56F
BROOKLYN NY
1 MIN
ROAMING VOICE
0.69
936 05/01 06:46P
NEWYORKZN1 NY
1 MIN
UNLIMITED N/WKND MIN
1 MIN
ROAMING LD
0.20
937 05/01 07:03P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
7 04/06 02:56P
BROOKLYN NY
3 MIN
ROAMING VOICE
2.07
1 EVT
MESSAGE RETRIEVAL
3 MIN
ROAMING LD
0.60
938 05/01 07:04P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
8 04/06 05:17P
INCOMING
1 MIN
ROAMING VOICE
0.69
1 EVT
CALL WAITING
1 MIN
ROAMING LD
0.15
939 05/01 07:53P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
9 04/06 05:22P
INCOMING
5 MIN
ROAMING VOICE
3.45
940 05/01 08:11P
QUEENS NY
1 MIN
UNLIMITED N/WKND MIN
5 MIN
ROAMING LD
0.75
941 05/01 08:15P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
10 04/06 05:35P
INCOMING
1 MIN
ROAMING VOICE
0.69
942 05/01 08:17P
mobile FRA
1 MIN
UNLIMITED N/WKND MIN
1 MIN
ROAMING LD
0.15
1 MIN
0.28 ENH DISC INT DL
0.28
11 04/06 06:07P
INCOMING
4 MIN
ROAMING VOICE
2.76
943 05/01 08:38P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
4 MIN
ROAMING LD
0.60
944 05/02 10:32A
PALM BEACH FL
1 MIN
UNLIMITED N/WKND MIN
12 04/06 07:28P
BRAZIL
9 MIN
ROAMING VOICE
6.21
945 05/02 12:06P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
9 MIN
ROAM ENH DISC INT DL
1.26
946 05/02 01:14P
INCOMING
1 MIN
UNLIMITED N/WKND MIN
13 04/06 08:05F
INCOMING
5 MIN
ROAMING VOICE
3.45
947 05/02 01:15P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
5 MIN
ROAMING LD
0.75
948 05/02 01:27P
BROOKLYN NY
1 MIN
UNLIMITED N/WKND MIN
14 04/06 08:19P
INCOMING
3 MIN
ROAMING VOICE
2.07
949 05/02 01:44P
INCOMING
MIN
UNLIMITED N/WKND MIN
3 MIN
ROAMING LD
0.45
950 05/02 01:54P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
15 04/06 08:30P
INCOMING
1 MIN
ROAMING VOICE
0.69
951 05/02 02:02P
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
1 MIN
ROAMING LD
0.15
1 EVT
MESSAGE RETRIEVAL
16 04/06 08:31P
BROOKLYN NY
1 MIN
ROAMING VOICE
0.69
952 05/02 02:14P
NEW YORK NY
1 MIN
UNLIMITED N/WKND MIN
1 MIN
ROAMING LD
0.20
1 EVT
MESSAGE RETRIEVAL
17 04/06 08:31F
INCOMING
2 MIN
ROAMING VOICE
1.38
2000247.000001751
953 05/02 02:38P
NEW YORK NY
2 MIN
UNLIMITED N/WKND MIN
2 MIN
ROAMING LD
0.30
1 EVT
MESSAGE RETRIEVAL
18 04/06 08:41P
INCOMING
6 MIN
ROAMING VOICE
4.14
954 05/02 02:49P
WPALMBEACH FL
1 MIN
UNLIMITED N/WKND MIN
6 MIN
ROAMING LD
0.90
955 05/02 02:57P
INCOMING
2 MIN
UNLIMITED N/WKND MIN
19 04/06 08:58P
BRAZIL
1 MIN
ROAMING VOICE
0.69
956 05/02 03:10P
INCOMING
2 MIN
UNLIMITED N/WKND MIN
1 MIN
ROAM ENH DISC INT DL
0.14
957 05/02 05:22P
INCOMING
2 MIN
UNLIMITED N/WKND MIN
20 04/06 08:59R
mobile BRA
5 MIN
ROAMING VOICE
3.45
958 05/02 05:24P
NEW YORK NY
2 MIN
UNLIMITED N/WKND MIN
5 MIN
ROAM ENH DISC INT DL
1.30
*17530706F00*
EFTA00022500

=== Page 13 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 13 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI Cont.
ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI Cont.
Number
Charge
Number
Charge
Item Date Time
Called
Calls To
Qnty Used
Description
Charge
Item Date Time
Called
Calls To
Qnty Used
Description
Charge
21 04/06 10:35P
INCOMING
3 MIN
ROAMING VOICE
2.07
5 MIN
ROAMING LD
1.00
3 MIN
ROAMING LD
0.45
53 04/08 12:44P
INCOMING
1 MIN
ROAMING VOICE
0.69
22 04/07 09:14A
INCOMING
1 MIN
ROAMING VOICE
0.69
1 MIN
ROAMING LD
0.15
1 MIN
ROAMING LD
0.15
54 04/08 02:04P
INCOMING
1 MIN
ROAMING VOICE
0.69
23 04/07 10:15A
INCOMING
1 MIN
ROAMING VOICE
0.69
1 MIN
ROAMING LD
0.15
1 MIN
ROAMING LD
0.15
55 04/08 02:04P
QUEENS NY
2 MIN
ROAMING VOICE
1.38
24 04/07 10:17A
INCOMING
1 MIN
ROAMING VOICE
0.69
1 MIN
ROAMING LD
0.20
1 MIN
ROAMING LD
0.15
56 04/08 02:15P
NEW YORK NY
1 MIN
ROAMING VOICE
0.69
25 04/07 10:32A
NEW YORK NY
2 MIN
ROAMING VOICE
1.38
1 MIN
ROAMING LD
0.20
2 MIN
ROAMING LD
0.40
1 EVT
ROAM MSG RETRIEVAL
1 EVT
ROAM MSG RETRIEVAL
57 04/08 02:50P
NEW YORK NY
1 MIN
ROAMING VOICE
0.69
26 04/07 10:40A
WPALMBEACH FL
1 MIN
ROAMING VOICE
0.69
1 MIN
ROAMING LD
0.20
1 MIN
ROAMING LD
0.20
1 EVT
ROAM MSG RETRIEVAL
27 04/07 11:24A
INCOMING
2 MIN
ROAMING VOICE
1.38
58 04/08 03:44P
BROOKLYN NY
2 MIN
ROAMING VOICE
1.38
2 MIN
ROAMING LD
0.30
2 MIN
ROAMING LD
0.40
28 04/07 01:30P
INCOMING
1 MIN
ROAMING VOICE
0.69
59 04/08 03:46P
NEW YORK NY
1 MIN
ROAMING VOICE
0.69
1 MIN
ROAMING LD
0.15
1 MIN
ROAMING LD
0.20
29 04/07 03:56P
INCOMING
3 MIN
ROAMING VOICE
2.07
1 EVT
ROAM MSG RETRIEVAL
3 MIN
ROAMING LD
0.45
60 04/08 04:17P
INCOMING
1 MIN
ROAMING VOICE
0.69
30 04/07 06:28P
BRAZIL
12 MIN
ROAMING VOICE
8.28
1 MIN
ROAMING LD
0.15
12 MIN
ROAM ENH DISC INT DL
1.68
61 04/08 04:23P
INCOMING
3 MIN
ROAMING VOICE
2.07
31 04/07 06:41P
BROOKLYN NY
7 MIN
ROAMING VOICE
4.83
3MIN
ROAMING LD
0.45
6 MIN
ROAMING LD
1.20
TOTAL ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI
148.66
32 04/07 06:47P
NEW YORK NY
1 MIN
ROAMING VOICE
0.69
1 MIN
ROAMING LD
0.20
1 EVT
ROAM MSG RETRIEVAL
DATA USAGE FOR
33 04/07 07:06P
INCOMING
1 MIN
ROAMING VOICE
0.69
1 MIN
ROAMING LD
0.15
Item Date
Qnty Used
Charge Description
Charge
34 04/07 07:51P
INCOMING
3 MIN
ROAMING VOICE
2.07
3 MIN
ROAMING LD
0.45
1 04/03
53 KB
INCLUDED IN PLAN MB
35 04/07 08:00P
INCOMING
4 MIN
ROAMING VOICE
2.76
2 04/05
294 KB
INCLUDED IN PLAN MB
4 MIN
ROAMING LD
0.60
3 04/06
184 KB
INCLUDED IN PLAN MB
36 04/07 08:32P
NEW YORK NY
1 MIN
ROAMING VOICE
0.69
4 04/08
1 KB
INCLUDED IN PLAN MB
1 MIN
ROAMING LD
0.20
5 04/09
441 KB
INCLUDED IN PLAN MB
1 EVT
ROAM MSG RETRIEVAL
6 04/24
565 KB
INCLUDED IN PLAN MB
37 04/07 08:57P
BROOKLYN NY
1 MIN
ROAMING VOICE
0.69
7 05/02
219 KB
INCLUDED IN PLAN MB
1 MIN
ROAMING LD
0.20
TOTAL DATA USAGE FOR
0.00
38 04/07 08:58P
BROOKLYN NY
1 MIN
ROAMING VOICE
0.69
1 MIN
ROAMING LD
0.20
39 04/07 10:53P
NEW YORK NY
1 MIN
ROAMING VOICE
0.69
TEXT/MULTIMEDIA MSGS FOR
1 MIN
ROAMING LD
0.20
1 EVT
ROAM MSG RETRIEVAL
Item Date
Time
Sent To/Rcvd From
Charge Description
Charge
40 04/07 10:54P
NEW YORK NY
14 MIN
ROAMING VOICE
9.66
1 04/03
07:10P
100 INCL. MSGS SENT
14 MIN
ROAMING LD
2.80
2 04/03
10:06P
100 INCL. MSGS SENT
41 04/07 11:08P
INCOMING
1 MIN
ROAMING VOICE
0.69
3 04/04
08:48P
100 INCL. MSGS SENT
1 MIN
ROAMING LD
0.15
4 04/04
08:50P
100 INCL. MSGS SENT
42 04/08 09:07A
mobile BRA
3 MIN
ROAMING VOICE
2.07
5 04/05
07:40P
100 INCL. MSGS SENT
3 MIN
ROAM ENH DISC INT DL
0.78
6 04/06
02:10P
100 INCL. MSGS SENT
43 04/08 09:10A
NEW YORK NY
3 MIN
ROAMING VOICE
2.07
7 04/07
10:12A
100 INCL. MSGS SENT
3 MIN
ROAMING LD
0.60
8 04/07
06:27P
100 INCL. MSGS SENT
44 04/08 09:57A
INCOMING
3 MIN
ROAMING VOICE
2.07
9 04/07
09:00P
100 INCL. MSGS SENT
3 MIN
ROAMING LD
0.45
10 04/08
04:19P
100 INCL. MSGS SENT
45 04/08 10:25A
INCOMING
1 MIN
ROAMING VOICE
0.69
11 04/12
02:58P
100 INCL. MSGS SENT
1 MIN
ROAMING LD
0.15
1204/13
12:12P
100 INCL. MSGS SENT
46 04/08 10:49A
INCOMING
1 MIN
ROAMING VOICE
0.69
13 04/14
04:18P
100 INCL. MSGS SENT
1 MIN
ROAMING LD
0.15
14 04/15
08:23P
INTL TEXT MSG
0.25
47 04/08 11:04A
BELGIUM
3 MIN
ROAMING VOICE
2.07
15 04/15
08:23P
INTL TEXT MSG
0.25
3 MIN
ROAM ENH DISC INT DL
0.24
16 04/16
12:16P
INTL TEXT MSG
0.25
48 04/08 11:27A
BELGIUM
7 MIN
ROAMING VOICE
4.83
17 04/16
06:44P
INTL TEXT MSG
0.25
7 MN
ROAM ENH DISC INT DL
0.56
18 04/18
12:12A
INTL TEXT MSG
0.25
49 04/08 11:51A
Toll Free CL
7 MIN
ROAMING VOICE
4.83
19 04/18
12:12A
INTL TEXT MSG
0.25
50 04/08 11:58A
NEW YORK NY
1 MIN
ROAMING VOICE
0.69
20 04/19
06:39P
100 INCL. MSGS SENT
1 MIN
ROAMING LD
0.20
21 04/19
06:42P
100 INCL. MSGS SENT
51 04/08 11:59A
WPALMBEACH FL
1 MIN
ROAMING VOICE
0.69
22 04/19
10:53P
100 INCL. MSGS SENT
1 MIN
ROAMING LD
0.20
23 04/20
2000247.000001752
08:17P
100 INCL. MSGS SENT
52 04/08 11:59A
WPALMBEACH FL
5 MIN
ROAMING VOICE
3.45
24 04/22
11:29A
100 INCL. MSGS SENT
EFTA00022501

=== Page 14 ===
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05, 2004
AT&T Wireless
Account Number
0043811863
Page 14 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
TEXT/MULTIMEDIA MSGS FOR
- Continued
Item Date
Time Sent To/Rcvd From Charge Description
Charge
25 04/26
11:20A
100 INCL. MSGS SENT
26 04/27
12:10P
100 INCL. MSGS SENT
27 04/29
01:20P
100 INCL MSGS SENT
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR
1.50
*** THIS SPACE INTENTIONALLY LEFT BLANK ***
2000247.000001752
*17540707F00*
EFTA00022502


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Next steps
Date: Mon, 30 Sep 2019 20:24:03 +0000
In connection with the Epstein victim services meetings, could you also let us know the date of the New York meeting,
assuming it's still the plan to do a meeting in both locations?
And on the same subject, do you know when notifications are going out about those meetings, and who's coordinating
that? We'd like to talk to whoever is doing the notices so we can make sure it's clear that there won't be any substantive
update about the investigation or the status of the case. We won't be attending for that reason, and we don't want any
victims or their counsel to have the misimpression that this is anything but purely services-related info.
We'll also circle up internally about whether we could come down that week for interviews, separately-I I'll be in Nashville
from the 15th through the 18th for a separate work trip, but will check with
on their schedules.
thanks,
From:
Sent: Monday, September 30, 2019 12:57
To:
is
Cc:
is
Subject: Re: Next steps
If you have some time today we can chat about these steps at more length but in short
1) Sure we can make a photo array but also we have a photo book which we could just add
to instead of
the 6 pack.
2)
will be on vacation the first week of November but what about the week of October 14? FBI victim
services is hosting the victim conference for Epstein victims in Miami on October 15 which we plan on
attending. Are you guys coming to this? That might be the best week for us to knock out a few additional
victim interviews, as well as meet with
3) We have not come across any
photos from the Manhattan house yet but we will certainly keep an eye
out as we continue our analysis.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00021702

=== Page 2 ===
Fax:
From:
Sent: Saturday, September 28, 2019 4:43 PM
To:
is
Cc:
Subject: Next steps
and
,
A few things on next steps:
1) Could you please put together a photo array that includes
?I think we may need it for interviews with
and
2) When I reach out to
lawyer, I'd like to discuss dates for an interview.
is in Florida, so we could sync
this up with interviews of
, all in one trip. Would the first week of November work for you
guys?
3) I'm aware of the
photos from the Florida house, but if you could please let us know if you seized any from the
Manhattan house, that would be great, thanks. Likewise, if her name is on any of the discs seized from Florida or NY
please let us know.
Thanks!
Sent from my iPhone
EFTA00021703


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=== Page 1 ===
From:
Subject: RE: Brass memos
Date: Mon, 05 Aug 2019 20:41:03 +0000
Attachments: combined.brass.memo.for.ag.meet.gsb.recused.for
cx.docx;
brass.memo.for.ag.meet.w.gsb.docx; DNY_Memo_to_DAG.GSB.cases.5.23.19.final.pdf;
SDNY_Memo_to_DAG_-_GSB_Recused.5.23.19.Finaldocx.pdf
I don't think we've done update memos for Geoff and
since February. Those are attached. We have since
done shorter update memos for the DAG, most recently in May.
From:
Sent: Monday, August 5, 2019 2:03 PM
To:
Subject: RE: Brass memos
Would you mind sending us the final version of the most recent update memos on these investigations? I know in some
cases they were part of a larger memo. I don't think we have the final draft in some instances.
From:
Sent: Monday, August 5, 2019 12:32 PM
To:
Subject: Brass memos
All -
Geoff has to brief the AG on various cases next week, to potentially include
As of now we do not
need to do memos for the AG, but Geoff would like fairly meaty briefing memos on these matters. Some of them you
have already done, so they can be supplemented/revised as appropriate - find one of us to discuss or answer any
questions. We would like them from you by Wednesday if possible so that we can get them to Geoff by Thursday night or
Friday. That sound okay?
United States Attorney's Office for the
Southern District of New York
EFTA00022617

=== Page 2 ===
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=== Page 1 ===
OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 11/10/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/09/2020 05:16 PM EST
Details:
On 11/09/2020, at 5:16 p.m. Eastern time,
,
date of
birth
/
home telephone number
,
called the FBI
National Threat Operations Center (NTOC) to report her assault by Jeffrey
Epstein in New York City, NY.
provided the following information,
When she was sixteen years old,
was in New York City on
vacation with her grandfather. She often spent time in the park exploring
with her grandfather. One day, Ghislaine Maxwell approached her to offer
a dog-walking job.
went with Maxwell to her office where
Epstein was present. She was offered a drink which she says made her
tired and she fell asleep. When she woke up she went to the bathroom and
claims she was bleeding and sore. She claims to remember Epstein pinning
her down at some point. When she woke up, the only person in the office
was a housekeeper or something. She did not report this to anyone until
this year.
has filed a report with the NYPD regarding the
assault. This occurred in 1992.
UNCLASSIFIED
EFTA00020523


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=== Page 1 ===
From:
To:
Cc:
Subject: Testifying witness notes
Date: Tue, 10 Aug 2021 01:18:00 +0000
Attachments: 2021.08.04_Visoski_prep_notes.pdf.
Hi
Would one of you please save the attached in the testifying witness 3500 folder and the witness folder for Larry Visoski on
the Epstein share?
Thanks,
EFTA00023086


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=== Page 1 ===
From:
To:
Subject: http://www.sun-sentinel.com/news/crime/fl-ne-jeffrey-epstein-documents-online-20200130-
otmyje2wujatphbiafop4pom7e-story.html
Date: Wed, 05 Feb 2020 16:47:13 +0000
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
EFTA00021074


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=== Page 1 ===
UBS Financial Services Inc.
Private Wealth Management
UBS
299 Park Avenue
25th Floor
Resource Management Account
New York NY 10171-0002
November 2016
CNP7005535537 1116X135 Y1 0
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ 07666-0308
Account name: GHISLAINE MAXWELL
Friendly account name: Indiv.V49920008
Account number:
Your Financial Advisor:
SCOTT STACKMAN/LYLE CASRIEL
Phone: 212-821-7000/800-308-3140
Questions about your statement?
Call your Financial Advisor or the
Value of your account
RMA ResourceLine at 800-RMA-1000,
on October 31 ($)
on November 30 ($)
account 029023572
Your assets
836,741.99
577.18
Visit our website:
Your liabilities
0.00
0.00
www.ubs.com/financialservices
Value of your account
$836,741.99
$577.18
Sources of your account growth
Tracking the value of your account
during 2016
Value of your account
$ Thousands
at year end 2015
$1,010,341.52
1,469.5
Net deposits and
withdrawals
-$1,008,505.33
1,010.3
Your investment return:
836.7
Dividend and
interest income
$32,611.29
Change in
market value
-$33,870.30
0.6
Value of your account
Dec 2014
Dec 2015
Oct 2016
Nov 2016
on Nov 30, 2016
$577.18
Member SIPC
CNP70008005535537 NP7000185219 00003 1116 030575004 Y123572550 101010
Page 1 of 8
EFTA00022383

=== Page 2 ===
UBS
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
Friendly account name: Indiv. V49920008
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Your account balance sheet
Summary of your assets
Value on
Percentage of
November 30 ($)
your account
A
Cash and money balances
577.18
100.00%
Your current asset allocation
B
Cash alternatives
0.00
0.00%
C
Equities
0.00
0.00%
D
Fixed income
0.00
0.00%
E
Non-traditional
0.00
0.00%
F
Commodities
0.00
0.00%
G Other
0.00
0.00%
Total assets
$577.18
100.00%
A
Value of your account
$577.18
Eye on the markets
Percentage change
Index
November 2016
Year to date
S&P 500
3.70%
9.79%
Russell 3000
4.48%
10.58%
MSCI - Europe, Australia & Far East
-1.98%
-1.86%
Barclays Capital U.S. Aggregate Bond Index
-2.37%
2.50%
Interest rates on November 30, 2016
3-month Treasury bills: 0.48%
One-month LIBOR: 0.62%
CNP70008005535538 NP7000185219 00003 1116 030575004 Y123572550 101010
Page 2 of 8
EFTA00022384

=== Page 3 ===
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
UBS
Friendly account name: Indiv V49920008
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Change in the value of your account
Summary of gains and losses
November 2016 ($)
Year to date ($)
Values reported below exclude products for which gains and losses are not classified
Opening account value
$836,741.99
$1,010,341.52
Realized gains and losses
Unrealized
November 2016 ($)
Year to date ($)
Deposits, including investments
gains and losses ($)
transferred in
0.00
700.00
Long term
0.00
-14,824.77
0.00
Withdrawals and fees,
including investments transferred
out
-793,113.46
-1,009,205.33
Cash activity summary
Dividend and interest income
823.01
32,611.29
See Account activity this month for details. Balances in your Sweep Options are included in the opening and
closing balances value. FDIC insurance applies only to deposits at UBS Bank USA, not to deposits at UBS AG,
Change in market value
-43,874.36
-33,870.30
Stamford Branch or bank deposits placed through the UBS International Deposit Account program. SIPC
protection applies to money market sweep fund holdings but not bank deposits. See Important information
Closing account value
$577.18
about your statement on the last two pages of this document for details.
$577.18
November 2016 ($)
Year to date ($)
Dividend and interest income earned
Opening balances
$83.29
$0.00
Additions
For purposes of this statement, taxability of interest and dividend income has been determined from a US
Deposits and other funds credited
0.00
700.00
tax reporting perspective. Based upon the residence of the account holder, account type, or product type,
some interest and/or dividend payments may not be subject to United States (US) and/or Puerto Rico (PR)
Dividend and interest income
823.01
32,611.29
income taxes. The client monthly statement is not intended to be used and cannot be relied upon for tax
purposes. Clients should refer to the applicable tax reporting forms they receive from UBS annually, such as
Proceeds from investment transactions
0.00
183,964.28
the Forms 1099 and the Forms 480, for tax reporting information. It is the practice of UBS to file the
applicable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and in
Total additions
$823.01
such forms accurately classify dividends and/or interest as tax exempt or taxable income. Please consult your
$217,275.57
individual tax preparer.
Subtractions
November 2016 ($)
Year to date ($)
Professional management fees and
related services
577.18
Taxable dividends
-5,673.41
823.01
32,610.75
Other fees
-30.00
-792.54
Taxable interest
0.00
0.30
Other funds debited
-876.30
-209,955.04
Total current year
$823.01
$32,611.05
Funds withdrawn for investments
Prior year adjustment
0.00
0.24
bought
0.00
-277.40
Total dividend & interest
$823.01
$32,611.29
Total subtractions
-$329.12
-$216,698.39
Net cash flow
$493.89
$577.18
Closing balances
$577.18
$577.18
CNP70008005535539 NP7000185219 00003 1116 030575004 Y123572550 101010
Page 3 of 8
EFTA00022385

=== Page 4 ===
UBS
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
Friendly account name: Indiv. V49920008
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Withholdings and tax summary
November 2016 ($)
Year to date ($)
Foreign taxes paid
-123.45
-2,501.25
UBS Bank USA Deposit Account APY
Interest period Oct 7 - Nov 6
Opening UBS Bank USA Deposit balance Oct 7
$0.00
Closing UBS Bank USA Deposit balance Nov 6
$0.00
Number of days in interest period
31
Average daily balance
$675.13
Interest earned
$0.00
Annual percentage yield earned
0.00%
Your investment objectives:
You have identified the following investment objectives for this account. If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Financial Advisor or Branch Manager. You can find a full description of the alternative
investment objectives in Important information about your statement at the end of this
document.
Your return objective:
Current income & capital appreciation
Your risk profile:
Primary Aggressive
Investment eligibility consideration - - None selected
Your account instructions
Your account cost basis default closing method is FIFO, First In, First Out.
CNP70008005535540 NP7000185219 00003 1116 030575004 Y123572550 101010
Page 4 of 8
EFTA00022386

=== Page 5 ===
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
UBS
Friendly account name: Indiv. V49920008
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Your assets
Some prices, income and current values shown may be approximate. As a result, gains and losses may not
be accurately reflected See Important information about your statement at the end of this document for
more information
Cash
Cash and money balances
Opening balance
Closing balance
Price per share
Average
Dividend/Interest
Holding
Days in
on Nov 1 ($)
on Nov 30 ($)
on Nov 30 ($)
rate
period
period
Cap amount ($)
Cash
0.00
577.18
UBS BANK USA DEP ACCT
83.29
0.00
250,000.00
Total
$83.29
$577.18
Your total assets
Percentage of
Cost
Estimated
Unrealized
Value on Nov 30 ($)
your account
basis ($)
annual income ($)
gain or loss ($)
Cash
Cash and money balances
577.18
100.00%
577.18
Total
$577.18
100.00%
$577.18
Account activity this month
Date
Activity
Description
Amount ($)
Dividend and interest income
Taxable dividends
Nov 4
Foreign
ENGIE SPON ADR AS OF 11/03/16
823.01
Dividend
CUSIP: 29286D105
Total taxable dividends
$823.01
Total dividend and interest income
$823.01
Date
Activity
Description
Amount ($)
Fees
Nov 4
Fee
ENGIE SPON ADR AS OF 11/03/16
-30.00
Nov 30 Refund
PRORATED ADVISORY FEE
577.18
Total professional management fees
$577.18
Total other fees
-$30.00
Date
Activity
Description
Amount ($)
Other funds debited
Nov 1
Transfer
JOURNAL TO Y1 23575 GHISLAINE MAXWELL
-83.29
continued next page
CNP70008005535541 NP7000185219 00003 1116 030575004 Y123572550 101010
Page 5 of 8
EFTA00022387

=== Page 6 ===
UBS
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
Friendly account name: Indiv. V49920008
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Date
Activity
Description
Amount ($)
Other funds debited (continued)
Nov 4
Foreign Tax
ENGIE SPON ADR AS OF 11/03/16
-123.45
Withheld
Nov 28 Transfer
TO Y1 36508 4200
-669.56
Total other funds debited
-$876.30
Investment transactions
For more information about the price/value shown for restricted securities, see Important information about
your statement at the end of this document
Proceeds from
Funds
investment
withdrawn for
Accrued
Date
Activity
Description
Quantity
Value ($)
Price ($)
transactions ($)
investments bought ($)
interest ($)
Nov 28
Transfer
BAE SYSTEMS PLC SPON ADR TO Y1 36508
-1,000.000
-29,915.00
4200
CUSIP: 05523R107
Nov 28
Transfer
DEUTSCHE POST AG SPON ADR TO Y1 36508
-1,000.000
-30,875.00
4200
CUSIP: 25157Y202
Nov 28
Transfer
ENGIE SPON ADR TO Y1 36508 4200
-1,500.000
-18,412.50
CUSIP: 29286D105
Nov 28
Transfer
IMPERIAL BRANDS PLC SPON ADR TO Y1 36508
-1,030.000
-45,052.20
4200
CUSIP: 45262P102
Nov 28
Transfer
MTN GROUP LTD SPON ADR TO Y1 36508 4200
-1,990.000
-16,248.35
CUSIP: 62474M108
Nov 28
Transfer
ORKLA ASA A SHS SPON ADR TO Y1 36508
-4,115.000
-36,541.20
4200
CUSIP: 686331109
Nov 28
Transfer
RECKITT BENCKISER PLC SPON ADR TO Y1
-3,540.000
-59,224.20
36508 4200
CUSIP: 756255204
Nov 28
Transfer
SINGAPORE TELECOM LTD NEW 2006 SPON ADR
-1,765.000
-46,375.37
TO Y1 36508 4200
CUSIP: 82929R304
Nov 28
Transfer
SIEMENS A G SPON ADR TO Y1 36508 4200
-500.000
-56,060.00
CUSIP: 826197501
Nov 28
Transfer
ASTRAZENECA PLC SPON ADR TO Y1 36508
-730.000
-19,512.90
4200
CUSIP: 046353108
continued next page
CNP70008005535542 NP7000185219 00003 1116 030575004 Y123572550 101010
Page 6 of 8
EFTA00022388

=== Page 7 ===
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
UBS
Friendly account name: Indiv. V49920008
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Investment transactions (continued)
Proceeds from
Funds
investment
withdrawn for
Accrued
Date
Activity
Description
Quantity
Value ($)
Price ($)
transactions ($)
investments bought ($)
interest ($)
Nov 28
Transfer
BHP BILLITON LTD SPON ADR TO Y1 36508 4200
-435.000
-16,677.90
CUSIP: 088606108
Nov 28
Transfer
DEUTSCHE TELEKOM AG DE SPON ADR TO Y1
-4,270.000
-66,014.20
36508 4200
CUSIP: 251566105
Nov 28
Transfer
GLAXO SMITHKLINE PLC ADR TO Y1 36508
-515.000
-19,719.35
4200
CUSIP: 37733W105
Nov 28
Transfer
NIPPON TELEG & TEL CORP SPON ADR TO Y1
-2,210.000
-90,123.80
36508 4200
CUSIP: 654624105
Nov 28
Transfer
NOVARTIS AG SPON ADR TO Y1 36508 4200
-975.000
-67,353.00
CUSIP: 66987V109
Nov 28
Transfer
P.T. TELEKOMUNIKASI INDONESIA SPON ADR TO
-1,380.000
-39,123.00
Y1 36508 4200
CUSIP: 715684106
Nov 28
Transfer
ROYAL DUTCH SHELL PLC CL A SPON ADR TO
-27.000
-1,328.40
Y1 36508 4200
CUSIP: 780259206
Nov 28
Transfer
ROYAL DUTCH SHELL PLC ADS REPSTG 2 CL B
-400.000
-20,800.00
ORD SHS SPON ADR TO Y1 36508 4200
CUSIP: 780259107
Nov 28
Transfer
STATOIL ASA SPON ADR TO Y1 36508 4200
-1,450.000
-24,113.50
CUSIP: 85771P102
Nov 28
Transfer
TAIWAN SEMICONDUCTOR MFG CO LTD ADR
-830.000
-24,617.80
TO Y1 36508 4200
CUSIP: 874039100
Nov 28
Transfer
UNILEVER NV NY SHS NEW NETHERLANDS SPON
-1,000.000
-39,210.00
ADR TO Y1 36508 4200
CUSIP: 904784709
Nov 28
Transfer
VODAFONE GROUP PLC SPON ADR TO Y1
-1,039.000
-25,486.67
36508 4200
CUSIP: 92857W308
Total
Securities transferred out
-$792,784.34
CNP70008005535543 NP7000185219 00003 1116 030575004 Y123572550 101010
Page 7 of 8
EFTA00022389

=== Page 8 ===
UBS
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
Friendly account name; Indiv. V49920008
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Date
Activity
Description
Amount ($)
Money balance activities
Oct 31
Balance forward
$83.29
Nov 2
Withdrawal
UBS BANK USA DEPOSIT ACCOUNT AS OF 11/01/16
-83.29
Nov 7
Deposit
UBS BANK USA DEPOSIT ACCOUNT
669.56
Nov 29
Withdrawal
UBS BANK USA DEPOSIT ACCOUNT AS OF 11/28/16
-669.56
Nov 30
Closing UBS Bank USA Deposit Account
$0.00
The UBS Bank USA Deposit Account is your primary sweep option.
CNP70008005535544 NP7000185219 00003 1116 030575004 Y123572550 101010
Page 8 of 8
End of statement for account number Y1 23572 S5
EFTA00022390


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=== Page 1 ===
From: "NYSReportServer@usa.doj.gov" <NYSReportServer@usa.doj.gov>
To:
Subject: Child Exploitation & Porn Update Report III
Date: Fri, 05 Apr 2019 20:42:22 +0000
Attachments: Child_Exploitation_&_Porn_Update_Report_IILpdf
Attached is the Child Exploitation & Porn Update Report III for Project Safe Childhood.
Chiefs and Project Safe Childhood Coordinator, please remind the assigned AUSA to make updates in their
cases. Thanks!
EFTA00021150


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=== Page 1 ===
From:
"
To:
Cc:
Martin G. Weinberg"
Subject: U.S. V. Epstein, 19 Cr. 490 (RMB)
Date: Wed, 17 Jul 2019 23:02:16 +0000
Attachments: Passport_Photographs.pdf
Mike,
The photographs you requested are attached. My understanding is that pages 6 and 7 were blank, and were not
photographed.
Best,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00021626


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
Person Encounter Detail
09/21/2021 11:28 EDT
Generated By:
Page 1 of 1
Encounter Person Detail
Last Name
First Name
Middle Initial
Gender
Date of Birth
EPSTEIN
JEFFREY
Document Number
Document Type
Document Country
Class of Admission
Admit Until Date
PASSPORT
UNITED STATES
Encounter Person Detail
Encounter Line Type
Encounter Date
Encounter Time (Eastern)
Terminal Lane
Site/Encounter Location
AIRLINE (NOT API)
01/21/2000
23:35
RM06
A523 - CBP-PALM BEACH,
INTERNATIONAL
Inbound/Outbound
Inspector
Processing Result
Primary Query Result
Referred To Agency
INBOUND
N
NOT REFERRED
Manifest Data
Manifest Indicator
Passenger Status
Updated Passenger Status
Flight/Vessel Number
Departure Location
N
505LS
Transmitted By
Carrier Code
Arrival Location
00
For Official Use Only / Law Enforcement Sensitive
EFTA00021181


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=== Page 1 ===
From:
To:
Subject: Accepted: Epstein Op Meeting with FBI
Date: Thu, 27 Jun 2019 17:48:18 +0000
Importance: Normal
Attachments: unnamed
EFTA00021247


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=== Page 1 ===
From:
To:
Subject: Judge McMahon materials - 15 Civ. 7433; 19 Misc. 149
Date: Tue, 22 Dec 2020 17:13:40 +0000
Attachments: 2019-02-05,_IE,_unsealing_application_and_order_15_Civ_7433_(RWS).pdf;2019-02
28,JE,_letter_re_all_writs_act_application,_15_Civ_7433_RWS).pdf; 2019-03-
27,JE,_unsealing_conference_before_Judge_McMahon,_transcript.pdf,2019-04-
09,_JE,_sealed_memorandum_and_order_re_unsealing,_17_Civ_7433.pdf;_2019-04-
09,_JE,_unsealing_conference_before_Judge_McMahon,_transcript.pdf,2019-04-
09,_JE,_unsealing_order_(can_be_shared_with_BSF).pdf; 2020-08-
04,_GM,_ltd_unsealing_for_discovery,_19_Misc._149_(CM).pdf
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
EFTA00021992


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=== Page 1 ===
From: Sandra Perkins
To:
Cc: Sigrid McCawley
Peter Skinner
Subject: RE: legal process, regarding In re
V. Maxwell, 15 Civ. 7433
Date: Thu, 18 Apr 2019 21:01:17 +0000
Attachments: 2019-04-18_GJ_Subpoena_Response_Sealed_Order,_19_Misc_149).pdf
On behalf of attorney, Peter Skinner, please see the attached correspondence. In addition, I will be
transmitting a secured link to related materials via our BSF ShareFile system. Please feel free to contact
me should you have any difficulty accessing the materials.
Sandra Perkins
Case Manager
BOIES SCHILLER FLEXNER LLP
From:
Sent: Monday, April 15, 2019 7:49 PM
To: Peter Skinner
Cc: Sigrid McCawley
; Sandra Perkins
Subject: RE: legal process, regarding In re
V. Maxwell, 15 Civ. 7433
Mr. Skinner,
In connection with the grand jury subpoena (the "Subpoena") directed to Boies Schiller Flexner LLP ("BSF"), in connection
with the case captioned
V. Maxwell, 15 Civ. 7433 (RWS), in the Southern District of New York, served on February
5, 2019, attached please find a sealed order (the "Order") granting permission to BSF to comply with the Subpoena
through the production of discovery materials marked "CONFIDENTIAL" pursuant to the protective order in that case.
Please note that although the Order permits the provision of a copy to BSF, it is otherwise sealed. A copy of the Subpoena
is also attached for your convenience.
I also note in particular that the Order applies only to the above-captioned litigation, and not to any other litigation
including but not limited to In re Jane Doe 43 V. Epstein, et al., 17 Civ. 0616. Please produce only materials in connection
with the case to which the Order applies.
Please let me know if you have any additional questions regarding the Order, or if it would be useful to discuss production
methods and/or schedule.
thank you,
EFTA00020699

=== Page 2 ===
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that,
among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this
electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any
dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in
error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF
EFTA00020700


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=== Page 1 ===
From:
To:
Subject: 20-3061 United States of America V. Maxwell "Letter RECEIVED"
Date: Wed, 23 Sep 2020 18:46:51 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing.
Court of Appeals, 2nd Circuit
Notice of Docket Activity
The following transaction was filed on 09/23/2020
Case Name:
United States of America V. Maxwell
Case Number: 20-3061
Document(s): Document(s)
Docket Text:
LETTER, on behalf of Appellant Ghislaine Maxwell, <EDIT by Clerk's Office> RECEIVED. Service date
09/23/2020 by CM/ECF.[2937071] [20-3061]
Notice will be electronically mailed to:
, Assistant U.S. Attorney:
Notice will be stored in the notice cart for:
Deputy Clerk
Quality Control 1
The following document(s) are associated with this transaction:
Document Description: Letter RECEIVED
Original Filename: 2020.09.23 Reponse to Govt Opp to Mot to Consolidate.pdf
Electronic Document Stamp:
[STAMP acecfStamp_ID=1161632333 [Date=09/23/2020] [FileNumber=2937071-0]
[64cc9cce519af977570d0a3413b1d82b7e687a64fb020c33a0e6eb9515622310f72907825cadb72f69c2c22bbd315
EFTA00021008

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=== Page 1 ===
UBS Financial Services Inc.
Private Wealth Management
UBS
299 Park Avenue
25th Floor
Resource Management Account
New York NY 10171-0002
November 2016
CNP7005535553 1116X135 Y1 0
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ 07666-0308
Account name: GHISLAINE MAXWELL
Friendly account name: Ind:Cash/Saving
Account number:
Your Financial Advisor:
SCOTT STACKMAN/LYLE CASRIEL
Phone: 212-821-7000/800-308-3140
Questions about your statement?
Call your Financial Advisor or the
Value of your account
RMA ResourceLine at 800-RMA-1000,
on October 31 ($)
on November 30 ($)
account 029023575.
Your assets
15,699,173.12
1,468,134.79
Visit our website:
Your liabilities
0.00
0.00
www.ubs.com/financialservices
Value of your account
$15,699,173.12
$1,468,134.79
Sources of your account growth
Tracking the value of your account
during 2016
Value of your account
$ Millions
at year end 2015
$6,144,731.58
Net deposits and
15.7
withdrawals
-$4,744,108.00
Your investment return:
Dividend and
6.1
interest income
$60,493.47
4.2
Change in
1.5
market value
$7,017.74
Value of your account
Dec 2014
Dec 2015
Oct 2016
Nov 2016
on Nov 30, 2016
$1,468,134.79
Member SIPC
CNP70008005535553 NP7000185219 00005 1116 030575004 Y123575550 101010
Page 1 of 8
EFTA00022423

=== Page 2 ===
UBS
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
November 2016
Friendly account name
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Your account balance sheet
Summary of your assets
Value on
Percentage of
November 30 ($)
your account
A
Cash and money balances
0.00
0.00%
Your current asset allocation
B
Cash alternatives
1,468,134.79
100.00%
C
Equities
0.00
0.00%
D
Fixed income
0.00
0.00%
E
Non-traditional
0.00
0.00%
F
Commodities
0.00
0.00%
G
Other
0.00
0.00%
Total assets
$1,468,134.79
100.00%
B
Value of your account
$1,468,134.79
Eye on the markets
Percentage change
Index
November 2016
Year to date
S&P 500
3.70%
9.79%
Russell 3000
4.48%
10.58%
MSCI - - Europe, Australia & Far East
-1.98%
-1.86%
Barclays Capital U.S. Aggregate Bond Index
-2.37%
2.50%
Interest rates on November 30, 2016
3-month Treasury bills: 0.48%
One-month LIBOR: 0.62%
CNP70008005535554 NP7000185219 00005 1116 030575004 Y123575550 101010
Page 2 of 8
EFTA00022424

=== Page 3 ===
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
UBS
Friendly account name: Ind:Cash/Saving
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Change in the value of your account
Cash activity summary
November 2016 ($)
Year to date ($)
See Account activity this month for details. Balances in your Sweep Options are included in the opening and
closing balances value. FDIC insurance applies only to deposits at UBS Bank USA, not to deposits at UBS AG,
Opening account value
$15,699,173.12
$6,144,731.58
Stamford Branch or bank deposits placed through the UBS International Deposit Account program. SIPC
protection applies to money market sweep fund holdings but not bank deposits. See important information
Deposits, including investments
about your statement on the last two pages of this document for details.
transferred in
11,570.91
14,847,792.86
November 2016 ($)
Year to date ($)
Withdrawals and fees,
Opening balances
$0.00
$2,010,294.62
including investments transferred
out
-14,250,000.00
-19,591,900.86
Additions
Dividend and interest income
Deposits and other funds credited
11,570.91
7,390.76
14,847,792.86
60,493.47
Dividend and interest income
Change in market value
7,390.76
0.00
60,493.47
7,017.74
Proceeds from investment transactions
Closing account value
10,711,496.79
$1,468,134.79
28,050,955.06
$1,468,134.79
Total additions
$10,730,458.46
$42,959,241.39
Dividend and interest income earned
Subtractions
Checks and bill payments
0.00
-3,000,000.00
For purposes of this statement, taxability of interest and dividend income has been determined from a US
Other funds debited
tax reporting perspective. Based upon the residence of the account holder, account type, or product type,
-10,711,496.79
-13,053,397.65
some interest and/or dividend payments may not be subject to United States (US) and/or Puerto Rico (PR)
income taxes The client monthly statement is not intended to be used and cannot be relied upon for tax
Funds withdrawn for investments
purposes. Clients should refer to the applicable tax reporting forms they receive from UBS annually, such as
bought
-18,961.67
-28,916,138.36
the Forms 1099 and the Forms 480, for tax reporting information. It is the practice of UBS to file the
applicable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and in
Total subtractions
-$10,730,458.46
-$44,969,536.01
such forms accurately classify dividends and/or interest as tax exempt or taxable income. Please consult your
individual tax preparer.
Net cash flow
$0.00
-$2,010,294.62
November 2016 ($)
Year to date ($)
Closing balances
$0.00
$0.00
Taxable dividends
7,389.93
58,282.12
Taxable interest
0.83
37.62
Total current year
$7,390.76
$58,319.74
Prior year adjustment
0.00
2,173.73
Total dividend & interest
$7,390.76
$60,493.47
CNP70008005535555 NP7000185219 00005 1116 030575004 Y123575550 101010
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EFTA00022425

=== Page 4 ===
UBS
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
Friendly account name:Ind:Cash/Saving.
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
UBS Bank USA Deposit Account APY
Interest period Oct 7 - Nov 6
Opening UBS Bank USA Deposit balance Oct 7
$0.00
Closing UBS Bank USA Deposit balance Nov 6
$0.00
Number of days in interest period
31
Average daily balance
$47,834.05
Interest earned
$0.83
Annual percentage yield earned
0.02%
Your investment objectives:
You have identified the following investment objectives for this account If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Financial Advisor or Branch Manager. You can find a full description of the alternative
investment objectives in Important information about your statement at the end of this
document.
Your return objective:
Current income & capital appreciation
Your risk profile:
Primary - Moderate
Investment eligibility consideration - None selected
Your account instructions
Your account cost basis default closing method is FIFO, First In, First Out.
CNP70008005535556 NP7000185219 00005 1116 030575004 Y123575550 101010
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EFTA00022426

=== Page 5 ===
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
UBS
Friendly account name: Ind:Cash/Saving
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Your assets
Some prices, income and current values shown may be approximate. As a result, gains and losses may not
be accurately reflected See Important information about your statement at the end of this document for
more information
Cash alternatives
Money market funds
Money market funds are neither insured nor guaranteed by the Federal Deposit Insurance Corporation or any other government agency. Institutional prime and institutional municipal funds must float their net asset values (NAV)
per share to the nearest 1/100th of a cent (e.g., $1.0000). Government and retail money market funds will continue to transact at a stable $1.00 net asset value. Although money market funds seek to preserve the value of your
investment at $1.00 per share, it is possible to lose money by investing in these funds.
Total reinvested is the total of all reinvested dividends. It does not include any cash dividends. It is not a tax
Unrealized (tax) gain or loss is the difference between the current value and the cost basis and would
lot for the purposes of determining holding periods or cost basis. The shares you receive each time you
reinvest dividends become a separate tax lot.
generally be your taxable gain or loss if the security was sold on this date. The unrealized (tax) gain or loss may
need to be adjusted for return of capital payments in order to determine the realized gain or loss for tax
Cost basis is the total purchase cost of the security, including reinvested dividends. The cost basis may
reporting purposes.
need to be adjusted for return of capital payments in order to determine the adjusted cost basis for tax
Investment return is the current value minus the amount you invested It does not include shares that are not
reporting purposes.
reflected on your statement, including shares that have been realized as either a gain or a loss It also does
not include cash dividends that were not reinvested
Purchase price/
Number
Average price
Client
Cost
Price per share
Value on
Unrealized
Holding
of shares
Investment Holding
per share ($)
investment ($)
basis ($)
on Nov 30 ($)
Nov 30 ($)
gain or loss ($)
return ($) period
UBS PRIME RESERVES
FUND
1,468,134.790
---This information was unavailable---
1.0000
1,468,134.79
EAI: $7,327 Current yield: 0.50%
Your total assets
Percentage of
Cost
Estimated
Unrealized
Value on Nov 30 ($)
your account
basis ($)
annual income ($)
gain or loss ($)
Cash alternatives
* Money market funds
1,468,134.79
100.00%
7,327.00
Total
$1,468,134.79
100.00%
$7,327.00
* Missing cost basis information.
Account activity this month
Date
Activity
Description
Amount ($)
Deposits and other funds credited
Nov 1
Transfer
JOURNAL FROM Y1 23572 GHISLAINE MAXWELL
83.29
Nov 1
Transfer
JOURNAL FROM Y1 23568 GHISLAINE MAXWELL
806.52
continued next page
CNP70008005535557 NP7000185219 00005 1116 030575004 Y123575550 101010
Page 5 of 8
EFTA00022427

=== Page 6 ===
UBS
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
Friendly account name:Ind:Cash/Saving
November 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Date
Activity
Description
Amount ($)
Deposits and other funds credited (continued)
Nov 1
Transfer
JOURNAL FROM Y1 23574GHISLAINE MAXWELL
10,680.70
Nov 9
Transfer
JOURNAL FROM Y1 23679POT & KETTLE, LLC
0.05
Nov 9 Transfer
JOURNAL FROM Y1 23692 116 EAST 65TH STREET LLC
0.35
Total deposits and other funds credited
$11,570.91
Date
Activity
Description
Amount ($)
Dividend and interest income
Taxable dividends
Nov 1
Dividend
PUTNAM SHORT DURATION INCOME FUND Y AS OF 10/31/16
2,463.57
Nov 30 Dividend
UBS PRIME RESERVES FUND
4,926.36
Total taxable dividends
$7,389.93
Taxable interest
Nov 7
Interest
UBS BANK USA DEPOSIT ACCOUNT AS OF 11/04/16
0.83
Total taxable interest
$0.83
Total dividend and interest income
$7,390.76
Date
Activity
Description
Amount ($)
Other funds debited
Nov 21
Withdrawal
FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO
-50,000.00
BANK, NA
Nov 28 Transfer
TO Y1 36512 2100
-10,661,496.79
Total other funds debited
-$10,711,496.79
Investment transactions
For more information about the price/value shown for restricted securities, see Important information about
your statement at the end of this document
Proceeds from
Funds
investment
withdrawn for
Date
Accrued
Activity
Description
Quantity
Value ($)
Price ($)
transactions ($)
investments bought ($)
interest ($)
Nov 1
Reinvestment
PUTNAM SHORT DURATION INCOME FUND Y
245.131
-2,463.57
DIVIDEND REINVESTED AT 10.05 NAV ON
10/31/16 AS OF 10/31/16
Nov 3
Bought
UBS PRIME RESERVES FUND
0.510
Nov 3
Bought
UBS PRIME RESERVES FUND
11,570.000
-11,570.51
Nov 9
Bought
UBS PRIME RESERVES FUND
0.830
Nov 9
Bought
UBS PRIME RESERVES FUND
-0.83
Nov 10
Bought
UBS PRIME RESERVES FUND
0.400
Nov 10
Bought
UBS PRIME RESERVES FUND
-0.40
continued next page
CNP70008005535558 NP7000185219 00005 1116 030575004 Y123575550 101010
Page 6 of 8
EFTA00022428

=== Page 7 ===
Resource Management Account
Account name:
GHISLAINE MAXWELL
Your Financial Advisor:
UBS
November 2016
Friendly account name: Ind:Cash/Saving
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Investment transactions (continued)
Proceeds from
Funds
Date
investment
Activity
withdrawn for
Description
Accrued
Quantity
Value ($)
Price ($)
transactions ($)
investments bought ($)
interest ($)
Nov 21
Sold
UBS PRIME RESERVES FUND
-50,000.000
50,000.00
Nov 28
Sold
UBS PRIME RESERVES FUND
-0.790
Nov 28
Sold
UBS PRIME RESERVES FUND
-10,661,496.000
10,661,496.79
Nov 29
Transfer
PUTNAM SHORT DURATION INCOME FUND Y TO
-352,089.872 -3,538,503.21
Y1 36512 2100
Nov 30
Reinvestment
UBS PRIME RESERVES FUND DIVIDEND
0.360
-0.36
REINVESTED AT 1.00 NAV ON 11/30/16
Nov 30
Reinvestment
UBS PRIME RESERVES FUND DIVIDEND
4,926.000
-4,926.00
REINVESTED AT 1.00 NAV ON 11/30/16
Total
$10,711,496.79
-$18,961.67
Securities transferred out
-$3,538,503.21
Date
Activity
Description
Amount ($)
Money balance activities
Oct 31
Balance forward
$0.00
Nov 2
Deposit
UBS BANK USA DEPOSIT ACCOUNT
11,570.51
Nov 4
Withdrawal
UBS BANK USA DEPOSIT ACCOUNT AS OF 11/03/16
-11,570.51
Nov 30
Closing UBS Bank USA Deposit Account
$0.00
The UBS Bank USA Deposit Account is your primary sweep option.
CNP70008005535559 NP7000185219 00005 1116 030575004 Y123575550 101010
Page 7 of 8
EFTA00022429

=== Page 8 ===
UBS
Your notes
CNP70008005535560 NP7000185219 00005 1116 030575004 Y123575550 101010
Page 8 of 8
End of statement for account number Y1 23575 S5
EFTA00022430


c1: EFTA00023263
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00023263.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
)"
Subject: RE: travel approval request (Flight Options)
Date: Wed, 12 Feb 2020 21:00:19 +0000
Inline-Images: image001.png; image002.png; image003.png
Okay
here are the best flight options for your upcoming trip to Pensacola, FL from 2/18 2/19/20. When you're ready
to reserve, please let me know your preferred options and I'll book them ASAP. Thanks.
DEPARTING FROM LGA
LGA - PNS (Leaving the afternoon / evening of February 18th, 2020)
merican Airlines
American Airlines
American Airlines
American Airlines
UNITED
American Airlines
Contract carrier
Contract carrier
Contract carrier
Contract carrier
Tue,
Feb
18
Contract carrier
,
Feb 18
Tue, Feb 18
Tue, Feb 18
Tue, Feb 18
New York, NY (LGA)T 52 Feb 18
N York, NY (LGA)e&Bork, NY (LGA),Ne:00(ork, NY (LGA)Naw York, NY (LGA)M5:19
New York, NY (LGA), 6:59
PM
PM
PM
Houston, TX (IAH), 8:40 PM
arlotte, NC DC (DCWashington, DC NC (CLT),47.05niles
Charlotte, NC (CLT), 9:20 P
5:30 PM
PM
PM
UA 1926
543 miles
; miles
214 miles
214 miles
543 miles
Coach Unrestricted AA 1722
1348
AA 4336 (Operated AA 4337 (Operated bAyA 1536
Airbus A319
Coach Lowest available
ach Lowest available UBLIC AIRWAYSSUBLIC AIRWAYS ch Unrestricted Preview seat map
including Penalty fares.
uding Penalty faMERICAN EAGLEAMERICAN EAGLE)Boeing 737-800
Layover (53m)
Boeing 737-800
DUS A320
Coach Lowest availableach Lowest availaBlevjew seat map
Houston,
TX
Preview seat map
view seat map including Penalty faries.luding Penalty fares Layover (2h 55m)
UNITED
Layover (1h 10m)
Layover (1h 45ra)75
E75
Charlotte, NC (CLE), Feb 18
Charlotte, NC (CLT)
Charlotte, NC (CPfeview seat map
Preview seat map
American Airlines
Houston, TX (IAH), 9:33 PM Airlines
merican Airlines
Layover (2h)
Layover (1h)
Contract carrier
Pensacola, FL (PNS), Contract carrier
Contract carrier
Washington, DC (DOWashington, DC (DCA) Feb 18
PM
Tue, Feb 18
, Feb 18
American Airlines
American Airlines
Charlotte, NC (CLT48803
Charlotte, NC (CLT), 10:30
arlotte, NC (CLT), Contract carrier
Contract carrier
PM
UA 6152 (Operated PM
Tue, Feb 18
Tue, Feb 18
Pensacola, FL (PNSMESA DBensacola, FL (PNS), 11:24
sacola, FL (PNS)ashifgton, DC (DCWashington, DC (DCA)) 7:30
UNITED EXPRESS)M
7:30 PM
PM
490 miles
Coach Unrestricted 490 miles
1 miles
Pensacola, FL (PNSP,ensacola, FL (PNS)A:6303 (Operated BYPSA
AA 5103 (Operated by PSA
5294 (Operated RM PSA
PM
AIRLINES AS AMERICAN seat map
AIRLINES AS AMERICAN
LINES AS AMERICANTIES
817 miles
EAGLE)
Top of Form
EAGLE)
GLE)
AA 5195 (Operated AA53A5 (Operated bydasiA Unrestricted
Al
available fares for
Coach Lowest available
ach Lowest availableINES AS AMERACANNES AS AMEROGAN00
Option 41
including Penalty fares.
uding Penalty faEAGLE)
EAGLE)
Preview seat map
$354.20
CRJ900
-DG
J900
Coach Lowest availableach Lowest available
Top of Form
Govt non-conPraview seat map
view seat map including Penalty faries.luding Penalty faresAll
available fares for
fare limited
Top of Form
Top of Form Canadair Jet
Canadair Jet
Option 1
availability
All available fares for
All available farepfeview seat map
Preview seat map
$161.70
Bottom of Form
Option 55
Option 47
Top of Form
Top of Form
-CA
$161.70
161.70
All available fares foAll available fares for
Govt contract fare
-CA
-CA
Option 48
Option 52
limited availability
Govt contract fare
Govt contract for 20
$163.20
Bottom of Form
limited availability
limited availability
-CA
-CA
Bottom of Form
Bottom of Form
EFTA00023263

=== Page 2 ===
Govt contract fare Govt contract fare
limited availability limited availability
Bottom of Form
Bottom of Form
RETURN TO LGA
PNS - JFK (Leaving the afternoon of February 19th, 2020)
DELTA
Feb 19
ensacola, FL (PNS), 4:06 PM
lanta, GA (ATL), 6:23 PM
'3 miles
- 1006
bach Unrestricted
Donnell Douglas MD90
eview seat map
Layover (1h 7m)
Atlanta, GA (ATL)
DELTA
Feb 19
lanta, GA (ATL), 7:30 PM
ew York, NY (LGA), 9:41 PM
i1 miles
- 2907
bach Unrestricted
rbus A321
eview seat map
Top of Form
All available fares for Option 34
$163.20
-DG
Govt non-contract fare limited
availability
Bottom of Form
DEPARTING FROM JFK
JFK - PNS (Leaving the afternoon / evening of February 18th, 2020)
DELTA
DELTA
American Airlines
Contract carrier
Contract carrier
Tue, Feb 18
ie, Feb 18
Tue, Feb 18
EFTA00023264

=== Page 3 ===
ew York, NY (JFK), 3:16 PM
New York, NY (JFK), 4:30 PM
New York, NY (JFK), 7:08 PM
lanta, GA (ATL), 5:58 PM
Atlanta, GA (ATL), 7:10 PM
Charlotte, NC (CLT), 9:22 PM
ig miles
759 miles
541 miles
- 2290
DL 1169
AA 2580
bach Unrestricted
Coach Unrestricted
Coach Unrestricted
rbus A319
Airbus A320
Airbus A321
eview seat map
Preview seat map
Preview seat map
Layover (1h 42m)
Layover (1h 57m)
Layover (1h 8m)
Atlanta, GA (ATL)
Atlanta, GA (ATL)
Charlotte, NC (CLT)
DELTA
DELTA
American Airlines
Contract carrier
Contract carrier
Tue, Feb 18
ie, Feb 18
Tue, Feb 18
Charlotte, NC (CLT), 10:30 PM
lanta, GA (ATL), 7:40 PM
Atlanta, GA (ATL), 9:07 PM
Pensacola, FL (PNS), 11:24 PM
ensacola, FL (PNS), 7:55 PM
Pensacola, FL (PNS), 9:20 PM
490 miles
'3 miles
273 miles
AA 5103 (Operated by PSA AIRLINES AS
- 1548
DL 2239
AMERICAN EAGLE)
bach Unrestricted
Coach Unrestricted
Coach Unrestricted
being 717
Boeing 717
CRJ900
eview seat map
Preview seat map
Preview seat map
Top of Form
Top of Form
Top of Form
All available fares for Option 12
Al
available fares for Option 14
Al available fares for Option 16
Unavailable
Unavailable
$186.70
CA
CA
-DG
Govt contract fare limited availability
Govt contract fare limited availability
Govt non-contract fare limited
$354.20
$354.20
availability
YCA
YCA
Bottom of Form
Govt contract fare
Govt contract fare
Bottom of Form
Bottom of Form
RETURN TO JFK
PNS - JFK (Leaving the afternoon / evening of February 19th, 2020)
DELTA
American Airlines
Contract carrier
Wed, Feb 19
Feb 19
Pensacola, FL (PNS), 5:53 PM
ensacola, FL (PNS), 4:06 PM
Miami, FL (MIA), 8:35 PM
lanta, GA (ATL), 6:23 PM
530 miles
3 miles
AA 3427 (Operated by ENVOY AIR AS AMERICAN
- 1006
EAGLE)
bach Unrestricted
Coach Unrestricted
cDonnell Douglas MD90
Empraer ERJ-145
eview seat map
Preview seat map
Layover (1h 5m)
Layover (1h 53m)
Atlanta, GA (ATL)
Miami, FL (MIA)
DELTA
American Airlines
Contract carrier
Feb 19
Wed, Feb 19
lanta, GA (ATL), 7:28 PM
Miami, FL (MIA), 10:28 PM
ew York, NY (JFK), 9:45 PM
New York, NY (JFK), 1:24 AM Different date Thu, Feb
20
ig miles
1092 miles
- 214
AA 1357
bach Unrestricted
Coach Unrestricted
rbus A320
eview seat map
Boeing 737-800
EFTA00023265

=== Page 4 ===
Top of Form
Preview seat map
All available fares for Option 24
Top of Form
Unavailable
All available fares for Option 26
CA
$354.20
Govt contract fare limited availability
DG
$354.20
Govt non-contract fare limited availability
YCA
Bottom of Form
Govt contract fare
Bottom of Form
DEPARTING FROM EWR
EWR - - PNS (Leaving the afternoon / evening of February 18th,
2020)
DELTA
UNITED
American Airlines
DELTA
American Airlines
Contract carrier
Tue, Feb 18
Tue, Feb 18
Contract carrier
Tue, Feb 18
ie, Feb 18
Newark, NJ (EWR), 5:00ewark, NJ (EWR), 5:18 PM Feb
18
Newark, NJ (EWR), 7:26 PM
ewark, NJ (EWR), 4:40 Houston, TX (IAH), CRAMOTTE, NC (CLT), 7:2 Newark, NJ (EWR), 5:59 harlotte, NC (CLT), 9:34 PM
lanta, GA (ATL), 7:15 PM00 miles
530 miles
Atlanta, GA (ATL), 8:29 5M miles
6 miles
UA 1002
AA 1891
746 miles
AA 2932
1942
-
Coach Unrestricted
Coach Unrestricted
DL 2864
Coach Unrestricted
bach Unrestricted
Boeing 767-400
Airbus A319
Coach Unrestricted
Boeing 737-800
being 717
Preview seat map
Preview seat map
Boeing 737-800
Preview seat map
eview seat map
Layover (1h 22m)
Layover (3h 4m)
Preview seat map
Layover (56m)
Layover (1h 52m)
Houston, TX (IAH)
Charlotte, NC (CLT)
Layover (38m)
Charlotte, NC (CLT)
Atlanta, GA (ATL)
UNITED
American Airlines
Atlanta, GA (ATL)
American Airlines
DELTA
Tue, Feb 18
Tue, Feb 18
DELTA
Tue, Feb 18
Contract carrier
ie, Feb 18
Houston, TX (IAH), 9:33 hallotte, NC (CLT), 10:30 Contract HM 18 carrier
Charlotte, NC (CLT), 10:30 PM
Pensacola, FL (PNS), Pensacola, FL (PNS), 11:24 Tue PM Feb
lanta, GA (ATL), 9:07 P488 miles
Atlanta, GA (ATL), 9:07
PM Pensacola, FL (PNS), 11:24 P
490 miles
490 miles
ensacola, FL (PNS), 9:20APM52 (Operated by AA5103 (Operated by PSA
Pensacola, FL (PNS),
'3 miles
AIRLINES DBA UNITED AIRLINES AS AMERICAN 273 miles
AA 5103 (Operated by PSA
AIRLINES AS AMERICAN
2239
EXPRESS)
DL 2239
bach Unrestricted
EAGLE)
Coach Unrestricted
Coach Unrestricted
EAGLE)
Coach Unrestricted
Coach Unrestricted
being 717
E7W
CRJ900
Boeing 717
CRJ900
eview seat map
Preview seat map
Preview seat map
Top of Form
Preview seat map
Top of Form
Top of Form
Preview seat map
Top of Form
All available fares for Option
All available fares for Option
Top of Form
available fares for
Al available fares for Option
33
All available fares for Option
Option 35
37
36
39
Unavailable
$434.20
$227.70
Unavailable
$227.70
CA
DG
-DG
-CA
-DG
Govt contract fare
Govt non-contract fare Govt non-contract fare Govt contract fare
Govt non-contract fare
limited availability
limited availability
limited availability
limited availability
limited availability
$270.20
Bottom of Form
Bottom of Form
$270.20
Bottom of Form
YCA
YCA
Govt contract fare
Govt contract fare
Bottom of Form
Bottom of Form
EFTA00023266

=== Page 5 ===
RETURN TO EWR
PNS - EWR (Leaving the evening of February 19th, 2020)
American Airlines
DELTA
Feb 19
Contract carrier
ensacola, FL (PNS), 6:44 PM
Wed, Feb 19
harlotte, NC (CLT), 9:35 PM
Pensacola, FL (PNS), 6:55 PM
0 miles
Atlanta, GA (ATL), 9:12 PM
5463 (Operated by PSA AIRLINES
273 miles
MERICAN EAGLE)
DL 2056
bach Unrestricted
Coach Unrestricted
RJ900
Boeing 717
eview seat map
Preview seat map
Layover (58m)
Layover (1h 14m)
Charlotte, NC (CLT)
Atlanta, GA (ATL)
DELTA
American Airlines
Contract carrier
Feb 19
Wed, Feb 19
harlotte, NC (CLT), 10:33 PM
ewark, NJ (EWR), 12:25 AM Different
Atlanta, date GA (ATL), 10:26 PM
u, Feb 20
Newark, NJ (EWR), 12:30 AM Different date
0 miles
Thu, Feb 20
746 miles
A2718
DL 2415
bach Unrestricted
Coach Unrestricted
being 737-800
Boeing 737-900
eview seat map
Top of Form
Preview seat map
Top of Form
All available fares for Option 29
$227.70
All available fares for Option 30
-DG
$147.20
CA
Govt non-contract fare limited
Govt contract fare limited availability
availability
Bottom of Form
Bottom of Form
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
From:
Sent: Wednesday, February 12, 2020 2:01 PM
To:
Subject: RE: travel approval request
Hi
EFTA00023267

=== Page 6 ===
Thanks! Our meeting in Pensacola hasn't been fully confirmed yet, so I'm holding off booking for now, but in the meantime if
you're able to send a few sample travel itineraries, that would be great. Thanks!
From:
Sent: Wednesday, February 12, 2020 1:18 PM
To:
)
Subject: RE: travel approval request
Importance: High
Good afternoon
I was able to make
reservations for your upcoming trip to Pensacola, FL from 2/18 - 2/19/20. Have you
chosen your preferred flight options, or would you like me to send you a few? Let me know so I can complete your flight
reservations as well. Thanks as always.
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
From:
Sent: Wednesday, February 12, 2020 12:11 PM
To:
is
Cc:
Subject: RE: travel approval request
Inquiries/ assistance from a live agent at CWT are free.
The charge is only incurred if they actually book it for you.
CWT
option 1,1,5
From:
Sent: Wednesday, February 12, 2020 10:49 AM
To:
Cc:
>;
Subject: RE: travel approval request
Importance: High
I was in the midst of making your travel reservations, but I'm unable to see the return flight from PNS - LGA
departing at 6:44pm on 2/19, arriving at 12:03am on 2/20 that you requested in the attached email below. I assume that it's
no longer available.
The latest flight returning to LGA is leaving at 4:06pm, which I assume is too early. The latest return flight time I found that's
fully refundable is departing PNS at 5:53pm, arriving in JFK at 1:24am on 2/20/20. Let me know if this flight is okay to book
and I'll reserve it ASAP. Thanks.
2/19/2020: PNS - JFK (leaving late afternoon / evening)
American Airlines
Feb 19
ensacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
0 miles
\ 3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
bach Unrestricted
noraer ERJ-145
eview seat map
EFTA00023268

=== Page 7 ===
Layover (1h 53m)
Miami, FL (MIA)
American Airlines
Feb 19
ami, FL (MIA), 10:28 PM
ew York, NY (JFK), 1:24 AM Different date Thu, Feb 20
192 miles
1357
bach Unrestricted
being 737-800
eview seat map
Top of Form
All available fares for Option 25
$188.20
DG
Govt non-contract fare limited availability
Bottom of Form
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
From:
Sent: Wednesday, February 12, 2020 10:03 AM
To:
Cc:
is
Subject: FW: travel approval request
Hi
Would you please help us book travel to Pensacola, FL and back for next week? I'd like refundable tickets for the following
flights, please:
Tuesday 2/18 American Airlines flight from LGA to PNS, departing 5:00 PM, arriving 9:03 PM (layover in DCA)
Wednesday 2/19 American Airlines flight from PNS to LGA, departing 6:44 PM, arriving 12:03 AM (layover in CLT)
Please make sure the tickets are refundable just in case we need to move things around. We are still waiting to hear back
from the agents about where exactly we should be staying for the hotel, so we'd like to just book the flights for now, and I'll
let you know when we have a more precise location for the hotel.
Thanks very much,
From:
Sent: Wednesday, February 12, 2020 6:43 AM
To:
Cc:
is
)
is
is
i
Subject: Re: travel approval request
Approved
Sent from my iPad
EFTA00023269

=== Page 8 ===
On Feb 11, 2020, at 7:53 PM,
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618),
and I would like to please
request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd
plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a
conference room on 2/19.
Thank you,
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
is
i
>;
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
>;
i
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, Sweden,
next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th (overnight)
to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our formal
applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those days at a
hotel for the interview itself.
Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as
the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that.
thank you,
From:
Sent: Wednesday, December 11, 2019 09:58
To:
Cc:
is
i
(
Subject: RE: travel approval request
EFTA00023270

=== Page 9 ===
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission
for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We
expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, we'd like to
request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To:
Cc:
is
i
(
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission
for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively,
some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To:
Cc:
is
is
is
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission
to travel next week for an interview in West Palm Beach on November 4. It will just be me and
,
and we'll travel
some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a conference
room at the hotel on that Monday for the interview, please.
thanks very much,
From:
Sent: Wednesday, June 12, 2019 14:51
To:
Cc:
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week
for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than
Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me,
and/or
EFTA00023271

=== Page 10 ===
as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel
on Thursday for the interview, please.
thanks very much,
From:
Sent: Friday, May 24, 2019 14:57
To:
Cc:
is
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three
days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down
Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be
me and
or
and
but we wanted to ask for permission now either way so we weren't doing it super
last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference
room at the hotel for the interviews, please.
thanks very much,
From:
Sent: Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
is
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
wrote:
For the same case as below, United States V. Epstein, 2018R01618, an investigation relating to enticement of minors for
sexual activity,
and I would like to please request permission to travel for approximately three days next week for
meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and
return on Friday, though we will shorten the timeframe if scheduling allows.
EFTA00023272

=== Page 11 ===
Please let us know if any other information would be helpful, and thanks very much.
From:
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
and I would like to please request permission for travel for United States V. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday.
Please let us know if any other information would be helpful, and thanks as always.
Assistant U.S. Attorney
Southern District of New York
EFTA00023273


c1: EFTA00021536
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021536.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
)"
To:
)"
Cc:
)"
Subject: Re:
)
- Epstein
Date: Fri, 02 Aug 2019 13:51:03 +0000
Agree
On Aug 2, 2019, at 9:39 AM,
)
wrote:
Agree
Sent from my iPhone
On Aug 2, 2019, at 09:12,
)
wrote:
I think our response
But let me know if you disagree.
From: Joe Nascimento
Sent: Thursday, August 1, 2019 8:10 PM
To:
Cc:
in
Subject: Re:
)
- Epstein
Hi
,
I do not have any travel plans during the month of August, nor does
September is a busy month with two
trials set, and I will be traveling out of the country from Sept 17-30, but I will do everything to be as flexible as
possible.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
EFTA00021536

=== Page 2 ===
e.
www.crimlawfirm.com
From:
"
)"
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento
Cc:
)"
,
)"
Subject: RE:
)
- Epstein
Joe,
As we start thinking about scheduling a next meeting with
we were wondering if you could please let us
know if there are any particular weeks that would not work for you or your client for a meeting in Florida (in particular,
we don't want to interfere with anyone's summer vacation plans).
We will of course be in touch to talk about a next meeting in more detail, but in the first instance it would be helpful to
get a sense of your schedules, for planning purposes.
Thanks,
From: Joe Nascimento
Sent: Wednesday, July 17, 2019 6:25 PM
To:
Cc:
)
is
)
Subject: Re:
- Epstein
Hi
,
That works for me. Please call me on my cell
(
). Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM,
)
wrote:
Hi Joe,
EFTA00021537

=== Page 3 ===
Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at
2:30, if that works, but let us know if there are other times that would be more convenient for you.
Thanks,
From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
To:
Cc:
is
Subject: Re:
)
- Epstein
Good afternoon,
It was a pleasure to meet you yesterday. In light of the recent filing and media reports,
As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.
-Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
From:
)"
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc:
)"
)"
Subject: RE:
)
- Epstein
Hi Joe,
We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd. Please call me when you are here, and we will
meet you in the lobby.
Thanks,
EFTA00021538

=== Page 4 ===
From: Joe Nascimento
Sent: Thursday, July 11, 2019 9:02 PM
To:
Cc:
is
Subject: Re:
)
- Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 10, 2019, at 12:03 PM,
)
wrote:
Thank you, we will plan to see you then in West Palm Beach. We are still coordinating logistics, and we
will let you know that morning the address where we should meet.
Since we will be traveling, please feel free to call my cell if you need to reach us for any reason:
Thanks,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
<mailto:
wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
EFTA00021539

=== Page 5 ===
Lawyer's Plaza I 4th Floor
<x-apple-data-detectors.//2/0>2250 S.W. 3<x-apple-data-detectors./2/0>rd<x-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors:.//2/0>
<x-apple-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com/>
On Jul 10, 2019, at 11:34 AM,
<mailto:
wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9, 2019, at 10:51 PM, Joe Nascimento
<mailto:
<mailto:
wrote:
,
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
<x-apple-data-detectors:.//2/0>2250 S.W. 3<x-apple-data-detectors:/2/0>rd<x-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.comhttp:/www.crimlawfirm.com/
On Jul 9, 2019, at 4:56 PM,
)
<mailto:
<mailto:
wrote:
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
EFTA00021540

=== Page 6 ===
From: Joe Nascimento
<mailto:
<mailto:
Sent: Tuesday, July 09, 2019 16:43
To:
<mailto:
<mailto:
Cc:
<mailto:
<mailto:
)
<mailto:
mailto:
Subject: Re:
)
- Epstein
Hi
,
I got done a little earlier today - do you want to bump up our call time?
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. <x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com<http//www.crimlawfirm.com><http/www.crimlawfirm.com/>
On Jul 9, 2019, at 10:02 AM, Joe Nascimento
<mailto:
<mailto:
wrote:
Hi
,
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
<mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com--http://www.crimlawfirm.com
From:
)"
<mailto:
<mailto:
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
<mailto:
EFTA00021541

=== Page 7 ===
<mailto:
Cc:
)"
mailto:
<mailto:
)"
<mailto:
<mailto:
Subject: RE:
)
- Epstein
Joe,
Sure, thanks - and yes, quite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday - you
can reach us at
,
or we can also call you then if that's easier, whatever you prefer.
thanks,
From: Joe Nascimento
<mailto:
<mailto:
Sent: Sunday, July 07, 2019 18:51
To:
<mailto:
<mailto:
Cc:
<mailto:
<mailto:
)
<mailto:
mailto:
Subject: Re:
)
- Epstein
Hi
,
No need to take any more time out of what I'm sure was a busy weekend for you. Let's set a time for
Tuesday morning (the earlier the better for me). Let me know what works for you.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. B<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors.//2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com-http://www.crimlawfirm.com http://www.crimlawfirm.com/
On Jul 7, 2019, at 4:04 PM,
)
<mailto:
<mailto:
wrote:
Joe,
EFTA00021542

=== Page 8 ===
Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our
schedules may be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We
can schedule it for before you meet with
,
if that's helpful. Or if you'd like to talk sooner, we
could schedule a time later today, or check in tomorrow about a possible afternoon discussion. Please let
us know what you prefer, and we look forward to being in touch.
thank you,
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
<mailto:
<mailto:
Sent: Saturday, July 06, 2019 22:55
To:
<mailto:
<mailto:
Subject:
) - Epstein
Begin forwarded message:
From:
<mailto:
<mailto:
Date: July 6, 2019 at 10:51:09 PM EDT
To:
<mailto:
<mailto:
<mailto:
mailto:
<mailto:
mailto:
Cc:
<mailto:
<mailto:
Subject:
) - Epstein
My former partner, Alan Ross, represented
, prior to his passing in
2018. Agent
served
with a grand jury subpoena earlier today, and as Alan's former
partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet
with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am
getting up to speed. Please let me know what day/time is best for you.
Look forward to speaking with you.
Best,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza
4th Floor
2250 S.W. B<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://270> Avenue<x-apple-data-
EFTA00021543

=== Page 9 ===
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com<http//www.crimlawfirm.com><http:/www.crimlawfirm.com/>
EFTA00021544


c1: EFTA00021944
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021944.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
:
UNITED STATES OF AMERICA,
:
:
20 Cr. 330 (AJN)
V.
:
:
GHISLAINE MAXWELL,
:
:
Defendant.
:
:
X
GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTION OF
GOVERNMENT EXHIBITS 251, 288, 294, 313 AND 606
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
EFTA00021944

=== Page 2 ===
TABLE OF CONTENTS
I. The Exhibits
1
II. The Items are Not Relevant
2
III. The Evidence Should Be Excluded as Unfairly Prejudicial
2
CONCLUSION
4
i
EFTA00021945

=== Page 3 ===
TABLES OF AUTHORITIES
Cases
Old Chief V. United States, 519 U.S. 172, 178 (1997)
2,3
United States V. Salim, 189 F. Supp. 2d 93, 98 (S.D.N.Y. 2002)
3
Rules
Fed. R. Evid. 401
1,2
Fed. R. Evid. 403
1, 3
Fed. R. Evid. 404
1
ii
EFTA00021946

=== Page 4 ===
The Government has proffered a number of exhibits that it apparently intends to
introduce at trial. It is difficult to assess the admissibility of some of the exhibits pretrial. Others,
however, such as the ones described below, are not relevant in the context of this case, have no
probative value, and are extremely prejudicial. Accordingly, Ms. Maxwell objects to the
following exhibits pursuant to Federal Rules of Evidence 401, 403 and 404(b):
I. The Exhibits
Government Exhibit 251 and 288 are framed photographs
The photographs have no nexus to Ms. Maxwell
The photographs have no probative value to any allegation in this
case and appear to be offered to demonstrate some character flaw in Mr. Epstein and, by
association, Ms. Maxwell.
Government Exhibit 294 is a box containing an item described as "Twin Torpedos." This
box was apparently seized during the execution of a search warrant at 358 El Brillo Way, Palm
Beach, Florida, on October 20, 2005. These items are inadmissible for the reasons discussed in
Ms. Maxwell's Motion to Exclude Items Purportedly Seized During Search of 358 El Brillo Way
on October 20, 2005. In addition to problems related to the evidentiary foundation of these items,
they are not relevant to any issue in this case. The unopened boxes were purportedly seized in
2005, after the end of any conspiracy alleged here. No witness will identify these items as having
been in Ms. Maxwell's possession or used in connection with any crime alleged in the
indictment.
1
EFTA00021947

=== Page 5 ===
Government Exhibit 313 purports to be a photograph of Ms. Maxwell, purportedly seized
from a DVD disk in a binder found on a shelf in Jeffrey Epstein's house when it was searched in
2019. There is no nexus between any allegation in this case and the photograph.
Government Exhibit 606 is a document titled "Household Manual" which was apparently
printed from an unidentified computer or other electronic storage device. There is no evidentiary
foundation for this document, it is hearsay, and the one date on the document, "2/14/2005,"
suggests that it was created after the events alleged in the indictment. Ms. Maxwell did not create
the document and no evidence exists suggesting that she did.
II. The Items are Not Relevant
Rule 401 defines relevant evidence as that which "has any tendency to make a fact more
or less probable than it would be without the evidence," so long as "the fact is of consequence in
determining the action." Fed. R. Evid. 401; see also Old Chief V. United States, 519 U.S. 172,
178 (1997).
There is no evidence that any accuser in this case saw, was aware of, or impacted by any
of the above listed items.
Regardless, the photographs are not probative of any material fact in this case.
Similarly, the apparent seizure of the "Twin Torpedos" in 2005 is not probative of anything.
Photographs of Ms. Maxwell found in a NY closet in 2019 prove no material fact in this
case not otherwise established by less prejudicial evidence as discussed below.
Finally, the unauthenticated 2005 "Household Manual" is outside the time frame alleged
in the indictment and plays no role in any allegation contained in the indictment.
III. The Evidence Should Be Excluded as Unfairly Prejudicial
"The term 'unfair prejudice,' as to a criminal defendant, speaks to the capacity of some
concededly relevant evidence to lure the factfinder into declaring guilt on a ground different
2
EFTA00021948

=== Page 6 ===
from proof specific to the offense charged." Old Chief V. United States, at 180. Federal Rule of
Evidence 403 provides that "[a]lthough relevant, evidence may be excluded if its probative value
is substantially outweighed by the danger of unfair prejudice, or by considerations of
needless presentation of cumulative evidence." The Advisory Committee Notes to Rule 403
define "undue prejudice" as an "undue tendency to suggest decision on an improper basis,
commonly, though not necessarily, an emotional one." See United States V. Salim, 189 F. Supp.
2d 93, 98 (S.D.N.Y. 2002).
Here, any probative value of the items is substantially outweighed by the unfair prejudice
to Ms. Maxwell and confusion of the issues. Introduction of Exhibits 251 and 288 will likely
necessitate Defense production of evidence surrounding the photographs including testimony
from
There is no Government witness who claims that they ever saw or used the "Twin
Torpedos" allegedly seized in 2005. To the extent the Government claims the items are relevant
to establish that Epstein used sex toys, any probative value of this "fact" is outweighed by
prejudice to Ms. Maxwell.
The 2019 photograph of Ms. Maxwell have no role in any allegation here. To the extent
that the Government claims that they intend to establish an intimate relationship between Ms.
Maxwell and Mr. Epstein, that fact is provable by other photographs and testimony.
The Manual contains multiple hearsay statements and reflects a lifestyle that many jurors
may find offensive. Given the lack of foundation related to the anonymous, unsigned and
unauthenticated document any marginal relevance is outweighed by issues of confusion,
speculation and prejudice.
3
EFTA00021949

=== Page 7 ===
CONCLUSION
For the above reasons Ms. Maxwell requests that the Court enter an order prohibiting the
introduction of these proffered exhibits.
Dated: October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
4
EFTA00021950

=== Page 8 ===
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606
with the Clerk of Court using the CM/ECF system which will send notification of such filing to
the following:
U.S. Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
s/ Nicole Simmons
5
EFTA00021951


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c6: pdf
c7: images
c0:
=== Page 1 ===
From: "etravelservices@cwtsatotravel.com" <etravelservices@cwtsatotravel.com>
To:
Subject: Voucher for Trip 10810414 is late
Date: Sun, 24 Nov 2019 05:04:08 +0000
Importance: Normal
Dear
Your travel voucher for the trip below is now late based on your customer settings. Please submit your voucher
for this trip and mark it as Final if you have no additional expenses to claim.
Trip ID: 10810414
Traveler name:
Destination: Santa Monica
Purpose: R20NYS13179 - U.S. V. Epstein - Witness Interview
Trip Dates: 2019-11-13 - 2019-11-15
Current status: Authorization Approved
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your
email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the
emails that you receive from us.
Reference ID# V0013
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments;
any further use of such e-mail or attachments is strictly prohibited.
EFTA00021157


c1: EFTA00021186
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021186.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
HOMELAND SECURITY
Person Encounter Detail
09/21/2021 11:30 EDT
Generated By:
Page 1 of 1
Encounter Person Detail
Last Name
First Name
Middle Initial
Gender
Date of Birth
MAXWELL
GHISLAINE
Document Number
Document Type
Document Country
Class of Admission
Admit Until Date
0
U.S. ALIEN REGISTRATION
UNITED STATES
CARD
Encounter Person Detail
Encounter Line Type
Encounter Date
Encounter Time (Eastern)
Terminal Lane
Site/Encounter Location
AIRLINE (NOT API)
06/23/1997
17:41
EG14
A475 - NEW YORK, JFK
AIRPORT, TERM 3
Inbound/Outbound
Inspector
Processing Result
Primary Query Result
Referred To Agency
INBOUND
3
NOT REFERRED
Manifest Data
Manifest Indicator
Passenger Status
Updated Passenger Status
Flight/Vessel Number
Departure Location
N
Transmitted By
Carrier Code
Arrival Location
For Official Use Only / Law Enforcement Sensitive
EFTA00021186


c1: EFTA00021318
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021318.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: Next steps
Date: Tue, 01 Oct 2019 20:17:41 +0000
Got it, that makes sense. Could you (or she) please forward us that email (and any letter, etc.) that went out, just so we
have those materials and know what they say in case any attorneys call us with questions?
From:
Sent: Tuesday, October 01, 2019 15:37
To:
is
Cc:
is
Subject: Re: Next steps
is assisting in organizing this with victim services division at headquarters. Victims attorney's
were already notified via brief email that they can choose either October 15th at the Miami Field Office or
October 23rd in Manhattan. Our understanding is that this is primarily a victim services brief, which will not
have any discussions of substantive case details or status updates. Myself and
will be there for any
victims that wish to be interviewed afterwards.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, September 30, 2019 4:24 PM
To:
is
Cc:
is
Subject: RE: Next steps
In connection with the Epstein victim services meetings, could you also let us know the date of the New York meeting,
assuming it's still the plan to do a meeting in both locations?
And on the same subject, do you know when notifications are going out about those meetings, and who's coordinating
that? We'd like to talk to whoever is doing the notices so we can make sure it's clear that there won't be any substantive
update about the investigation or the status of the case. We won't be attending for that reason, and we don't want any
victims or their counsel to have the misimpression that this is anything but purely services-related info.
We'll also circle up internally about whether we could come down that week for interviews, separately- I'll be in Nashville
from the 15th through the 18th for a separate work trip, but will check with
on their schedules.
EFTA00021318

=== Page 2 ===
thanks,
From:
Sent: Monday, September 30, 2019 12:57
To:
is
Cc:
>;
Subject: Re: Next steps
If you have some time today we can chat about these steps at more length but in short
1) Sure we can make a photo array but also we have a photo book which we could just add
O instead of
the 6 pack.
2)
will be on vacation the first week of November but what about the week of October 14? FBI victim
services is hosting the victim conference for Epstein victims in Miami on October 15 which we plan on
attending. Are you guys coming to this? That might be the best week for us to knock out a few additional
victim interviews, as well as meet with
3) We have not come across any
photos from the Manhattan house yet but we will certainly keep an eye
out as we continue our analysis.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Saturday, September 28, 2019 4:43 PM
To:
is
Cc:
is
Subject: Next steps
and
1,
A few things on next steps:
1) Could you please put together a photo array that includes
? I think we may need it for interviews with
and
2) When I reach out to
lawyer, I'd like to discuss dates for an interview.
is in Florida, so we could sync
this up with interviews of
,
all in one trip. Would the first week of November work for you
guys?
3) I'm aware of the
photos from the Florida house, but if you could please let us know if you seized any from the
Manhattan house, that would be great, thanks. Likewise, if her name is on any of the discs seized from Florida or NY
please let us know.
EFTA00021319

=== Page 3 ===
Thanks!
Sent from my iPhone
EFTA00021320


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=== Page 1 ===
From:
(USANYS)"
To:
)"
Cc:
(USANYS) [Contractor]"
)"
)"
Subject: Re: Sunday Times news story on Ghislaine Maxwell federal indictment
Date: Fri, 24 Jul 2020 21:38:12 +0000
Sure. I'm at
if you want to call.
Sent from my iPhone
On Jul 24, 2020, at 5:17 PM,
)
wrote:
Hi
if you haven't yet spoken with this person, do you have a quick minute to discuss? I just wanted to
make clear that we have not in any way made public the identity of Victim 3, so I'm not sure what the ethical
basis would be for any reporter to claim to know who this person is. Thanks.
Sent from my iPhone
On Jul 24, 2020, at 1:55 PM,
(USANYS)
wrote:
I'll respond. Thanks.
Sent from my iPhone
On Jul 24, 2020, at 1:35 PM,
)
wrote:
I'm passing this on per our usual policy of forwarding all contacts from the press.
Sent from my iPhone
Begin forwarded message:
From: "Gadher, Dipesh"
Date: July 24, 2020 at 12:55:30 PM EDT
To:
Subject: Sunday Times news story on Ghislaine Maxwell federal indictment
Dear
and
Sorry to contact you out of the blue, but I've been working on the Ghislaine Maxwell sex trafficking
charges story for The Sunday Times newspaper in London over the past few weeks.
The federal indictment highlights three specific victims, identified as Minor Victim 1, 2 and 3.
EFTA00021938

=== Page 2 ===
I believe that "Minor Victim 3" is a British-born woman called
and plan to state this
in a news story on Sunday. She previously waived her right of anonymity at a court hearing attended by
victims of Jeffrey Epstein in New York last August and subsequently appeared on the NBC Dateline show.
Can you or one of your colleagues please urgently let me know if there are any legal issues that would
prevent me from naming Ms
as a key witness in this case?
Do prosecutors plan to publicly identify Ms Maxwell's victims at any point? If so, when?
I can be contacted via email or on
My deadline is 10pm GMT today.
Many thanks for your time and help.
Best wishes
Dipesh Gadher
Home Affairs Correspondent
The Sunday Times
London SE1 9GF
Tel:
Mob:
"Please consider the environment before printing this e-mail"
This e-mail and any attachments are confidential, may be
legally privileged and are the property of News Corp UK & Ireland
Limited on whose systems they were generated. News Corp UK
& Ireland Limited is the holding company for the News UK group,
is registered in England & Wales under number 81701, has its
registered office at
London, SE1 9GF
and
is registered with VAT number GB 243 8054 69. If you have received
this e-mail in error, please notify the sender immediately and
do not
use, distribute, store or copy it in any way. Statements or
opinions in
this e-mail or any attachment are those of the author and are
not
necessarily agreed or authorised by News Corp UK & Ireland Limited
or any member of its group. News Corp UK & Ireland Limited may
monitor outgoing or incoming emails as permitted by law. It
accepts
no liability for viruses introduced by this e-mail or attachments.
News Corp UK & Ireland Limited and its titles
are committed to abiding by
IPSO's regulations and the Editors' Code of Practice that IPSO enforces.
EFTA00021939


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=== Page 1 ===
From: Nathan NYSD Chambers
To:
)"
)"
(USANYS)"
Subject: 20-cr-330, United States V. Ghislaine Maxwell
Date: Mon, 28 Dec 2020 20:08:01 +0000
Attachments:20cr330_Order_12.28.20.pdf; 20cr330_Opinion_&_Order_12.28.20.pdf
Counsel,
Please find attached an Opinion & Order regarding the Defendant's renewed motion for bail. The Court has ordered that it
be kept under temporary seal in order to give the parties an opportunity to propose redactions by December 30, 2020.
Also attached is the bottomline order summarizing the Court's opinion, which has been filed on the public docket.
Respectfully,
to the Hon. Alison J. Nathan
EFTA00023108


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Voicemails from Civilian
possibly about Epstein
Date: Mon, 10 Aug 2020 16:48:52 +0000
Received. Thanks.
From:
Sent: Monday, August 10, 2020 11:43 AM
To:
is
Cc:
is
Subject: [EXTERNAL EMAIL] - FW: Voicemails from Civilian
possibly about Epstein
Sending this per our usual practice - thanks.
From:
Sent: Monday, August 10, 2020 10:01
To:
is
is
Subject: FW: Voicemails from Civilian
in Australia, possibly about Epstein
FYI, these voicemails came into
direct line. They are from someone named
She knows to call
by name. She is talking about
crimes committed against her. She claims to be a prisoner. She references Lisa Marie
Presley, the British Royal Family, President Trump, and Jeffrey Epstein. We are passing
these along to you for review and follow up if appropriate or nothing if not. We will be
blocking the number from calling again and otherwise doing nothing further on our end
because the caller is from a foreign country and because of international comity, we
can't respond. Let me know if you have any questions.
From:
Sent: Sunday, August 9, 2020 7:44 PM
To:
is
Subject: Voicemails
The attached are 3 voicemails that
received this morning at 9:22, 9:26, and 9:54 respectively.
They are from someone named
She knows to call
by name. She is talking about crimes
committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President
Trump, and Jeffrey Epstein.
Let me know what other actions I should take.
Thank you!
EFTA00022329

=== Page 2 ===
Special Assistant to the U.S. Attorney
United States Attorney's Office, SDNY
EFTA00022330


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=== Page 1 ===
From:
To:
Cc:
Subject: Ghislaine Maxwell 02879-509
Date: Fri, 08 Jan 2021 02:50:53 +0000
For the past two days, Ms. Maxwell has not been on time for the daily 12:30 VTCs. Yesterday, she arrived at
12:59; today she arrived at 12:47. Until yesterday, Ms. Maxwell appeared in advance of 12:30. We appreciate
's assistance in facilitating Ms. Maxwell's appearance, but no explanation has been provided for
these delays.. Each delay limits the time Ms. Maxwell can confer with counsel. We hope this will not be
repeated and is not retribution for complaints made by counsel.
We learned today that the complaint report issued to Ms. Maxwell earlier this week has now been revised. I
renew my request for the original report and request a copy
of the updated report.
This morning at 6:40 am, the team leader ordered Ms. Maxwell to clean a toilet, providing a few paper towels,
but no gloves, sending a clear message that Ms. Maxwell should clean the toilet bare handed, despite having
cleaned the toilet the night before. Gloves were provided only upon request by Ms. Maxwell. Per the A&O
Handbook, sanitation duties commence at 7:30 am for pretrial inmates (See A&O, p.4). We request that Ms.
Maxwell be permitted to perform sanitation duties in the evening when returned to her isolation cell.
Further, the team leader ordered Ms. Maxwell to clean crumbs from her bed. Lest she face another charge of
being untidy, Ms. Maxwell attempted to comply but there were no crumbs - just stains on the blanket issued to
her. This is another example of the petty officiousness displayed by the present team.
The ear searches continue. Routinely, in connection with open mouth searches, guards run fingers through Ms.
Maxwell's hair and behind her ears, at times before she gets a chance to put on her face mask. These searches -
conducted within 6 inches of Ms. Maxwell's face- continue to increase her risk of exposure to COVID. The
number of daily searches of Ms. Maxwell, an isolated inmate under constant surveillance by multiple guards,
seems excessive and unnecessarily violative..
Law Offices of
New York, NY 10011
Main:
Cell:
Fax:
This message and any attached documents contain information from the Law Offices of
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
EFTA00021705

=== Page 2 ===
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then
delete this message. Thank you.
EFTA00021706


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=== Page 1 ===
From:
(USANYS)"
To:
)"
Subject: RE: Maxwell Suppression Opp
Date: Wed, 17 Feb 2021 00:10:31 +0000
Attachments: Motion_to_Suppress_Opp_v3_(post_KM_edits).docx
Here is an updated draft post-
review. I have left in one of his comments for your reaction. I just made it double-
spaced and it is quite long, so as you are reviewing, any thoughts on where to cut would be much appreciated.
From:
)
Sent: Monday, February 15, 2021 11:41 PM
To:
(USANYS)
Subject: RE: Maxwell Suppression Opp
Thanks! I should be able to look at this tomorrow evening, so let me know if
has reviewed before then. Otherwise,
l'll look at this draft.
From:
(USANYS)
Sent: Monday, February 15, 2021 1:51 PM
To:
Subject: FW: Maxwell Suppression Opp
Hey - Hope you have been able to enjoy the long weekend! Here is what I sent
I don't think he has reviewed yet
and not sure what your timing is looking like, but figured I would forward. (Also happy to send to you once
has had a
chance to review)
From:
(USANYS)
Sent: Friday, February 12, 2021 4:25 PM
To:
(USANYS)
Subject: RE: Maxwell Suppression Opp
Thanks so much,
My apologies again for its length. I welcome all of your feedback, including where to trim this; if
the order in which I addressed her various arguments makes sense; and the due process points. Hopefully I didn't miss
the mark too badly on this! Thanks again.
From:
(USANYS)
Sent: Friday, February 12, 2021 2:06 PM
To:
(USANYS)
Subject: RE: Maxwell Suppression Opp
Sure.
From:
(USANYS)
Sent: Friday, February 12, 2021 2:05 PM
To:
(USANYS)
Subject: Maxwell Suppression Opp
EFTA00021364

=== Page 2 ===
Thanks again for all of your time over the past couple of weeks. I was hoping to send you my Maxwell opposition this
afternoon for your review given all of your incredibly helpful feedback and expertise in this area. It's on the lengthier side
given the complicated facts and the many arguments they made so my apologies in advance. I'm aiming to send it to my
chiefs early next week if at all possible, but totally understand if not. Happy to discuss.
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00021365


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=== Page 1 ===
From: "cmecf@ca2.uscourts.gov" <cmecf@ca2.uscourts.gov>
To:
Subject: 19-2221 United States of America V. Epstein "Notice of Appearance for Additional or Substitute
Counsel FILED"
Date: Mon, 05 Aug 2019 22:38:38 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing.
Court of Appeals, 2nd Circuit
Notice of Docket Activity
The following transaction was filed on 08/05/2019
Case Name:
United States of America V. Epstein
Case Number: 19-2221
Document(s): Document(s)
Docket Text:
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of
America, FILED. Service date 08/05/2019 by CM/ECF. [2624675] [19-2221]
Notice will be electronically mailed to:
Martin G. Weinberg, -: owlmcb@att.net, owlmgw@att.net
Ms.
, Assistant U.S. Attorney:
Reid Weingarten, -:
,
ehartman@steptoe.com, ocorn@steptoe.com
Donnell G. Bolden, Deputy Clerk: Donnell Bolden@ca2.uscourts.gov
Assistant U.S. Attorney:
Notice will be stored in the notice cart for:
Donnell G. Bolden, Deputy Clerk
Quality Control 1
The following document(s) are associated with this transaction:
Document Description: Notice of Appearance for Additional or Substitute Counsel FILED
Original Filename: 2019-08-05, appeal, DeFilippo, notice of appearance (for filing).pdf
Electronic Document Stamp:
[STAMP acecfStamp_ID=1161632333 [Date=08/05/2019] [FileNumber=2624675-0]
[36f79752f9558aa0b34c903bb005723e3d85bda5b78e0f67382ce190f3a8438353c63954883b59c0da2130801826
EFTA00020956

=== Page 2 ===
550525ef5ee5037d0adf8311e9fc31185321]]
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=== Page 1 ===
OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 12/06/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 12/06/2020 09:55 AM EST
Details:
On 12/06/2020, at 9:32 a.m. Eastern Time,
date of
birth
/
Cellular telephone number
called the FBI
National Threat Operations Center (NTOC) to report an active Facebook
page for Jeffrey Epstein with inappropriate comments and possible
pictures.
provided the following information:
was calling to report she was on Facebook after reading an
article on Epstein.
looked up his name on Facebook, and found an
active page. There are other people responding to post that he posted.
She does not know if there are recent posts. It is pictures of him with
girls that people are following and commenting on. It looks to be young
girls. She believes pedophiles probably all go there and like his posts
so they know who other pedophiles are.
did not have a URL when
TIE asked. On Facebook she just searched Epstein. His profile is just a
picture of him, might be a picture of him with a young girl. She isn't
sure.
NOTE: TIE was unable to find specific Facebook account. There are
UNCLASSIFIED
EFTA00020524

=== Page 2 ===
UNCLASSIFIED
Re: 50D-NY-3027571, 12/06/2020
multiple accounts under the name Jeffrey Epstein with a picture of him as
the profile picture.
UNCLASSIFIED
2
EFTA00020525


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=== Page 1 ===
DIFFERTMENT
PRESENTICE
THE BUREAU
U.S. Department of Justice
Federal Bureau of Prisons
Central Office
320 First St., NW
Washington, DC 20534
September 23, 2019
Danielle Ivory
The New York Times
620 Eighth Avenuse
New York, NY 10018
Request Number: 2019-05665
Dear Ms. Ivory:
This is in response to the above referenced Freedom of Information Act (FOIA) request,
which we received on August 13, 2019. Specifically, you request various documents
regarding inmate Jeffrey Epstein.
After a thorough review of your request, we have determined that any records
responsive to your request are categorically exempt from disclosure. Accordingly, this
Office is not required to conduct a search for the requested records. Pursuant to the
Freedom of Information Act, 5 U.S.C. § 552, records are withheld in full from disclosure
to you under the following exemptions:
(b)(5) - inter- or intra-agency correspondence which would not be available to a party
other than a party in litigation with the agency
(b)(6) - constitutes a clearly unwarranted invasion of personal privacy
(b)(7)(A) - could reasonably be expected to interfere with law enforcement proceedings
(b)(7)(C) - constitutes an unwarranted invasion of personal privacy
(b)(7)(E) - discloses investigative techniques and procedures
(b)(7)(F) - could reasonably be expected to endanger the life or physical safety of any
individual
Please note, exemption (b)(7)(A) is a temporary exemption utilized to protect active and
on-going law enforcement proceedings. Because of its temporary nature, you may wish
to consider refiling your request for records in the future. Should you chose to refile your
request, the status of law enforcement proceedings will be reevaluated and a
determination made at that time as to the continued applicability of exemption (b)(7)(A).
If you have questions about this response please feel free to contact me at
or the Federal Bureau of Prisons' (BOP) FOIA Public Liaison,
EFTA00023431

=== Page 2 ===
at
or 320 First Street NW, Suite 936, Washington
DC 20534 or
Additionally, you may contact the Office of Government Information Services (OGIS) at
the National Archives and Records Administration to inquire about the FOIA mediation
services they offer. The contact information for OGIS is as follows: Office of
Government Information Services National Archives and Records Administration, Room
2510, 8601 Adelphi Road, College Park, Maryland 20740-6001; telephone at
; toll free at
; or facsimile at
If you are not satisfied with my response to this request, you may administratively
appeal by writing to the Director, Office of Information Policy (OIP), United States
Department of Justice, Sixth Floor, 441 G Street NW, Washington, DC 20001. Your
appeal must be postmarked within 90 days of the date of my response to your request.
If you submit your appeal by mail, both the letter and the envelope should be clearly
marked "Freedom of Information Act Appeal."
Sincerely,
Supervisory Attorney
EFTA00023432


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=== Page 1 ===
From:
Subject: RE: Mark Epstein
Date: Wed, 27 May 2020 13:43:32 +0000
Sure. Free until 10.
From:
Sent: Wednesday, May 27, 2020 9:43 AM
To:
Subject: RE: Mark Epstein
I can call you in a few min?
From:
Sent: Wednesday, May 27, 2020 9:40 AM
To:
Subject: Mark Epstein
Ok, I've got an initial handle on this. Let me know when you have a second to talk.
EFTA00023396


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=== Page 1 ===
From:
To:
Cc:
Subject: Maxwell/MDC Complaints
Date: Fri, 30 Apr 2021 12:55:02 +0000
Attachments: 021.04.29_AJN_Order_re_GM_Sleeping_Conditions.pdf, Letter_re-_Sleep_Deprivation-4-
29-21.pdf
Hi
A couple of things to put on your radar related to Maxwell's complaints about MDC:
With respect to her complaints that MDC confiscated her legal documents in an attorney visit last weekend, MDC
put in a fairly decent letter citing their regulations that permitted them to search legal documents for contraband
and that prohibit passing documents to inmates. AJN then issued an order denying Maxwell's request for an order
to show cause, but directing the MDC to affirm whether they copied Maxwell's legal documents and what they are
doing to protect her A-C privilege. They submitted a response yesterday that confirmed they did not copy the
documents and outlined their general policies for how attorney visits/calls/video conferences take place.
With respect to her complaints about sleep, Maxwell filed the attached letter yesterday, including a photo of an
alleged black eye that she doesn't know how she got, but it may be related to how she covers her eyes with a sock
or cloth at night due to the flashlights. (??) AJN directed us to confer with MDC to answer specific questions
(attached in the memo endorsement to her letter) and submit a response by May 5, which the team is working on.
Happy to discuss further if you have questions.
Thanks,
U.S. Attorney's Office
Southern District of New York
EFTA00022507


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=== Page 1 ===
From: "etravelservices@cwtsatotravel.com" <etravelservices@cwtsatotravel.com>
To:
Subject: Travel Authorization
approved by
now awaiting further
approval
Date: Thu, 26 Sep 2019 14:05:32 +0000
Importance: Normal
Deaf
Travel authorization
has been approved by
now awaiting further approval.
Trip ID:
Traveler name:
Purpose: R19NYS13842 - U.S. V. Epstein - Witness Interviews
Destination: Santa Monica, CA, United States
Dates: 2019-09-17 - 2019-09-20
Current status: Pending Authorization Approval
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your
email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the
emails that you receive from us.
Reference ID# T0007
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments;
any further use of such e-mail or attachments is strictly prohibited.
EFTA00023347


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=== Page 1 ===
From:
To:
Subject: Final Voucher 10808018(1) approved by
,
now awaiting further approval
Date: Mon, 25 Nov 2019 22:16:51 +0000
Importance: Normal
Dear
Final voucher 10808018(1) has been approved by
, now awaiting further approval.
Trip ID: 10808018
Voucher ID: 1
Voucher type: Final
Traveler name:
Purpose: R20NYS13180 - U.S. V. Epstein (2018R01618) - Witness Interviews
Destination: Santa Monica, CA, United States
Dates: 2019-11-13 - 2019-11-15
Current status: Pending Voucher Approval
Voucher total expenses: 967.45
Estimated trip cost: 1219.95
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your
email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the
emails that you receive from us.
Reference ID# V0010
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments;
any further use of such e-mail or attachments is strictly prohibited.
EFTA00020987


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: NY Mag piece
Date: Wed, 17 Jul 2019 15:43:50 +0000
Thanks!
Sent from my iPhone
On Jul 17, 2019, at 11:32 AM,
)
wrote:
EFTA00021412


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=== Page 1 ===
From:
)"
To:
)"
Subject: email
Date: Thu, 23 Jan 2020 17:21:18 +0000
Embedded: RE:_Maxwells_cell_number.msg
Saw the article about the email breach. Based on this other article, sounds like it might be
https://nypost.com/2019/12/02/email-from-prince-andrew-seems-to-show-he-does-remember-virginia-giuffre/?
ga=2.135775665.1862402442.1579799706-587335357.1553894821
Based on your earlier email (attached), looks like we already have subscriber info for it, and the subpoena had a letter
requesting preservation attached. Let me know if you had something else in mind, but sounds like this is already sorted
out.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
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From:
(USANYS)"
To:
(USANYS)"
Subject: Re: Epstein
Date: Sat, 06 Jul 2019 23:24:36 +0000
Importance: Normal
Yes.
Saw that and sent same to Iris.
Thanks.
Sent from my iPhone
On Jul 6, 2019, at 7:23 PM,
(USANYS)
wrote:
I think you meant to send this to
Sent from my iPhone
On Jul 6, 2019, at 7:19 PM,
(USANYS)
wrote:
Reconfirmed;
SW only for the house.
However, CNN has called asking us to confirm arrest.
Sent from my iPhone
On Jul 6, 2019, at 7:11 PM,
(USANYS)
wrote:
No it is for house
Sent from my iPhone
On Jul 6, 2019, at 7:08 PM,
(USANYS)
wrote:
See question below. I thought SW only for plane. Not NYC house.
Please confirm.
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2019 at 6:55:50 PM EDT
To:
Subject: Fwd: Epstein
EFTA00021275

=== Page 2 ===
Please see question below. Do you happen to know the answer?
Begin forwarded message:
From:
@jmd.usdoj.gov>
Date: July 6, 2019 at 6:36:23 PM EDT
To:
@jmd.usdoj.gov>,
Subject: Epstein
Is in custody after flying into Teterboro, NJ today. Iris, do you know of plans to execute search
warrants? I understand there is one for his Manhattan residence but I am not sure if there are others.
EFTA00021276


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From:
"
To:
Cc:
)"
(FBI)"
)"
)"
Subject: Re: Epstein - Subpoena Tracker
Date: Wed, 10 Jun 2020 13:59:30 +0000
Hi
I've been working to get all of the subpoena returns organized for this case. In going through the tracker of bank
subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared
drive. I understand that in the past you have been sending them over on discs but given the circumstances would you be
able to also have them uploaded to USAfx?
Thanks,
Paralegal Specialist
U.S. Attorney's Office
I
SDNY
1 St. Andrew's Plaza
New York, NY 10007
Office:
Cell:
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From:
To:
Bec:
"
Subject: Search Terms for
Emails
Date: Fri, 04 Dec 2020 00:36:28 +0000
Embedded: Search_Terms_for
Emails.msg
Sender:
Subject: Search Terms for
Emails
Message-Id:
To:
To:
EFTA00023256


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From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:17:44 +0000
Inline-Images: image001.png
Thanks very much
From
Sent: Thursday, July 2, 2020 1:55 PM
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
So happy to see this. Congrats guys!
From:
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
OF JUSTICE QUI PRO UNITED VILLING
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
STATES
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse
Additionally Charged With Perjury in Connection With 2016 Depositions
-
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F.
Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of
Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"),
announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel
to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity,
conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator
Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the
purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls,
EFTA00021829

=== Page 2 ===
MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations
including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false
statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal
court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan.
Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and
participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then
delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust.
All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself.
Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes."
FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the
most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the
law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into
behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for
justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The
example set by the women involved has been a powerful one. They persevered against the rich and connected,
and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery
exhibited by the women involved here has empowered others to speak up about the crimes of which they've been
subjected."
NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will
be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement
partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere."
If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact
the FBI at 1-800-CALL FBI, and reference this case.
According to the Indictment unsealed today in Manhattan federal court:
From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated
in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and
ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as
young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew
that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims,
MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states,
which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse.
As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example,
MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or
taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated
victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at
ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior.
Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of
financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also
normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage
Epstein, and undressing in front of a victim.
As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and
susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between
minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL
was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages
during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein
involving a minor victim where MAXWELL was present.
EFTA00021830

=== Page 3 ===
As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching
of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to
touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and
Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as
well as MAXWELL's residence in London, England.
Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made
false statements, including about certain specific acts and events alleged in the Indictment.
GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal
sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to
travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of
transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of
10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual
activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which
carries a maximum sentence of five years in prison.
The statutory maximum penalties are prescribed by Congress and are provided here for informational
purposes only, as any sentencing of the defendant would be determined by the judge.
Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD.
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys
, and
are in charge of the prosecution.
The charges contained in the Indictment are merely accusations. The defendant is presumed innocent
unless and until proven guilty.
20-138
###
DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE
AT (212) 637-2600.
Follow us on Facebook Follow us on Twitter SDNY website YouTube
[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein,
constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent
unless and until proven guilty.
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=== Page 1 ===
From:
(USANYS)"
To: Christian Everdell
, "Mark S. Cohen"
, Bobbi Sternheim
"Laura
Menninger"
, Jeff Pagliuca
Cc:
)"
)"
,
)"
,
USANYS) [Contractor]"
(USAN) [Contractor]"
Subject: US V. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Mon, 04 Oct 2021 15:33:04 +0000
Attachments: 2021.10.04_Maxwell_Discovery_Letter.pdf
Counsel,
We have an additional discovery production ready to send to you today. Attached please find the accompanying cover
letter. The production will be made via USAfx.
We will send a CD with the new production to the MDC for Ms. Maxwell. If you would prefer that she receive the
production on a drive, we can either request that the MDC send us one of the drives back to load with the production, or
we can load a new drive if you would like to provide us with one.
Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00023478


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=== Page 1 ===
From:
To:
Cc:
Subject: New 302s
Date: Wed, 24 Feb 2021 21:23:45 +0000
Attachments:
Attached are additional 302s that have been serialized since the last batch we gave you. Feel free to reach out
with any questions.
Thanks,
EFTA00021380


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From:
To:
Cc:
"
Subject: Re: Epstein FOIA
Date: Fri, 02 Jul 2021 19:46:34 +0000
Bravo to you and
and your team. This was an enormous effort, and you all did an incredible job.
I hope you can enjoy a work-free long weekend.
> On Jul 2, 2021, at 3:10 PM,
wrote:
V
EFTA00023404


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From:
To:
Cc:
Subject: Re: Attorney who slammed Prince Andrew will 'ruthlessly pursue all leads' in Epstein probe
Date: Sun, 02 Feb 2020 00:15:49 +0000
Wow. We should work with this reporter more often.
Sent from my iPhone
> On Feb 1, 2020, at 7:09 PM,
>
>
>
https://www.dailymail.co.uk/news/article-7956539/Attorney-slammed-Prince-Andrew-ruthlessly-pursue-leads-
Epstein-probe.html
EFTA00022991


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=== Page 1 ===
Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2
CG
800 Third Avenue
COHEN & GRESSER LLP
New York, NY 10022
7400
USDC SDNY
DOCUMENT
Christian R. Everdell
ELECTRONICALLY FILED
+1 (212) 957-7600
DOC #:
ceverdell@cohengresser.com
DATE FILED: 1/15/21
January 14, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States V. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of our client, Ghislaine Maxwell, to respectfully request that the Court
order the Bureau of Prisons to give Ms. Maxwell access to the laptop computer provided by the
government so that she can review discovery on weekends and holidays.
At the request of defense counsel, the government provided Ms. Maxwell with a laptop
computer to review the voluminous discovery, which was produced on a series of external hard
drives. Currently, Ms. Maxwell is given access to the laptop only on weekdays. On weekends
and holidays, Ms. Maxwell must use the prison computer on her floor to review discovery.
However, the prison computer is not equipped with the software necessary to read large portions
of the discovery recently produced by the government. As a result, Ms. Maxwell loses several
days of review time every weekend and every holiday because she does not have access to the
laptop. If Ms. Maxwell is to have any hope of reviewing the millions of documents produced in
discovery so that she can properly prepare her defense by the July 12, 2021 trial date, she must
have access to the laptop every day, including weekends and holidays.
Defense counsel has raised this issue with the government and it has no objection to Ms.
Maxwell having access to the laptop seven days a week. At the request of defense counsel, the
government has contacted officials at the MDC on several occasions in the past few weeks to
request that they lift this restriction, but without success.
There is no principled justification for this restriction. Ms. Maxwell was given access to
the laptop every day (including weekends and the Thanksgiving holiday) for the entire 14-day
period that she was quarantined in her isolation cell in November-December 2020 because she had
come into close contact with a member of the MDC staff who had tested positive for COVID. In
addition, the laptop is kept in a locker in the same room where the prison computer is located, so it
EFTA00021730

=== Page 2 ===
Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 2 of 2
The Honorable Alison J. Nathan
January 14, 2021
Page 2
would not require any change in Ms. Maxwell's movements to give her the requested access.
Furthermore, on at least three occasions since she was released from quarantine, Ms. Maxwell's
security team gave her the laptop to review discovery on the weekend.
There is clearly no actual impediment preventing the MDC staff from providing Ms.
Maxwell access to the laptop on weekends and holidays. Given the millions of documents that
Ms. Maxwell must review before trial in order to prepare her defense, it is critical that she be
given as much time as possible with the laptop to review the discovery. We therefore respectfully
request that the Court order the BOP to give Ms. Maxwell access to the laptop on weekends and
holidays during the hours that she is permitted to review discovery.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc:
All Counsel of Record (By ECF)
The unobjected-to request is
GRANTED. The Bureau of
Prisons is ORDERED to give the
Defendant access to the laptop
computer on weekends and
1/15/21
holidays during the hours that she
Alin D. Netto
is permitted to review discovery.
SO ORDERED.
ALISON J. NATHAN
United States District Judge
EFTA00021731


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=== Page 1 ===
From:
To: "Biase, Nicholas (USANYS)"
Cc: "Margolin, James (USANYS) [Contractor]"
Subject: RE: Maxwell Link
Date: Mon, 29 Nov 2021 17:49:54 +0000
Embedded: RE:_URGENT-Update_Maxwell_Victim_Notice.msg
Inline-Images: image001.jpg
That's good.
also asked
to work on this so maybe touch base with her too?
From:
Sent: Monday, November 29, 2021 12:48 PM
To:
V.
Cc: Margolin, James (USANYS) [Contractor]
Subject: Fwd: Maxwell Link
If okay with you, I'll post an update to the VW page for openings today with the information about overflow courtrooms
and in bold "There will not be a public audio feed in this trial."
Sent from my iPhone
Begin forwarded message:
From: Joseph Pecorino
Date: November 29, 2021 at 12:19:43 PM EST
To: "Biase, Nicholas (USANYS)"
Subject: FW: Maxwell Link
Hey Nick - Ed also sent something along.
From: Edward Friedland
Sent: Monday, November 29, 2021 12:01 PM
To:
;
Cc: Joseph Pecorino
>; ; Matthew Rogers
Subject: FW: Maxwell Link
This info on your web page is outdated and is causing the public to try and access the Maxwell matter by phone. Can
you pull down the access number info and update with the latest order which says in-person?
Edward A. Friedland, Esq.
District Court Executive
United States District Court
Southern District of New York
From: Joseph Pecorino
Sent: Monday, November 29, 2021 11:57 AM
EFTA00022182

=== Page 2 ===
To: Edward Friedland
Subject: Maxwell Link
https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwel
UNITED STATES DISTRIC COURT
Joseph Pecorino
Office of the District Executive
United States District Court
Southern District of New York
Email:
DISTRICT OF NEWYORK
Office:
PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS E-MAIL *****
EFTA00022183


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From:
To:
Cc:
Subject: statute of limitations
Date: Wed, 17 Feb 2021 05:07:34 +0000
Attachments: 2021-02-26_GM_Government_Opposition9.docx
,
Attached for your review is the updated draft of the statute of limitations point, with
S edits incorporated.
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00022625


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=== Page 1 ===
From: BOBBI C STERNHEIM
To:
David Oscar Markus
Cc: Christian Everdell
Laura Menninger
Jeff Pagliuca
Subject: U.S. V. Maxwell S2 20 Cr. 330 (AJN)
Date: Fri, 09 Jul 2021 16:35:14 +0000
Attachments: Reply_to_Order_Dkt_312.pdf; ATT00001.htm
Good afternoon-
Attached please find a courtesy copy of today's ECF filing.
Regards-
Bobbi
EFTA00021119


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=== Page 1 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Amada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
June 23, 2000
78087102
GIA REPORT 11143179 REPORT 11143178
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.36 6.42 X 3.86 mm
This Report is not a guarantee. valuation or appraisal.
Weight
1.00 carat
This Report contains only the characteristics of the de-
mond described herein after M has been graded, tested.
Proportions
examined and analyzed by SIA Gem Trade Laboratory
Depth
60.4%
under 10X magnification, and/or has been inscribed.
using the techniques and equipment available to GIA
Table
63%
Gem Trade Laboratory at the time of the examination
Girdle
SLIGHTLY THICK TO THICK, FACETED
and/or at the time of being inscribed. including fully
Culet
NONE
corrected triplet loupe and binocular microscope, mas-
GIA
GIA
ter color compartson diamonds, standardized viewing
Finish
CLARITY
COLOR
environment and Right source, electronic cant balance,
SCALE
SCALE
Polish
GOOD
synthetic diamond screening device, high intensity
short wave Buorescence imaging system, short
Symmetry
VERY GOOD
ware ultravidet transmission detection system, optical
measuring device. micro laser inscribing device,
Clarity Grade
VS2
FLAMILESS
D
ProportionScope®, ultraviolet lamps, millimeter gauge,
Color Grade
E
INTERNALLY
FLAWLERS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
Fluorescence
FAINT
denote Internal characteristics (inclusions). Green or
WS,
F
black symbols denete external characteristics (biem-
Comments:
WS2
INCLUDED
SLIGHTLY
VERY VERY
G
ishes). Diagram is an approximate representation of the
NONE
diamond, and symbols shown indicate type, position,
H
HEAR COLORLESS
and approximate size of clarity characteristics. All clar-
VS,
ity characteristics may not be shown. Details of finish
I
are not shown. The recipient of this Report may wish to
INCLUDED
VERY SUGHTLY
J
consult a credentialed Jewsler or Gemologist about the
VS2
K
importance and Interrelationship of cut, color, clarity
and carat weight.
FAINT
L
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SLIGHTLY INCLUDED
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IMPORTANT DOCUMENT, STORE SAFELY
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KEY TO SYMBOLS
n
1
Crystal
Feather
NOTICE: IMPORTANT
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COPYRIGHT ©2000 GIA BEM TRADE LABORATORY

=== Page 2 ===
New York Headquarters
GIA
580 Filth Avenue 1 New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carisbad
5355 Aimada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-503-1814
DIAMOND GRADING REPORT
January 29, 2003
117439801
GIA REPORT 12378695
Shape and Cutting Style
ROUND BRILLIANT
This Report is not a guarantee, valuation (If appraisal.
Measurements
8.22 - 8.33 X 5.20 mm
This Report contains only the characteristics of the die-
2.13 carat
mond described herein after it has been graded, tested.
Weight
examined and analyzed by GIA Gem Trade Laboratory
Proportions
under 10X magnification and/or has been inscribed
using the techniques and equipment available to GIA
Depth
62.8 %
Gem Trade Laboratory at the time of the examination
Table
56%
and/or the time of haing inseribed including fully
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
corrected triplet loupe and binocular microscope. mas-
SIA
GIA
ter color comparison diamonds, standardized viewing
Culet
VERY SMALL
CLARITY
COLOR
enfironment and light source, electronic carat balance.
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
short wave fluorascence imaging system. short
Polish
VERY GOOD
wave ultravielat transmission detection system, optical
Symmetry
VERY GOOD
measuring device, micro laser inscribing device,
FLAWLESS
D
ProportionScope® ultraviolet lamps, milimater gauge,
Clarity Grade
INTERNALLY FLAWLESS
INTERNALLY
PLANTLESS
Color Grade
D
COLORLESS
E
and ancillary instruments as necessary. Red symbols
denote internal characteristics (inclusions). Green 01
VVS,
F
Fluorescence
NONE
WS,
INCLUDED
BLIGHTLY.
VERY VERY
black symbols denote external characteristics (biem-
G
ishes) Diagram is an approximate representation of the
Comments:
diamond. and symbols shows indicate type, position.
Minor details of polish are not shown.
vs,
NEAR COLORLESS
H
and appreximate size of clarity characteristics. M clar-
ity characteristics may not be shown Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemalegist about the
vs,
importance and internelationship of cut. color, clarity
K
and carat weight.
L
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IMPORTANT DOCUMENT. STORE SAFELY
The
A
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KEY TO SYMBOLS
i
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NOTICE IMPORTANT
LIMITATIONS ON BACK
COPYRIGHT - GENOLOGICAL INSTITUTE OF AMERICA, INC.
EFTA00021579

=== Page 3 ===
New York Headquarters
GIA
580 Fifth Avenue I New York. NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive 1 Carlsbad, CA 92008-4699
T: 760-803-4500 I F: 750-603-1814
DIAMOND GRADING REPORT
January 26, 2004
148019601
GIA REPORT 13100048
Shape and Cutting Style
ROUND BRILLIANT
Measurements
8.54 - 8.61 X 5.18 mm
This Report is not a guarantee. valuation or appraisal.
This Report contains only the characteristics of the da-
Weight
2.28 carat
mend described herein after it has been graded. tested,
examined and analyzed by GIA Gem Trade Laboratory
Proportions
under 10X magnification. and/or has been Theribed
Depth
60.4 %
using the techniques and equipment available to GIA
Table
57%
Gam Trade Laboratory at the time al.the manufaction
and/or at the time of being inscribed. including fully
Girdle
MEDIUM, FACETED
corrected triplet loupe and binocular microscope, mas-
Culet
SMALL
GIA
GIA
ter color comparison diamonds. standardized viewing
CLARITY
COLOR
environment and light source, electronic carat balance.
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
EXCELLENT
short wave fluorescence imaging system. shert
Symmetry
EXCELLENT
wave ultraviolet transmission detection system, optical
measuring device, micro laser inscribing device.
FLAWLESS
Clarity Grade
INTERNALLY FLAWLESS
D
PreportionScope®. ultraviolet lamps, millimeter gauge,
INTERNALLY
Color Grade
D
FLUINLESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
denote Internal characteristics (Inclusions). Green or
Fluorescence
FAINT
WS,
F
Comments:
WS,
INCLUDED
SUGHTLY
VERY'VERY
black symbols denote external characteristics (blem-
G
ishes). Diagram is an approximate representation of the
diamond. and symbols shown indicate type. position,
Minor details of polish are not shown.
vs,
HEAR COLORLESS
H
and appreximate size of clarity characteristics. AS clar-
ity characteristics may not be shown. Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS,
importance and interrelationship of CUL color. clarity
K
and carat weight.
LUIVE
L
M
SI,
SLIGHTLY
#
S1,
INCLUDED
0
INSIN AB3A
P
0
R
h
$
T
U
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INCLUDED
y
GIA
GIA
LIGHT
GIA
W
X
Is
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
-
I
KEY TO SYMBOLS
A
NOTICE: IMPORTANT
LIMITATIONS ON BACK
COPYRIGHT 2000 GENOLOGICAL INSTITUTE OF AMERICA, NC

=== Page 4 ===
New York Headquarters
580 Fifth Avenue I New York, NY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbed
5355 Armada Drive I Carisbad, CA 92008-4699
T: 760-603-4500 1 F: 750-603-1814
DIAMOND GRADING REPORT
November 26, 2002
168410602
GIA REPORT 10177902
Shape and Cutting Style
ROUND BRILLIANT
This Report is not , guarantee, valuation or appraisal.
Measurements
8.19 - 8.31 X 4.99 mm
This Report contains only the characteristics of the de-
mond described herein after It has been graded. tested
Weight
2.03 carat
examined and analyzed by GIA Sem Trade Laboratory
Proportions
under 10X magnification, and/or has been inscribed.
using the techniques and equipment available to GIA
Depth
60.5%
Sen Trade Laboratory. at the time of the examination
Table
59%
and/or at the time of being inscribed. including fully
Girdle
VERY THIN TO MEDIUM, FACETED
corrected triplet loupe and binecular microscope, mas-
SIA
GIA
ter color comparison diamonds, standardized viewing
Culet
VERY SMALL
CLARITY
COLOR
govironment and light source, electronic carat balance,
SCALE
SCALE
synthetic diamond screening device, high intensity
Finish
short wave fluorascence imaging system, short
Polish
VERY GOOD
wave ultraviolet transmission detection system, optical
Symmetry
VERY GOOD
measuring device, micro laser inscribing device.
FLAMLESS
D
ProportionScope®. ultraviolet lamps, mittimeter gauge.
Clarity Grade
INTERNALLY FLAWLESS
INTERNALLY
FLAMLESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
Color Grade
D
denote internal characteristics (inclusions). Green or
WS,
F
black symbols denote external characteristics (blem-
Fluorescence
NONE
INCLUDED
SUGHTLY
VERY VERY
6
ishes). Diagram is an approximate representation of the
WS,
diamond, and symbols shown indicate type. position,
Comments:
Minor details of polish are not shown.
VS,
NEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
my characteristics may not be shown. Details of finish
I
INCLUDED
VERY SLIGHTLY
an not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS2
importance and interrelationship of cut. cafor. clarity
K
and caral weight.
MINH
-
M
SI,
SLIGHTLY INCLUDED
#
0
SI₂
VERY LIGHT
P
0
R
4
$
T
U
Is
INCLUDED
V
GIA
LIGHT
GIA
W
GIA
X
1,
Y
No
Z
IMPORTANT DOCUMENT, STORE SAFELY
a
I
1
KEY TO SYMBOLS
NOTICE. IMPORTANT
LIMITATIONS ON BACK
DEPTRIBED CMM GENELOGICAL UNSTITUTE . AMERICA, IK.
EFTA00021581

=== Page 5 ===
New York Headquarters
580 Fitth Avenue I New York, NY 10038-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carisbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-803-4500 1 F: 760-603-1814
DIAMOND GRADING REPORT
September 04, 2003
203882802
GIA REPORT 12813292
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.63 - 6.70 X 3.96 mm
This Report is not a guarantee, valuation or appraisal.
This Report contains only the characteristics of the da
Weight
1.06 carat
mond described herein after H has been graded. tested.
examined and analyzed by GIA Gem Trade Laboratory
Proportions
under 10X magnification and/or has been inscribed
Depth
59.4%
using the techniques and equipment available to GIA
Table
58%
Gem Trade Laboratory at the time of the examination
and/or at the time of being inscribed, including fully
Girdle
THIN TO SLIGHTLY THICK, FACETED
corrected triplet loupe and binocular microscope, mas-
Culet
NONE
GIA
GIA
ter color compartson diamonds. standardized viewing
CLARITY
COLOR
environment and light source. electronic carat balance.
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
VERY GOOD
short wave fluorescence imaging system. short
Symmetry
GOOD
wave ultraviolet transmission detection system. optical
measuring device. micro laser inscribing device.
FLAIMLESS
Clarity Grade
SI1
D
ProportionScope® ultraviolet lamps. millimeter gauge,
INTERNALLY
Color Grade
G
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Red symbols
denote internal characteristics (inclusions) Green or
Fluorescence
NONE
VVS
F
INCLUDED
SLIGHTLY
Comments:
AM3A AM3A
black symbols denote external characteristics (blem-
6
(shee)
as
of the
WS,
diamond, and symbols shown indicate type. position
Additional clouds are not shown.
AB3A
NEAR COLORLESS
H
and approximate size of clarity characteristics AM clar-
vs,
ity characteristics may not be shown. Details of finish
I
INCLUDED
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS,
importance and interrelationship of cut color clarity
K
and caral weight.
1
M
SI,
SLIGHBLY INCLUDED
M
0
SI₂
VERY LIGHT
P
0
R
"
S
T
U
1,
INCLUDED
V
LIGHT
GIA
GIA
W
GIA
X
h
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
A
Cloud
NOTICE: IMPORTANT
LIMITATIONS ON BACK
COPYRIGHT OTHIR GENOLOGICAL INSTITUTE OF AMERICA #C
EFTA00021582

=== Page 6 ===
New York Headquarters
GIA
580 Fifth Avenue I New York NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive | Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 05, 2003
203996902
GIA REPORT 12813247
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.40 - 6.44 X 4.06 mm
This Report is not a guarantee. valuation or appraisal.
Weight
1.03 carat
This Report contains only the characteristics of the dia-
mond described herein after II has been graded. tested.
Proportions
examined and analyzed by GIA Gam Trade Laboratory
Depth
63.2%
under 10X magnification, and/or has been inscribed,
Table
using the techniques and equipment available to GIA
57%
Gem Trade Laboratory at the time of the examination
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
and/or at the time of being inscribed including fully
Culet
NONE
corrected triplet loupe and binecular microscope. mas-
GIA
GIA
ter color comparison dismonds standardized viewing
Finish
CLARITY
COLOR
environment and light source, electronic carat balance,
SCALE
Polish
SCALE
GOOD
synthetic diamond screening device. high intensity
short wave fluorescence imaging system, short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
Clarity Grade
VS2
FLAINLESS
measuring device. miero laser inscribing device.
0
D
METERMALLY
COLORLESS
ProportionScope®. ultraviolet lamps. millimeter gauge,
Color Grade
FLAWLESS
E
and ancillary instruments as necessary Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions). Green or
vvs,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (biem-
G
ishes). Diagram is an approximate representation of the
VVS2
Pinpoints are not shown.
diamond. and symbols shown indicate type position
NEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
VS,
I
ity characteristics may not be shown. Details of finish
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS2
K
importance and interrelationship of cut, color clarity
and carat weight
FAINT
1
M
$1,
SLIGHTLY INCLUDED
N
0
SI,
VERY LIGHT
P
0
R
"
$
T
U
1,
INCLUDED
y
INSIT
GIA
GIA
W
GIA
X
"
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
-
Feather
=
Needle
NOTICE: IMPORTANT
Indented Natural
LIMITATIONS ON BACK
CEPYRIGHT OWN GENOLOGICAL ANSTITUTE OF AMERICA INC.
EFTA00021583

=== Page 7 ===
New York Headquarters
580 Fitth Avenue I New York NY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carisbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 04, 2003
203879802
GIA REPORT 12813010
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.47 6.55 X 4.00 mm
This Report is not a guarantee, valuation 01 appraisal.
This Report contains only the characteristics of the da-
Weight
1.01 carat
mond described herein after it has been graded. tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification and/or has been inscribed
Depth
61.4%
using the techniques and equipment available to GIA
Table
57%
Gem Trade Laboratory at the tume of the examination
Girdle
VERY THIN TO MEDIUM, FACETED
and/or at the time of being Inscribed. including fully
corrected triplet loups and binecular microscope. mas-
Culet
NONE
GIA
GIA
ter color comparison diemends. standardized viewing
CLARITY
COLOR
Finish
environment and light source. electronic carat balance.
SCALE
SCALE
systhetic diamond screening device. high intensity
Polish
VERY GOOD
short wave fluorescence imaging system. short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system. optical
measuring device, micro laser inscribing device.
VS2
FLAWLESS
Clarity Grade
0
ProportionScope® ultraviolet lamps. milimeter gauge.
Color Grade
D
INTERNALLY
FLAMILESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
denote internal characteristics (inclusions) Green or
Fluorescence
NONE
VVS,
F
Comments:
INCLUDED
VVS2
VERY VERY
black symbols denote external characteristics (blem-
6
thes) Diagram it an approximate representation of the
diamond, and symbols shown indicate type. position
NONE
vs,
HEAR COLORLESS
H
and approximate size of clarity characteristics All clar-
I
ity characteristics may not be shown Details of finish
INCLUDED
ATTNSTES AM3A
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemetogist about the
vs,
K
importance and interrelationship of cut. color. clarity
and caral weight
FAINT
L
M
S1,
SUGHTLY INCLUDED
N
0
SI₂
issn AM3A
P
0
R
I,
$
T
U
1,
INCLUDED
V
LIGHT
GIA
GIA
W
GIA
X
1,
Y
Z
IMPORTANT DOCUMENT. STORE SAFELY
KEY TO SYMBOLS
the
A
Crystal
Extra Facet
Indented Natural
NOTICE: IMPORTANT
Feather
LIMITATIONS ON BACK
Pinpoint
COPYRIGHT OTHI GENOLOGICAL INSTITUTE OF AMERICA, K
EFTA00021584

=== Page 8 ===
New York Headquarters
580 Fifth Avenue I New York. NY 10036-4794
GIA
T: 212-221-5858 1 F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-803-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
203997402
September 05, 2003
GIA REPORT 12813216
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.34 - 6.38 X 3.91 mm
This Report is not a guarantee. valuation or appraisal
This Report contains only the characteristics of the de-
Weight
1.00 carat
mond described herein after it has been graded, tested.
examined and analyzed by GIA Gem Trade Laboratory
Proportions
under 10X magnification and/or has been inscribed
Depth
61.5%
using the techniques and equipment available to GIA
Table
59%
Gam Trade Laboratory at the time of the examination
and/or at the time of being Inscribed, including fully
Girdle
MEDIUM TO THICK, FACETED
corrected triplet loupe and binecular microscope. mas-
Culet
NONE
GIA
GIA
her color comparison diamonds. standardized viewing
CLARITY
COLOR
environment and light source, electronic carat balance,
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
VERY GOOD
short wave fluorescence imaging system short
Symmetry
VERY GOOD
wave uttraviolet transmission detection system, optical
measuring device. micro laser inscribing device.
VS2
FLAMLESS
D
Clarity Grade
ProportionScope® ultraviolet lamps, millimeter gauge,
Color Grade
E
INTERNALLY
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Red symbols
denote internal characteristics (inclusions) Green or
Fluorescence
FAINT
WS,
F
INCLUDED
VERY VERY
black symbols denote external characteristics (blem-
Comments:
SLIGHTLY
G
ishes) Diagram is 30 approximate representation of the
WS,
diamond. and symbols shown indicate type. position,
NONE
VS,
AM3A
NEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
ity characteristics may net be shown. Details of finish
I
INCLUDED
are not shown. The recipient of this Report may wish to
J
consult I credentialed Jeweler or Gemologist about the
VS,
importance and interrelationship of cut. color, clarity
K
and caral weight
FAINT
1
M
SI,
SLIGHTLY INCLUDED
N
0
S1,
VERY-LIGHT
P
0
R
h
$
T
U
"
INCLUDED
y
use
GIA
GIA
W
GIR
X
1,
Y
2
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
6
Crystal
NOTICE: IMPORTANT
Feather
LIMITATIONS ON BACK
Pinpoint
CEPTRIENT OTHER CEMPLOGICAL INSTITUTE OF AMERICA. INC.
Indented Natural
EFTA00021585

=== Page 9 ===
New York Headquarters
GIA
580 Fifth Avenue I How York, NY 10036-4794
GEM TRADE LABORATORY
T: 212-221-5858 I F: 212-575-3095
Carlsbad
5355 Armada Drive I Cartsbad, CA 92008-4699
T: 760-603-4500 I F: 760-803-1814
DIAMOND GRADING REPORT
June 23, 2000
78087002
GIA REPORT 11143180
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.29 - 6.34 X 4.00 mm
This Report is not a guarantee, valuation or appralsal.
Weight
1.00 carat
This Report contains only the characteristics of the da-
Proportions
mend described herein after il has been graded, tested.
examined and analyzed by GIA Gem Trade Laboratory
Depth
63.3
under IDX magnification, and/or his been Inscribed.
Table
61%
using the techniques and equipment available to SIA
Gam Trade Laboratory at the time of the examination
Girdle
THICK TO VERY THICK, FACETED
and/or at the time of being inscribed, including fully
Culet
NONE
corrected triplet loups and binocular microscepe, mas-
GIA
GIA
ter color compartson diamonds, standardized viewing
Finish
CLARITY
COLOR
environment and light source, electronic carat balance,
Polish
VERY GOOD
SCALE
SCALE
synthetic diamond screening device, high intensity
short wave fluorescence imaging system, short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system, optical
Clarity Grade
SI1
FLAWLESS
measuring device, micro laser inscribing device,
0
ProportionScope®. ultraviolet lamps, millimater gauge,
Color Grade
E
UNTERNALLY
FLAINLESS
COLORLESS
E
and ancillary Instruments as necessary. Red symbols
Fluorescence
NONE
denote Internal characteristics (inclusions). Green or
WS,
F
black symbols denote external characteristics (blem-
Comments:
VVS2
INCLUDED
SLIGHTLY
VERY VERY
6
ishes). Diagram is an approximate representation of the
Clouds are not shown.
diamond. and symbols shown indicate type, position,
MEAR COLORLESS
M
and approximate size of clarity characteristics. All clar-
vs,
I
aty characteristics may not be shown. Details of finish
are not shown. The recipient of this Report may wish to
INCLUDED
VERY SLIGHTLY
J
consult a credentated Jeweler or Semotogist about the
VS2
K
importance and interrelationship of cut, color, clarity
and cant weight.
FAINT
1
M
is
BLIGHTLY INCLUDED
#
0
Sig
P
VERY LIGHT
0
R
4
8
T
U
"
INCLUDED
V
LIGHT
W
X
4
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
A
1
I I I I
Crystal
Needle
NOTICE: IMPORTANT
LIMITATIONS ON BACK
COPYRIGHT C2000 GIA GEM TRADE LABORATORY

=== Page 10 ===
New York Headquarters
580 Fifth Avenue | New York, MY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad CA 92008-4699
T: 760-603-4500 I F: 750-693-1814
DIAMOND GRADING REPORT
September 05, 2003
203996802
GIA REPORT 12813254
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.22 - 6.29 X 4.02 mm
This Report is not a guarantee. valuation or appraisal.
This Repert contains only the characteristics of the da-
Weight
1.00 carat
mond described herein after it has been graded. tested
examined and analyzed by GIA Sem Trade Laboratory
Proportions
under 10X magn/fication and/or has been inscribed,
Depth
64.3%
using the techniques and equipment available to GIA
Table
60 %
Gem Trade Laboratory at the time of the examination
Girdle
MEDIUM TO VERY THICK, FACETED
and/or 18 the time of being inscribed. including fully
corrected triplet loupe and binocular microscope. mas-
Culet
NONE
GIA
GIA
tar color comparison diamonds, standardized viewing
CLARITY
COLOR
environment and light source, electronic carat balance,
Finish
SCALE
SCALE
synthetic diamond screening device. high Intensity
Polish
VERY GOOD
short wave Buarescence Imaging system, short
Symmetry
GOOD
wave ultraviolet transmission detection system. optical
measuring devica, micro laser inscribing device.
VS2
FLAWLESS
D
Clarity Grade
ProportionScope® ultramist lamps, millimeter gauge.
Color Grade
F
INTERNALLY
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Red symbols
denote internal characteristics (inclusions). Green or
Fluorescence
NONE
VVS,
F
INCLUDED
VERY VERY
black symbols denote external characteristics (biem-
Comments:
SLIGHTLY
G
ishes). Diagram is an approximate representation of the
VVS,
diamond. and symbols shown indicate type. position,
Pinpoints are not shown.
VS,
NEAR COLORLESS
M
and approximate size of clarity characteristics. All clar-
ity characteristics may not be shown. Details of linish
I
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS,
importance and interrelationship of out color, clarity
K
and carat weight.
FAINT
I
M
SI,
SLIGHTLY INCLUDED
N
0
S1₂
ABA
P
Q
R
1,
$
T
U
1,
03051381
V
LIGHT
GIA
GIA
W
GIA
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
-
/
KEY TO SYMBOLS
0
Crystal
NOTICE IMPORTANT
Natural
LIMITATIONS ON BACK
CEPTRIENT - GENOLOGICAL INSTITUTE OF AMERICA, NC.
EFTA00021587

=== Page 11 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive 1 Cartsbad. CA 92008-4699
T: 780-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
June 26, 2000
78131702
GIA REPORT 11143341
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.42 - 6.46 X 3.96 mm
This Report is not a guarantee, valuation or appraisal.
Weight
1.00 carat
This Report contains only the characteristics of the da-
mond described herein after It has been graded. tasted.
Proportions
examined and analyzed by SIA Sem Trade Laboratory
Depth
61.5% %
under 10X magnification, and/or has been Inscribed,
Table
using the techniques and equipment available to GIA
61%
Gem Trade Laboratory at the time of the axamination
Girdle
MEDIUM, FACETED
and/or at the time of being Inscribed. including fully
Culet
NONE
corrected triplet loupe and binecular microscope. mas-
GIA
GIA
tar color compartson diamonds, standardized viewing
Finish
CLARITY
COLOR
enforment and light source, electronic carat balance,
Polish
SCALE
VERY GOOD
SCALE
synthetic diamond screening device, high Intensity
short wave Nucressance imaging system, short
Symmetry
VERY GOOD
wave ultravisist transmission detaction system, optical
Clarity Grade
SI1
FLAWLESS
measuring device, micro laser Inscribing device,
D
ProportionScope® ultraviolet lamps, millimeter gauge,
Color Grade
E
INTERNALLY
FLAINLESS
COLORLESS
E
and ancillary Instruments as necessary. Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions). Green or
WS,
F
black symbols denote external characteristics (biem-
Comments:
WS,
Additional clouds are not shown.
INCLUDED
SLIGHTLY
VERY VERY
6
Ishes) Diagram is an approximate representation of the
diamond, and symbols shown indicate type, position,
H
VS,
NEAR COLORLESS
and approximate size of clarity characteristics. All clar-
I
Ity characteristics may not be shown. Details of flaish
an not shown. The recipient of this Report may wish to
VERY SLIGHTLY
J
consult a credentialed Jeweler X Gemologist about the
VS2
K
Importance and interrelationship of cut, color, clarity
and carat weight.
FAINT
L
M
sis
NUMBER
#
0
S12
P
TERY LIGHT
@
R
"
$
T
U
4
INCLUDED
V
LIGHT
W
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
ii
Cloud
Crystal
NOTICE IMPORTANT
LIMITATIONS ON BACK
COPYRIGHT C2000 ETA GEM TRADE LABORATORY
EFTA00021588

=== Page 12 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlobad, CA 92008-4699
T: 760-503-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
January 15, 2001
97843502
GIA REPORT 11383484
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.55 - 6.56 X 4.13 mm
This Report is not a guarantee, valuation or appraisal.
Weight
1.08 carat
This Report contains only the characteristics of the de-
mend described herein after I has been graded. tested.
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
63.0%
under 10X magnification, and/or has been inscribed.
using the techniques and equipment available to GIA
Table
156%
Gam Trade Laboratory at the time of the examination
Girdle VERY THIN TO SLIGHTLY THICK, FACETED
and/or at the time of being inscribed. including fully
corrected triplet loupe and binecular microscope, mas-
Culet
NONE
GIA
SIA
ter color compartson diamonds, standardized viewing
Finish
CLARITY
COLOR
environment and Hght source. electronic carat balance.
SCALE
SCALE
synthetic diamond screening device. high Intensity
Polish
VERY GOOD
short wave Bucressance imaging system. short
Symmetry
VERY GOOD
ware ultraviolet transmission detection system. optical
measuring device. micro laser inscribing device.
Clarity Grade
SI1
FLAIRLESS
0
PreportionScope® ultravioist lamps, millimater gauge,
Color Grade
G
WITERMALLY
PLANLESS
COLORLESS
E
and ancillary Instruments as necessary. Rad symbols
Fluorescence
NONE
denote internal characteristics (inclusions) Green or
WS,
F
black symbols deneta external characteristics (blem-
Comments:
WS,
INCLUDED
SLIGHTLY
VERY VERY
6
ishes). Diagram is an approximate representation of the
diamond, and symbols shown indicate type. position.
Pinpoints are not shown.
Surface graining is not shown.
HEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
vs,
1
ity characteristics may not be shown. Details of finish
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
vs,
K
importance and interrelationship of cut. color. clarity
and carat weight.
FAINT
of
M
SI,
N
03001201
0
SI,
VERY USHT
P
0
R
"
$
T
U
"
INCLUDED
V
LIGHT
GIA
W
GIA
X
1,
Y
G
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
B
1
I
I
Feather
NOTICE: IMPORTANT
Crystal
LIMITATIONS ON BACK
Cloud
COPYRIENT - GENICOGICAL INSTITUTE If AMERICA INC.
Cavity
EFTA00021589

=== Page 13 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad, CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
June 23, 2000
78087802
GIA REPORT 11143350
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.28 - 6.37 X 3.93 mm
This Report is not a guarantee, valuation or appraisal.
Weight
1.00 carat
This Report contains only the characteristics of the de
mond described herein after it has been graded, tested,
Proportions
examined and analyzed by GIA Gam Trade Laboratory
Depth
62.1 %
under 10X magnification and/or has been inscribed,
Table
using the techniques and equipment available to GIA
55% %
Gem Trade Laboratory at the time of the examination
Girdle
SLIGHTLY THICK TO VERY THICK,
and/or at the time of being Inscribed, Including fully
FACETED
corrected triplet isupe and binecular microscope, mas-
GIA
SIA
ter color comparison damands, standardized viewing
Culet
SMALL
CLARITY
COLOR
environment and light source, electronic carat balance,
SCALE
Finish
SCALE
synthetic diamond screening derice, high Intensity
short wave Assescence imaging system, short
Polish
VERY GOOD
wave ultraviolet transmission detection system, optical
Symmetry
GOOD
FLAWLESS
measuring device, micro laser inscribing device,
D
ProportionScope®, ultravisiet lamps, millimeter gauge,
Clarity Grade
Sl1
INTERNALLY
FLAWLESS
Color Grade
COLORLESS
E
and ancillary instruments as necessary. Red symbols
E
denote internal characteristics (inclusions). Green or
WS,
F
black symbols denota external characteristics (blem-
Fluorescence
NONE
WS,
INCLUDED
SLIGHTLY
VERY VERY
6
ishes) Diagram is an appreximate representation of the
Comments:
diamond, and symbols shown indicate type, position,
H
Clouds are not shown.
VS,
HEAR COLORLESS
and appreximate size of clarity characteristics. All clar-
I
ity characteristics may not be shown. Details of finish
are not shown. The recipient of this Report may wish to
INCLUDED
VERY SLIGHTLY
J
consult a credentialed Jeweler or Gemologist about the
vs,
K
importance and interrelationship of cut, color, clarity
and carat weight.
FAINT
L
M
SI,
SLIGHTLY ACLUDED
#
0
Sl,
P
VERY LIGHT
0
R
I,
$
T
0
"
INCLUDED
V
LWON
W
X
lg
Y
2
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
in
I
Crystal
Feather
NOTICE IMPORTANT
Natural
LIMITATIONS ON BACK
Extra Facet
COPYRIGHT ©2000 SIA SEM TRADE LABORATORY

=== Page 14 ===
New York Headquarters
580 Fifth Avenue I New York MY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad. CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
January 15, 2001
97832802
GIA REPORT 11383584
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.35 - 6.41 X 4.02 mm
This Report is not a guarantee. valuation or appraisal.
Weight
1.01 carat
This Report contains only the characteristics of the dia-
mond described herein after it has been graded. tested.
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
63.0 %
under 10X magnification and/or has been inscribed
58%
using the techniques and equipment available to GIA
Table
Gem Trade Laboratory at the time of the examination
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
and/or at the time of being inscribed including fully
Culet
NONE
corrected triplet loupe and binecular microscope. mas-
GIA
GIA
ter color comparison diamends. standardized viewing
Finish
CLARITY
COLOR
environment and light saurce. electronic carat balance.
GOOD
SCALE
SCALE
Polish
synthetic diamond screening device. high intensity
short wave fluorescence imaging system. short
Symmetry
GOOD
wave ultravided transmission detection system, optical
Clarity Grade
SI1
measuring device, micro laser inscribing device.
FLAMLESS
0
ProportionScope® ultraviolet tamps. milimeter gauge.
Color Grade
E
INTERNALLY
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions). Green 01
VVS,
F
black symbols denote external characteristics (blem-
Comments:
INCL INCLUDED
SLIGHTLY
VERY VERY
G
ishes) Diagram is an approximate representation 01 due
WS,
NONE
diamond and symbols shown indicate type, position,
NEAR COLORLESS
H
and approximate size of clarity charactertstics. All clar-
vs,
ity characteristics may not be shown Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
vs,
importance and interrelationship of cut color, clarity
K
and carat weight.
INIT)
L
M
SI,
INCLUDED SLIGHTLY
N
0
SI₂
VERTLIGHT
P
Q
R
"
$
T
U
1,
WICLUDED
V
GIA
LIGHT
GIA
GI
W
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
The -
6
-
-
-
-
I
Crystal
Cloud
NOTICE: IMPORTANT
LIMITATIONS ON BACK
Needle
COPYRIGHT SEMBLOGICAL INSTITUTE OF AMERICA IBC.
Feather
EFTA00021591

=== Page 15 ===
GIA GEM TRADE LABORATORY
A Division of GIA Enterprises, Inc.
A Wholly Owned Subsidiary of the Nonprofit Gemological Institute of America, Inc.
10768120
580 Fifth Avenue
5355 Armada Drive
New York, New York 10036-4794
Carlsbad, California 92008-4699
(212) 221-5858
(760) 603-4500
FAX: (212) 575-3095
FAX: (760) 603-1814
JUL 29 1999
DIAMOND GRADING REPORT
THE FOLLOWING WERE, AT THE TIME OF THE EXAMINATION THE CHARAC-
RED SYMBOLS DENOTE INTERNAL CHARACTERISTICS (INCLUSIONS
TERISTICS OF THE DIAMOND DESCRIBED HEREIN BASED UPON 10X
GREEN SYMBOLS DENOTE EXTERNAL CHARACTERISTICS (BLEMISHES
MAGNIFICATION (FULLY CORRECTED TRIPLET LOUPE AND BINOCULAR
SYMBOLS INDICATE TYPE. POSITION AND APPROXIMATE SIZE O
MICROSCOPE). DIAMONDLITE AND MASTER COLOR COMPARISON
CHARACTERISTICS DETAILS OF FINISH ARE NOT SHOWN. DIAGRAM MA
DIAMONDS, ULTRAVIOLET LAMPS, MILLIMETER GAUGE, CARAT BALANCE,
BE APPROXIMATE
PROPORTIONSCOPE, AND ANCILLARY INSTRUMENTS AS NECESSARY.
KEY TO SYMBOLS
NATURAL
SHAPE AND
CUTTING STYLE
OVAL BRILLIANT
Measurements
8.56 X 5.84 X 3.61 MM.
....
1.17 CARATS
Weight
PROPORTIONS
...
Depth
61.8%
Table
61%
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
Culet
NONE
FINISH
Polish
VERY GOOD
Symmetry
GOOD
CLARITY GRADE INTERNALLY FLAWLESS
COLOR GRADE ... D
Fluorescence
MEDIUM BLUE
COMMENTS:
ORIGINAL
GIA
GEM TRADE LABORATORY
GIA Gene Trade Laboratory
GIA CLARITY GRADING SCALE
ws, VVS, vs,
VS,
SI,
SI2
1,
1z
4
Flawless
Internally
Flawless
X
Included
GIA COLOR GRADING SCALE
DEFGHIJKLM N o P Q R S T U
V
W
X
Y
Z
Fancy Grades
X
Colorless
Near Colorless
Faint Yellow
Very Light Yellow
Light Yellow
Yellow
This report is not a guarantee, valuation or appraisal. The recipient of this report may wish to consult a credentialed
Jeweler or Gemologist about the importance and interrelationship of cut, color, clarity and carat weight.
Copyright © 1989 - 1997 GIA Gem Trade Laboratory
NOTICE: IMPORTANT LIMITATIONS ON REVERSE
EFTA00021592

=== Page 16 ===
New York Headquarters
GIA
580 Fifth Avenue 1 New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad CA 92008-4699
T: 760-603-4500 I F: 780-603-1814
DIAMOND GRADING REPORT
March 22, 2001
104255102
GIA REPORT 11137800
Shape and Cutting Style
OVAL BRILLIANT
Measurements
7.34 X 5.86 X 3.58 mm
This Raport is not a guarantee. valuation or appraisal.
Weight
1.00 carat
This Report contains only the characteristics of the dia-
mond described herein after It has been graded. tested,
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
under IOX magnification, and/or has been inscribed.
61.1%
using the techniques and equipment available b GIA
Table
53.96
Gam Trade aboratory at the time of the examination
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
and/or at the time of being inscribed. including fully
corrected tripiet loupe and blascular microscopa, mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds, standardized newing
Finish
CLARITY
COLOR
environment and light source. electronic carat balance.
SCALE
SCALE
synthetic diamond screening device high intensity
Polish
GOOD
short wave Invorescence imaging system. short
Symmetry
GOOD
ware ultraviolet transmission detection system. optical
measuring device. micro lasar Inscribing device,
Clarity Grade
INTERNALLY FLAWLESS
FLAMLESS
0
ProportionScape®, ultraviolet lamps. millimeter gauge.
Color Grade
INTERNALLY
E
FLAWLERS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
denate internal characteristics (inclusions). Green or
Fluorescence
NONE
WS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
6
ishes). Diagram is an approximate representation of the
WS,
diamond. and symbols shown Indicate type. position,
NONE
vs,
HEAR COLORLESS
M
and approximate size of clarity characteristics. All clar-
I
Ry characteristics may not be shown. Details of finish
03001341
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult 1 credentialed Jeweler or Gemologist about the
VS2
importance and interrelationship of cut, color, clarity
K
and carat weight.
FAINT
L
M
SI,
SLIGHTLY INCLUDED
-
0
S1,
IHIO AN3A
P
Q
R
"
$
T
U
1,
INCLUDED
y
LIGHT
GIA
W
GIA
GEA
X
la
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
the
I
- - -
KEY TO SYMBOLS
a
-
I
I
Extra Facet
NOTICE IMPORTANT
LIMITATIONS ON BACK
DEPARIENT C2000 GENOLOGICAL INSTITUTE IF AMERICA, INC.

=== Page 17 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 750-603-1814
DIAMOND GRADING REPORT
September 04, 2003
203882502
GIA REPORT 12813480
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.26 - 6.29 X 4.08 mm
This Report IS not a guarantee. valuation or appracal.
Weight
1.00 carat
This Report contains only the characteristics of the da
mond described herein after it has been graded tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
65.0 %
under FOX magnification and/or has been inscribed
using the techniques and equipment available to GIA
Table
55%
Gem Trade Laboratory at the the of the examination
Girdle
MEDIUM TO THICK, FACETED
and/or at the the of being inscribed, including fully
Culet
NONE
corrected arplet loupe and binocular microscope. mas-
GIA
GIA
ter color comparison diamonds standardized viewing
Finish
CLARITY
COLOR
environment and light source electronic carat balance.
SCALE
SCALE
Polish
GOOD
synthetic diamond screening device, high intensity
short wave fluorescence imaging system. short
Symmetry
GOOD
wave ultravioles transmission detection system. opecal
Clarity Grade
SI1
FLAWLESS
measuring device. micro laser inscribing device,
D
Color Grade
E
COLORLESS
ProportionScope*, ultraviolet lamps, millimeter cause
INTERNALLY
FLAMLESS
E
and ancillary instruments as necessary. Red symbols
Fluorescence
FAINT
denote internal characteristics (inclusions) Green or
WS,
F
Comments:
INCL VOED
SLIGHTLY
VVS₂
VERY VERY
black symbols denote external characteristics (bles-
6
ishes). Diagram is an approximate representation of the
Additional twinning wisps are not shown.
NEAR COLORLESS
diamond and symbols shown indicate type position,
H
Surface graining is not shown.
and approximate size of clarity characteristics All clar-
VS,
I
Ry characteristics may not be shown Details of finsh
030A IDINI
VERY SLIGHTLY
are not shown, The recipient of this Report may wish w
J
consult a credentialed Jeweler or Gemologist about the
vs,
K
importance and interrelationship of cut. cobr. clarity
and carat weight
INIVE
L
M
Si,
SLIGHTLY INCLUDED
N
0
Sl₂
VERY USH H
P
0
R
1,
S
1
U
"
INCLUDED
V
LIGHT
GIA
GIA
W
GIN
X
is
Y
RUZ
Z
IMPORTANT DOCUMENT STORE SAFELY
KEY TO SYMBOLS
6
-
-
Industry
Twinning Wisp
Cavity
NOTICE: IMPORTANT
Indented Natural
LIMITATIONS ON BACK
COPYRIGHT ©T000 GEMOLOGICAL INSTITUTE OF AMERICA INC.
EFTA00021594

=== Page 18 ===
New York Headquarters
GIA
580 Fifth Avenue I New York NY 10036-4794
T: 212-221-5858 | F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 | F: 760-603-1814
DIAMOND GRADING REPORT
June 26, 2000
78177102
GIA REPORT 11143371
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.22 - 6.26 X 4.01 mm
This Report is not a guarantee, valuation or appraisal
Weight
1.00 carat
This Report contains only the characteristics of the dia-
mend described herein after I has been graded, tested,
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
64.3%
under IOX magnification, and/or has been inscribed.
using the techniques and equipment available to ELA
Table
62%
Gam Trade Lahoratory 21 the time of the examination
Girdle
SLIGHTLY THICK TO VERY THICK,
and/or at the time of being Inscribed. including fully
FACETED
conected triplet ioupe and binocular microscope mas-
GIA
GIA
ter color companson diamonds. standardized viewing
Culet
NONE
CLARITY
COLOR
environment and light source. electronic carat balance,
Finish
SCALE
SCALE
synthetic diamond screening device, high intensity
short wave fluorescence imaging system, short
Polish
VERY GOOD
wave ultraviolet transmission detection system, optical
Symmetry
VERY GOOD
measuring device. micro laser inscribing device,
FLAWLESS
D
ProportionScope®, attraviolet lamps, millimeter gaugs.
Clarity Grade
VS2
INTERNALLY
and ancillary instruments as necessary. Red symbols
FLAWLESS
COLORLESS
E
Color Grade
E
denote internal characteristics (Inclusions). Green or
WS,
F
black symbols denote external characteristics (blem-
Fluorescence
FAINT
VVS,
INCLUDED
SLIGHTLY
VERY VERY
6
ishes). Diagram is an approximate representation of the
Comments:
diamond. and symbols shown indicate type, position.
H
Additional pinpoints are not shown.
HEAR COLORLESS
and approximate size of clarity characteristics. All clar-
VS,
ity characteristics may not be shown. Details of Baish
I
are not shown. The recipient of this Report may wish to
INCLUDED
VERY SLIGHTLY
J
consult a credentialed Jeweler or Gemologist about the
VS,
importance and interrelationship of cut. color, clarity
$
and carat weight.
FAINT
-
M
SI,
SUGHTING INCLUDED
#
0
S1,
P
INSN AB3A
0
R
S
T
U
INCLUDED
GLA
V
LIGHT
W
X
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
â
Crystal
Feather
NOTICE IMPORTANT
LIMITATIONS ON BACK
Pinpoint
COPYRIGHT C2000 EM GEM TRADE LABORATORY
EFTA00021595

=== Page 19 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Dave I Carlsbad CA 92008-4699
T: 760-503-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 05, 2003
203998002
GIA REPORT 12813183
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.59 - 6.64 X 4.11 mm
This Report is not a guarantee. valuation or appraisal
1.09 carat
This Report contains only the characteristics of the da-
Weight
mend described herein after * has been graded. tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification, and/or has been inscribed
Depth
62.1%
using the techniques and equipment available to GIA
Table
56%
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO MEDIUM, FACETED
and/or at the time of being inscribed including fully
corrected triplet louge and binecular microscope mas-
Culet
NONE
GIA
GIA
is color comparison diamonds standardized newing
Finish
CLARITY
COLOR
environment and light source electronic carat balance.
SCALE
SCALE
synthetic diamond screening device, high intensity
Polish
GOOD
short wave fluorescence imaging system short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system, optical
measuring device, micro laser inscribing device.
Clarity Grade
VS2
FLAMESS
0
ProportionScope® ultravislet lamps. milimeter paige,
Color Grade
G
INTERNALLY
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Red symbels
Fluorescence
NONE
denate internal characteristics (inclusions) Green 04
VVS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (biem-
G
ishes) Diagram is an approximate representation of the
VVS,
diamond and symbols shown indicate type. position.
Additional clouds are not shown.
VS,
NEAR COLORLESS
H
and approximate 5128 of clanty characteristics. AM clar-
ity characteristics may not be shown. Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown The recipient of the Report may with to
J
consult a credentaled Jeweler or Gemologist about the
VS2
importance and interrelationship of cut color, clarity
K
and carat weight
LAIVE
L
M
SI,
ATTRINS
N
0
SI,
18317 1834
P
0
R
$
T
U
1,
INCLUDED
V
INSIT
GIA
GIA
W
GIN
X
Y
7
IMPORTANT DOCUMENT. STORE SAFELY
KEY TO SYMBOLS
a
-
Crystal
Cloud
NOTICE IMPORTANT
LIMITATIONS ON BACK
COPIRIGHT OTHER GEMOLDEICAL INSTITUTE OF AMERICA NC
EFTA00021596

=== Page 20 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
January 15, 2001
97839702
GIA REPORT 11383569
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.31 - 6.34 X 4.01 mm
This Report is not a guarantee. valuation or appraisal
Weight
1.01 carat
This Report contains only the characteristics of the da-
mond described herein after I has been graded. tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
63.4%
under 10X magnification and/or has been inscribed
using the techniques and equipment available to GIA
Table
58%
Com Two Laboratory * the time of the examination
Girdle
MEDIUM TO THICK, FACETED
and/or at the time of being inscribed including fully
corrected triplet loupe and binocular microscope mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds. standardized viewing
Finish
CLARITY
COLOR
environment and light source electronic carat balance.
SCALE
SCALE
GOOD
synthetic diamond screening device, high intensity
Polish
short wave fluorescence imaging system, short
Symmetry
GOOD
wave ultraviolet transmission detection system. optical
measuring device micro laser inscribing device.
Clarity Grade
SI1
FLAWLESS
0
Color Grade
INTERNALLY
COLORLESS
ProportionScepe® attraviolet lamps. miltimeter gauge.
E
FLAWLESS
E
and ancillary instruments as necessary Red symbols
Fluorescence
MEDIUM BLUE
denote internal charactenstics (Inclusions) Green or
VVS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
6
ishes) Diagram is an appreximate representation of the
VVS,
NONE
diamond, and symbols shown indicate type. position,
VS,
NEAR COLORLESS
H
and approximate size of clarity characteristics AR clar-
I
ity characteristics may not be shown Details of finish
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS2
K
importance and interrelationship of cut calor, clanty
and carat weight.
LAIN
L
M
$
.
03001311
0
SI₂
VERY LIGHT
P
0
R
$
T
U
"
INCLUDED
V
GIA
INSIT
GIA
W
GIA
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
-
-
KEY TO SYMBOLS
0
-
Crystal
NOTICE: IMPORTANT
Cloud
LIMITATIONS ON BACK
Natural
COPYRIENT C 2000 GENOLOGICAL INSTITUTE OF AMERICA, INC.
EFTA00021597

=== Page 21 ===
New York Headquarters
GIA
580 Fifth Avenue | New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4599
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 04, 2003
203881502
GIA REPORT 12813201
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.30 - 6.35 X 4.03 mm
This Report is not a guarantee valuation or apprasal
Weight
1.01 carat
This Report contains only the characteristics of the na-
mend described herein after it has been graded, tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
63.7 %
under FOX magnification. and/or has been inscribed.
using the techniques and equipment available to GIA
Table
57%
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO SLIGHTLY THICK, FACETED
and/or a the time of being inscribed including fully
Culet
corrected triplet loupe and binecular microscope mas-
NONE
GIA
GIA
ter color companson diamonds standardized newing
Finish
CLARITY
COLOR
environment and light source, electronic carat balance,
SCALE
SCALE
Polish
synthetic diamond screening device high intensity
VERY GOOD
short wave fluorescence imaging system, short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system optical
Clarity Grade
VS2
FLAWLESS
measuring device. micro laser inscribing device
D
Color Grade
G
COLORLESS
ProportionScope® ultravolet lamps, milimeter gage
INTERNALLY
FLAWLESS
E
and ancillary instruments as necessary. Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions) Green or
WS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbois denote external characteristics (blem-
G
ishes) Diagram is an approximate representation of the
VVS₂
Additional clouds are not shown.
diamond, and symbols shown indicate type position
NEAR COLORLESS
H
and approximate size of clarity characteristics All dar-
VS,
I
ity characteristics may not be shown, Details of finish
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler DI Gemelogist about the
VS,
K
importance and interrelationship If cut. color, clarity
and carat weight.
FAINT
L
M
S1,
SLIGHTLY INCLUDED
N
0
Si₂
VERYLIGHT
P
0
R
I,
$
T
U
h
INCLUDED
V
LIGHT
GIA
GIA
W
X
1,
Y
Z
IMPORTANT DOCUMENT. STORE SAFELY
KEY TO SYMBOLS
I I / II
0
- - -
- - -
- - Indianality -
Cloud
Crystal
NOTICE: IMPORTANT
Indented Natural
LIMITATIONS ON BACK
COPYRIGHT GENOLOGICAL INSTITUTE OF AMERICA. INC.
EFTA00021598

=== Page 22 ===
New York Headquarters
GIA
580 Filth Avenue I New York, MY 10035-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive | Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 05, 2003
203998102
GIA REPORT 12813180
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.25 6.28 X 3.99 mm
This Report is not a guarantee. valuation or appraisal
Weight
1.00 carat
This Report contains only the characteristics of the dia
mond described herein after it has been graded, tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
63.7 %
under 10X magnilication and/or has been inscribed,
Table
using the techniques and equipment available to GM
58%
Cem Lade Laboratory at the time of the examination
Girdle
THIN TO THICK, FACETED
and/or at the time of being inscribed including fully
Culet
NONE
corrected triplet loupe and binecular microscope mas-
GIA
GIA
ter color companson diamonds. standardized viewing
Finish
CLARITY
COLOR
envolonment and light source electronic carat balance
SCALE
SCALE
Polish
GOOD
synthetic diamond screening device. high intensity
short wave fleorescence imaging system short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system. optical
Clarity Grade
VS1
FLAWLESS
0
measuring device, micro laser inscribing device
G
INTERNALLY
COLORLESS
ProportionScope® ultrawatet lamps millimeter gauge.
Color Grade
FLAWLESS
E
and ancillary instruments as necessary Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions) Green of
VVS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (biem-
VVS2
G
ishes) Diagram is an approximate representation of the
Additional clouds are not shown.
Surface graining is not shown.
VS,
NEAR COLORLESS
diamond and symbols shown indicate type position,
H
and approximate size of clanty characteristics All clar-
I
ity characteristics may not be shown Details of finish
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
'vs,
K
importance and interrelationship of out color. clanty
and carat weight
FAINT
L
SI,
M
INCLUDED SUBMITLY
N
0
Sl,
VERFLIGHT
P
0
R
1,
$
T
U
1,
INCLUDED
V
INSIT
GIA
GIA
W
GIA
X
Is
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
the
A
Cloud
Crystal
NOTICE: IMPORTANT
Indented Natural
LIMITATIONS ON BACK
Extra Facet
COPYRIGHT C7000 GEMOLOGICAL INSTITUTE OF AMERICA, IRC.
EFTA00021599

=== Page 23 ===
New York Headquarters
580 Filth Avenue | New York NY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad. CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
January 15, 2001
97832702
GIA REPORT 11383591
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.31 - 6.36 X 3.92 mm
This Report is not a guarantee. valuation or appraisal.
Weight
1.00 carat
This Report contains only the characteristics of the dia-
mond described herein after it has been graded. tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
61.9%
under 10X magnification and/or has been inscribed
Table
60%
using the techniques and equipment available to GIA
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO THICK, FACETED
and/or at the time of being inscribed, including fully
Culet
NONE
corrected triplet loupe and binecular microscope, mas-
GIA
GIA
ter color comparison diamonds. standardized viewing
Finish
CLARITY
COLOR
environment and light source. electronic carat balance.
Polish
VERY GOOD
SCALE
SCALE
synthetic diamond screening device. high intensity
Symmetry
GOOD
short wave fluorescence imaging system. short
wave ultraviolet transmission detection system, optical
Clarity Grade
VS1
measuring device. micre laser Inscribing device.
FLAWLESS
0
Color Grade
E
COLORLESS
ProportionScope®. ultraviolet lamps, milimeter gauge.
INTERNALLY
FLAWLESS
E
and ancillary instruments as necessary. Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions) Green or
WS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
G
ishes) Diagram is an approximate representation = de
NONE
WS,
diamond, and symbols shown indicate type, position,
vs,
NEAR COLORLESS
H
and approximate size of clarity characteristics AM clar-
aty characteristics may not be shown. Details of finish
I
INCLUDED
VERY SLIENTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS,
K
importance and internelationship of CUL color. clarity
and carat weight.
FAINT
L
M
SI,
SLIGHTLY INCLUDED
И
0
a
VERT LIGHT
P
Q
R
I,
$
T
U
a
1,
INCLUDED
V
GIA
INBIT
GIA
W
GI
X
1,
Y
Z
IMPORTANT DOCUMENT STORE SAFELY
KEY TO SYMBOLS
-
0
-
Cloud
Indented Natural
NOTICE: IMPORTANT
Natural
LIMITATIONS ON BACK
DEPARTMENT ONE GEMOLOGICAL INSTITUTE OF AMERICA INC.
EFTA00021600

=== Page 24 ===
New York Headquarters
580 Filth Avenue I New York NY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad, CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 05, 2003
203995902
GIA REPORT 12811956
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.47 6.53 X 3.82 mm
This Report is not a guarantee. valuation or appraisal
This Report contains only the characteristics of the da-
Weight
1.00 carat
mond described herein after it has been graded. tested.
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification and/or has been inscribed
Depth
58.8%
using the techniques and equipment avalable to CIA
Table
60 %
Gem Trade Laboratory at the time of the examination
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
and/or at the time of being inscribed. including fully
corrected tnglet loupe and binocular microscope mas-
Culet
NONE
GIA
GIA
ter color companison diamonds, standardized viewing
CLARITY
COLOR
environment and light source. electronic carat balance.
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
VERY GOOD
short wave Reserescence imaging system. short
Symmetry
GOOD
wave ultraviolet transmission detection system, opacal
measuring device. micro laser inscribing device.
VS1
FLAWLESS
Clarity Grade
0
ProportionScope®, ultraviolet lamps, millimeter gauge,
Color Grade
G
INTERNALLY
COLORLESS
E
and ancillary instruments as necessary. Red symbols
FLAIMLESS
denote internal characteristics (inclusions) Green or
Fluorescence
NONE
VVS,
F
Comments:
INCLUDED
SLIGHTLY
VERY WERY
black symbols denote external characteristics (biem-
G
ishes) Diagram is an approximate representation of the
VVS2
diamond and symbols shown indicate type. possion.
Additional clouds are not shown.
VS,
NEAR COLORLESS
H
and approximate size of clarity characteristics All clar-
Surface graining is not shown.
ity characteristics may not be shown. Details of faish
I
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler a Gemelogist about the
vs,
importance and interrelationship of cut. color. clarity
K
and carat weight.
INIVE
I
M
SI,
SLIGHTLY INCLUDED
M
0
Si,
18347 483A
P
0
R
$
T
U
03007301
V
LIGHT
GIA
GIA
W
GIA
X
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS.
Crystal
NOTICE: IMPORTANT
Needle
LIMITATIONS ON BACK
Cloud
COPYRIGHT ONN REMOLOGICAL INSTITUTE If AMERICA INC
EFTA00021601

=== Page 25 ===
1
GIA GEM TRADE LABORATORY
A Division of GIA Enterprises, Inc.
A Wholly Owned Subsidiary of the Nonprofit Gemological Institute of America, Inc.
10421632
580 Fifth Avenue
5355 Armada Drive
New York, New York 10036-4794
Carisbad, California 92008-4699
(212) 221-5858
(760) 603-4500
FAX: (212) 575-3095
FAX: (760) 603-1814
AUG 24 1998
DIAMOND GRADING REPORT
THE FOLLOWING WERE, AT THE TIME OF THE EXAMINATION THE CHARAC-
RED SYMBOLS DENOTE INTERNAL CHARACTERISTICS (INCL
TERISTICS OF THE DIAMOND DESCRIBED HEREIN BASED UPON 10X
GREEN SYMBOLS DENOTE EXTERNAL CHARACTERISTICS (BLE
MAGNIFICATION (FULLY CORRECTED TRIPLET LOUPE AND BINOCULAR
SYMBOLS INDICATE TYPE, POSITION AND APPROXIMATE
MICROSCOPE). DIAMONDLITE AND MASTER COLOR COMPARISON
CHARACTERISTICS DETAILS OF FINISH ARE NOT SHOWN DIAG
DIAMONDS, ULTRAVIOLET LAMPS, MILLIMETER GAUGE, CARAT BALANCE,
BE APPROXIMATE
PROPORTIONSCOPE, AND ANCILLARY INSTRUMENTS AS NECESSARY.
KEY TO SYMBOLS
SHAPE AND
OVAL BRILLIANT
CUTTING STYLE
8.11 X 5.95 X 3.85 MM.
Measurements
1.22 CARATS
Weight
PROPORTIONS
...
Depth
64.7%
Table
57%
Girdle
MEDIUM TO THICK, FACETED
NONE
Culet
FINISH
Polish
GOOD
Symmetry
GOOD
CLARITY GRADE INTERNALLY FLAWLESS
COLOR GRADE D
Fluorescence
NONE
.....
COMMENTS:
MINOR DETAILS OF POLISH ARE NOT SHOWN.
ORIGINAL
GIA
GEM TRADE LABORATORY
GIA Gene Trade caboratory
GIA CLARITY GRADING SCALE
WS, VVS2 vs,
VS₂
SI,
SIg
"
Flawless
Internally X
Flawless
included
GIA COLOR GRADING SCALE
DEFGHIJKLM N 0 P Q R S T U V W X Y Z
Fancy Gra
X
Coloriess
Near Coloriess
Faint Yellow
Very Light Yellow
Light Yellow
Yellow
This report is not a guarantee, valuation or appraisal. The recipient of this report may wish to consult a credentialed
Jeweler or Gemologist about the importance and interrelationship of cut, color, clarity and carat weight.
NOTICE IMPORTANT LIMITATIONS ON REVERSE
EFTA00021602

=== Page 26 ===
New York Headquarters
580 Fifth Avenue I New York NY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 10, 2002
158263502
GIA REPORT 12263407
Shape and Cutting Style
ROUND BRILLIANT
This Report is not a guarantee. valuation or appraisal.
Measurements
6.46 - 6.50 X 3.88 mm
This Report contains only the characteristics of the dia-
Weight
1.01 carat
mend described herein after It has been graded. tested.
examined and analyzed by GIA Gem Trade Laboratory
Proportions
under 10X magnification, and/or has been inscribed.
Depth
59.9%
using the techniques and equipment available to GIA
Gem Trade aboratory at the time of the examination
Table
62 96
and/or at the time of being inscribed including fully
Girdle
THIN TO THICK, FACETED
corrected triplet loupe and binocular microscope mas-
Culet
NONE
GIA
GIA
ter ceier comparison diamonds. standardized Hawing
CLARITY
COLOR
environment and light source electronic carat balance.
Finish
SCALE
SCALE
synthetic diamend screening device. high intensity
Polish
GOOD
short wave fluorescence imaging system short
wave ultraviolet transmission detection system, optical
Symmetry
GOOD
measuring device. micro laser inscribing device.
FLAWLESS
D
Clarity Grade
VS2
ProportionScope® ultraviolet lamps, milimeter gauge.
INTERNALLY
Color Grade
F
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Red symbols
denote internal characteristics (Inclusions) Green or
VVS,
F
Fluorescence
NONE
WS,
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blam-
6
ishes). Diagram is an approximate representation of the
Comments:
diamond. and symbols shown indicate type. position,
NONE
vs,
NEAR COLORLESS
M
and approximate size of clarity characteristics. All clar-
ity characteristics may not be shown Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS2
K
importance and interrelationship of cut color clarity
and carat weight.
FAINT
L
M
SI,
SLIGHTLY CLUDED
#
0
S1,
VERY LIGHT
P
Q
R
I,
$
T
U
1,
INCLUDED
V
LIGHT
GIA
W
GIA
GIA
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
-
0
KEY TO SYMBOLS
Crystal
NOTICE: IMPORTANT
LIMITATIONS ON BACK
Cloud
COPYRIGHT OTHM GEMOLOGICAL INSTITUTE OF AMERICA INC.
Feather
Indented Natural
EFTA00021603

=== Page 27 ===
New York Headquarters
GIA
580 Fifth Avenue 1 New York, NY 10038-4794
T:212-221-5858 1 F: 212-575-3095
GEM TRADE LABORATORY
Cartsbad
5355 Armada Drive 1 Carlsbad CA 92008-4699
T: 760-603-4500 1 F: 760-603-1814
DIAMOND GRADING REPORT
January 29, 2004
148310001
GIA REPORT 13096420
Shape and Cutting Style
ROUND BRILLIANT
Measurements
8.68 - 8.73 X 5.17 mm
This Report is not a guarantee. valuation or appraisal
This Report centains only the characteristics of the dia-
Weight
2.36 carat
mond described herein after it has been graded. tested.
examined and analyzed by CIA Gem Trade Laboratory
Proportions
under 1GX magnification and/or has been inscribed.
Depth
59.4%
using the techniques and equipment available to GIA
Table
59
Gam Trade Laboratory at the time of the examination
and/or at the time of being Instribed, including fully
Girdle
THIN TO MEDIUM, FACETED
corrected triplet tospe and binocular microscope. mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds. standardized viewing
CLARITY
COLOR
environment and light source. electronic caral balance.
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
VERY GOOD
short wave fluorescence Imaging system. short
Symmetry
EXCELLENT
wave attraviolet transmission detection system. optical
measuring device. micro laser inscribing device.
FLAWLESS
Clarity Grade
INTERNALLY FLAWLESS
0
ProportionScape®. ultraviolet lamps. millimeter gauge.
INTERNALLY
Color Grade
D
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Rad symbols
denete internal characteristics (inclusions) Green or
Fluorescence
NONE
WS,
F
Comments:
INCLUDED
SLIGHTLY
AM3A AM3A
black symbols denote external characteristics (blem-
6
ishes). Diagram is an approximate representation of the
VVS₂
diamond. and symbols shown indicate type, position.
Minor details of polish are not shown.
NEAR COLORLESS
H
and approximate SIZE of clarity characteristics All clar-
vs,
I
ity characteristics may not be shown Details of finish
INCLUDED
ATTNSITS AM34
are not shown The recipient of this Report may wish to
J
consult a credentialed Jewefer or Semologist about the
VS2
K
importance and interrelationship of cut color. clarity
and carat weight.
FAINT
L
M
S1,
SLIGHTLY INCLUDED
N
0
S1,
VERY LIGHT
P
Q
R
"
$
T
U
"
INCLUDED
V
INSIT
W
X
is
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
A
-
-
NOTICE IMPORTANT
LIMITATIONS ON BACK
COPYRIGHT ONN GENOLOGICAL MASTITUTE OF AMERICA WE

=== Page 28 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Cartsbad CA 92008-4699
T: 760-603-4500 I F: 760-503-1814
DIAMOND GRADING REPORT
September 05, 2003
203996702
GIA REPORT 12813255
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.27 - 6.36 X 4.04 mm
This Report is not a guarantee. valuation X appraisal.
This Report contains only the characteristics of the dia-
Weight
1.01 carat
mont described herein after I has been graded tested.
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification, and/or has been Inscribed,
Depth
64.0%
using the techniques and equipment available to GIA
Table
56%
Gem Trade Laboratory at the time of the examination
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
and/or at the time of being inscribed. including fully
corrected triplet leupe and binocular microscope. mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds. standardized viewing
CLARITY
COLOR
environment and light source, electronic carat balance,
Finish
SCALE
SCALE
synthetic diamond screening device, high intensity
Polish
VERY GOOD
short wave fluorescence imaging system. short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
measuring device, micro laser Inscribing device,
VS1
FLAWLESS
Clarity Grade
0
PrepartionScope®. ultraviolet lamps. millimeter gauge,
Color Grade
D
INTERNALLY
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Rad symbols
denote internal characteristics (inclusions) Green or
Fluorescence
NONE
VVS,
F
black symbols denote external characteristics (blem-
Comments:
INCL USED
SLIGHTLY
VERY VERY
$
ishes). Diagram is an appreximate representation of the
WS,
diamond and symbols shown indicate type, position,
Clouds are not shown.
MEAR COLORLESS
M
and approximate size of clarity characteristics. AM clar-
VS,
ity characteristics may not be shown. Details of funish
I
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult 1 credentialed Jeweles or Gemologist about the
VS,
importance and interrelationship of out, color clarity
K
and carat weight.
FAINT
L
M
SI,
SLIGHTLY INCLUDED
M
0
S1,
IRSN 4831
P
0
R
1,
$
T
U
"
RECEIVED
V
GIA
LIGHT
GIA
W
GIA
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
I
I
KEY TO SYMBOLS
A
I
Crystal
NOTICE: IMPORTANT
Needle
LIMITATIONS ON BACK
Indented Natural
COPYRIGHT ONE GEMOLOGICAL INSTITUTE OF AMERICA If
Natural
EFTA00021605

=== Page 29 ===
New York Headquarters
GIA
580 Fifth Avenue 1 New York, NY 10036-4794
T: 212-221-5858 1 F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
March 26, 2001
104471802
GIA REPORT 11383481
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.37 - 6.42 X 4.05 mm
This Report is net a guarantee, valuation or appraisal.
This Report contains only the characteristics of the da-
Weight
1.01 carat
mond described herein after it has been graded, tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification, and/or has been inscribed.
Depth
63.3%
using the techniques and equipment available to GIA
Table
56%
Cem Trade Laboratory at the time of the examination
and/or at the time of being inscribed, including fully
Girdle
THIN TO THICK, FACETED
corrected triplet loupe and binocular microscope, mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds. standardized viewing
CLARITY
COLOR
environment and light source, electronic carat balance,
Finish
SCALE
SCALE
synthetic diamond screening device, high intensity
Polish
VERY GOOD
short wave fluorascence imaging system, short
Symmetry
wave ultraviolet transmission detection system, optical
GOOD
PLANKESS
measuring device, micro laser inscribing device,
D
Clarity Grade
VS2
ProportionScope®. ultravisiet lamps, milimeter gauge,
INTERNALLY
Color Grade
F
FLAWLESS
COLORLESS
E
and ancillary Instruments # necessary. Rad symbols
denote internal characteristics (inclusions). Green or
Fluorescence
NONE
WS,
F
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
6
Ishes). Diagram is an appreximate representation of the
Comments:
WS,
diamond. and symbols shown indicate type. position,
NONE
vs,
BEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
I
ty characteristics may not be shown. Details of finish
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS2
K
importance and interreletionship of cut. color, clarity
and carat weight.
FAINT
L
M
SI,
SLIGHTLY INCLUDED
N
0
Si₂
1890 AM3A
P
Q
R
h
$
T
U
"
030R13NI
y
LIGHT
GIA
GIA
W
GIA
X
1,
Y
Ro.
Z
IMPORTANT DOCUMENT, STORE SAFELY
the provily - . -
A
I I I I I
- - -
KEY TO SYMBOLS
I I I I I
Feather
NOTICE IMPORTANT
Natural
LIMITATIONS ON BACK
COPYRIGHT C2900 GEMOLOGICAL INSTITUTE OF AMERICA, HK.
Extra Facet

=== Page 30 ===
New York Headquarters
GIA
580 Fifth Avanue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad. CA 92008-4699
T: 760-603-4500 I F: 760-503-1814
DIAMOND GRADING REPORT
September 08, 2003
204063702
GIA REPORT 12811577
Shape and Cutting Style
OVAL BRILLIANT
Measurements
7.36 X 5.68 X 3.74 mm
This Report is not a guarantee. valuation or appraisal
This Report contains only the characteristics of the da-
Weight
1.04 carat
mend described herein after it has been graded. tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification, and/or has been inscribed
Depth
65.8%
using the techniques and equipment available to GIA
Table
57%
Gem linde Laboratory at the time of the examination
Girdle
SLIGHTLY THICK TO VERY THICK,
and/or at the time of being inscribed including fully
corrected triglet loupe and binocular microscope, mas-
FACETED
GIA
GIA
ter color comparison diamonds. standardized viewing
Culet
NONE
CLARITY
COLOR
environment and light source electronic carat balance.
SCALE
SCALE
synthetic diamond screening device. high intensity
Finish
short wave fluorescence imaging system, short
Polish
GOOD
wave ultraviolet transmission detection system. optical
measuring device. micro laser inscribing device.
Symmetry
GOOD
FLAWLESS
0
ProportionScope® ultraviolet lamps, millimeter gauge.
INTERNALLY
Clarity Grade
INTERNALLY FLAWLESS
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
denote internal characteristics (inclusions) Green or
Color Grade
D
WS,
F
Fluorescence
NONE
INCLUDED
AWARDS
AM3A AB3A
black symbols denote external characteristics (blem-
6
ishes). Diagram is an approximate representation of the
VVS,
diamond. and symbols shown indicate type, position,
Comments:
Minor details of polish are not shown.
vs,
KEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
I
Qty characteristics may not be shown Details of finish
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a cradentialed Jeweler or Gemologist about the
VS2
importance and interrelationship of cut color. clarity
K
and carat weight.
FASHT
1
M
SI,
SLIGHTLY INCLUDED
N
0
SI,
VERY LIGHT
P
Q
R
"
$
T
U
"
INCLUDED
V
GIA
LIGHT
GIA
GIA
W
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
-
KEY TO SYMBOLS
-
=>
I
I
NOTICE: IMPORTANT
LIMITATIONS ON BACK
COPYRIGHT ONN GEMOLOGICAL INSTITUTE OF AMERICA, MC
EFTA00021607

=== Page 31 ===
GIA GEM TRADE LABORATORY
A Division of GIA Enterprises, Inc.
A Wholly Owned Subsidiary of the Nonprofit Gemological Institute of America, Inc.
580 Fifth Avenue
5355 Armada Drive
10429438
New York, New York 10036-4794
Carlsbad, California 92008-4699
(212) 221-5858
(760) 603-4500
FAX: (212) 575-3095
FAX: (760) 603-1814
AUG 21 1998
DIAMOND GRADING REPORT
THE FOLLOWING WERE, AT THE TIME OF THE EXAMINATION, THE CHARAC-
RED SYMBOLS DENOTE INTERNAL CHARACTERISTICS (INCLUSIONS
TERISTICS OF THE DIAMOND DESCRIBED HEREIN BASED UPON 10X
GREEN SYMBOLS DENOTE EXTERNAL CHARACTERISTICS (BLEMISHES
MAGNIFICATION (FULLY CORRECTED TRIPLET LOUPE AND BINOCULAR
SYMBOLS INDICATE TYPE POSITION AND APPROXIMATE SIZE C
MICROSCOPE), DIAMONDLITE AND MASTER COLOR COMPARISON
CHARACTERISTICS. DETAILS OF FINISH ARE NOT SHOWN DIAGRAM MA
DIAMONDS, ULTRAVIOLET LAMPS. MILLIMETER GAUGE, CARAT BALANCE,
BE APPROXIMATE.
PROPORTIONSCOPE, AND ANCILLARY INSTRUMENTS AS NECESSARY.
KEY TO SYMBOLS
NEEDLE
PINPOINT
SHAPE AND
CUTTING STYLE OVAL BRILLIANT
Measurements
7.87 X 5.38 X 3.48 MM.
1.00 CARATS
Weight
PROPORTIONS
...
Depth
64.7 %
Table
55%
Girdle
MEDIUM TO VERY THICK, FACETED
Culet
NONE
FINISH
Polish
VERY GOOD
Symmetry
.....
GOOD
CLARITY GRADE VVS2
COLOR GRADE
D
...
Fluorescence
.....
NONE
COMMENTS:
SURFACE GRAINING IS NOT SHOWN.
ORIGINAL
GIA
GEM TRADE LABORATORY
GIA Gene Trade laboratory
GIA CLARITY GRADING SCALE
WS, WS, vs,
VS2
SI,
Si,
"
12
Flawless
X
Internally
Flawless
included
GIA COLOR GRADING SCALE
D
E
F
G
H
J
K
L
M
N
o
P
Q
R
S
T
U
V
W
X
Y
Z
Fancy Grades
X
Colorless
Near Colorless
Faint Yellow
Very Light Yellow
Light Yellow
Yellow
This report is not a guarantee, valuation or appraisal. The recipient of this report may wish to consult a credentialed
Jeweler or Gemologist about the importance and interrelationship of cut, color, clarity and carat weight.
NOTICE: IMPORTANT LIMITATIONS ON REVERSE
Copyright © 1989 - 1997 GIA Gem Trade Laboratory
EFTA00021608

=== Page 32 ===
New York Headquarters
580 Fifth Avenue I New York, NY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carisbad
5355 Armada Drive I Carisbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 08, 2003
204065202
GIA REPORT 12811796
Shape and Cutting Style
OVAL BRILLIANT
Measurements
8.50 X 5.49 X 3.51 mm
This Report is not 1 guarantee. valuation or appraisal
This Report contains only the characteristics of the 5a-
Weight
1.09 carat
mend described herein after I has been graded. tested.
examined and analyzed by GIA Gem Trade Laboratory
Proportions
under IDX magnilication and/or has been inscribed,
Depth
63.9
using the techniques and equipment available to GIA
Table
59%
Gem Trade Laboratory at the time of the examination
and/or at the time of being inscribed. including futly
Girdle
MEDIUM TO THICK, FACETED
corrected triplet loupe and binecular microscope, mas-
Culet
NONE
GIA
GIA
for color comparison diamonds, standardized viewing
CLARITY
COLOR
environment and light source, electronic caral balance,
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
GOOD
short wave Morescence imaging system, short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system. optical
measuring device. micro laser inscribing device.
FLAWLESS
Clarity Grade
VS1
D
ProportionScope® ultraviolet lamps, millimeter gauge.
INTERNALLY
Color Grade
D
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Rad symbols
denote internal characteristics (inclusions) Green or
Fluorescence
MEDIUM BLUE
WS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
G
ishes). Diagram is an approximate representation of the
WS,
diamond, and symbols shown indicate type. position,
NONE
vs,
HEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
ay characteristics may not be shown. Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
vs,
importance and interrelationship of cut, color, clarity
K
and carat weight.
FAINT
L
M
Sl,
SLIGHTLY INCLUDED UDED
N
0
S1,
INDIT 483A
P
0
R
1,
$
T
U
h
03007281
V
GIA
LIGHT
GIA
GIA
W
X
"
Y
Z
IMPORTANT DOCUMENT. STORE SAFELY
The
I
KEY TO SYMBOLS
A
Needle
NOTICE: IMPORTANT
Natural
LIMITATIONS ON BACK
Indented Natural
COPYRIGHT 0159 SEMOLOGICAL INSTITUTE OF AMERICA, at
EFTA00021609

=== Page 33 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Amada Drive I Carisbad, CA 92008-4699
T: 780-603-4500 1 F: 760-603-1814
DIAMOND GRADING REPORT
January 15, 2001
97852302
GIA REPORT 11383663
Shape and Cutting Style
OVAL BRILLIANT
Measurements
8.71 X 6.30 X 3.02 mm
This Report is not a guarantee, valuation or appraisal.
Weight
1.09 carat
This Report contains only the characteristics of the dia-
mond described herein after I has been graded. tested,
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
47.9% %
under BOX magnification, and/or has been inscribed.
using the techniques and equipment avallable to GIA
Table
57%
Gam Trade Laboratory at the time of the examination
Girdle
THIN TO SLIGHTLY THICK, FACETED
and/or at the time of being Inscribed. including fully
Culet
NONE
corrected triplet loupe and binocular microscope, mas-
GIA
GIA
ter color comparison diamonds, standardized viewing
Finish
CLARITY
COLOR
environment and light source. electronic carat balance.
SCALE
SCALE
Polish
synthetic diamond screening device. high intensity
GOOD
short wave Nuorescence imaging system, short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
measuring device. micro laser inscribing device.
Clarity Grade
VS2
FLAILESS
0
ProportionScope®, ultravisiet lamps. millimeter gauge.
Color Grade
D
INTERNALLY
FLAMLESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
Fluorescence
FAINT
denote internal characteristics (inclusions). Green or
WS,
F
Comments:
WS2
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
G
Ishes). Diagram is an approximate representation DI ate
Surface graining is not shown.
diamond. and symbols shown indicate type, position,
vs,
BEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
ity characteristics may not be shown. Details of finish
I
INCLUDED
VERY BLIGHTLY
are not shown. The recipient of this Report may wish to
J
censult # credentialed Jeweler or Gamelogist about the
VS2
Importance and interrelationship of cut. color, clarity
K
and carat weight.
FAINT
L
M
Si,
BLIGHTLY INCLUDED
#
0
SI₂
VERY LICHT
P
0
R
"
$
T
U
"
INCLUDED
V
GIA
LIGHT
GIA
GIA
W
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
-
KEY TO SYMBOLS
=
I
-
I
- -
I 1
Crystal
Feather
NOTICE: IMPORTANT
LIMITATIONS ON BACK
Indented Natural
CEPYRIGHT OTHER GENOLOGICAL INSTITUTE OF AMERICA, IBC.
EETA00021610

=== Page 34 ===
New York Headquerters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad. CA 92008-4699
T: 760-503-4500 I F: 750-603-1814
DIAMOND GRADING REPORT
September 10, 2002
158268202
GIA REPORT 12263667
Shape and Cutting Style
OVAL BRILLIANT
This Report is not 1 guarantee, valuation or appraisal.
Measurements
8.26 X 5.99 X 3.10 mm
This Report contains only the characteristics of the de-
Weight
1.04 carat
mond described herein after R has been graded, tested,
examined and analyzed by SIA Gem Trade Laboratory
Proportions
under 10X magnification, and/or has been inscribed.
Depth
51.8%
using the techniques and equipment available to SIA
Gam.Trade aboratory at the time of the examination
Table
54% 90
and/or # the time of being Inscribed, including fully
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
corrected triplat ioupe and binocular microscope, mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds, standardized viewing
CLARITY
COLOR
environment and light source, electronic carat balance.
Finish
SCALE
SCALE
synthetic diamend screening device, high Intensity
Polish
VERY GOOD
short wave fluorescence imaging system, short
wave ultraviolet transmission detection system, optical
Symmetry
GOOD
measuring device, micro laser inscribing device,
FLAWLESS
0
ProportionScope®. ultraviolet lamps. millimater gauge,
Clarity Grade
VVS2
INTERNALLY
FLAWLERS
Color Grade
E
COLORLESS
E
and ancillary instruments as necessary. Red symbols
denote internal characteristics (inclusions). Green or
WS,
F
Fluorescence
MEDIUM BLUE
INCLUDED
VERY VERY
black symbols denote external characteristics (biem-
SLIGHTLY
6
ishes). Diagram is an appreximate representation of the
Comments:
WS,
diamond and symbols shown indicate type. position,
NONE
HEAR COLORLESS
H
and appreximate size of clarity characteristics. All clar-
vs,
ity characteristics may not be shown. Details of, finish
I
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult 1 credentialed Jeweler or Gemalogist about the
VS,
importance and interrelationship of cut. color, clarity
K
and carst weight.
FAINT
L
M
SI,
SLIGHTLY INCLUDED
N
0
31,
VERY LIGHT
P
0
R
1;
$
T
U
"
INCLUDED
V
LIGHT
GIA
GIA
W
GIA
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
-
I
i
1
A
I
I
KEY TO SYMBOLS
NOTICE IMPORTANT
Indented Natural
LIMITATIONS on BACK
Cloud
COPYRIGHT C2M GENOLOGICAL INSTITUTE IF AMERICA, 182
Pinpoint
Natural

=== Page 35 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 08, 2003
204125302
GIA REPORT 12811562
Shape and Cutting Style
OVAL BRILLIANT
Measurements
7.47 X 5.65 X 3.77 mm
This Report is not a guarantee. valuation or appraisal
This Report centains only the characteristics of the dia-
Weight
1.03 carat
mond described herein after it has been graded. tested.
examined and analyzed by GIA Gem Trade Laboratory
Proportions
under 10% magnification and/or has been inscribed.
Depth
66.7 %
using the techniques and equipment available to GIA
Table
53%
Gem Trade Laboratory at the time of the examination
and/or If the time of being inscribed including fully
Girdle
THICK TO VERY THICK, FACETED
corrected siplet loupe and binocular microscope mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds, standardized viewing
CLARITY
COLOR
environment and light source. electronic carat balance,
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
GOOD
short ware fluorescence imaging system, short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
measuring device. micro laser inscribing device.
FLAWLESS
D
Clarity Grade
VS1
ProportionScope®. ultraviolet lamps. milimeter gauge.
INTERNALLY
Color Grade
E
FLAWLESS
COLORLESS
E
and ancillary instruments a necessary Red symbols
denota internal characteristics (inclusions) Green or
Fluorescence
MEDIUM BLUE
WS,
F
INCLUDED
BLIGHTLY
AM3A 431
black symbols demote external characteristics (blen-
6
ishas). Diagram is an approximate representation of the
Comments:
VVS2
diamond. and symbols shown indicate type. position.
NONE
VS,
ESTIMOTOD WE
H
and approximate size of clarity characteristics. All clar-
my characteristics may not be shown Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS,
importance and Interrelationship of cut. color. clarity
X
and carat weight.
FAINT
L
M
is
BLIGHTLY INCLUDED
N
0
Si,
VERY LIGHT
P
0
R
I,
$
T
U
1,
INCLUDED
V
GIA
LIGHT
GIA
GIA
W
X
1,
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
a
Crystal
NOTICE: IMPORTANT
Needle
LIMITATIONS on BACK
Pinpoint
COMMIGHT ONE BEMOLOGICAL LASTITUTE OF AMERICA INC.
Natural
EFTA00021612

=== Page 36 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carisbad
5355 Amada Drive | Carlsbad, CA 92008-4699
T: 760-603-4500 1 F: 760-803-1814
DIAMOND GRADING REPORT
June 19, 2000
77541402
GIA REPORT 11137812
Shape and Cutting Style
OVAL BRILLIANT
Measurements
7.42 X 5.72 X 3.67 mm
This Report is not a guarantee. valuation X appraisal.
Weight
1.03 carat
This Report contains only the characteristics of the de-
mond described herein after It has been graded. tested.
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
64.2%
under 10X magnification, and/or has been Inscribed,
using the techniques and equipment available to EIA
Table
58%
Gam Trade Laboratory. # the time examination
Girdle
VERY THIN TO THICK, FACETED
and/or St the time of being inscribed, including fully
Culet
NONE
corrected triplet loupe and binecular microscope, nas-
GIA
GIA
ter color comparison diamends, standardized viewing
Finish
CLARITY
COLOR
environment and light source, electronic caral balance,
SCALE
Polish
SCALE
VERY GOOD
synthetic diamond screening device, high Intensity
short ways floorescence Imaging system. short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
Clarity Grade
measuring device, micro laser inscribing device.
SI1
FLAINLESS
0
ProportionScope®. ultraviolet lamps, millimeter gauge,
Color Grade
E
MITERNALLY
FLAWLESS
COLORLESS
E
and uncillary Instruments as necessary. Red symbols
Fluorescence
NONE
denote internal characteristics (Inclusions). Green or
WS,
F
black symbols denote external characteristics (blem-
Comments:
WS2
INCLUDED
SLIGHTLY
Clouds are not shown.
VERY VERY
6
ishes). Diagram is an approximate representation of the
diamond, and symbols shown indicate type. position,
MEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
VS,
I
a characteristics may not be shown. Details of finish
are not shown. The recipient of this Report may wish to
INCLUDED
LUNSIS AM3A
J
consult a credentialed Jeweler or Semelogist about the
VS2
K
importance and interrelationship of cut, color. clarity
and carat weight.
L
M
SI,
#
0
Sl₂
P
VERY LIGHT
Q
R
"
$
T
U
"
V
LIGHT
W
X
"
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
H
-
-
I
Crystal
Needle
NOTICE IMPORTANT
LIMITATIONS ON BACK
COPYRIGHT C2902 6th SEM TRADE LABORATORY

=== Page 37 ===
New York Headquartes
GIA
580 Fifth Avenue I New York, NY 10038-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 08, 2003
204064102
GIA REPORT 12811824
Shape and Cutting Style
OVAL BRILLIANT
Measurements
7.98 X 5.64 X 3.26 mm
This Report is not a guarantee valuation or appraisal.
This Report contains only the characteristics of the dia-
Weight
1.01 carat
mond described herein after it has been graded. tested.
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification. and/or has been inscrited
Depth
57.8%
using the techniques and equipment available to GIA
Table
57%
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO VERY THICK, FACETED
and/or at the time of being inscribed including fully
corrected triplet loups and binecular microscope, mas-
Culet
NONE
GIA
GIA
ter color compartson diamands. standardized viewing
CLARITY
COLOR
environment and light source. electronic carat balance
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
GOOD
short wave fluorescence imaging system short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
measuring device, micro laser inscribing device.
FLAWLESS
Clarity Grade
WS2
0
ProportionScope® ultramolet lamps, millimeter gauge.
INTERNALLY
Color Grade
F
FLAMESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
denote internal characteristics (inclusions) Green or
Fluorescence
MEDIUM BLUE
WS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
G
ishes) Diagram is an appreximate representation of the
VVS2
diamond and symbols shown indicate type. position.
NONE
BEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
VS,
I
ity characteristics may not be shown Details of finish
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS2
K
importance and interrelationship of cut, color, clarity
and carat weight.
FAINT
-
M
SI,
SLIGHTLY INCLUDED
#
0
SI,
VERY RY LIGHT
P
0
R
1,
$
T
U
1,
INCLUDED
V
GIA
LIGHT
GIA
GIA
W
X
1,
Y
2
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
6
21
I
Cloud
NOTICE: IMPORTANT
LIMITATIONS ON BACK
CEPYRIGHT DIXE GENELOGICAL INSTITUTE OF AMERICA, WC,
EFTA00021614

=== Page 38 ===
New York Headquarters
GIA
580 Fitth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive | Carlsbad. CA 92008-4699
T: 760-603-4500 I F: 760-503-1814
DIAMOND GRADING REPORT
September 08, 2003
204125402
GIA REPORT 12811822
Shape and Cutting Style
OVAL BRILLIANT
Measurements
7.05 X 5.55 X 3.82 mm
This Report is not a guarantee. raluation or appraisal.
Weight
1.01 carat
This Resort cantains only the characteristics of the dia-
mond described herein after It has been graded. tested.
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification, and/or has been inscribed
Depth
68.8%
using the techniques and equipment available to GIA
Table
56%
Gem Trade Laboratory at the time of the examination
Girdle
VERY THICK TO EXTREMELY THICK,
and/or a the time of being inscribed, including fully
corrected triplet loupe and binocular microscope. mas-
FACETED
GIA
GIA
ter color comparison diamonds, standardized viewing
Culet
NONE
CLARITY
COLOR
environment and light source electronic carat balance.
SCALE
SCALE
synthetic diamond screening device. high Intensity
Finish
short wave Recrescence imaging system. short
Polish
GOOD
wave ultraviolet transmission detection system, optical
Symmetry
GOOD
measuring device, micro laser inscribing device.
FLAIMLESS
0
ProportionScope® altraviolet lamps. millimeter gauge.
Clarity Grade
VVS1
ANTERNALLY
FLAMLESS
COLORLESS
E
and ancillary instruments as necessary Rad symbols
denote internal characteristics (inclustons). Green or
Color Grade
G
VVS,
F
Fluorescence
NONE
INCLUDED
SLIGHTLY
VERY VERY
black symbols denete external characteristics (biem-
G
ishes). Diagram is an approximate representation of the
WS,
diamond, and symbols shown indicate type, position,
Comments:
NEAR COLORLESS
H
and approximate size 0 clarity characteristics All clar-
NONE
VS,
ity characteristics may not be shown. Details of faish
I
INCLUDED
VERY SUGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemelogist about the
VS2
importance and interrelationship of cut. color clarity
K
and carat weight.
FAINT
1
M
SI,
SLIGHTLY INCLUDED
#
0
115
VERY LIGHT
P
0
R
4
$
T
U
"
INCLUDED
V
GIA
LIGHT
GIA
W
GIA
X
1,
Y
Z
IMPORTANT DOCUMENT. STORE SAFELY
The
-
-
KEY TO SYMBOLS
A
- -
a
I
Feather
NOTICE: IMPORTANT
Natural
LIMITATIONS ON BACK
COPYRIGHT ONM EMOLOGICAL INSTITUTE OF AMERICA INC.
EFTA00021615

=== Page 39 ===
New York Headquarters
580 Fifth Avenue I New York, NY 10036-4794
GIA
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Cartsbad
5355 Armada Drive I Carishad, CA 92008-4699
T: 760-603-4500 I F: 750-603-1814
DIAMOND GRADING REPORT
January 15, 2001
97852702
GIA REPORT 11383651
Shape and Cutting Style
OVAL BRILLIANT
Measurements
7.58 X 5.63 X 3.76 mm
This Repert is not a guarantee. valuation or appraisal.
Weight
1.06 carat
This Report contains only the characteristics of the da-
mond described herein after it has been graded. tested,
Proportions
examined and analyzed by GLA Gem Trade Laboratory
Depth
66.8
under 10% magnification. and/or has been inscribed
using the techniques and equipment available to GIA
Table
55%
Gam Trade. Laboratory at the time of the examination
Girdle
SLIGHTLY THICK TO THICK, FACETED
and/or at the time of being inscribed, including fully
Culet
NONE
corrected triplet loupe and binocular microscope. mas-
GIA
GIA
ter color comparison diamonds, standardized viewing
Finish
CLARITY
COLOR
enforment and light source, electronic carat balance,
SCALE
SCALE
GOOD
synthetic diamond screening device, high intensity
Polish
short ware Rupressance imaging system, short
Symmetry
GOOD
was ultraviolet transmission detection system, optical
measuring device. micro laser Inscribing device.
Clarity Grade
VS2
FLAMLESS
0
PreportionScope® ultraviolet lamps. millimeter gauge,
Color Grade
G
INTERNALLY
FLAMELESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
Fluorescence
NONE
denote Internal characteristics (inclusions). Green or
WS,
F
black symbols denote external characteristics (blem-
Comments:
WS,
INCLUDED
SLIGHTLY
VERY VERY
6
ishes). Diagram is an approximate representation of the
NONE
diamond, and symbols shown indicate type, position.
vs,
NEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
ity characteristics may not be shown. Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS2
importance and Interrelationship of cut. color. clarity
K
and carat weight,
FAHIT
L
M
SI,
ELIGHTLY INCLUDED
N
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1830 A834
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GIA
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KEY TO SYMBOLS
=
Crystal
Feather
NOTICE IMPORTANT
Cloud
LIMITATIONS ON BACK
COPYRIGHT CIMI GENOLOGICAL INSTITUTE OF AMERICA. us.
EFTA00021616

=== Page 40 ===
New York Headquarters
GIA
580 Filth Avenue I New York. NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 08, 2003
204066502
GIA REPORT 12811792
Shape and Cutting Style
OVAL BRILLIANT
Measurements
7.76 X 5.58 X 3.70 mm
This Report is not a guarantee. valuation or appraisal.
This Report centains only the characteristics of the da-
Weight
1.02 carat
mond described herein after it has been graded tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10X magnification and/or has been inscribed
Depth
66.3%
using the techniques and equipment available to SIA
Table
60%
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO THICK, FACETED
and/or at the time of being inscribed. including fully
conected triplet loupe and binocular microscope. mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds, standardized viewing
CLARITY
COLOR
environment and hight source, electronic carat balance,
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
GOOD
short wave fluorescence imaging system. short
Symmetry
GOOD
wave ultraviolet transmission detection system optical
measuring device. micro laser inscribing device.
VS2
FLAMLESS
Clarity Grade
D
ProportionScope® ultraviolet lamps. milimeter gauge.
Color Grade
G
INTERNALLY
FLAWLESS
COLORLESS
E
and anethiary instruments as necessary. Red symbols
denote internal characteristics (inclusions). Green or
Fluorescence
NONE
VVS,
F
Comments:
03001381
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
6
ishes) Diagram is an approximate representation of the
VVS,
diamond and symbols shown indicate type. position.
Clouds are not shown.
VS,
NEAR COLORLESS
M
and approximate size of clarity characteristics. AM clar-
I
my characteristics may not be shown Details of finish
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemalogist about the
VS,
importance and interrelationship of cut. calor clarity
K
and carat weight.
FAINT
I
M
$1,
SLIGHTLY INCLUDED
#
0
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VERY USA
P
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$
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INCLUDED
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LIGHT
GIA
W
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X
1,
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VA
Z
IMPORTANT DOCUMENT, STORE SAFELY
-
I
KEY TO SYMBOLS
A
Crystal
Feather
NOTICE: IMPORTANT
LIMITATIONS ON BACK
Natural
COPYRIGHT OTHER EEMOLESICAL INSTITUTE OF AMERICA, INC.

=== Page 41 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Brive I Carlsbad, CA 92008-4699
T: 760-803-4500 1 F: 760-603-1814
DIAMOND GRADING REPORT
June 26, 2000
78134402
GIA REPORT 11143872
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.26 - 6.38 X 4.06 mm
This Report is not a guarantee, valuation or appraisal.
Weight
1.03 carat
This Report contains only the characteristics of the da-
mend described herein after It has been graded, tested,
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
64.2%
under 10X magnification, and/or has been inscribed,
using the techniques and equipment available to GIA
Table
58%
Geom Trade Laboratory #: the time of the examination
Girdle
SLIGHTLY THICK TO THICK, FACETED
and/or at the time of being inscribed. including fully
corrected triplet isupe and binecular microscope, mas-
Culet
NONE
GIA
GIA
ter color compartson diamonds, standardized viewing
Finish
CLARITY
COLOR
environment and light source, electronic carat balance,
SCALE
SCALE
synthetic diamond screening device, high Intensity
Polish
GOOD
short ways Ausressance imaging system, short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
Clarity Grade
SI1
FLAWLESS
measuring device, micro laser inscribing device,
D
ProportionScope®, ultraviolet lamps. millimetor gauge,
Color Grade
E
INTERNALLY
FLAIRLESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
Fluorescence
NONE
denote internal characteristics (Inclusions). Green or
ws,
F
black symbols denete external characteristics (blem-
Comments:
WS,
INCLUDED
SLIGHTLY
VERY VERY
6
ishes). Diagram is an approximate representation of the
damond, and symbols shown indicate type, position.
NONE
H
VS,
NEAR COLORLESS
and approximate size of clarity characteristics. AB clar-
ity characteristics may not be shown, Details of finish
I
are not shown. The recipient of this Report may wish to
INCLUDED
ATENSITS AB3A
J
consult a credentialed Jeweler or Gemologist about the
VS2
K
importance and Interrelationship of cut, color. clarity
and carat weight.
FAINT
1
M
SI,
03003341 ALLHONS
M
0
SI₂
P
INSIT AM34
Q
R
I,
$
T
U
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INCLUDED
V
LIGHT
W
X
4
Y
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IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
H
I
Crystal
NOTICE IMPORTANT
Feather
LIMITATIONS 0% BACK
Cloud
COPYRIGHT C2000 GM SEM TRADE LABORATORY

=== Page 42 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10038-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbed
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 750-603-1814
DIAMOND GRADING REPORT
September 05, 2003
203995702
GIA REPORT 12811971
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.43 - 6.47 X 3.98 mm
This Report is not a guarantee. valuation or appraisal
Weight
1.02 carat
This Report contains only the characteristics of the dia-
mond described herein after it has been graded. tested.
Proportions
examined and analyzed by GIA Gam Trade Laboratory
61.7%
under 10X magnification, and/or has been inscribed
Depth
using the techniques and equipment available to GIA
Table
57%
Cem Trade Laboratory at the time of the examination
Girdle
MEDIUM TO SLIGHTLY THICK, FACETED
and/or at the time of being inscribed. including fully
corrected triplet loups and binecular microscope. mas-
Culet
NONE
GIA
GIA
IN color comparison diamonds. standardized viewing
Finish
CLARITY
COLOR
environment and light source, electronic carat balance.
SCALE
SCALE
synthetic diamond screening device, high intensity
Polish
GOOD
short wave illusrescence imaging system, short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system. optical
measuring device. micro faser inscribing device.
Clarity Grade
VS1
FLAWLESS
D
ProportionScope® ultraviolet lamps, millineter gauge.
Color Grade
G
INTERNALLY
FLAWLESS
COLORLESS
E
and ancillary instruments as necessary Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions). Green or
VVS,
F
Comments:
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
6
ishes). Diagram is an approximate representation of the
WS,
Additional clouds are not shown.
diamond, and symbols shown indicate type. position,
BEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
vs,
ity characteristics may not be shown Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jewefer or Gemologist about the
VS,
importance and interrelationship of cut. color. clarity
K
and carat weight.
FAINT
1
M
$1,
N
030012NJ
0
SI,
INSIT 6838
P
Q
R
"
$
T
U
1,
INCLUDED
V
INDIT
GIA
GIA
W
GIN
X
1,
Y
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IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
The
I
A
Industring
-
-
.
Instructry
I
Crystal
Cloud
NOTICE: IMPORTANT
Needle
LIMITATIONS on BACK
Natural
COPYRIGHT om GENELOGICAL INSTITUTE OF AMERICA, K
EFTA00021619

=== Page 43 ===
New York Headquarters
580 Fifth Avenue I New York, NY 10036-4794
GIA
T:212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad CA 92008-4699
T: 760-683-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 04, 2003
203884702
GIA REPORT 12813451
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.54 - 6.57 X 4.19 mm
This Report is not a guarantee. valuation or appraisal.
This Report centains only the characteristics of the dia-
Weight
1.11 carat
mend described herein after ( has been graded tested
examined and analyzed by GIA Gem Trade Laboratory
Proportions
under 10X magnification. and/or has been inscribed
Depth
63.9 %
using the techniques and equipment available b GIA
Table
58%
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO THICK, FACETED
and/or at the time of being inscribed. including fully
corrected triplet louge and binecular microscope. mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds. standardized viewing
CLARITY
COLOR
environment and light SOUICE electronic carat balance.
Finish
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
VERY GOOD
shert wave Ruoressance imaging system. short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system. optical
measuring device. micro laser instribing device.
FLAMLESS
SI1
D
Clarity Grade
ProportionScope®, ultraviolet lamps, millimeter gauge.
INTERNALLY
Color Grade
F
FLAMLESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
denote internal characteristics (inclusions). Green or
Fluorescence
NONE
WS,
F
INCLUDED
SLIGHTLY
VERY VERY
black symbols desets external characteristics (blem-
G
ishes). Diagram is an approximate representation of the
Comments:
WS,
diamond. and symbols shown indicate type. position.
Additional clouds are not shown.
Surface graining is not shown.
vs,
NEAR COLORLESS
H
and approximate size of clarity characteristics All dar
ity characteristics may net be shown. Details of finish
I
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS2
importance and interrelationship of cut. color clarity
K
and carat weight.
FAINT
L
M
SI,
SUGHTLY INCLUDED
и
0
SI2
AM3A
P
Q
R
h
S
T
U
"
INCLUDED
V
LIGHT
GIA
GIA
W
GIA
X
1,
Y
Z
IMPORTANT DOCUMENT. STORE SAFELY
- - -
KEY TO SYMBOLS
a
- - - - - -
-
I
I
Cloud
NOTICE: IMPORTANT
Crystal
LIMITATIONS ON BACK
Feather
COPYRIGHT ONN GEMOLOGICAL INSTITUTE OF AMERICA MC
Indented Natural
EFTA00021620

=== Page 44 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10038-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
June 26, 2000
78131802
GIA REPORT 11143338
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.36 - 6.43 X 3.95 mm
This Report is not a guarantes. valuation or appraisal.
Weight
1.01 carat
This Report contains only the characteristics of the da-
mond described herein after it has been graded, tested.
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10% magnification, and/or has been Inscribed
Depth
61.8%
using the techniques and equipment available to ELA
Table
58%
Gsm Trade Laboratory at the time of the examination
Girdle
MEDIUM TO THICK, FACETED
and/or at the time of being Inscribed. including fully
corrected triplet loupe and binecular microscope, nas-
Culet
NONE
GIA
GIA
ter color comparison diamonds, standardized viewing
Finish
CLARITY
COLOR
environment and light source, electronic carat balance,
SCALE
SCALE
synthetic diamond screening device, high Intensity
Polish
VERY GOOD
short ware Ruoressance Imaging system, short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
measuring device. micro laser inscribing device,
SI1
FLAIRLESS
Clarity Grade
0
ProportionScope®, ultraviolet lamps, millimeter gauge,
Color Grade
F
INTERNALLY
E
and ancillary instruments as necessary. Red symbols
FLAWLESS
Fluorescence
NONE
COLORLESS
denote internal characteristics (inclusions). Green or
VVS,
F
black symbols denete external characteristics (blem-
Comments:
WS,
INCLUDED
VERY VERY
6
Ishes). Diagram is an approximate representation of the
diamond, and symbols shown Indicate type, position,
Additional clouds are not shown.
H
HEAR COLORLESS
and approximate size of clarity characteristics. AS clar-
Surface graining is not shown.
vs,
My characteristics may not be shown. Details of finish
I
are not shown. The recipient of this Report may wish to
vs,
INCLUDED
ATHER AN3A
J
consult a credentialed Jeweler or Semelogist about the
importance and Interrelationship of cut, color. clarity
K
and carst weight.
L
FAINT
M
S1,
SLIGHTLY INCLUDED
N
0
SI₂
P
JMBVY AMERA
0
R
1,
$
T
U
"
INCLUDED
V
LIGHT
W
X
Ig
Y
I
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
The
-
I
A
-
I
I
I
Crystal
Natural
Cloud
NONCE IMPORTANT
Needle
LIMITATIONS ON BACK
Feather
COPYRIGHT C2000 604 SEM TRADE LABORATORY
EFTA00021621

=== Page 45 ===
New York Headquarters
GIA
580 Fifth Avenue I New York NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carisbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 760-603-4500 I F: 760-503-1814
DIAMOND GRADING REPORT
September 04, 2003
203882602
GIA REPORT 12813303
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.29 - 6.34 X 4.01 mm
This Report is not a guarantee, valuation or appraisal.
Weight
1.00 carat
This Report contains only the characteristics of the dia-
mend described herein after # has been graded tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
under 10% magnification and/or has been inscribed
Depth
63.5 %
using the techniques and equipment avaliable to GIA
Table
57%
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO THICK, FACETED
and/or at the time of being Inscribed, including fully
corrected triplet loupe and binecular microscope, mas-
Culet
NONE
GIA
GIA
ter color comparisen diamonds. standardized viewing
CLARITY
COLOR
Finish
environment and light source. electronic carat balance.
SCALE
SCALE
systhetic diamond screening device, high intensity
Polish
GOOD
short wave fluorascence imaging system, short
Symmetry
GOOD
wave ultraviolet transmission detaction system. optical
Clarity Grade
SI1
FLAWLESS
measuring device. micro laser inscribing device.
D
FLAWLESS
COLDRLESS
ProportionScope® ultravisist lamps. milimeter gauge.
Color Grade
G
INTERNALLY
E
and ancillary instruments 33 necessary. Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions) Green or
WS,
F
Comments:
WS,
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (bien-
6
ishes) Diagram is an appreximate representation of the
Additional clouds are not shown.
diamond. and symbols shown indicate type. position,
VS,
NEAR COLORLESS
H
and approximate size of clarity characteristics. All clar-
I
ity characteristics may not be shown. Details of finish
INCLUDED
VERY SUBHTLY
are not shown. The recipient of this Report may wish to
J
consult a credentialed Jewsier or Gemologist about the
vs,
K
importance and interrelationship of cut cater. clarity
and carat weight.
L
M
SI,
SLIGHTLY INCLUDED
N
0
Si₂
1890 AM3A
P
Q
R
I,
$
T
U
1,
INCLUDED
V
LIGHT
W
X
12
Y
Z
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
the
I
a
-
-
-
Crystal
Indented Natural
Feather
Extra Facet
NOTICE: IMPORTANT
Cloud
LIMITATIONS ON BACK
Cavity
COPYRIGHT GENELOGICAL INSTITUTE OF AMERICA HIC.
EFTA00021622

=== Page 46 ===
New York Headquarters
GIA
580 Fifth Avenue I New York NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carlsbad CA 92008-4699
T: 780-603-4500 I F: 760-803-1814
DIAMOND GRADING REPORT
September 05, 2003
203997002
GIA REPORT 12813246
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.39 - 6.43 X 3.98 mm
This Report is not a guarantee. valuation or appraisal.
Weight
This Report contains only the characteristics of the dia-
1.01 carat
mond described herets alter It has been graded. tested,
Proportions
examined and analyzed by CIA Cem Trade Laboratory
under 10% magnification and/or has been inscribed,
Depth
62.1 %
using the techniques and equipment available to GIA
Table
58%
Cem Trade Laboratory at the time of the examination
Girdle
THIN TO SLIGHTLY THICK, FACETED
and/or at the time of being inscribed, including fully
Culet
corrected triplet isupe and binacular microscope, mas-
VERY SMALL
GIA
GIA
ter caier comparison diamonds, standardized viewing
Finish
CLARITY
COLOR
environment and light source, electronic carat balance.
SCALE
SCALE
synthetic diamond screening device, high intensity
Polish
GOOD
short wave Burescence imaging system, short
Symmetry
GOOD
WEYS ultraviolet transmission detaction system, optical
Clarity Grade
Si1
FLAWLESS
measuring device, micro laser inscribing device.
D
PropartionScope® ultraviolet lamps. millimeter gauge,
Color Grade
D
INTERNALLY
FLAINLESS
COLORLESS
E
and ancillary instruments as necessary. Red symbols
Fluorescence
FAINT
denote internal characteristics (inclusions) Green or
WS,
F
Comments:
INCLUDED
SLIGHTLY
WS2
VERY VERY
black symbols denote external characteristics (biem-
$
ishes). Diagram is an approximate representation of the
Pinpoints are not shown.
diamond and symbols shown indicate type. position,
HEAR COLORLESS
M
and approximate size of clarity characteristics AM clar-
vs.
I
ity characteristics may net be shown, Details of finish
INCLUDED
VERY SENEWTLY
are not shown The recipient of this Report may wish to
J
consult I credentialed Jeweisr or Semologist about the
VS2
K
importance and interrelationship of cut. calor, clarity
and carat weight.
FAINT
1
M
Si,
SLIGHTLY INCLUDED
#
0
S1,
VERY LIGHT
P
0
R
"
$
T
U
1,
INCLUDED
V
INSIT
GIA
GIA
W
GIA
X
1,
Y
RE
2
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
-
-
-
=>
Crystal
Knot
NOTICE: IMPORTANT
Indented Natural
LIMITATIONS ON BACK
COPYRIGHT - GENOLOGICAL INSTITUTE OF AMERICA, INC.
EFTA00021623

=== Page 47 ===
New York Headquarters
GIA
580 Fifth Avenue I New York, NY 10036-4794
T: 212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad CA 92008-4699
T: 780-603-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 04, 2003
203881802
GIA REPORT 12813533
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.68 - 6.77 X 3.96 mm
This Report is not a guarantee valuation If appraisal
This Report contains only the characteristics of the da-
Weight
1.07 carat
mend described herein after it has been graded tested
Proportions
examined and analyzed by GM Gem Trade Laboratory
under 10X magnification, and/or has been instribed.
Depth
58.9 %
using the techniques and equipment available to GIA
Table
57%
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO MEDIUM, FACETED
and/or at the time of being inscribed, including fally
corrected triplet loupe and binecular microscope. mas-
Culet
NONE
GIA
GIA
ter color comparison diamonds, standardized viewing
CLARITY
COLOR
Finish
environment and light source. efectronic carat balance
SCALE
SCALE
synthetic diamond screening device. high intensity
Polish
VERY GOOD
short wave Ruprescence imaging system. short
Symmetry
GOOD
wave ultraviolet transmission detection system, optical
FLAWLESS
measuring device micro laser inscribing device.
Clarity Grade
VS2
0
FLAWLESS
COLORLESS
ProportionScope® ultraviolet lamps. millimeter gauge
INTERNALLY
Color Grade
G
E
and ancillary instruments as necessary Rad symbols
denote internal characteristics (inclusions) Green or
Fluorescence
NONE
VVS,
F
Comments:
VVS,
INCLUDED
SLIGHTLY
VERY VERY
black symbols denote external characteristics (blem-
6
ishes). Diagram is an approximate representation of the
diamond and symbols shown indicate type. position.
Additional clouds are not shown.
vs,
MEAR COLORLESS
H
and approximate size of clarity characteristics. AM clas-
I
ity characteristics may not be shown. Details of finish
INCLUDED
VERY SLIGHTLY
are not shown The recipient of this Report may wish to
J
consult a credentialed Jeweler or Gemologist about the
VS,
K
importance and interrelationship of cut color clarity
and carat weight
FAINT
I
M
SI,
SLIGHTLY INCLUDED
N
0
S1,
VERY RY LIGHT
P
Q
R
"
$
T
U
"
INCLUDED
V
SHOIT
GIA
GIA
W
GIA
X
1,
Y
2
IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
the
-
-
=
-
1
-
Crystal
Cloud
NOTICE: IMPORTANT
Needle
LIMITATIONS ON BACK
CEPYRIGHT OPM GEMELOGICAL INSTITUTE OF AMERICA ac
EFTA00021624

=== Page 48 ===
New York Headquarters
GIA
580 Fifth Avenue | New York, NY 10036-4794
T:212-221-5858 I F: 212-575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armada Drive I Carisbad. CA 92008-4699
T:760-803-4500 I F: 760-603-1814
DIAMOND GRADING REPORT
September 04, 2003
203880402
GIA REPORT 12811989
Shape and Cutting Style
ROUND BRILLIANT
Measurements
6.49 6.54 X 4.05 mm
This Report is not a guarantee. valuation or appraisal.
Weight
1.05 carat
This Report contains only the characteristics of the dia-
mend described herein after it has been graded. tested
Proportions
examined and analyzed by GIA Gem Trade Laboratory
Depth
62.2%
under 10X magnification and/or has been inscribed.
using the techniques and equipment available to GIA
Table
56%
Gem Trade Laboratory at the time of the examination
Girdle
THIN TO THICK, FACETED
and/or at the time of being inscribed. including fully
Culet
NONE
corrected triplet loups and binecular microscope. mas-
GIA
GIA
tes color comparison diamonds. standardized viewing
Finish
CLARITY
COLOR
environment and light source. electronic carat balance
SCALE
SCALE
Polish
GOOD
synthetic diamond screening device. high intensity
short wave fluorescence imaging system. short
Symmetry
VERY GOOD
wave ultraviolet transmission detection system, optical
Clarity Grade
VS1
FLAWLESS
measuring device. micro laser inscribing device
0
E
INTERNALLY
COLORLESS
ProportionScope® ultraviolet lamps. millimeter gauge,
Color Grade
FLAINLESS
E
and ancillary instruments as necessary Red symbols
Fluorescence
NONE
denote internal characteristics (inclusions) Green or
WS,
F
Comments:
INCLUDED
ALLHSITS
VERY VERY
black symbols danote external characteristics (blem-
G
ishes). Diagram is an approximate representation of the
WS,
NONE
diamond and symbols shown indicate type, position
MEAR COLORLESS
H
and approximate size of clarity characteristics AM clar-
VS,
I
ity characteristics may not be shown. Details of linish
INCLUDED
VERY SUGHTLY
are not shown. The recipient of this Report may wish to
J
consult a oredentialed Jeweler or Gemelogist about the
VS,
K
importance and interrelationship of cut color clarity
and carat weight
INITED
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Sl,
SLIGHRY NCLUDED
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SI,
INSIT AN3A
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INCLUDED
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IMBIT
GIA
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X
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IMPORTANT DOCUMENT, STORE SAFELY
KEY TO SYMBOLS
0
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Needle
Natural
NOTICE: IMPORTANT
LIMITATIONS ON BACK
CAPYRIGHT ONE GEMOLOGICAL INSTRTUTE OF AMERICA INC.
EFTA00021625


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=== Page 1 ===
From:
"
(USANYS)"
To:
(USANYS)"
Subject: RE: Epstein
Date: Wed, 24 Jul 2019 21:48:55 +0000
Thanks for the report.
From:
(USANYS)
Sent: Wednesday, July 24, 2019 5:25 PM
To: Berman, Geoffrey (USANYS)
is
(USANYS)
is
(USANYS)
Cc:
(USANYS)
Subject: Epstein
The team spoke this afternoon with some of Epstein's attorneys. It sounds like one of the defense attorneys (albeit not
one who joined this call) visited Epstein yesterday, and they were thus familiar with much of the basic information we
learned last evening. While they were somewhat circumspect, they seemed to acknowledge that it sounded like any
injury was self-inflicted. They did not suggest that they thought Epstein had been attacked, nor did they ask us to take any
steps to investigate or protect him. They did ask if it was possible for us to find a way to get him out of the SHU which
they thought would be better for his mental health, and our team told them they would look into that and also directed
them to a contact at the MCC.
Defense counsel also said they plan to visit Epstein next Monday (before their meeting with our team that afternoon), so
we may learn more at that point.
EFTA00022535


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=== Page 1 ===
From: Colleen Mullen
To:
)"
Cc:
)"
)"
Lisa Bloom
,
Arick Fudali
>, Teri Gibbs
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 02 Aug 2019 16:18:21 +0000
Inline-Images: image001.jpg
We can use our conference line:
Ways to Join
We look forward to speaking with you shortly.
Best,
Colleen
On Fri, Aug 2, 2019 at 6:49 AM
wrote:
Thanks very much-that works well. What is the best number to reach you at that time?
From: Colleen Mullen
Sent: Friday, August 2, 2019 9:38 AM
To:
Cc:
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Good Morning
We are available at 1 p.m. (PST). Please let me know if you are available at that time.
Best,
Colleen
EFTA00021420

=== Page 2 ===
On Thu, Aug 1, 2019 at 4:37 PM
)
wrote:
Thank you for reaching out to our office. I am one of three prosecutors handling the Epstein case. My colleagues,
are copied here.
Are you available for a call to discuss next steps, either today or tomorrow afternoon?
Thanks,
Assistant United States Attorney
Southern District of New York
Begin forwarded message:
From: Colleen Mullen
Date: August 1, 2019 at 5:55:06 PM EDT
To:
Cc:
Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear
The Bloom Firm represents two women who allege they were fraudulently recruited and enticed
by Epstein and/or his agents to perform a personal massage on him at his private residence,
located at 9 East 71st St., New York, NY 10021, in exchange for hundreds of dollars that resulted
in Epstein forcefully sexually assaulting our clients in what we believe is in violation of Title 18,
EFTA00021421

=== Page 3 ===
United States Code, Sections 1591(a) and (b). Our clients believe they were assaulted by
Epstein in or around June 2004. Our clients did not consent or agree to any sexual touching or
activity with Mr. Epstein. Our clients are also concerned, after learning about the pictures
recovered from Mr. Epstein's home, that sexually explicit pictures were unknowingly taken of
them during the incidents.
Our clients' names are
Please
be advised, our clients wish to remain anonymous at this juncture and do not consent to their
names being released to the public. Please advise immediately if it appears as if our clients'
identities will be released to the public and/or Mr. Epstein's legal team. If revealing the identities
is necessary for the case to move forward, please advise prior to doing so, so that our clients can
make an informed decision.
We understand your office may be interested in interviewing our clients for additional details. We
can help coordinate a time for you to interview our clients in New York.
Please let us know if you need any additional information at this time; otherwise, we look forward
to hearing from you soon.
Best,
Colleen
Colleen M. Mullen, Esq.
This message is for the designated recipient only and may contain privileged, proprietary, or
otherwise private information. If you have received it in error, please notify the sender
immediately and delete the original. Any other use of the email by you is prohibited.
EFTA00021422

=== Page 4 ===
Colleen M. Mullen, Esq.
This message is for the designated recipient only and may contain privileged, proprietary, or
otherwise private information. If you have received it in error, please notify the sender immediately
and delete the original. Any other use of the email by you is prohibited.
Colleen M. Mullen, Esq.
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise
private information. If you have received it in error, please notify the sender immediately and delete the
original. Any other use of the email by you is prohibited.
EFTA00021423


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=== Page 1 ===
From:
)"
To: "ROBERT C. JOSEFSBERG"
Subject: RE: Epstein
Date: Wed, 07 Aug 2019 00:35:33 +0000
Thanks very much for sending - the plea transcript was filed publicly in the CVRA litigation so we were aware of it, but as
you say, better to learn something twice than to miss it entirely, so we appreciate it.
As always, please let us know if any additional clients of yours would be willing to speak with us at any stage - and feel
free to connect them with us directly, rather than going through the FBI number, if that's easier.
thank you,
From: ROBERT C. JOSEFSBERG
Sent: Tuesday, August 06, 2019 18:01
To:
Cc: Scarola Jack
Subject: Epstein
As we know, Epstein's Lawyers are going to claim that the NPR agreement prohibits your prosecution. I want to
share some information with you regarding that issue. You are probably already aware of this, but I'd prefer that
you learn about it twice instead of never being aware of this proof. At the state court plea hearing, Epstein's
counsel told the court that the NPR covered only the So Dist Of Fla. On the next page of the transcript the Judge
messes it up a bit, but we know that when she said "they", she meant the USAO of the So Dist of Fla, NOT the
DOJ. I am forwarding to you the cover sheet and two relevant pages of the transcript. along with info re when
and where his occurEd. If you have any questions about this, or any other way I can assist,
you please call me PS - two of my clients have advised me that they have contacted the FBI.
Robert C. Josefsberg, Esq.
Sent from my iPhone
EFTA00020964


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=== Page 1 ===
From:
To:
Subject: RE: Cover Letter
Date: Fri, 26 Feb 2021 07:48:06 +0000
Attachments: 2020-12-16_GM_renewed_bail_motion_cover_letter.docx
Attached, thanks.
Original Message
From:
Sent: Friday, February 26, 2021 2:42 AM
To:
Subject: Cover Letter
If there is a prior letter from this case that I can use as a go by, do you mind emailing it to me when you have a
chance? I can try to work off of that. I can't do anything on the shared.
EFTA00021356


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=== Page 1 ===
From:
To:
Subject: STA exclusion letter
Date: Mon, 26 Apr 2021 03:45:22 +0000
Attachments: 2021-04-XX_GM_Gov't_Letter_re_Exclusion_of_Time.docx
Draft attached. Any edits? I'll plan to file this week.
EFTA00022996


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=== Page 1 ===
From:
To:
Subject: Meeting on Friday
Date: Tue, 13 Aug 2019 15:26:30 +0000
&
:
I assume the AG and DAG will want to discuss matters related to Epstein and the MCC on Friday. Please let me know if
that's correct. The other matters we are planning to discuss are the
EFTA00022622


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL] US V Maxwell
Date: Mon, 29 Nov 2021 22:20:19 +0000
Attachments: XLBTVMAXVDF_4PP.PDF; LBTVMAXVDF_4PP.PDF; LBTVMAXVDF.PDF;
XLBTVMAXVDF.PDF
EFTA00022185


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=== Page 1 ===
UBS Financial Services Inc.
UBS
299 Park Avenue
Business Services Account
25th Floor
New York NY 10171-0002
April 2016
ANP70006132590416 Y1 0
116 EAST 65TH STREET LLC
116 EAST 65TH STREET
NEW YORK NY 10065-7007
Account name: 116 EAST 65TH STREET LLC
Friendly account name: 116 LLC
Account number:
Your Financial Advisor:
SCOTT STACKMAN/LYLE CASRIEL
Phone: 212-821-7000/800-308-3140
Questions about your statement?
Call your Financial Advisor or the
Value of your account
ResourceLine at 800-762-1000,
on March 31 ($)
on April 29 ($)
account 029023692.
Your assets
0.00
6,627.90
Visit our website:
Your liabilities
-5,368.21
0.00
www.ubs.com/financialservices
Value of your account
-$5,368.21
$6,627.90
Sources of your account growth
Tracking the value of your account
during 2016
Value of your account
$ Thousands
at year end 2015
$55,373.13
Net deposits and
55.4
withdrawals
-$48,746.42
Your investment return:
32.4
Dividend and
interest income
$1.19
6.6
Change in
market value
$0.00
-5.4
Value of your account
Dec 2014
Dec 2015
Mar 2016
on Apr 29, 2016
$6,627.90
Apr 2016
Member SIPC
ANP70002000613259 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 1 of 10
EFTA00022367

=== Page 2 ===
UBS
Business Services Account
Account name:
116 EAST 65TH STREET LLC
Your Financial Advisor:
Friendly account name: 116 LLC
April 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Your account balance sheet
Summary of your assets
Value on
Percentage of
April 29 ($)
your account
A
Cash and money balances
6,627.90
100.00%
Your current asset allocation
Cash and money balances may include
available cash balances, UBS Bank USA deposit
B
Cash alternatives
0.00
0.00%
account balances, UBS AG Stamford Branch
deposit account balances and money market
C
Equities
0.00
0.00%
mutual fund sweep balances. See the Important
D
Fixed income
information about your statement on the last
0.00
0.00%
two pages of this statement for details about
those balances.
E
Non-traditional
0.00
0.00%
F
Commodities
0.00
0.00%
G
Other
0.00
0.00%
Total assets
$6,627.90
100.00%
A
Value of your account
$6,627.90
Eye on the markets
Percentage change
Index
April 2016
Year to date
S&P 500
0.39%
1.74%
Russell 3000
0.62%
1.59%
MSCI- Europe, Australia & Far East
3.00%
0.04%
Barclays Capital U.S. Aggregate Bond Index
0.38%
3.43%
Interest rates on April 29, 2016
3-month Treasury bills: 0.20%
One-month LIBOR: 0.44%
ANP70002000613260 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 2 of 10
EFTA00022368

=== Page 3 ===
Business Services Account
Account name:
116 EAST 65TH STREET LLC
Your Financial Advisor:
UBS
Friendly account name: 116 LLC
April 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Change in the value of your account
Cash activity summary
April 2016 ($)
Year to date ($)
See Account activity this month for details. Balances in your Sweep Options are included in the opening and
closing balances value. FDIC insurance applies only to deposits at UBS Bank USA, not to deposits at UBS AG,
Opening account value
-$5,368.21
$55,373.13
Stamford Branch or bank deposits placed through the UBS International Deposit Account program. SIPC
protection applies to money market sweep fund holdings but not bank deposits. See Important information
Deposits, including investments
about your statement on the last two pages of this document for details.
transferred in
14,238,070.18
14,338,107.10
April 2016 ($)
Year to date ($)
Withdrawals and fees,
Opening balances
-$5,368.21
$55,373.13
including investments transferred
out
-14,226,074.22
-14,386,853.52
Additions
Dividend and interest income
0.15
Deposits and other funds credited
14,238,070.18
1.19
14,338,107.10
Dividend and interest income
Closing account value
$6,627.90
0.15
1.19
$6,627.90
Total additions
$14,238,070.33
$14,338,108.29
Dividend and interest income earned
Subtractions
Checks and bill payments
-28,730.66
-162,828.30
For purposes of this statement, taxability of interest and dividend income has been determined from a US
tax reporting perspective Based upon the residence of the account holder, account type, or product type,
Cash/ATM transactions
0.00
-7,075.25
some interest and/or dividend payments may not be subject to United States (US) and/or Puerto Rico (PR)
income taxes. The client monthly statement is not intended to be used and cannot be relied upon for tax
ATM fee rebates
0.00
44.25
purposes. Clients should refer to the applicable tax reporting forms they receive from UBS annually, such as
the Forms 1099 and the Forms 480, for tax reporting information. It is the practice of UBS to file the
Card payments
-1,345.51
-10,767.51
applicable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and in
such forms accurately classify dividends and/or interest as tax exempt or taxable income. Please consult your
Fees
-12.00
-12.00
individual tax preparer.
Other funds debited
-14,195,986.05
-14,206,214.71
April 2016 ($)
Year to date ($)
Total subtractions
-$14,226,074.22
-$14,386,853.52
Taxable interest
0.15
1.10
Net cash flow
$11,996.11
-$48,745.23
Total current year
$0.15
$1.10
Closing balances
$6,627.90
$6,627.90
Prior year adjustment
0.00
0.09
Total dividend & interest
$0.15
$1.19
ANP70002000613261 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 3 of 10
EFTA00022369

=== Page 4 ===
UBS
Business Services Account
Account name:
116 EAST 65TH STREET LLC
Your Financial Advisor:
Friendly account name: 116LLC
April 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Loan summary
Your investment objectives:
Opening loan balance on March 31
$2,005
You have identified the following investment objectives for this account. If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Closing loan balance on April 28
$0
Financial Advisor or Branch Manager. You can find a full description of the alternative
Average loan balance
$2,005
investment objectives in Important information about your statement at the end of this
document.
Loan interest period
March 31 to April 28
Your return objective:
Number of loan (debit) days
1
Current income & capital appreciation
Average loan interest rate
10.000%
Your risk profile:
Primary - Moderate
April 2016 loan interest
$0.56
Investment eligibility consideration - None selected
Year to date loan interest
$0.56
Your account instructions
UBS Bank USA Business Account APY
Your account cost basis default closing method is FIFO, First In, First Out.
Interest period Mar 7- Apr 6
Opening UBS Bank USA Business balance Mar 7
$30,264.63
Closing UBS Bank USA Business balance Apr 6
$5,914.16
Number of days in interest period
31
Average daily balance
$5,847.77
Interest earned
$0.09
Annual percentage yield earned
0.02%
UBS AG Deposit Account APY
Interest period Mar 7 Apr 6
Opening UBS AG Deposit balance Mar 7
$0.00
Closing UBS AG Deposit balance Apr 6
$0.00
Number of days in interest period
31
Average daily balance
$8,344.44
Interest earned
$0.14
Annual percentage yield earned
0.02%
ANP70002000613262 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 4 of 10
EFTA00022370

=== Page 5 ===
Business Services Account
Account name:
116 EAST 65TH STREET LLC
Your Financial Advisor:
UBS
Friendly account name: 116 LLC
April 2016
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Your assets
Some prices, income and current values shown may be approximate. As a result, gains and losses may not
be accurately reflected See Important information about your statement at the end of this document for
more information
Cash
Cash and money balances
Cash and money balances may include available cash balances, UBS Bank USA deposit account balances,
UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances.
UBS Bank USA deposit account balances are insured by the FDIC within applicable limits, but are not
protected by SIPC. UBS AG Stamford Branch deposit account balances are not insured by FDIC and are not
protected by SIPC. Money market sweep balances are protected by SIPC but are not insured by the FDIC.
See the Important information about your statement at the end of this document for details about those
balances.
Opening balance
Closing balance
Price per share
Holding
Average
Dividend/Interest
Days in
on Apr 1 ($)
on Apr 29 ($)
on Apr 29 ($)
rate
period
period
Cash
-8,730.99
-0.56
UBS AG DEPOSIT ACCOUNT
3,362.78
6,628.46
Total
-$5,368.21
$6,627.90
Your total assets
Percentage of
Cost
Estimated
Unrealized
Value on Apr 29 ($)
your account
basis ($)
annual income ($)
gain or loss ($)
Cash
Cash and money balances
6,627.90
100.00%
6,627.90
Total
$6,627.90
100.00%
$6,627.90
Account activity this month
For more information about the price/value shown for restricted securities, see Important information about
your statement at the end of this document
Your
Date
Quantity/
Cash
Activity
Cash and
Description
expense code
Face value
Price/Value ($)
amount ($)
money balance ($)
Mar 31
Cash and money balance
-$5,368.21
Apr 1
Transfer
JOURNAL FROM Y1 23575 GHISLAINE MAXWELL
5,368.21
Apr 1
Transfer
JOURNAL FROM Y1 23575 GHISLAINE MAXWELL
30,000.00
30,000.00
Apr 4
Withdrawal
ACH WITHDRAWAL AMEX EPayment
-12,541.43
17,458.57
continued next page
ANP70002000613263 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 5 of 10
EFTA00022371

=== Page 6 ===
UBS
Business Services Account
Account name:
116 EAST 65TH STREET LLC
Your Financial Advisor:
April 2016
Friendly account name: 116 LLC
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Your
Date
Activity
Description
Quantity/
Cash
Cash and
expense code
Face value
Price/Value ($)
amount ($)
money balance ($)
Apr 5
Bsa Check
WILLIAM DAILEY CHECK PAID 001112
-1,115.00
Apr 5
Bsa Check
WILLIAM DAILEY CHECK PAID 001111
-2,061.81
Apr 5
Bsa Check
ADL ENTERPRISES CHECK PAID 001880
-6,440.00
Apr 5
Withdrawal
ACH WITHDRAWAL IMPERIAL PARKING
-538.61
7,303.15
Apr 6
Withdrawal
FEDERAL FUNDS TO Morgan Manhattan AT
JPMORGAN CHASE BANK, NA
-1,389.00
5,914.15
Apr 7
Bank Card
MTA MVM*R244-59 ST
-7.00
Apr 7
Bank Card
STAPLES 00153221
-8.48
Apr 7
Interest
UBS BANK USA BUSINESS ACCOUNT AS OF 04/06/16
.01
Apr 7
Interest
UBS AG DEPOSIT ACCOUNT AS OF 04/06/16
.14
Apr 7
Bank Card
DUANE READE
-35.11
5,863.71
Apr 8
Withdrawal
ACH WITHDRAWAL ADP PAYROLL FEES
-76.60
5,787.11
Apr 11
Bank Card
STARBUCKS #18509 NEW YORK
-4.30
Apr 11
Bank Card
LEX SOUPS LLC
-16.88
Apr 11
Bank Card
USPS CHANGE OF66100959
-1.05
5,764.88
Apr 12
Bank Card
DUANE READE
-17.69
Apr 12
Bank Card
DUANE READE #14221
-56.99
Apr 12
Bank Card
THE HOME DEPOT #6177
-19.79
5,670.41
Apr 13
Withdrawal
ACH WITHDRAWAL ADP EEPAY/GARNWC
-1,680.71
Apr 13
Withdrawal
ACH WITHDRAWAL ADP Tax/401k
-802.32
3,187.38
Apr 14
Deposit
LOCAL CHECK
3,609,665.75
Apr 14
Deposit
BANK CHECK
9,031,636.31
Apr 14
Deposit
BANK CHECK
1,561,387.91
14,205,877.35
Apr 15
Fee Charge
STOP PAYMENT FEE
-12.00
14,205,865.35
Apr 18
Transfer
MISCELLANEOUS ADJUSTMENT
12.00
Apr 18
Bank Card
0804 EXTRA SPACE STORAGE
-366.31
14,205,511.04
Apr 19
Bsa Check
LAREDO CHECK PAID 001114
-914.55
14,204,596.49
Apr 20
Transfer
JOURNAL TO Y1 23575 GHISLAINE MAXWELL
-14,194,596.49
10,000.00
Apr 22
Withdrawal
ACH WITHDRAWAL ADP PAYROLL FEES
-76.60
9,923.40
Apr 26
Bank Card
0804 EXTRA SPACE STORAGE
-415.05
Apr 26
Bank Card
0804 EXTRA SPACE STORAGE
-396.86
9,111.49
continued next page
ANP70002000613264 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 6 of 10
EFTA00022372

=== Page 7 ===
Business Services Account
Account name:
116 EAST 65TH STREET LLC
Your Financial Advisor:
UBS
April 2016
Friendly account name: 116 LLC
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Your
Date
Activity
Quantity/
Description
Cash
Cash and
expense code
Face value
Price/Value ($)
amount ($)
money balance ($)
Apr 27
Withdrawal
ACH WITHDRAWAL ADP EEPAY/GARNWC
-1,680.70
Apr 27
Withdrawal
ACH WITHDRAWAL ADP Tax/401k
-802.33
6,628.46
Apr 29
Loan Charge
LOAN INTEREST CHARGED
-.56
6,627.90
Apr 29
Closing cash and money balance
$6,627.90
Transaction Posting
date
date
Description
Amount ($)
Card purchases
UBS Visa debit:
G. MAXWELL
Building/Home improvements
Apr 08
Apr 12
THE HOME DEPOT #6177 NEW YORK NY 436100010192140487
$19.79
Total - Building/Home improvements
$19.79
Purchases
Apr 04
Apr 07
STAPLES 001532 NEW YORK NY 076096105006028041
$8.48
Apr 05
Apr 07
DUANE READE NEW YORK NY 006097600134677112
$35.11
Apr 07
Apr 11
USPS CHANGE OF661009 800-2383150 TN 076098418146944615
$1.05
Apr 08
Apr 12
DUANE READE #14221 NEW YORK NY 006100600141540290
$56.99
Apr 08
Apr 12
DUANE READE NEW YORK NY 006100600141540373
$17.69
Total - Purchases
$119.32
Restaurants
Apr 07
Apr 11
STARBUCKS #18509 NEW New York NY 166098000677446093
$4.30
Apr 07
Apr 11
LEX SOUPS LLC NEW YORK NY 436099104014721847
$16.88
Total - Restaurants
$21.18
Transportation
Apr 04
Apr 07
MTA MVM*R244-59 ST NEW YORK NY 436096004059390752
$7.00
Total - Transportation
$7.00
Miscellaneous/Unclassified
Apr 13
Apr 18
0804 EXTRA SPACE STO 201-996-0020 NJ 006105253104010075
$366.31
Apr 22
Apr 26 0804 EXTRA SPACE STO 201-996-0020 NJ 006114253113010040
$415.05
Apr 23
Apr 26 0804 EXTRA SPACE STO 201-996-0020 NJ 006115253114010105
$396.86
Total - Miscellaneous/Unclassified
$1,178.22
Total Card charges
$1,345.51
ANP70002000613265 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 7 of 10
EFTA00022373

=== Page 8 ===
UBS
Business Services Account
Account name:
116 EAST 65TH STREET LLC
Your Financial Advisor:
April 2016
Friendly account name: 116 LLC
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Category
Current period($)
Year todate ($)
Card purchase summary
UBS Visa debit
G. MAXWELL
Building/Home improvements
$19.79
$1,389.41
Communications
$0.00
$37.99
Medical and dental
$0.00
$10.00
Purchases
$119.32
$2,160.07
Restaurants
$21.18
$560.71
Transportation
$7.00
$468.50
Travel arrangement services
$0.00
$103.02
Professional services
$0.00
$2,728.40
Miscellaneous/Unclassified
$1,178.22
$3,309.41
Total card purchases
$1,345.51
$10,767.51
Number
Average loan
Date
Loan interest
of days
balance ($)
Rate
charged ($)
Loan interest daily detail
Mar 31
1
2,005.43
10.000%
0.56
Total
1
$0.56
Date
Activity
Description
Amount ($)
Money balance activities
Mar 31
Balance forward
$0.00
Apr 4
Deposit
UBS BANK USA BUSINESS ACCOUNT
30,000.00
Apr 5
Withdrawal
UBS BANK USA BUSINESS ACCOUNT AS OF 04/04/16
-12,541.43
Apr 6
Withdrawal
UBS BANK USA BUSINESS ACCOUNT AS OF 04/05/16
-10,155.42
Apr 7
Withdrawal
UBS BANK USA BUSINESS ACCOUNT AS OF 04/06/16
-1,389.00
Apr 7
Deposit
UBS BANK USA BUSINESS ACCOUNT AS OF 04/06/16
0.01
Apr 8
Withdrawal
UBS BANK USA BUSINESS ACCOUNT AS OF 04/07/16
-50.45
Apr 11
Withdrawal
UBS BANK USA BUSINESS ACCOUNT AS OF 04/08/16
-76.60
Apr 12
Withdrawal
UBS BANK USA BUSINESS ACCOUNT AS OF 04/11/16
-22.23
Apr 12
Withdrawal
Transaction Limit Reached UBS BANK USA BUSINESS
-5,764.88
ACCOUNT
Apr 29
Closing UBS Bank USA Business Account
$0.00
The UBS Bank USA Business Account is your primary sweep option.
ANP70002000613266 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 8 of 10
EFTA00022374

=== Page 9 ===
Business Services Account
Account name:
116 EAST 65TH STREET LLC
Your Financial Advisor:
UBS
April 2016
Friendly account name: 116 LLC
SCOTT STACKMAN/LYLE CASRIEL
Account number:
212-821-7000/800-308-3140
Account activity this month (continued)
Date
Activity
Description
Amount ($)
Money balance activities (continued)
Mar 31
Balance forward
$3,362.78
Apr 1
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 03/31/16
-3,362.78
Apr 12
Deposit
UBS AG DEPOSIT ACCOUNT
5,764.88
Apr 13
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/12/16
-94.47
Apr 14
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/13/16
-2,483.03
Apr 15
Deposit
UBS AG DEPOSIT ACCOUNT
14,202,689.97
Apr 18
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/15/16
-12.00
Apr 19
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/18/16
-354.31
Apr 20
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/19/16
-914.55
Apr 21
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/20/16
-14,194,596.49
Apr 25
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/22/16
-76.60
Apr 27
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/26/16
-811.91
Apr 28
Withdrawal
UBS AG DEPOSIT ACCOUNT AS OF 04/27/16
-2,483.03
Apr 29
Closing UBS AG Deposit Account
$6,628.46
The UBS AG Deposit Account is your secondary sweep option.
ANP70002000613267 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 9 of 10
EFTA00022375

=== Page 10 ===
UBS
Your notes
ANP70002000613268 NP7000059370 00001 0416 000000000 Y123692550 000000
Page 10 of 10
End of statement for account number Y1 23692 S5
EFTA00022376


c1: EFTA00023280
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00023280.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "etravelservices@cwtsatotravel.com" <etravelservices@cwtsatotravel.com>
To:
Subject: Final Voucher 10982122(1) approved by
, now awaiting further approval
Date: Fri, 21 Feb 2020 18:31:32 +0000
Importance: Normal
Dear
Final voucher
has been approved by
, now awaiting further approval.
Trip ID: 10982122
Voucher ID: 1
Voucher type: Final
Traveler name:
Purpose: R20NYS13340 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-06
Current status: Pending Voucher Approval
Voucher total expenses: 2143.49
Estimated trip cost: 2954.54
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your
email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the
emails that you receive from us.
Reference ID# V0010
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments;
any further use of such e-mail or attachments is strictly prohibited.
EFTA00023280


c1: EFTA00022706
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00022706.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Statement in Support of Registration of a United States Civil Aircraft
in the Name of a Limited Liability Company
Complete name of the Applicant:
Industrial Intregrity Solutions, LLC
New Mexico
State in which LLC is organized:
Effective date of formation of the LLC: October 7, 2016
Name of each member of the LLC:
Name of Member:
Type of Entity
U.S. Citizenship Verification
(ie: individual, corporation,
partnership, etc.)
James L. Previti
Individual
Y
N
Frontier Finance Co.
California Corp.
Y
N
Y
N
(Please use additional sheets if additional space is required)
s
LLC is managed by:
Manager(s)
Member(s)
Officer(s)
If LLC is managed by Manager(s)/Officer(s)
Name of Manager(s)
Type of Entity
U.S. Citizenship Verification
Officer(s)
(ie: individual, corporation,
partnership, etc.)
Y
N
Y.
N
(Please use additional sheets if additional space is required)
s
Can the managers, members or officers of this LLC act independently?
Y
N
The undersigned certifies that the Applicant is a citizen of the United States since, to the best knowledge and
belief of the undersigned, at least 2/3rds of the managers, officers or managing members qualify as citizens of
the United States as defined in 49 U.S.C. 40101(a)(15) and at least 75% of the voting interest or units is owned
or controlled by persons who qualify as citizens of the United States as defined in 49 U.S.C. 40102(a)(15).
49 U.S.C. Section (a)(15): Citizen of the United States means: (1) An individual who is a citizen of the United
States or one of its possessions; or (2) A partnership of which each member is such an individual; or (3) A
corporation or association created or organized under the laws of the United States or of any State, Territory,
or possession of the United States, of which the president and 2/3 or more of the board of directors and other
managing officers thereof are such individuals and in which at least 75% of the voting interest is owned or
controlled by persons who are citizens of the United States or of one of its possessions.
If any member, officer or manager of the LLC is not a citizen of the United States as defined in U.S.C.
40102(a)(15) please attach an additional sheet for explanation to substantiate that the LLC qualifies as a citizen
of the United States.
By: B &
RICHARD MUNKYOLD
Its:
CHIEF FINANCIAL OFFICER
(title)
Dated:
5-6-21
EFTA00022706

=== Page 2 ===
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of April , 2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited
liability company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin
Islands ("Seller"), and -Industrial Integrity Solutions Previt-Brothers-Charter-Serviees, LLC, a
California-New Mexico limited liability company, whose address is 2151 E. Convention Center
Way, Ste. 222, Ontario, CA 91764-5496 ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires to
sell, transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used
2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the
"FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2
engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics,
equipment systems, furnishings and accessories installed on, contained in or attached to said
aircraft and engines, all as is more particularly described on Exhibit A, and also including all
airframe, engine and accessory logbooks, flight and operation manuals, maintenance and overhaul
records, and all other records and paperwork relating to the above-described aircraft and engines in
Seller's possession (collectively, the "Aircraft").
NOW, THEREFORE, in consideration of the mutual promises and covenants
herein contained, and other good and valuable consideration, the parties hereto agree as follows:
1.
Purchase Price; Payment. Seller agrees to sell, and Purchaser agrees to
purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S.
Dollars (US $1,800,000) (the "Purchase Price"), which shall be paid by Purchaser to Seller as
follows:
(a) Purchaser shall wire transfer a deposit in the amount of Two Hundred
Thousand U.S. Dollars (US $200,000.00) (the "Deposit") to Insured AireraftAIC Title Service,
LLC, Oklahoma City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be
held in escrow and disbursed at the Closing (as hereinafter defined and described) pursuant to the
conditions and requirements set forth in this Agreement; and
(b) The balance of the Purchase Price in the amount of One Million Six
Hundred Thousand U.S. Dollars (US$1,600,000) (the "Purchase Price Balance") shall be paid at
the Closing, said Purchase Price Balance to be wire transferred (as and when provided in Section
4(c) hereof) prior to the Closing into the Special Escrow Account (as defined below) of the
Escrow Agent for its disbursement to Seller at the Closing upon the satisfaction of the conditions
and requirements set forth in this Agreement.
1.1 Establishment of Special Escrow Account. The Deposit has been wire
transferred to the general escrow account of the Escrow Agent maintained at Bank of America
1
EFTA00022707

=== Page 3 ===
Morgan Chase Bank N.A., 211 N Robinson Avenue, Oklahoma City, Oklahoma 73104100 N.
Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this
Agreement, the Escrow Agent shall promptly cause the Deposit to be transferred to, and
maintained in, a special escrow account at said Bank created and maintained solely and
exclusively for the purpose of this transaction (the "Special Escrow Account"); and the Escrow
Agent shall thereupon provide Seller and Purchaser with the number of the Special Escrow
Account and any other information pertinent thereto. The Deposit shall be held in escrow by the
Escrow Agent in the Special Escrow Account, and shall be refundable to Purchaser unless the
same becomes nonrefundable in accordance with the express provisions of this Agreement. The
Escrow Agent shall not place or hold any funds in the Special Escrow Account except for the
funds received in connection with this transaction (namely, the Deposit and the Purchase Price
Balance).
2.
Condition of the Aircraft.
(a)
At the time of Seller's delivery to Purchaser of the Aircraft at the Closing,
the Aircraft will be delivered to Purchaser: (a) with good and marketable title, free and clear of all
liens and encumbrances, (b) with complete and continuous log books and maintenance records, (c)
in an airworthy condition, subject, however, to the matters listed on Exhibit A-1, with a valid FAA
standard airworthiness certificate, (d) subject to the matters listed on Exhibit A-1, with all
airworthiness systems functioning in normal working order in accordance with the manufacturer's
Operations Manual, (e) in compliance with the mandatory portions of all FAA airworthiness
directives and mandatory service bulletins that have been issued with respect to the Aircraft with
due dates on or prior to closing, (f) with all applicable remaining manufacturer's and/or vendor's
warranties duly assigned by Seller to Purchaser, provided that such warranties are assignable and
that any cost of assignment shall be borne solely by Purchaser, and (h) current, as of closing, on
the manufacturer's recommended inspection and maintenance programs with all hourly, cycle and
calendar inspections required under such program complied with without deferral. The Aircraft
shall be deemed to be in "Delivery Condition" if it complies with the foregoing requirements.
3.
Pre-Purchase Inspection.
(a)
Purchaser, or its agent, shall have a right to perform a pre-purchase
inspection of the Aircraft in accordance with this Section 3 (the "Pre-Purchase Inspection") at
the Banyan FBO facility located at the Fort Lauderdale Executive Airport KFXE (the "Inspection
Facility"). The Aircraft and its technical records have already been positioned at the Inspection
Facility and are currently available for the Pre-Purchase Inspection as soon as Purchaser makes
arrangements for the Pre-Purchase Inspection.
(b)
The Pre-Purchase Inspection will be performed on behalf of Purchaser and
at Purchaser's sole cost and expense in order to determine whether or not the Aircraft conforms to
the Delivery Condition as provided in Section 2 of this Agreement.
(c)
Purchaser shall cause the Pre-Purchase Inspection to be commenced at the
Inspection Facility as soon as is reasonably practicable after the parties execute this Agreement,
but in any event by no later than five (5) days after such execution
2
EFTA00022708

=== Page 4 ===
(d)
The scope and duration of the Pre-Purchase Inspection shall be as provided
on Exhibit B hereto, incorporated by this reference as if fully provided herein.
(e)
During the Pre-Purchase Inspection, Purchaser shall be entitled, to conduct
an initial flight test of no more than sixty (60) minutes in duration to be flown by the Seller's pilots
with up to three (3) representatives of Purchaser accompanying the flight. All procedures to be
adopted during such flight test shall be those that are reasonably requested by the Purchaser and
agreed to by Seller prior to the commencement of such flight test or, if arising out of a condition
or circumstance occurring during said flight test, those that may be reasonably requested by the
Purchaser and agreed to by Seller during said flight test, subject, however, at all times to the
discretion of the chief pilot who shall have absolute operational discretion and control over the
Aircraft.
(f)
Purchaser shall, in its sole discretion, accept or reject the Aircraft by not
later than five (5) business days following the completion of the Pre-Purchase Inspection and the
issuance of a written inspection report from the Purchaser's agent (the "Inspection Report"),
copies of which shall be made available to the Seller. Any difference, discrepancy or defect in the
Aircraft from any of the Delivery Condition requirements in Section 2 hereof that cause the
Aircraft not to be in airworthy condition is referred to in this Agreement as a "Discrepancy". The
Inspection Report shall note thereon each Discrepancy, if any, found during the Pre-Purchase
Inspection (including, without limitation, during the test flight) and include written estimates of
the costs to repair each Discrepancy so noted. At Purchaser's discretion, Purchaser shall accept
the Aircraft in its "as-is", "where-is" and "with all faults" condition ("Unconditional
Acceptance"), or reject the Aircraft ("Rejection"). Purchaser's Unconditional Acceptance of the
Aircraft shall be evidenced by Purchaser's issuance to Seller, with a copy to the Escrow Agent, of
a Certificate of Technical Acceptance in the form of Exhibt C attached hereto (the "Certificate of
Technical Acceptance"). If there are one or more Discrepancies which cause Purchaser in its
discretion to issue a Rejection, then, within such three (3) business day period, Purchaser shall
deliver to Seller, with a copy to the Escrow Agent, written notice of Purchaser's termination of
this Agreement in the form of Exhibit D hereof (a "Termination Notice").
(g)
If Purchaser timely issues a Termination Notice in accordance with Section
3(f), the Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of
Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and
confidentiality as provided in Sections 12(n) and (o) hereof.
(h) If Purchaser issues a Certificate of Technical Acceptance indicating
Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase
Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with
Closing as hereinafter provided.
4.
Closing and Delivery.
(a) The closing of this transaction ("the Closing") and delivery of the Aircraft to
Purchaser shall take place at
Fort Lauderdale Executive
Airport KFXE, in
Florida ("the Closing Place") by not later than the Closing Date
3
EFTA00022709

=== Page 5 ===
(as hereinafter defined), unless the parties subsequently agree upon a later date in writing, in which
case such agreed upon date shall be deemed the "Closing Date". The Closing shall take place three
(3) business days after: (i) Purchaser's delivery of the Certificate of Technical Acceptance
indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with Sections 3(f)
and (h) hereof; and (iv) confirmation from the Escrow Agent that the Escrow Agent has received
the Purchase Price Balance from Purchaser and all Escrow Documents (as defined below), but in
no event shall the Closing take place later than April 20, 2021 (the "Closing Date"). Seller and
Purchaser hereby acknowledge that the passing of title, possession and delivery of the Aircraft
shall take place within the state in which the Closing Place is located. The fuel costs and the
expenses of Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing
Place shall be the sole responsibility of and paid for by Purchaser.
(b)
At least 5 days prior to Closing Escrow Agent shall search FAA records and
verify aircraft title is free and clear of all recorded liens, claims and encumbrances.
(c)
Prior to the Closing, the following deliveries shall be made to the Escrow
Agent by the responsible party indicated:
(i)
At least two (2) days prior to the Closing Date, Seller shall deliver
the following to Escrow Agent:
(A) A Warranty Bill of Sale in the form attached hereto as
Exhibit E transferring title to the Aircraft to Purchaser duly executed by an
authorized representative or the manager of Seller, with his or her title
shown, but undated (the "Warranty Bill of Sale"); and
(B)
An FAA Form Bill of Sale AC 8050-2 in proper form for
recordation at the FAA Civil Aircraft Registry to transfer title to the Aircraft
to Purchaser duly executed by an authorized representative or the manager
of Seller, with his or her title shown, but undated ("FAA Bill of Sale").
(ii)
Purchaser shall:
(A) On or before the Closing Date but prior to Closing, wire
transfer the Purchase Price Balance into the Special Escrow Account of the
Escrow Agent; and
(B)
At least two (2) days prior to the Closing Date, deliver to the
Escrow Agent an Application for Aircraft Registration (AC Form 8050-1)
for the Aircraft duly executed by an authorized representative or the
manager of Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section 4(b) are
hereinafter referred to collectively as the "Escrow Documents".
4
EFTA00022710

=== Page 6 ===
(d)
Prior to the Closing Date, each of Seller, Purchaser and the Escrow Agent
shall notify each of the others in writing (either by correspondence, fax or e-mail) of the name or
names and telephone number of each representative of the respective parties which is to participate
in the conference call to be conducted in connection with the Closing (hereinafter the "Closing
Conference Call"). The Closing Conference Call shall be originated by Purchaser on the Closing
Date on or about 10:00 a.m., U.S. Central Daylight Time, so as to complete the Closing, including
the filing of the Escrow Documents with the FAA Registry in Oklahoma City, Oklahoma, prior to
the closing of that office on the Closing Date.
(e)
At the Closing, and after the representatives of each of Seller, Purchaser and
the Escrow Agent have announced their respective attendance on the Closing Conference Call,
then the following shall occur:
(i)
If (A) the records of the FAA then reflect that Seller is the record
owner of the airframe of the Aircraft and that said airframe and the
two (2) engines of the Aircraft are free and clear of all recorded
liens, claims and encumbrances, and (B) the Escrow Agent has not
otherwise received notice of any other lien, claim or encumbrance
asserted by any third party with respect to the Aircraft, then the
Escrow Agent shall so advise the participants on the Closing
Conference Call and then, but only then, the Escrow Agent shall
immediately wire the Purchase Price to Seller in accordance with
wire transfer instructions which shall be provided to the Escrow
Agent by Seller prior to the Closing Date, and simultaneously file
with the FAA Registry for recordation, the FAA Bill of Sale, the
Application for Registration and any other necessary Escrow
Documents and, upon such filings being accomplished, shall then
notify each of the participants on the Closing Conference Call of the
time of filing of each such Escrow Documents. If the records of the
FAA reflect there to be any lien on the Aircraft or Engines, this
purchase agreement will be terminated, and the Escrow Agent shall
refund the Deposit to Purchaser, whereupon all further obligations
of Seller and Purchaser pursuant to this Agreement shall cease,
except those relating to expenses and confidentiality as provided in
Sections 12(n) and (o) hereof.
(ii)
Immediately following the above, the following shall occur at the
Closing Place:
(A) Seller's representative shall deliver possession of the Aircraft
to Purchaser; and
(B)
Purchaser shall execute and deliver to Seller a Delivery
Receipt in the form attached hereto as Exhibit F.
5
EFTA00022711

=== Page 7 ===
(f)
Following completion of the Closing as prescribed above, the Escrow Agent
shall mail the Warranty Bill of Sale to the address specified by Purchaser.
(g)
If all of the conditions and requirements specified in this Section 4 are not
satisfied on or before the Closing Date (or such later date as Seller and Purchaser may agree upon
in writing and provide to the Escrow Agent), then subject to the provisions of Section 9 hereof,
with which the Escrow Agent shall comply, the Escrow Agent shall do the following:
(i)
the Escrow Agent shall retain the Escrow Documents and the Purchase Price
in escrow until Seller and Purchaser furnish the Escrow Agent with a written agreement which
gives the Escrow Agent instructions for payment of said funds and release of the Escrow
Documents, or, if the Escrow Agent is not furnished with such a written agreement, the Escrow
Agent shall retain the Purchase Price and the Escrow Documents in escrow until the Escrow Agent
is ordered to pay said funds and release the Escrow Documents in accordance with the final order
of a court of competent jurisdiction.
5.
Fee of Escrow Agent. The fee of the Escrow Agent (which fee also includes
any out-of-pocket expenses incurred by the Escrow Agent) for performing its duties specified
herein shall be paid by each of Purchaser and Seller in equal portions. Their respective portions
of said fee shall be paid by them to the Escrow Agent as and when required by the Escrow Agent.
In addition to its duties specified above, the duties of the Escrow Agent shall also include
delivering a written preliminary title and lien report with respect to the Aircraft, and also a written
post-closing title and lien report with respect to the same to each of Purchaser and Seller.
6.
Taxes. Purchaser shall be responsible for and shall pay, or reimburse Seller
for, any and all sales, excise, gross receipts, use, personal property, transfer or similar taxes,
assessments or duties including interest or penalties imposed thereon and any costs incurred in
defense of the nonpayment thereof, including reasonable attorney's fees and expenses, arising out
of, or incurred in connection with, the sale and delivery of the Aircraft to Purchaser or the use,
ownership, possession, maintenance or operation of the Aircraft after the Closing, but specifically
excluding any income, capital gains or other similar taxes based on the income of Seller or personal
property or other similar taxes assessed or based upon Seller's ownership or use of the Aircraft
prior to the Closing (which shall be Seller's responsibility). Each party hereto will be responsible
for researching its own tax position in relation to the transactions contemplated hereby, and neither
shall be deemed to have relied on any advice provided by the other party or such party's advisors
and tax professionals. The provisions of this Section 6 shall survive Closing. The Parties have
agreed that the Closing Place will be at
Fort Lauderdale Executive
Airport KFXEin
, Florida. Purchaser will provide Seller with completed Form
GT-500002 to qualify for the fly-away sales tax exemption in the state of Florida and will fully
comply with all requirements of Florida's fly-away sales tax exemption. Provided that Purchaser
delivers this notarized form to Seller and fully complies with such requirements, Purchaser will
not be required to pay any sales taxes resulting from this transaction.
7.
(a)
Seller's Representations and Warranties. Seller hereby represents
6
EFTA00022712

=== Page 8 ===
and warrants to Purchaser the following:
(i)
Seller has good and marketable title to the Aircraft and on
the Closing Date Seller will convey to Purchaser good and marketable title to the Aircraft free and
clear of any and all leases, liens, claims, rights to purchase and encumbrances of any kind or nature.
(ii)
Seller is a limited liability company duly organized, validly
existing, and in good standing under the laws of the United States Virgin Islands. Seller has full
corporate power and authority to enter into this Agreement and the documents to be delivered
hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated
thereby. The execution, delivery and performance by Seller of this Agreement and the documents
to be delivered hereunder and the consummation of the transactions contemplated hereby have
been duly authorized by all requisite corporate action on the part of Seller.
(iii) No broker, finder or investment banker will be entitled to
any brokerage, finder's or other fee or commission in connection with the transactions
contemplated by this Agreement based upon arrangements made by or on behalf of Seller;
provided, however, that Equus Global Aviation has been engaged by Seller as a broker for the
Aircraft pursuant to a separate agreement between Seller and said broker which governs the terms
and conditions upon which any compensation may be due from Seller to said broker upon the sale
of the Aircraft, and Purchaser shall not be responsible for any such compensation pursuant to such
agreement.
(a) Purchaser's Representations and Warranties. Purchaser hereby
represents and warrants to Seller the following:
(i)
Purchaser is a limited liability company duly organized,
validly existing, and in good standing under the laws of CaliforniaNew Mexico. Purchaser has
full corporate power and authority to enter into this Agreement and the documents to be delivered
hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated
thereby. The execution, delivery and performance by Purchaser of this Agreement and the
documents to be delivered hereunder and the consummation of the transactions contemplated
hereby have been duly authorized by all requisite corporate action on the part of Purchaser.
(ii) No broker, finder or investment banker is entitled to any
brokerage, finder's or other fee or commission in connection with the transactions contemplated
by this Agreement based upon arrangements made by or on behalf of Purchaser.
8.
LIMITATION OF WARRANTIES
EXCEPT FOR THE
REPRESENTATIONS AND WARRANTIES OF SELLER EXPRESSLY SET FORTH IN
SECTION 7 HEREOF OR IN THE WARRANTY BILL OF SALE (THE "EXPRESS
CONTRACT WARRANTIES"), THE AIRCRAFT AND EACH PART THEREOF IS BEING
SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" CONDITION AND
"WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE EXPRESS
CONTRACT WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES
OR EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR
7
EFTA00022713

=== Page 9 ===
NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF
THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE
IS (I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES
AS TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT; (II) NO
IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES
OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE
AIRCRAFT; (III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES ARISING FROM COURSE OF PERFORMANCE,
COURSE OF DEALING OR USAGE OF TRADE; AND (IV) NO WARRANTY BY SELLER,
ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AGAINST PATENT
INFRINGEMENT OR THE LIKE. IN NO EVENT SHALL EITHER PARTY HERETO BE
LIABLE FOR ANY SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY
KIND.
9.
Purchaser's Breach and Remedies.
(a) Failure by Purchaser to pay the Purchase Price at Closing in accordance
with this Agreement, to deliver any Closing documents required by this Agreement, or any other
failure or refusal by Purchaser to perform any of its obligations under this Agreement, or any
material misrepresentation by Purchaser pursuant to this Agreement, shall, upon the actual or
offered performance by Seller of all its obligations, and the failure by Purchaser to cure such failure
within seven (7) days after Seller gives Purchaser notice of such failure, constitute a breach of this
Agreement by Purchaser. Except as otherwise provided, the parties hereto expressly agree that in
the event of such breach as a result of which the Closing does not take place, the Deposit shall be
forfeited by Purchaser, and the Deposit shall be distributed by the Escrow Agent to Seller as
liquidated damages and as its sole and exclusive remedy, all other remedies in such event,
including but not limited to incidental and consequential damages, being hereby waived by Seller.
The limitation of Seller's remedies as set forth in this Section 9(a) shall not be construed to limit
or otherwise adversely affect Seller's post-closing remedies should the Closing occur, for breach
of any express warranties by Purchaser set forth in this Agreement or the breach of any post-
closing obligations of Purchaser set forth in this Agreement.
(b) If either party hereto commences a legal proceeding to enforce any of the
provisions of this Agreement, the prevailing party in such action shall also have the right to recover
reasonable attorneys' fees and costs from the other party to be fixed by the court in that same legal
proceeding, notwithstanding any limiting provisions contained in Section 9(a) above.
10. Seller's Indemnification Regarding Title. Seller hereby agrees to defend,
indemnify, and hold harmless Purchaser, its members, managers, officers, employees, agents,
representatives, successors, and assigns, from and against any and all losses, liabilities, expenses,
charges, fees, claims, causes of action, damages, obligation, judgments, and other costs, including
but not limited to, reasonable attorneys' fees, arising out of or resulting Purchaser having to defend
against a challenge by any third party to Purchaser's interest in the Aircraft.
11.
Performance, Force Majeure and Risk of Loss. Notwithstanding anything to the
contrary, the following shall apply:
8
EFTA00022714

=== Page 10 ===
(a)
In the event that the Aircraft is destroyed or damaged prior to the Closing
Date, this Agreement may be terminated in its entirety by either party without liability to the other
party, except that the Purchase Price and the Application for Registration, if already delivered to
the Escrow Agent, shall be promptly returned to Purchaser, and the FAA Bill of Sale and the
Warranty Bill of Sale, if already delivered to the Escrow Agent, shall be promptly returned to
Seller.
(b)
Neither Seller nor Purchaser shall be responsible for any delay beyond the
Closing Date due to any cause beyond its control, including but not limited to the following causes:
civil wars, insurrections, strikes, riots, fires, floods, explosions, earthquakes, any act of
government or governmental priorities, allocations, regulation, orders affecting materials, act of
God, act of the public enemy, failure of transportation, epidemics, or labor trouble causing
slowdown or interruption of work.
(c)
Exclusive care, custody and control of the Aircraft and all risks of loss,
damage or destruction to the Aircraft from any cause whatsoever, including but without limiting
the generality of the foregoing, risks of damage to or loss or destruction of the Aircraft and liability
to third parties for property damages, personal injury or death, shall pass to and be assumed by
Purchaser upon the filing of the FAA Bill of Sale with the FAA and delivery of the Aircraft to
Purchaser in accordance with the provisions of this Agreement. Upon delivery of the Aircraft to
Purchaser hereunder, Seller disclaims and shall be fully relieved of, and Purchaser shall assume
and, effective as of the completion of the Closing, hereby assumes, all responsibility in connection
with, the Aircraft and all risks incident to ownership, maintenance, repair, use and modification
thereof. Upon such delivery, Purchaser hereby indemnifies and holds harmless Seller, its
managers, members, employees and agents from and against any and all liability arising out of the
care, custody, use and/or control of the Aircraft at all times from and after such delivery. The
provisions of this Section 11(c) shall survive the Closing.
12.
Other Matters.
(a)
Each party hereto agrees to execute and deliver such additional documents
and take such further actions as may be reasonably requested by the other party hereto to fully
effectuate and carry out the purposes of this Agreement.
(b) Except as expressly provided herein, the provisions of this Agreement
which by their terms are to be performed and observed after the Closing, and the several
representations, warranties and agreements of the parties herein contained, shall survive the
Closing.
(c)
This Agreement sets forth the entire understanding of the parties hereto with
respect to the subject matter hereof and supersedes any and all prior agreements, arrangements and
understandings relating to the subject matter hereof. No representation, promise, inducement or
statement of intention has been made by either party which is not embodied in this Agreement,
and neither party shall be bound by, or be liable for, any alleged representation, promise,
inducement, or statement of intention not embodied herein.
9
EFTA00022715

=== Page 11 ===
(d)
This Agreement may be executed in one or more counterparts, and all such
counterparts shall constitute one and the same instrument.
(e) No modification or amendment of this Agreement shall be binding unless it
is in writing and signed by each of the parties hereto.
(f)
All notices required or permitted hereunder shall be in writing and, except
as may otherwise be provided herein, shall be deemed to be given when delivered personally, or
within three (3) business days after mailing, if mailed by registered or certified mail, return receipt
requested, postage prepaid, or on the date of transmission, if sent by facsimile or e-mail (and
written confirmation of transmission is provided), addressed to the other party for whom it is
intended at the address, facsimile number, or email address set forth below, or to such other address
as hereafter may be designated in writing by either party hereto to the other party hereto:
If to Seller:
HYPERION AIR, LLC
c/o Darren K. Indyke
5300 West Atlantic Avenue, Suite 602
Delray Beach, Florida 33484
Fax:
Email:
If to Purchaser:
PREVITI BROTHERS CHARTER SERVICES, LLCINDUSTRIAL
INTEGRITY SOLUTIONS, LLC
2151 E. Convention Center Way, Ste. 222
Ontario, CA 91764-5496
Email:
(g)
Any signatures on this Agreement may be transmitted via facsimile or e-
mail (in pdf format), which signatures shall be deemed originals for all purposes if transmitted in
accordance with Section 12(f) above.
(h) Neither any failure nor any delay on the part of either party hereto in
exercising any right hereunder shall operate as a waiver thereof, nor shall any single or partial
waiver or exercise of any right hereunder preclude any other future single or partial waiver or
exercise of any right hereunder. No waiver hereof shall be effective unless it is writing signed by
the party hereto to be charged with the same and then it shall only be effective as to the specific
matter and in the specific instance stated in such writing.
(i)
The descriptive headings of the several sections of this Agreement are
inserted for convenience only and do not constitute a part of this Agreement.
10
EFTA00022716

=== Page 12 ===
(j)
This Agreement shall be construed and enforced in accordance with the
laws of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable,
the laws of the United States of America.
(k)
If any clause, provision or section of this Agreement is found by any court
of competent jurisdiction to be invalid or unenforceable for any reason whatsoever, such invalidity
or unenforceability shall not in itself affect the remaining clauses, provisions and sections hereof,
so long as the rights or obligations of the parties hereto shall not be materially and adversely
affected thereby.
(1)
All payments provided for in this Agreement are to be made in United States
Dollars.
(m) Purchaser and Seller (for purposes of this clause, the "Indemnifying
Party") each agree to indemnify and hold the other harmless in respect of any claims for brokerage
fees, finders fees, agent's commissions or other similar payments or forms of compensation which
may be made against the other party as a result of any contracts, understandings, arrangements,
agreements or other actions of the Indemnifying Party in connection with the purchase or sale of
the Aircraft.
(n) Except as otherwise expressly provided in this Agreement, each of Seller
and Purchaser shall bear its own costs and expenses (including, but not limited to, the fees of its
legal and tax advisors), incurred in the drafting and the negotiation of this Agreement and in
connection with the Closing.
(o) Each of the parties hereto agree that the terms and provisions of this
Agreement, including, but not limited to, the fact that discussions and negotiations have been
conducted by the parties hereto, shall be deemed to be strictly confidential and shall not be
disclosed to any third parties other than the parties respective employees, attorneys, accountants,
tax advisors or other representatives for the purposes of effectuating the purchase and sale of the
Aircraft contemplated by this Agreement, and except as may be required in connection with any
aapllicable probate laws or by applicable federal, state, territorial and local laws of the United
States of America and its territories and possessions.
IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have
caused it to be executed by their duly authorized representatives.
SELLER:
HYPERION AIR, LLC
By:
Name: Darren K. Indyke
Title: Authorized Representative
11
EFTA00022717

=== Page 13 ===
PURCHASER:
PREVITI
BROTHERS
CHARTER
SERVICES,
LLCINDUSTRIAL
INTEGRITY SOLUTIONS, LLC
By:
Name: Rich Munkvold
Title:
CONSENT AND JOINDER:
The undersigned, Insured AireraftAIC Title Service, LLC, ("Escrow Agent") does hereby consent to and join in the
foregoing Agreement hereby agreeing to act as Escrow Agent in accordance with the provisions of the Agreement
applicable to Escrow Agent in exchange for an escrow fee of
U.S. Dollars (US $
).
Escrow Agent confirms that the Deposit is being held and at all times shall continue to be held in escrow exclusively
with respect to the sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement and for no other
transaction, person, entity, or purpose, including, without limitation, any planned or subsequent sale of the Aircraft by
Purchaser. Escrow Agent further confirms that any funds constituting the Deposit or the Purchase Price have been or
will be deposited with Escrow Agent from Purchaser's account or, if such funds originate from an account other than
in the name of Purchaser, such funds have been or will be unconditionally and irrevocably assigned by the depositor
for use as the Deposit or the Purchase Price, as applicable, solely in connection with this Agreement.
Escrow Agent's agreement to serve as the "Escrow Agent" is conditioned on the following limitation.
Notwithstanding the provisions contained in Section 12(j) this Agreement or any provision contained in any other
agreement between Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District
Court for the Western District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent
and no other courts shall have any jurisdiction whatsoever in respect of such disputes against Escrow Agent. Should
a dispute arise between Purchaser and Seller relating to any funds or other items which are in the possession of Escrow
Agent, Escrow Agent shall be entitled to interplead any funds or other items in its possession with the competent
courts of the State of Oklahoma or the United States District Court for the Western District of Oklahoma. The
foregoing shall not affect the governing law and jurisdiction provisions contained in Section 12(j) to the extent that
any dispute is between only Purchaser and Seller and does not involve Escrow Agent in any manner.
Escrow Agent: (Signed subject to attached IATS Terms and Conditions.)
Insured AireraftAIC Title Service, LLC
By:
Name:
Title:
12
EFTA00022718

=== Page 14 ===
EXHIBIT A
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PREVITI BROTHERS CHARTER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC
SPECIFICATIONS
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
13
EFTA00022719

=== Page 15 ===
EXHIBIT A AIRCRAFT SPECIFICATIONS
Formatted: Font: (Default) Times New Roman
Total Time: 2,586.2 Landings: 5,357
Engines: (2) Turbomeca Arriel 2s2 Engines
Engine Times: 2,586.2 2,586.2 Engine Cycles: 3,755/3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS
2019
ADSB-Out Compliant
Iridium Phone System
XM Satellite Radio
Emergency Flotation System
Enhanced Cabin Soundproofing
LED Wash Lighting
Keith Electric Air-Conditioning System
Enrolled On Sikorsky Power Assurance Program
Interior — New 2019 Vip Interior - Executive Eight Passenger Interior Features Dual Four Person
Divans. A Fold-Down Center Armrest In The Aft Divan Features A Slide-Out Drawer With XM
Radio Remote. Bose Headset Jacks In Each Seat Location Allows For Intercom, As Well As XM
Radio Entertainment, For All Passengers.
Led Wash Lighting Illuminated Cabin Entry Steps Iridium Phone Handset
(4) 110v Ac Outlets
Overhead Led Reading Lights And Gasper Vents Cabin Controllers In Headliner
Elegant Wood Veneer Side Ledges
(4) 12v De Outlets (Cigarette Outlets) Exterior - Stunning Custom Phantom Grey
Avionics: Honeywell Primus II Avionics Suite
Air Data Computer: Dual Air Data Computers
Formatted: Font: (Default) Times New Roman
Attitude Heading Reference System: Dual Litef LCR-92s AHRS
Automatic Direction Finder: Single Collins ADF-462 ADF Receiver
Cockpit Voice Recorder: Universal CVR--120
Communications: Dual Collins VHF-22a VHF Radios
Distance Measuring Equipment: Dual Collins Dme-42 DME Transceivers
Electronic Flight Instrumentation System: Honeywell Ed-800 EFIS System
Emergency Locator Transmitter: Artex C406-N ELT With Nav Interface
Flight Control System / Autopilot: Dual Honeywell FZ-706 Flight Control Computers Flight
Management System: Universal Uns-lfw
Global Positioning System: Universal Uns-1fw WAAS/LPV
Multi-Function Display: Garmin Gmx-200 Moving Map And Graphical Weather Display
Navigation: Dual Collins Vir-32 Vhf Navigation System
Radio Altimeter: Single Collins Alt-55a Radio Altimeter System
Radio Management Unit: Dual Collins Rtu-4200 Radio Control Heads
Traffic Collision Avoidance System: Bendix King Tpu-66a TCAS 1 Processor Transponder:
Dual Collins Tdr-94d Transponders With Ads-B Out Version 2
Terrain Awareness And Warning System: Honeywell Mark XXII EGPWS
Standby Indicator: Aerosonic Standby Airspeed And Altitude Indicators
14
EFTA00022720

=== Page 16 ===
Stormscope: Honeywell Lp-850 Lightning Detection System
Weather Radar: Honeywell Primus Wu-880 Weather Radar
XM Graphical Weather: Garmin Gdl-69 XM Weather Receiver
Communications - Iridium Phone System Passenger Addressing System
Formatted: Font: (Default) Times New Roman
Entertainment - XM Satellite Radio
Formatted: Font: (Default) Times New Roman
Additional Features
Formatted: Font: (Default) Times New Roman
Dual Retractable Steps Pulse Light System
Halogen Search Light
Formatted: Font: (Default) Times New Roman
Led Recognition Lights
Emergency Flotation System
Dual Crew Flashlights
Manual Rotor Brake System
Maintenance & Inspections
Sikorsky Power Assurance Program
Phone Handset In Cabin
Bose Headset Jacks For Each Seat
Location Nose Landing Gear Doors
Led Landing Lights
Upper / Lower Led Anti-Collision Lights
Keith Electric Air-Conditioned
Cockpit And Cabin First Aid Kit
Heated Windshields / Windshield
Wiper System Tinted Cabin Windows
Maintenance Tracking By Sikorsky HeloTrac
Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021
Formatted: Font: (Default) Times New Roman
Formatted: Font: (Default) Times New Roman
15
EFTA00022721

=== Page 17 ===
EXHIBIT A-1
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS,
LLC
Purchaser will purchase the Aircraft in its as-is, where-is condition and subject to the
following matters, for which Seller shall have no responsibility and which Purchaser
agrees do not cause the Aircraft to violate the Delivery Condition provided for in Section
2 (a) of the Aircraft Purchase Agreement:
1 - Paint tailboom, remove old tail number, and install Decal N Number
This also includes cleaning minor corrosion by lower antennas.
2 - CoPilots EFIS tube needs to be exchanged.
3 - re/wire passenger headsets to communicate with Pilots.
(Previous owner: Aetna Insurance did not want Pilots to hear
Passenger conversation for some reason).
4 - clean up current minor inspections and 60 day future Maintenance.
16
EFTA00022722

=== Page 18 ===
EXHIBIT B
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PREVITIBROTHERS CHARTER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC
SCOPE OF PRE-PURCHASE INSPECTION
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
17
EFTA00022723

=== Page 19 ===
EXHIBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PREVITI BROTHERS CHARTER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC
CERTIFICATE OF TECHNICAL ACCEPTANCE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
18
EFTA00022724

=== Page 20 ===
EXHIBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PREVITI BROTHERS CHARTER
SERVICES, LEINDUSTRIAL INTEGRITY SOLUTIONS, LLC
Certificate of Technical Acceptance
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase
Agreement dated AprilMarch , 2021 (the "Agreement") by and between HYPERION AIR,
LLC, a U.S. Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY
SOLUTIONS, LLC, a New Mexico limited liability company
, a
("Purchaser"), relating to the purchase and sale of one used 2008 Keystone (Sikorsky)
model S-76C++ helicopter, bearing manufacturer's serial number 760750, and currently registered
with the United States Federal Aviation Administration (the "FAA") as N722JE, together with said
aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos.
42285TE and 42286TEC, and with all avionics, equipment systems, furnishings and accessories
installed on, contained in or attached to said aircraft and engines, all as is more particularly described
on Exhibit A, and also including all airframe, engine and accessory logbooks, flight and operation
manuals, maintenance and overhaul records, and all other records and paperwork relating to the
above-described aircraft and engines in Seller's possession (collectively, the "Aircraft"). Capitalized
terms used but not otherwise defined in this Certificate shall have the meanings ascribed to such
terms in the Agreement. This is to Certify as follows:
Unconditional Acceptance:
Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the
Aircraft in accordance with the provisions of the Agreement on the date written below, and
Purchaser has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults"
condition. The Deposit has become non-refundable and may be disbursed only as and when
provided in the Agreement. This confirmation constitutes Purchaser's Unconditional Acceptance
as provided in Sections 3(f) and (h) of the Agreement;
Dated:
PREVITI BROTHERS CHARTER SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS,
LLC
By:
Name:
19
EFTA00022725

=== Page 21 ===
Title:
EXHIBIT D
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND BROTHERS CHARTER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC
TERMINATION NOTICE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (g) of the Aircraft Purchase
Agreement dated March-April , 2021 (the "Agreement") by and between HYPERION AIR,
LLC, a U.S. Virgin Islands limited liability company ("Seller"), and PREVITI BROTHERS
CHARTER SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC, a CaliforniaNew
Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one used 2008
Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and
currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE,
together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as
is more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively,
the "Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the
meanings ascribed to such terms in the Agreement.
Purchaser hereby confirms that Purchaser has completed its Pre-Purchase Inspection of the
Aircraft in accordance with the provisions of the Agreement on the date written below, and
Purchaser has rejected the Aircraft. This shall constitute Purchaser's Termination Notice in
accordance with Sections 3(f) and (g) of the Agreement. The Escrow Agent is directed to return
the Deposit to Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to the
Agreement shall cease, except those relating to expenses and confidentiality as provided in
Sections 12(n) and (o) of the Agreement.
Dated:
[NAME OF PURCHASER]
20
EFTA00022726

=== Page 22 ===
By:
Name:
Title:
EXHIBIT E
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PREVITI BROTHERS CHARTER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC
WARRANTY BILL OF SALE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
21
EFTA00022727

=== Page 23 ===
WARRANTY BILL OF SALE
Pursuant to that certain Aircraft Purchase Agreement, dated April , 2021 (the
"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and PREVITI BROTHERS CHARTER SERVICES, LLCINDUSTRIAL
INTEGRITY SOLUTIONS, LLC. a CaliforniaNew Mexico limited liability company
("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Seller,
and being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone
(Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and currently
registered with the United States Federal Aviation Administration (the "FAA") as N722JE, together
with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial
Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, furnishings and
accessories installed on, contained in or attached to said aircraft and engines, all as is more
particularly described on Exhibit A, and also including all airframe, engine and accessory logbooks,
flight and operation manuals, maintenance and overhaul records, and all other records and paperwork
relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"),
Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser,
its successors and assigns, all of Seller's right, title and interest in and to the Aircraft.
Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the
lawful full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby
conveyed to Purchaser good and marketable title to the Aircraft, free and clear of any and all leases,
liens, claims, encumbrances and rights of third parties whatsoever, and Seller will warrant and
defend such title forever, at the sole expense of Seller, against all claims and demands whatsoever.
EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY
PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND
EACH PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS,
WHERE IS" CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING.
EXCEPT FOR THE EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR
IMPLIED, OF ANY KIND OR NATURE WHATSOEVER TO PURCHASER. WITHOUT
LIMITING THE GENERALITY OF THE FOREGOING DISCLAIMER OF
REPRESENTATIONS AND WARRANTIES, THERE IS (I) NO WARRANTY BY SELLER,
ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS TO THE AIRWORTHINESS OR
PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO IMPLIED WARRANTY BY SELLER,
ITS AGENTS, REPRESENTATIVES OR EMPLOYEES OF MERCHANTABILITY OR
FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT, (III) NO IMPLIED
WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES ARISING
FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR USAGE OF TRADE,
AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE.
22
EFTA00022728

=== Page 24 ===
[Signature on following page]
23

=== Page 25 ===
IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be
executed by its duly authorized representative, this
day of April, 2021.
HYPERION AIR, LLC
By:
Name:
Title:
Date:
24
EFTA00022730

=== Page 26 ===
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PREVITI BROTHERS CHARTER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
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DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021
(the "Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and PREVITI BROTHERS CHARTER SERVICES, LLCINDUSTRIAL
INTEGRITY SOLUTIONS, LLC. a CaliforniaNew Mexico limited liability company
("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one used 2008
Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and
currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE,
together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as
is more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively,
the "Aircraft").
Purchaser accepts the Aircraft at
p.m., on
, 2021 in an
"As Is, Where Is" condition and "With all Faults" at
, Florida
and subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY:
hours
TOTAL TIME ON ENGINES AT DELIVERY:
Engine No. 1 (MSN 42285TEC):
hours/cycles
Engine No. 2 (MSN 42286TEC):
hours/cycles
TOTAL LANDINGS AT DELIVERY:
PREVITI BROTHERS CHARTER SERVICES,
LLCINDUSTRIAL INTEGRITY SOLUTIONS,
LLC
By:
Name:
Title:
Date:
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=== Page 28 ===
STATE OF
)
) SS:
COUNTY OF
)
The foregoing instrument was acknowledged before me this
day of
,
2021 by
,
as
the
of
a
on behalf of said
,
,
.
NOTARY PUBLIC, STATE OF
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=== Page 29 ===
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of
April
16.
2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin Islands
("Seller"), and Industrial Integrity Solutions, LLC, a New Mexico limited liability company, whose
address is 2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496 ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires to sell,
transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used 2008
Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and
currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE,
together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
NOW, THEREFORE, in consideration of the mutual promises and covenants herein
contained, and other good and valuable consideration, the parties hereto agree as follows:
1.
Purchase Price; Payment. Seller agrees to sell, and Purchaser agrees to
purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars
(US $1,800,000) (the "Purchase Price"), which shall be paid by Purchaser to Seller as follows:
(a) Purchaser shall wire transfer a deposit in the amount of One Hundred
Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC, Oklahoma
City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and
disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions and
requirements set forth in this Agreement; and
(b) The balance of the Purchase Price in the amount of One Million Seven
Hundred Thousand U.S. Dollars (US$1,700,000) (the "Purchase Price Balance") shall be paid at the
Closing, said Purchase Price Balance to be wire transferred (as and when provided in Section 4(c)
hereof) prior to the Closing into the Special Escrow Account (as defined below) of the Escrow
Agent for its disbursement to Seller at the Closing upon the satisfaction of the conditions and
requirements set forth in this Agreement.
1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred
to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100
N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this
Agreement, the Escrow Agent shall promptly cause the Deposit to be transferred to, and maintained
in, a special escrow account at said Bank created and maintained solely and exclusively for the
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=== Page 30 ===
purpose of this transaction (the "Special Escrow Account"); and the Escrow Agent shall thereupon
provide Seller and Purchaser with the number of the Special Escrow Account and any other
information pertinent thereto. The Deposit shall be held in escrow by the Escrow Agent in the
Special Escrow Account, and shall be refundable to Purchaser unless the same becomes
nonrefundable in accordance with the express provisions of this Agreement. The Escrow Agent
shall not place or hold any funds in the Special Escrow Account except for the funds received in
connection with this transaction (namely, the Deposit and the Purchase Price Balance).
2.
Condition of the Aircraft.
(a)
At the time of Seller's delivery to Purchaser of the Aircraft at the Closing, the
Aircraft will be delivered to Purchaser: (a) with good and marketable title, free and clear of all liens
and encumbrances, (b) with complete and continuous log books and maintenance records, (c) in an
airworthy condition, subject, however, to the matters listed on Exhibit A-1, with a valid FAA standard
airworthiness certificate, (d) subject to the matters listed on Exhibit A-1, with all airworthiness
systems functioning in normal working order in accordance with the manufacturer's Operations
Manual, (e) in compliance with the mandatory portions of all FAA airworthiness directives and
mandatory service bulletins that have been issued with respect to the Aircraft with due dates on or
prior to closing, (f) with all applicable remaining manufacturer's and/or vendor's warranties duly
assigned by Seller to Purchaser, provided that such warranties are assignable and that any cost of
assignment shall be borne solely by Purchaser, and (h) current, as of closing, on the manufacturer's
recommended inspection and maintenance programs with all hourly, cycle and calendar inspections
required under such program complied with without deferral. The Aircraft shall be deemed to be in
"Delivery Condition" if it complies with the foregoing requirements.
3.
Pre-Purchase Inspection.
(a)
Purchaser, or its agent, shall have a right to perform a pre-purchase inspection
of the Aircraft in accordance with this Section 3 (the "Pre-Purchase Inspection") at the Banyan FBO
facility located at the Fort Lauderdale Executive Airport KFXE (the "Inspection Facility"). The
Aircraft and its technical records have already been positioned at the Inspection Facility and are
currently available for the Pre-Purchase Inspection as soon as Purchaser makes arrangements for the
Pre-Purchase Inspection.
(b)
The Pre-Purchase Inspection will be performed on behalf of Purchaser and at
Purchaser's sole cost and expense in order to determine whether or not the Aircraft conforms to the
Delivery Condition as provided in Section 2 of this Agreement.
(c)
Purchaser shall cause the Pre-Purchase Inspection to be commenced at the
Inspection Facility as soon as is reasonably practicable after the parties execute this Agreement, but
in any event by no later than five (5) days after such execution
(d)
The scope and duration of the Pre-Purchase Inspection shall be as provided on
Exhibit B hereto, incorporated by this reference as if fully provided herein.
(e)
During the Pre-Purchase Inspection, Purchaser shall be entitled, to conduct an
initial flight test of no more than sixty (60) minutes in duration to be flown by the Seller's pilots with
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=== Page 31 ===
up to three (3) representatives of Purchaser accompanying the flight. All procedures to be adopted
during such flight test shall be those that are reasonably requested by the Purchaser and agreed to by
Seller prior to the commencement of such flight test or, if arising out of a condition or circumstance
occurring during said flight test, those that may be reasonably requested by the Purchaser and agreed
to by Seller during said flight test, subject, however, at all times to the discretion of the chief pilot
who shall have absolute operational discretion and control over the Aircraft.
(f)
Purchaser shall, in its sole discretion, accept or reject the Aircraft by not later
than five (5) business days following the completion of the Pre-Purchase Inspection and the issuance
of a written inspection report from the Purchaser's agent (the "Inspection Report"), copies of which
shall be made available to the Seller. Any difference, discrepancy or defect in the Aircraft from any
of the Delivery Condition requirements in Section 2 hereof that cause the Aircraft not to be in
airworthy condition is referred to in this Agreement as a "Discrepancy". The Inspection Report shall
note thereon each Discrepancy, if any, found during the Pre-Purchase Inspection (including, without
limitation, during the test flight) and include written estimates of the costs to repair each Discrepancy
so noted. At Purchaser's discretion, Purchaser shall accept the Aircraft in its "as-is", "where-is" and
"with all faults" condition ("Unconditional Acceptance"), or reject the Aircraft ("Rejection").
Purchaser's Unconditional Acceptance of the Aircraft shall be evidenced by Purchaser's issuance to
Seller, with a copy to the Escrow Agent, of a Certificate of Technical Acceptance in the form of
Exhibt C attached hereto (the "Certificate of Technical Acceptance"). If there are one or more
Discrepancies which cause Purchaser in its discretion to issue a Rejection, then, within such three (3)
business day period, Purchaser shall deliver to Seller, with a copy to the Escrow Agent, written notice
of Purchaser's termination of this Agreement in the form of Exhibit D hereof (a "Termination
Notice").
(g)
If Purchaser timely issues a Termination Notice in accordance with Section
3(f), the Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of
Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and
confidentiality as provided in Sections 12(n) and (o) hereof.
(h)
If Purchaser issues a Certificate of Technical Acceptance indicating
Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase
Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with
Closing as hereinafter provided.
4.
Closing and Delivery
(a) The closing of this transaction ("the Closing") and delivery of the Aircraft to
Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, Florida ("the Closing Place")
by not later than the Closing Date (as hereinafter defined), unless the parties subsequently agree upon
a later date in writing, in which case such agreed upon date shall be deemed the "Closing Date". The
Closing shall take place three (3) business days after: (i) Purchaser's delivery of the Certificate of
Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance
with Sections 3(f) and (h) hereof; and (iv) confirmation from the Escrow Agent that the Escrow Agent
has received the Purchase Price Balance from Purchaser and all Escrow Documents (as defined
below), but in no event shall the Closing take place later than April 20, 2021 (the "Closing Date").
Seller and Purchaser hereby acknowledge that the passing of title, possession and delivery of the
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Aircraft shall take place within the state in which the Closing Place is located. The fuel costs and the
expenses of Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
(b)
At least 5 days prior to Closing Escrow Agent shall search FAA records and
verify aircraft title is free and clear of all recorded liens, claims and encumbrances.
(c)
Prior to the Closing, the following deliveries shall be made to the Escrow
Agent by the responsible party indicated:
(i)
At least two (2) days prior to the Closing Date, Seller shall deliver the
following to Escrow Agent:
(A)
A Warranty Bill of Sale in the form attached hereto as Exhibit E
transferring title to the Aircraft to Purchaser duly executed by an authorized
representative or the manager of Seller, with his or her title shown, but undated
(the "Warranty Bill of Sale"); and
(B)
An FAA Form Bill of Sale AC 8050-2 in proper form for
recordation at the FAA Civil Aircraft Registry to transfer title to the Aircraft
to Purchaser duly executed by an authorized representative or the manager of
Seller, with his or her title shown, but undated ("FAA Bill of Sale").
(ii)
Purchaser shall:
(A)
On or before the Closing Date but prior to Closing, wire transfer
the Purchase Price Balance into the Special Escrow Account of the Escrow
Agent; and
(B)
At least two (2) days prior to the Closing Date, deliver to the
Escrow Agent an Application for Aircraft Registration (AC Form 8050-1) for
the Aircraft duly executed by an authorized representative or the manager of
Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section 4(b) are
hereinafter referred to collectively as the "Escrow Documents".
(d)
Prior to the Closing Date, each of Seller, Purchaser and the Escrow Agent shall
notify each of the others in writing (either by correspondence, fax or e-mail) of the name or names
and telephone number of each representative of the respective parties which is to participate in the
conference call to be conducted in connection with the Closing (hereinafter the "Closing Conference
Call"). The Closing Conference Call shall be originated by Purchaser on the Closing Date on or
about 10:00 a.m., U.S. Central Daylight Time, so as to complete the Closing, including the filing of
the Escrow Documents with the FAA Registry in Oklahoma City, Oklahoma, prior to the closing of
that office on the Closing Date.
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=== Page 33 ===
(e)
At the Closing, and after the representatives of each of Seller, Purchaser and
the Escrow Agent have announced their respective attendance on the Closing Conference Call, then
the following shall occur:
(i)
If (A) the records of the FAA then reflect that Seller is the record owner
of the airframe of the Aircraft and that said airframe and the two (2)
engines of the Aircraft are free and clear of all recorded liens, claims
and encumbrances, and (B) the Escrow Agent has not otherwise
received notice of any other lien, claim or encumbrance asserted by any
third party with respect to the Aircraft, then the Escrow Agent shall so
advise the participants on the Closing Conference Call and then, but
only then, the Escrow Agent shall immediately wire the Purchase Price
to Seller in accordance with wire transfer instructions which shall be
provided to the Escrow Agent by Seller prior to the Closing Date, and
simultaneously file with the FAA Registry for recordation, the FAA
Bill of Sale, the Application for Registration and any other necessary
Escrow Documents and, upon such filings being accomplished, shall
then notify each of the participants on the Closing Conference Call of
the time of filing of each such Escrow Documents. If the records of
the FAA reflect there to be any lien on the Aircraft or Engines, this
purchase agreement will be terminated, and the Escrow Agent shall
refund the Deposit to Purchaser, whereupon all further obligations of
Seller and Purchaser pursuant to this Agreement shall cease, except
those relating to expenses and confidentiality as provided in Sections
12(n) and (o) hereof.
(ii)
Immediately following the above, the following shall occur at the
Closing Place:
(A)
Seller's representative shall deliver possession of the Aircraft to
Purchaser; and
(B)
Purchaser shall execute and deliver to Seller a Delivery Receipt
in the form attached hereto as Exhibit F.
(f)
Following completion of the Closing as prescribed above, the Escrow Agent
shall mail the Warranty Bill of Sale to the address specified by Purchaser.
(g)
If all of the conditions and requirements specified in this Section 4 are not
satisfied on or before the Closing Date (or such later date as Seller and Purchaser may agree upon in
writing and provide to the Escrow Agent), then subject to the provisions of Section 9 hereof, with
which the Escrow Agent shall comply, the Escrow Agent shall do the following:
(i)
the Escrow Agent shall retain the Escrow Documents and the Purchase Price
in escrow until Seller and Purchaser furnish the Escrow Agent with a written agreement which gives
the Escrow Agent instructions for payment of said funds and release of the Escrow Documents, or, if
the Escrow Agent is not furnished with such a written agreement, the Escrow Agent shall retain the
Purchase Price and the Escrow Documents in escrow until the Escrow Agent is ordered to pay said
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funds and release the Escrow Documents in accordance with the final order of a court of competent
jurisdiction.
5.
Fee of Escrow Agent. The fee of the Escrow Agent (which fee also includes
any out-of-pocket expenses incurred by the Escrow Agent) for performing its duties specified herein
shall be paid by each of Purchaser and Seller in equal portions. Their respective portions of said fee
shall be paid by them to the Escrow Agent as and when required by the Escrow Agent. In addition
to its duties specified above, the duties of the Escrow Agent shall also include delivering a written
preliminary title and lien report with respect to the Aircraft, and also a written post-closing title and
lien report with respect to the same to each of Purchaser and Seller.
6.
Taxes. Purchaser shall be responsible for and shall pay, or reimburse Seller
for, any and all sales, excise, gross receipts, use, personal property, transfer or similar taxes,
assessments or duties including interest or penalties imposed thereon and any costs incurred in
defense of the nonpayment thereof, including reasonable attorney's fees and expenses, arising out of,
or incurred in connection with, the sale and delivery of the Aircraft to Purchaser or the use, ownership,
possession, maintenance or operation of the Aircraft after the Closing, but specifically excluding any
income, capital gains or other similar taxes based on the income of Seller or personal property or
other similar taxes assessed or based upon Seller's ownership or use of the Aircraft prior to the Closing
(which shall be Seller's responsibility). Each party hereto will be responsible for researching its own
tax position in relation to the transactions contemplated hereby, and neither shall be deemed to have
relied on any advice provided by the other party or such party's advisors and tax professionals. The
provisions of this Section 6 shall survive Closing. The Parties have agreed that the Closing Place will
be at Fort Lauderdale Executive Airport KFXE, Florida. Purchaser will provide Seller with
completed Form GT-500002 to qualify for the fly-away sales tax exemption in the state of Florida
and will fully comply with all requirements of Florida's fly-away sales tax exemption. Provided that
Purchaser delivers this notarized form to Seller and fully complies with such requirements, Purchaser
will not be required to pay any sales taxes resulting from this transaction.
7.
(a)
Seller's Representations and Warranties. Seller hereby represents and
warrants to Purchaser the following:
(i)
Seller has good and marketable title to the Aircraft and on the
Closing Date Seller will convey to Purchaser good and marketable title to the Aircraft free and clear
of any and all leases, liens, claims, rights to purchase and encumbrances of any kind or nature.
(ii)
Seller is a limited liability company duly organized, validly
existing, and in good standing under the laws of the United States Virgin Islands. Seller has full
corporate power and authority to enter into this Agreement and the documents to be delivered
hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated
thereby. The execution, delivery and performance by Seller of this Agreement and the documents to
be delivered hereunder and the consummation of the transactions contemplated hereby have been
duly authorized by all requisite corporate action on the part of Seller.
(iii)
No broker, finder or investment banker will be entitled to any
brokerage, finder's or other fee or commission in connection with the transactions contemplated by
this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that
Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate
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agreement between Seller and said broker which governs the terms and conditions upon which any
compensation may be due from Seller to said broker upon the sale of the Aircraft, and Purchaser shall
not be responsible for any such compensation pursuant to such agreement.
(a)
Purchaser's Representations and Warranties. Purchaser hereby
represents and warrants to Seller the following:
(i)
Purchaser is a limited liability company duly organized, validly
existing, and in good standing under the laws of New Mexico. Purchaser has full corporate power
and authority to enter into this Agreement and the documents to be delivered hereunder, to carry out
its obligations hereunder, and to consummate the transaction contemplated thereby. The execution,
delivery and performance by Purchaser of this Agreement and the documents to be delivered
hereunder and the consummation of the transactions contemplated hereby have been duly authorized
by all requisite corporate action on the part of Purchaser.
(ii) No broker, finder or investment banker is entitled to any
brokerage, finder's or other fee or commission in connection with the transactions contemplated by
this Agreement based upon arrangements made by or on behalf of Purchaser.
8.
LIMITATION OF WARRANTIES.
EXCEPT FOR THE
REPRESENTATIONS AND WARRANTIES OF SELLER EXPRESSLY SET FORTH IN
SECTION 7 HEREOF OR IN THE WARRANTY BILL OF SALE (THE "EXPRESS CONTRACT
WARRANTIES"), THE AIRCRAFT AND EACH PART THEREOF IS BEING SOLD TO
PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL
FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE EXPRESS CONTRACT
WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR
NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF
THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS
(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS
TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT; (II) NO
IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES
OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT;
(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR
USAGE OF TRADE; AND (IV) NO WARRANTY BY SELLER, ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE.
IN NO EVENT SHALL EITHER PARTY HERETO BE LIABLE FOR ANY SPECIAL,
INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY KIND.
9.
Purchaser's Breach and Remedies.
(a)
Failure by Purchaser to pay the Purchase Price at Closing in accordance with
this Agreement, to deliver any Closing documents required by this Agreement, or any other failure or
refusal by Purchaser to perform any of its obligations under this Agreement, or any material
misrepresentation by Purchaser pursuant to this Agreement, shall, upon the actual or offered
performance by Seller of all its obligations, and the failure by Purchaser to cure such failure within
seven (7) days after Seller gives Purchaser notice of such failure, constitute a breach of this Agreement
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by Purchaser. Except as otherwise provided, the parties hereto expressly agree that in the event of
such breach as a result of which the Closing does not take place, the Deposit shall be forfeited by
Purchaser, and the Deposit shall be distributed by the Escrow Agent to Seller as liquidated damages
and as its sole and exclusive remedy, all other remedies in such event, including but not limited to
incidental and consequential damages, being hereby waived by Seller. The limitation of Seller's
remedies as set forth in this Section 9(a) shall not be construed to limit or otherwise adversely affect
Seller's post-closing remedies should the Closing occur, for breach of any express warranties by
Purchaser set forth in this Agreement or the breach of any post-closing obligations of Purchaser set
forth in this Agreement.
(b)
If either party hereto commences a legal proceeding to enforce any of the
provisions of this Agreement, the prevailing party in such action shall also have the right to recover
reasonable attorneys' fees and costs from the other party to be fixed by the court in that same legal
proceeding, notwithstanding any limiting provisions contained in Section 9(a) above.
10. Seller's Indemnification Regarding Title. Seller hereby agrees to defend,
indemnify, and hold harmless Purchaser, its members, managers, officers, employees, agents,
representatives, successors, and assigns, from and against any and all losses, liabilities, expenses,
charges, fees, claims, causes of action, damages, obligation, judgments, and other costs, including but
not limited to, reasonable attorneys' fees, arising out of or resulting Purchaser having to defend
against a challenge by any third party to Purchaser's interest in the Aircraft.
11.
Performance. Force Majeure and Risk of Loss. Notwithstanding anything to the
contrary, the following shall apply:
(a)
In the event that the Aircraft is destroyed or damaged prior to the Closing Date,
this Agreement may be terminated in its entirety by either party without liability to the other party,
except that the Purchase Price and the Application for Registration, if already delivered to the Escrow
Agent, shall be promptly returned to Purchaser, and the FAA Bill of Sale and the Warranty Bill of
Sale, if already delivered to the Escrow Agent, shall be promptly returned to Seller.
(b)
Neither Seller nor Purchaser shall be responsible for any delay beyond the
Closing Date due to any cause beyond its control, including but not limited to the following causes:
civil wars, insurrections, strikes, riots, fires, floods, explosions, earthquakes, any act of government
or governmental priorities, allocations, regulation, orders affecting materials, act of God, act of the
public enemy, failure of transportation, epidemics, or labor trouble causing slowdown or interruption
of work.
(c)
Exclusive care, custody and control of the Aircraft and all risks of loss, damage
or destruction to the Aircraft from any cause whatsoever, including but without limiting the generality
of the foregoing, risks of damage to or loss or destruction of the Aircraft and liability to third parties
for property damages, personal injury or death, shall pass to and be assumed by Purchaser upon the
filing of the FAA Bill of Sale with the FAA and delivery of the Aircraft to Purchaser in accordance
with the provisions of this Agreement. Upon delivery of the Aircraft to Purchaser hereunder, Seller
disclaims and shall be fully relieved of, and Purchaser shall assume and, effective as of the completion
of the Closing, hereby assumes, all responsibility in connection with, the Aircraft and all risks incident
to ownership, maintenance, repair, use and modification thereof. Upon such delivery, Purchaser
hereby indemnifies and holds harmless Seller, its managers, members, employees and agents from
8
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and against any and all liability arising out of the care, custody, use and/or control of the Aircraft at
all times from and after such delivery. The provisions of this Section 11(c) shall survive the Closing.
12.
Other Matters.
(a)
Each party hereto agrees to execute and deliver such additional documents and
take such further actions as may be reasonably requested by the other party hereto to fully effectuate
and carry out the purposes of this Agreement.
(b)
Except as expressly provided herein, the provisions of this Agreement which
by their terms are to be performed and observed after the Closing, and the several representations,
warranties and agreements of the parties herein contained, shall survive the Closing.
(c)
This Agreement sets forth the entire understanding of the parties hereto with
respect to the subject matter hereof and supersedes any and all prior agreements, arrangements and
understandings relating to the subject matter hereof. No representation, promise, inducement or
statement of intention has been made by either party which is not embodied in this Agreement, and
neither party shall be bound by, or be liable for, any alleged representation, promise, inducement, or
statement of intention not embodied herein.
(d)
This Agreement may be executed in one or more counterparts, and all such
counterparts shall constitute one and the same instrument.
(e)
No modification or amendment of this Agreement shall be binding unless it is
in writing and signed by each of the parties hereto.
(f)
All notices required or permitted hereunder shall be in writing and, except as
may otherwise be provided herein, shall be deemed to be given when delivered personally, or within
three (3) business days after mailing, if mailed by registered or certified mail, return receipt requested,
postage prepaid, or on the date of transmission, if sent by facsimile or e-mail (and written
confirmation of transmission is provided), addressed to the other party for whom it is intended at the
address, facsimile number, or email address set forth below, or to such other address as hereafter may
be designated in writing by either party hereto to the other party hereto:
If to Seller:
HYPERION AIR, LLC
c/o Darren K. Indyke
5300 West Atlantic Avenue Suite 602
Delrav Beach, Florida
Email:
If to Purchaser:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
2151 E. Convention Center Way, Ste. 222
Ontario, CA 91764-5496
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=== Page 38 ===
Email:
(g)
Any signatures on this Agreement may be transmitted via facsimile or e-mail
(in pdf format), which signatures shall be deemed originals for all purposes if transmitted in
accordance with Section 12(f) above.
(h)
Neither any failure nor any delay on the part of either party hereto in exercising
any right hereunder shall operate as a waiver thereof, nor shall any single or partial waiver or exercise
of any right hereunder preclude any other future single or partial waiver or exercise of any right
hereunder. No waiver hereof shall be effective unless it is writing signed by the party hereto to be
charged with the same and then it shall only be effective as to the specific matter and in the specific
instance stated in such writing.
(i)
The descriptive headings of the several sections of this Agreement are inserted
for convenience only and do not constitute a part of this Agreement.
(j)
This Agreement shall be construed and enforced in accordance with the laws
of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws
of the United States of America.
(k)
If any clause, provision or section of this Agreement is found by any court of
competent jurisdiction to be invalid or unenforceable for any reason whatsoever, such invalidity or
unenforceability shall not in itself affect the remaining clauses, provisions and sections hereof, so
long as the rights or obligations of the parties hereto shall not be materially and adversely affected
thereby.
(1)
All payments provided for in this Agreement are to be made in United States
Dollars.
(m)
Purchaser and Seller (for purposes of this clause, the "Indemnifying Party")
each agree to indemnify and hold the other harmless in respect of any claims for brokerage fees,
finders fees, agent's commissions or other similar payments or forms of compensation which may be
made against the other party as a result of any contracts, understandings, arrangements, agreements
or other actions of the Indemnifying Party in connection with the purchase or sale of the Aircraft.
(n)
Except as otherwise expressly provided in this Agreement, each of Seller and
Purchaser shall bear its own costs and expenses (including, but not limited to, the fees of its legal and
tax advisors), incurred in the drafting and the negotiation of this Agreement and in connection with
the Closing.
(o)
Each of the parties hereto agree that the terms and provisions of this
Agreement, including, but not limited to, the fact that discussions and negotiations have been
conducted by the parties hereto, shall be deemed to be strictly confidential and shall not be disclosed
to any third parties other than the parties respective employees, attorneys, accountants, tax advisors
or other representatives for the purposes of effectuating the purchase and sale of the Aircraft
contemplated by this Agreement, and except as may be required in connection with any aapllicable
10
EFTA00022743

=== Page 39 ===
probate laws or by applicable federal, state, territorial and local laws of the United States of America
and its territories and possessions.
IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have
caused it to be executed by their duly authorized representatives.
SELLER:
HYPERION AIR, LLC
By:
Name: Darren K. Indyke
Title: Authorized Representative
PURCHASER:
INDUSTRIAL INTEGRITY SOLUTIONS,
LLC
By:
Name: Rich Munkvold
Title: CFO
11
EFTA00022744

=== Page 40 ===
CONSENT AND JOINDER:
The undersigned, AIC Title Service, LLC, ("Escrow Agent") does hereby consent to and join in the foregoing Agreement
hereby agreeing to act as Escrow Agent in accordance with the provisions of the Agreement applicable to Escrow Agent
in exchange for an escrow fee of hundred One thousand eight U.S. Dollars (US $ 1,800.00
).
Escrow Agent confirms that the Deposit is being held and at all times shall continue to be held in escrow exclusively with
respect to the sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement and for no other transaction,
person, entity, or purpose, including, without limitation, any planned or subsequent sale of the Aircraft by Purchaser.
Escrow Agent further confirms that any funds constituting the Deposit or the Purchase Price have been or will be deposited
with Escrow Agent from Purchaser's account or, if such funds originate from an account other than in the name of
Purchaser, such funds have been or will be unconditionally and irrevocably assigned by the depositor for use as the
Deposit or the Purchase Price, as applicable, solely in connection with this Agreement.
Escrow Agent's agreement to serve as the "Escrow Agent" is conditioned on the following limitation. Notwithstanding
the provisions contained in Section 12(j) this Agreement or any provision contained in any other agreement between
Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western
District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall
have any jurisdiction whatsoever in respect of such disputes against Escrow Agent. Should a dispute arise between
Purchaser and Seller relating to any funds or other items which are in the possession of Escrow Agent, Escrow Agent
shall be entitled to interplead any funds or other items in its possession with the competent courts of the State of Oklahoma
or the United States District Court for the Western District of Oklahoma. The foregoing shall not affect the governing
law and jurisdiction provisions contained in Section 12(j) to the extent that any dispute is between only Purchaser and
Seller and does not involve Escrow Agent in any manner.
Escrow Agent:
AIC Title Service, LLC
By:
Name: Melissa Koboldt
Title:
Escrow agent
12
EFTA00022745

=== Page 41 ===
EXHIBIT A
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
SPECIFICATIONS
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
13
EFTA00022746

=== Page 42 ===
EXHIBIT A AIRCRAFT SPECIFICATIONS
Total Time: 2,586.2 Landings: 5,357
Engines: (2) Turbomeca Arriel 2s2 Engines
Engine Times: 2,586.2 / 2,586.2 Engine Cycles: 3,755 / 3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019
ADSB-Out Compliant
Iridium Phone System
XM Satellite Radio
Emergency Flotation System
Enhanced Cabin Soundproofing
LED Wash Lighting
Keith Electric Air-Conditioning System
Enrolled On Sikorsky Power Assurance Program
Interior - New 2019 Vip Interior - Executive Eight Passenger Interior Features Dual Four Person
Divans. A Fold-Down Center Armrest In The Aft Divan Features A Slide-Out Drawer With XM
Radio Remote. Bose Headset Jacks In Each Seat Location Allows For Intercom, As Well As XM
Radio Entertainment, For All Passengers.
Led Wash Lighting Illuminated Cabin Entry Steps Iridium Phone Handset
(4) 110v Ac Outlets
Overhead Led Reading Lights And Gasper Vents Cabin Controllers In Headliner
Elegant Wood Veneer Side Ledges
(4) 12v De Outlets (Cigarette Outlets) Exterior - Stunning Custom Phantom Grey
Avionics: Honeywell Primus II Avionics Suite
Air Data Computer: Dual Air Data Computers
Attitude Heading Reference System: Dual Litef LCR-92s AHRS
Automatic Direction Finder: Single Collins ADF-462 ADF Receiver
Cockpit Voice Recorder: Universal CVR--120
Communications: Dual Collins VHF-22a VHF Radios
Distance Measuring Equipment: Dual Collins Dme-42 DME Transceivers
Electronic Flight Instrumentation System: Honeywell Ed-800 EFIS System
Emergency Locator Transmitter: Artex C406-N ELT With Nav Interface
Flight Control System / Autopilot: Dual Honeywell FZ-706 Flight Control Computers Flight
Management System: Universal Uns-Ifw
Global Positioning System: Universal Uns-1fw WAAS/LPV
Multi-Function Display: Garmin Gmx-200 Moving Map And Graphical Weather Display
Navigation: Dual Collins Vir-32 Vhf Navigation System
Radio Altimeter: Single Collins Alt-55a Radio Altimeter System
Radio Management Unit: Dual Collins Rtu-4200 Radio Control Heads
Traffic Collision Avoidance System: Bendix King Tpu-66a TCAS 1 Processor Transponder: Dual
Collins Tdr-94d Transponders With Ads-B Out Version 2
Terrain Awareness And Warning System: Honeywell Mark XXII EGPWS
Standby Indicator: Aerosonic Standby Airspeed And Altitude Indicators
Stormscope: Honeywell Lp-850 Lightning Detection System
14
EFTA00022747

=== Page 43 ===
Weather Radar: Honeywell Primus Wu-880 Weather Radar
XM Graphical Weather: Garmin Gdl-69 XM Weather Receiver
Communications - Iridium Phone System Passenger Addressing System
Entertainment - XM Satellite Radio
Additional Features
Dual Retractable Steps Pulse Light System
Halogen Search Light
Led Recognition Lights
Emergency Flotation System
Dual Crew Flashlights
Manual Rotor Brake System
Maintenance
& Inspections
Sikorsky Power Assurance Program
Phone Handset In
Cabin
Bose Headset Jacks For Each Seat Location Nose Landing
Gear Doors
Led Landing Lights
Upper / Lower Led Anti-Collision Lights
Keith Electric Air-Conditioned
Cockpit And Cabin First Aid Kit
Heated Windshields / Windshield Wiper
System Tinted Cabin Windows
Maintenance Tracking By Sikorsky HeloTrac
Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021
15
EFTA00022748

=== Page 44 ===
EXHIBIT A-1
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
Purchaser will purchase the Aircraft in its as-is, where-is condition and subject to the
following matters, for which Seller shall have no responsibility and which Purchaser agrees
do not cause the Aircraft to violate the Delivery Condition provided for in Section 2 (a) of the
Aircraft Purchase Agreement:
1 - Paint tailboom, remove old tail number, and install Decal N Number
This also includes cleaning minor corrosion by lower antennas.
2 - CoPilots EFIS tube needs to be exchanged.
3 - re/wire passenger headsets to communicate with Pilots.
(Previous owner: Aetna Insurance did not want Pilots to hear
Passenger conversation for some reason).
4 - clean up current minor inspections and 60 day future Maintenance.
16
EFTA00022749

=== Page 45 ===
EXHIBIT B
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
SCOPE OF PRE-PURCHASE INSPECTION
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
17
EFTA00022750

=== Page 46 ===
EXHIBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
CERTIFICATE OF TECHNICAL ACCEPTANCE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
18
EFTA00022751

=== Page 47 ===
EXHIBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
Certificate of Technical Acceptance
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase
Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company, a
("Purchaser"), relating to the purchase
and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's
serial number 760750, and currently registered with the United States Federal Aviation Administration
(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines
bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement. This is to Certify as follows:
Unconditional Acceptance:
Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the
Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser
has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The
Deposit has become non-refundable and may be disbursed only as and when provided in the
Agreement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided in
Sections 3(f) and (h) of the Agreement;
Dated:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
By:
Name:
Title:
EXHIBIT D
19
EFTA00022752

=== Page 48 ===
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
TERMINATION NOTICE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (g) of the Aircraft Purchase
Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement.
Purchaser hereby confirms that Purchaser has completed its Pre-Purchase Inspection of the Aircraft
in accordance with the provisions of the Agreement on the date written below, and Purchaser has
rejected the Aircraft. This shall constitute Purchaser's Termination Notice in accordance with
Sections 3(f) and (g) of the Agreement. The Escrow Agent is directed to return the Deposit to
Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to the Agreement shall
cease, except those relating to expenses and confidentiality as provided in Sections 12(n) and (o) of
the Agreement.
Dated:
[NAME OF PURCHASER]
By:
Name:
Title:
EXHIBIT E
TO
20
EFTA00022753

=== Page 49 ===
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
WARRANTY BILL OF SALE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
21
EFTA00022754

=== Page 50 ===
WARRANTY BILL OF SALE
Pursuant to that certain Aircraft Purchase Agreement, dated April , 2021 (the
"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by
Seller, and being the owner of the full legal and beneficial title in and to that certain used 2008
Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and
currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE,
together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's
Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, furnishings and
accessories installed on, contained in or attached to said aircraft and engines, all as is more particularly
described on Exhibit A, and also including all airframe, engine and accessory logbooks, flight and
operation manuals, maintenance and overhaul records, and all other records and paperwork relating to
the above-described aircraft and engines in Seller's possession (collectively, the "Aircraft"),
Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, its
successors and assigns, all of Seller's right, title and interest in and to the Aircraft.
Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the lawful
full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby conveyed to
Purchaser good and marketable title to the Aircraft, free and clear of any and all leases, liens, claims,
encumbrances and rights of third parties whatsoever, and Seller will warrant and defend such title
forever, at the sole expense of Seller, against all claims and demands whatsoever.
EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY
PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND EACH
PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS"
CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE
EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR
NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF
THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS
(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS
TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO
IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES
OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT,
(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR
USAGE OF TRADE, AND (IV) NO WARRANTY BY SELLER, ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE.
[Signature on following page]
22
EFTA00022755

=== Page 51 ===
IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed
by its duly authorized representative, this
day of April, 2021.
HYPERION AIR, LLC
By:
Name:
Title:
Date:
23
EFTA00022756

=== Page 52 ===
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
24
EFTA00022757

=== Page 53 ===
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at
p.m., on
, 2021 in an "As
Is, Where Is" condition and "With all Faults" at
, Florida and
subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY:
hours
TOTAL TIME ON ENGINES AT DELIVERY:
Engine No. 1 (MSN 42285TEC):
hours/cycles
Engine No. 2 (MSN 42286TEC):
hours/cycles
TOTAL LANDINGS AT DELIVERY:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
By:
Name:
Title:
Date:
25
EFTA00022758

=== Page 54 ===
STATE OF
)
) SS:
COUNTY OF
)
The foregoing instrument was acknowledged before me this
day of
, 2021
by
, as the
of
, a
, on behalf of said
.
NOTARY PUBLIC, STATE OF
26
EFTA00022759

=== Page 55 ===
AIC
TITLE SERVICE
INTERNATIONAL REGISTRY PROFESSIONAL ADMINISTRATION SERVICES AGREEMENT
This
agreement is between Industrial Integrity Solutions, LLC
as Transacting User Entity ("TUE")
and AIC TITLE SERVICE, LLC, as Professional Administrator ("PA").
TUE anticipates registering interests with the International Registry ("IR") created pursuant to the Convention on
International Interests in Mobile Equipment (the "Convention"), the Protocol to the Convention on International
Interests in Mobile Equipment on Matters Specific to Aircraft Equipment ("Protocol"), both signed in Cape Town,
South Africa on November 16, 2001, together with the Regulations for the International Registry ("Regulations"),
the International Registry Procedures ("Procedures"), the International Registry Website Terms and Conditions
("Terms and Conditions") and all other rules, amendments, supplements, and revisions (collectively the "CTT").
PA is an approved Professional User Entity under the CTT and PA and its employees and agents providing services
under this agreement have each been or will be approved as a Professional User of PA.
PA has agreed to assist TUE with establishing TUE as an approved Transacting User Entity and with registering
interests on the IR.
The parties agree as follows:
1. Services. TUE appoints PA as its agent and authorizes PA to perform the following services:
a. Establish an account in the name of the TUE as a Transacting User Entity on the IR
b. Appoint an employee or agent of PA as the TUE's Administrator to communicate with the IR on behalf of
the TUE;
C. Appoint or assist TUE with appointing one or more (i) Transacting Users, as may be designated from time to
time by TUE, or (ii) Professional Users (which may be one or more employees or agents of TUE) to act for
TUE when delegated authority by the Administrator;
d. PA's employees or agents as an Administrator or Professional User for TUE, shall be authorized to perform
any and all functions of an Administrator or Professional User as contemplated and authorized under
the CTT, including initiating or consenting to the registration of international interests, sale or contracts of
sale with the IR (including amending, subordinating, subrogating, discharging or assigning said
registrations) or specifically delegating the authority to make such registrations with the IR to another
Transacting User or Professional User;
e. Obtain Priority Search Certificates, Informational Searches, or Contracting State Search Certificates from
the IR as requested by the TUE or as necessary in the discretion of PA or its employees or agents acting
reasonably;
f. PA's employees or agents acting as Administrator or Professional User for TUE shall not take any action
with respect to the IR on behalf of the TUE until TUE specifically authorized in writing (which may include
email or fax instructions);
g. If at any time PA's employees or agents acting as Administrator or Professional User for TUE are not certain
how to proceed, for any reason, they may refuse to take any action until they receives written instructions
from TUE in a form and with content acceptable to PA.
2. Authority and Binding Actions.
a. Any actions by PA's employees or agents on behalf of TUE when dealing with the IR will be subject to the
most current Regulations, Procedures and Terms and Conditions set forth on the IR website,
https://www.internationalregistry.aero.
b. TUE is also bound by the Regulations, Procedures, Terms and Conditions, shall ratify any actions PA's
employees or agents performance in accordance with the terms of this Agreement, and shall complete
the TUE Information Form attached and incorporated by reference as Exhibit A.
1
Contract No.
(for PA use only)
EFTA00022760

=== Page 56 ===
AIC
TITLE SERVICE
C. TUE shall execute and return to PA the Confirmation of Entitlement to Act ("CEA") form attached as
Exhibit B. This form is required by and must be submitted by PA to the IR, must be signed by an officer or
senior manager of the TUE (the TUE is called the "Entity" on this form), notes the Back-Up Contact appointed by
the TUE, and may not be altered in any way.
d. PA's employees or agents acting as Administrator or Professional User for TUE shall, upon receipt of
direction from the individual authorized to act on behalf of TUE as provided in Exhibit A (the "Backup Contact")
in form acceptable to Agent, be authorized to perform any and all functions of an Administrator or
Professional User as contemplated and authorized under the CTT,
3. Fees. PA shall charge the fees and costs as set forth below:
Service
Total Fees
1. Assist parties with establishing a TUE and Agent acts
$400 (1 year)
as Administrator for a TUE. Renewal fees are the same
price.
2. Make registrations with the IR as
$300 for each
Administrator or as a designated PUE per one (1) airframe
registration
and two (2) associated engines Assist.
3. As Administrator, specifically delegate authority to
$25 / aircraft object
make registrations to another PUE or TUE.
4. Obtain IR search certificates - per aircraft and
$300
two associated engines.
a. TUE shall pay all PA's fees and costs in advance of services rendered, by either wire transfer or credit
card.
b. PA's fees may be modified from time to time upon PA sending TUE a revised fee schedule.
4. Limitation on PA's Liability.
a. TUE acknowledges that PA's employees and agents acting as Administrator or Professional User for TUE
are acting as representatives of PA and not in any individual capacity.
b. PA and its employees and agents acting as Administrator or Professional User will not be responsible or
liable for any matters relating to or arising from the failure of the IR or the failure or malfunction of any
of the IR's or PA's computers or computer systems.
C. PA and its employees and agents acting as Administrator or Professional User for TUE shall be entitled to
rely, without investigation, upon any document, instrument, instruction, notice, consent, certificate,
statement, signature or writing (collectively, a "Communication") delivered to them (whether email,
facsimile or otherwise) that purports to have been signed, executed or sent by TUE or any person acting by
or for TUE, as conclusive evidence that the person or entity signing, executing or sending any such
Communication had full and complete authority to do so on behalf of TUE.
d. TUE agrees to indemnify and hold PA and its employees and agents acting as Administrator or
Professional User for TUE harmless from all losses, costs, damages, expenses and attorneys' fees suffered
or incurred by them arising from their acts or omissions related to or in the good faith performance of this
Agreement, except such acts or omissions as may be the result of their willful misconduct or gross
negligence.
2
Contract No.
(for PA use only)
EFTA00022761

=== Page 57 ===
AIC
TITLE SERVICE
5. Term. This agreement will terminate by either party giving ten (10) days written notice to the other. Upon
termination of this Agreement, and upon payment of all fees owed to PA, PA will promptly appoint TUE Contact (or
such other person as designated in writing by TUE Contact) as the Administrator for TUE.
6. Notices. Any notice or communication shall be given in writing by serving the same upon the party to whom the
notice is addressed by telecopy/facsimile, email, via overnight courier service, or by certified mail, return receipt
requested, at the following addresses:
PA:
TUE: As provided in the TUE Information form (Exhibit A)
AIC TITLE SERVICE, LLC
6350 West Reno Avenue
Oklahoma City, OK 73127
Phone: (800) 288-2519
Phone:
Fax:
Email:
Attention: Suzanne Pruitt
7. Governing Law Venue. This agreement shall be construed in accordance with, and all actions arising under or in
connection with this agreement shall be governed by, the internal laws of the State of Oklahoma (without
reference to conflict of law principles). Any suit, action or other legal proceeding arising out of or relating to this
Agreement shall be brought exclusively in the United States District Court for the Western District of Oklahoma
or the District Court for Oklahoma County. The parties agree to submit to personal jurisdiction in the foregoing
courts and to venue in those courts.
8. Fax and Email Delivery and Counterparts. This Agreement may be executed in one or more counterparts, each of
which shall be deemed an original, and all of which together shall constitute one and the same instrument. The
exchange of copies of this Agreement by facsimile transmission or email shall constitute effective execution and
delivery and may be used in lieu of the original Agreement for all purposes.
9. Assignment. This Agreement may not be assigned, transferred or otherwise disposed of by either party without
consent of the parties.
10. Entire Agreement. This agreement and the attached exhibits contain the entire agreement of the parties with
respect to the subject matter of this agreement, and supersede all prior negotiations, agreements and
understandings. This agreement may only be amended by a written document duly executed by all parties.
11. Effectiveness; Date. This agreement will become effective when all the parties have signed it. The date this
agreement is signed by the last party to sign it (as indicated by the date associated with that party's signature)
will be deemed the date of this agreement.
TUE: Industrial Integrity Solutions, LLC a New Mexico Limited Liability Company
Printed Name: Richard Munkvold
Signature:
Title: Chief Financial Officer
Date: 5-5-21
PA: AIC Title Service, LLC
Signature:
Title: International Registry Specialist
Date:
3
Contract No.
(for PA use only)
EFTA00022762

=== Page 58 ===
AIC
TITLE SERVICE
Exhibit A
TUE INFORMATION FORM
TUE Information:
Company Name:
Industrial Integrity Solutions, LLC a New Mexico Limited Liability Company
Street Address:
2151 E. Convention Center Way #222
Street Address:
P.O. Box:
City: Ontario
State: Ca
Zip Code: 91764
Country: USA
BACKUP CONTACT Information:
Backup Contact: Rich Munkvold
Title: Chief Financial Officer
Phone:
Fax:
Email:
Alternate Backup Contact: Tia Goodman
Title: Controller
Phone:
Email: tgoodman@frontier-enterprises.com
Return the following with this form and your completed CEA form (Exhibit B) to PA:
1. If TUE is a corporation or limited liability company, a copy of a certificate of incorporation or formation, as
applicable.
2. If the TUE is an individual, a legible copy of your driver's license and/or passport.
4
Contract No.
(for PA use only)
EFTA00022763

=== Page 59 ===
CONFIRMATION OF ENTITLEMENT TO ACT FORM
TO: The Registrar of International Registry of International Interests in Aircraft Equipment
AT: Email: registryofficials@aviareto.aero OR Fax no: +353 1 829 3508
FORM
Administrator: Suzanne Pruitt
Back-Up Contact: Rich Munkvold
Entity: Industrial Integrity Solutions
Entity Postal Address:
2151 E. Convention Center Way #222
Ontario, Ca 91764
Entity State of Incorporation: New Mexico
Relation of Administrator to Entity (select one)
Employee of
Attorney for
Agent of
Natural person acting in own capacity
Other. Please describe:
Entity Type (select one)
A legal entity
Legal entities acting jointly
A natural person
Natural persons acting jointly
Other. Please describe:
DECLARATION
I confirm that the details noted in the Form above are correct and that, when approved by the Registrar, the Administrator has authority to
act as administrator for the Entity in accordance with the Regulations and Procedures for the International Registry and to:
(a) effect, amend, discharge, transfer the right to discharge or consent to registrations on the International Registry in which the Entity is a
named party or is authorized to act for a named party; and
(b) carry out all other functions of an administrator and assume all of the powers, obligations and responsibilities of an administrator set
out in the Regulations and Procedures for the International Registry.
I confirm that the Back-Up Contact noted above is the "back-up contact" as described in the Regulations and Procedures for the
International Registry.
I confirm that I have the power to act on behalf of the Entity in confirming the above nominations, authorisations, undertakings and
details.
If signing electronically, please acknowledge the following:
I confirm that I am permitted to sign documents using an electronic signature and that I have personally attached my electronic
signature to this document, in accordance with the Entity's prevailing policies and guidance.
Signature
(cannot be signed by the Administrator)
Name (Please Print) Richard Munkvold
TITLE (Please Print) Chief Financial Officer
DATE (DD-MMM-YYYY) 5-5-2021
EFTA00022764

=== Page 60 ===
Statement in Support of Registration of a United States Civil Aircraft
in the Name of a Limited Liability Company
Complete name of the Applicant:
Industrial Intregrity Solutions, LLC
New Mexico
State in which LLC is organized:
Effective date of formation of the LLC:
October
7,
2016
Name of each member of the LLC:
Name of Member:
Type of Entity
U.S. Citizenship Verification
(ie: individual, corporation,
partnership, etc.)
James L. Previti
Individual
Y
N
Frontier Finance Co.
California Corp.
Y
N
Y
N
(Please use additional sheets if additional space is required)
s
LLC is managed by:
Manager(s)
Member(s)
Officer(s)
If LLC is managed by Manager(s)/Officer(s)
Name of Manager(s)
Type of Entity
U.S. Citizenship Verification
Officer(s)
(ie: individual, corporation,
partnership, etc.)
Y
N
Y.
N
(Please use additional sheets if additional space is required)
s
Can the managers, members or officers of this LLC act independently?
Y
N
The undersigned certifies that the Applicant is a citizen of the United States since, to the best knowledge and
belief of the undersigned, at least 2/3rds of the managers, officers or managing members qualify as citizens of
the United States as defined in 49 U.S.C. 40101(a)(15) and at least 75% of the voting interest or units is owned
or controlled by persons who qualify as citizens of the United States as defined in 49 U.S.C. 40102(a)(15).
49 U.S.C. Section (a)(15): Citizen of the United States means: (1) An individual who is a citizen of the United
States or one of its possessions; or (2) A partnership of which each member is such an individual; or (3) A
corporation or association created or organized under the laws of the United States or of any State, Territory,
or possession of the United States, of which the president and 2/3 or more of the board of directors and other
managing officers thereof are such individuals and in which at least 75% of the voting interest is owned or
controlled by persons who are citizens of the United States or of one of its possessions.
If any member, officer or manager of the LLC is not a citizen of the United States as defined in U.S.C.
40102(a)(15) please attach an additional sheet for explanation to substantiate that the LLC qualifies as a citizen
of the United States.
By:
Its:
(title)
Dated:
5-6-21
EFTA00022765

=== Page 61 ===
State of California
S
STATE OF
Secretary of State
Statement of Information
G889060
(Domestic Stock and Agricultural Cooperative Corporations)
FEES (Filing and Disclosure): $25.00.
FILED
If this is an amendment, see instructions.
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
In the office of the Secretary of State
of the State of California
1. CORPORATE NAME
FRONTIER FINANCE CO.
AUG-27 2019
2. CALIFORNIA CORPORATE NUMBER
C2557295
This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address. See instructions.)
3. If there have been any changes to the information contained In the last Statement of Information filed with the California Secretary
of State, or no statement of information has been previously filed, this form must be completed in its entirety.
If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary
of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE
CITY
STATE
ZIP CODE
2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY
CITY
STATE
ZIP CODE
2151 EAST CONVENTION CENTER WAY STE 222. ONTARIO, CA 91764
6. MAILING ADDRESS OF CORPORATION, IF DIFFERENT THAN ITEM 4
CITY
STATE
ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific
officer may be added: however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/
ADDRESS
CITY
STATE
ZIP CODE
JAMES L PREVITI 2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
8. SECRETARY
ADDRESS
CITY
STATE
ZIP CODE
RICHARD MUNKVOLD 2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
9. CHIEF FINANCIAL OFFICER/
ADDRESS
CITY
STATE
ZIP CODE
RICHARD MUNKVOLD 2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one
director. Attach additional pages, if necessary.)
10. NAME
ADDRESS
CITY
STATE
ZIP CODE
JAMES L PREVITI 2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
11. NAME
ADDRESS
CITY
STATE
ZIP CODE
12. NAME
ADDRESS
CITY
STATE
ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual, the agent must reside in California and Item 15 must be completed with a California street
address, a P.O. Box address is not acceptable. If the agent is another corporation, the agent must have on file with the California Secretary of State a
certificate pursuant to California Corporations Code section 1505 and Item 15 must be left blank.
14. NAME OF AGENT FOR SERVICE OF PROCESS
PARACORP INCORPORATED
15. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY
STATE
ZIP CODE
Type of Business
16. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION
FINANCING & REAL ESTATE
17. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, THE CORPORATION CERTIFIES THE INFORMATION
CONTAINED HEREIN, INCLUDING ANY ATTACHMENTS, IS TRUE AND CORRECT
08/27/2019
MICHAEL MONTGOMERY
COUNSEL
DATE
TYPE/PRINT NAME OF PERSON COMPLETING FORM
TITLE
SIGNATURE
SI-200 (REV 01/2013)
Page 1 of 1
APPROVED BY SECRETARY OF STATE
EFTA00022766

=== Page 62 ===
State of California
S
STATE OF
Secretary of State
CALIFORNIA
Statement of Information
G889060
(Domestic Stock and Agricultural Cooperative Corporations)
FEES (Filing and Disclosure): $25.00.
FILED
If this is an amendment, see instructions.
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
In the office of the Secretary of State
of the State of California
1. CORPORATE NAME
FRONTIER FINANCE CO.
AUG-27 2019
2. CALIFORNIA CORPORATE NUMBER
C2557295
This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address. See instructions.)
3. If there have been any changes to the information contained In the last Statement of Information filed with the California Secretary
of State, or no statement of information has been previously filed, this form must be completed in its entirety.
If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary
of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE
CITY
STATE
ZIP CODE
2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY
CITY
STATE
ZIP CODE
2151 EAST CONVENTION CENTER WAY STE 222. ONTARIO, CA 91764
6. MAILING ADDRESS OF CORPORATION, IF DIFFERENT THAN ITEM 4
CITY
STATE
ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific
officer may be added: however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/
ADDRESS
CITY
STATE
ZIP CODE
JAMES L PREVITI 2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
8. SECRETARY
ADDRESS
CITY
STATE
ZIP CODE
RICHARD MUNKVOLD 2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
9. CHIEF FINANCIAL OFFICER/
ADDRESS
CITY
STATE
ZIP CODE
RICHARD MUNKVOLD 2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one
director. Attach additional pages, if necessary.)
10. NAME
ADDRESS
CITY
STATE
ZIP CODE
JAMES L PREVITI 2151 EAST CONVENTION CENTER WAY STE 222, ONTARIO, CA 91764
11. NAME
ADDRESS
CITY
STATE
ZIP CODE
12. NAME
ADDRESS
CITY
STATE
ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual, the agent must reside in California and Item 15 must be completed with a California street
address, a P.O. Box address is not acceptable. If the agent is another corporation, the agent must have on file with the California Secretary of State a
certificate pursuant to California Corporations Code section 1505 and Item 15 must be left blank.
14. NAME OF AGENT FOR SERVICE OF PROCESS
PARACORP INCORPORATED
15. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY
STATE
ZIP CODE
Type of Business
16. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION
FINANCING & REAL ESTATE
17. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, THE CORPORATION CERTIFIES THE INFORMATION
CONTAINED HEREIN, INCLUDING ANY ATTACHMENTS, IS TRUE AND CORRECT
08/27/2019
MICHAEL MONTGOMERY
COUNSEL
DATE
TYPE/PRINT NAME OF PERSON COMPLETING FORM
TITLE
SIGNATURE
SI-200 (REV 01/2013)
Page 1 of 1
APPROVED BY SECRETARY OF STATE
EFTA00022767

=== Page 63 ===
GT-500002
FLORIDA
Suggested Format for Affidavit for Exemption of Aircraft Sold for
N. 05/02
Removal from the State of Florida by a Nonresident Purchaser
DEPARTMENT
OF REVENUE
The following is a suggested format of an affidavit to be completed by the purchaser and furnished to the
selling dealer. In order to satisfy the requirements for exemption, the affidavit must contain all of this
information and be completed in full.
Florida
Broward
STATE OF
COUNTY OF
*** READ CAREFULLY BEFORE SIGNING ***
Before me this day appeared the affiant named below, who being duly sworn, states that:
1. I have read Rule 12A-1.007(10), Florida Administrative Code, and $ 212.05, Florida Statutes; and
2. I am not a resident of the State of Florida and did not make my permanent place of abode in Florida at the
time of taking delivery of the aircraft described below; and
-3. I am not engaged in Florida in any employment, trade, business, or profession for which the described aircraft
will be used in Florida; and
4. I do not represent a corporation which has any officer or director who is a resident of Florida, or makes his
or her permanent place of abode in Florida; and
5. I do not represent an artificial entity other than a corporation which has any individual vested with authority to
participate in the management, direction, or control of the affairs of the entity who is a resident of Florida or
makes his or her permanent place of abode in Florida; and
6. I agree to furnish the Florida Department of Revenue (within 30 days of the date of departure) written proof
that this aircraft was licensed, titled, or registered outside Florida; and
7. I agree to furnish the Florida Department of Revenue (within 10 days of the date of departure) invoices for
fuel, tie-down or hangar charges, repairs, or other similar documentation issued by an out-of-state vendor or
supplier which identifies this aircraft and its timely removal (including the FAA registration number).
PLEASE TYPE OR PRINT THE FOLLOWING INFORMATION:
Industrial Integrity Solutions, LLC
Name of purchaser
SSN
If purchaser is a corporation or partnership, list officers or partners
T.I.N.
Purchaser's permanent address (Street)
2151 E Convention Center Way Ste 222,
Ontario
(City)
(State/Country) CA
(ZIP) 91764
000
Purchaser's daytime telephone number (
)
D.O.B.
Purchaser's driver's license number and state of issuance
Purchaser's passport or visa number
N/A
Name of selling dealer or broker
Address of selling dealer (Street)
(City)
(State/Country)
(ZIP)
Selling dealer or broker's Florida certificate of registration number
Selling dealer or broker's telephone number (
)
Date of sale (Month) MAY
(Day)
(Year) 2021
(continued on reverse side)
EFTA00022768

=== Page 64 ===
Description of Aircraft
SIKORSKY
Make
Model S76C++
Year 2008
Serial number
760750
FAA registration number
N722JE
(Check one)
New
Used
X
Purchase
Net purchase
price $ 1,800,000.00
Trade-in $
price $
Primary location of aircraft while in Florida KFXE AIRPORT
I claim exemption from Florida sales and use tax on the purchase price of the aircraft described herein under
S. 212.05(1)(a)2, Florida Statutes, for the following reason (check one):
The aircraft will be removed from Florida within 10 days of the date of purchase.
X
The aircraft requires repairs, additions, or alterations and it will immediately be taken to a repair facility and
will be removed from Florida within 20 days (excluding tolled days) after completion of the work.
Under penalty of perjury, / declare that I have read the foregoing and the facts alleged are true to the best of my
knowledge and belief. / understand that if / fail to comply with the requirements of this affidavit, I will be liable for
payment of the tax and a mandatory penalty equal to the tax.
Signature of affiant/purchaser
Sworn to (or affirmed) and subscribed before me this day of
,
-
Signature of Notary
See ATTACHED 184
Print, type, or stamp name of Notary
Personally known
Produced identification
Type of Identification:
Distribution of Documents
The original affidavit and a copy of the sales invoice, bill of sale, or closing document must be sent to the Florida
Department of Revenue, Aircraft Enforcement Unit, P.O. Box 6417, Tallahassee FL 32314-6417 within five (5) days of the
date of sale.
A copy of the affidavit must be retained by the selling dealer and made a part of the dealer's records.
The selling dealer or broker should provide the purchaser with a copy.
Notice To Dealers
Affidavits not filed within five (5) days of the date of sale may not be accepted by the Department of Revenue and
the selling dealer or broker may be billed for tax, penalty, and interest due.
EFTA00022769

=== Page 65 ===
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of SAN BERNARDIND
)
On MAY 7, 2021
before me,
Nutary Public
(insert name and title of the officer)
personally appeared
,
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are
subscribed to the within instrument and acknowledged to me that he/she/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their signature(s on the instrument the
person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal.
NRO1
Notary Public California
NR01
Riverside County
STUPLETE
My Comm. Expires Mar. 27, 2025
Signature
(Seal)
EFTA00022770

=== Page 66 ===
GT-500002
FLORIDA
Suggested Format for Affidavit for Exemption of Aircraft Sold for
N. 05/02
Removal from the State of Florida by a Nonresident Purchaser
DEPARTMENT
OF REVENUE
The following is a suggested format of an affidavit to be completed by the purchaser and furnished to the
selling dealer. In order to satisfy the requirements for exemption, the affidavit must contain all of this
information and be completed in full.
Florida
Broward
STATE OF
COUNTY OF
*** READ CAREFULLY BEFORE SIGNING ***
Before me this day appeared the affiant named below, who being duly sworn, states that:
1. I have read Rule 12A-1.007(10), Florida Administrative Code, and $ 212.05, Florida Statutes; and
2. I am not a resident of the State of Florida and did not make my permanent place of abode in Florida at the
time of taking delivery of the aircraft described below; and
-3. I am not engaged in Florida in any employment, trade, business, or profession for which the described aircraft
will be used in Florida; and
4. I do not represent a corporation which has any officer or director who is a resident of Florida, or makes his
or her permanent place of abode in Florida; and
5. I do not represent an artificial entity other than a corporation which has any individual vested with authority to
participate in the management, direction, or control of the affairs of the entity who is a resident of Florida or
makes his or her permanent place of abode in Florida; and
6. I agree to furnish the Florida Department of Revenue (within 30 days of the date of departure) written proof
that this aircraft was licensed, titled, or registered outside Florida; and
7. I agree to furnish the Florida Department of Revenue (within 10 days of the date of departure) invoices for
fuel, tie-down or hangar charges, repairs, or other similar documentation issued by an out-of-state vendor or
supplier which identifies this aircraft and its timely removal (including the FAA registration number).
PLEASE TYPE OR PRINT THE FOLLOWING INFORMATION:
Industrial Integrity Solutions, LLC
Name of purchaser
SSN
If purchaser is a corporation or partnership, list officers or partners
T.I.N.
Purchaser's permanent address (Street)
2151 E Convention Center Way Ste 222,
Ontario
(City)
(State/Country) CA
(ZIP) 91764
000
Purchaser's daytime telephone number (
)
D.O.B.
Purchaser's driver's license number and state of issuance
Purchaser's passport or visa number
N/A
Name of selling dealer or broker
Address of selling dealer (Street)
(City)
(State/Country)
(ZIP)
Selling dealer or broker's Florida certificate of registration number
Selling dealer or broker's telephone number (
)
Date of sale (Month) MAY
(Day)
(Year) 2021
(continued on reverse side)
EFTA00022771

=== Page 67 ===
Description of Aircraft
SIKORSKY
Make
Model S76C++
Year 2008
Serial number
760750
FAA registration number
N722JE
(Check one)
New
Used
X
Purchase
Net purchase
price $ 1,800,000.00
Trade-in $
price $
Primary location of aircraft while in Florida KFXE AIRPORT
I claim exemption from Florida sales and use tax on the purchase price of the aircraft described herein under
S. 212.05(1)(a)2, Florida Statutes, for the following reason (check one):
The aircraft will be removed from Florida within 10 days of the date of purchase.
X
The aircraft requires repairs, additions, or alterations and it will immediately be taken to a repair facility and
will be removed from Florida within 20 days (excluding tolled days) after completion of the work.
Under penalty of perjury, / declare that I have read the foregoing and the facts alleged are true to the best of my
knowledge and belief. / understand that if / fail to comply with the requirements of this affidavit, I will be liable for
payment of the tax and a mandatory penalty equal to the tax.
Signature of affiant/purchaser
Sworn to (or affirmed) and subscribed before me this day of
,
-
Signature of Notary
See ATTACHED 184
Print, type, or stamp name of Notary
Personally known
Produced identification
Type of Identification:
Distribution of Documents
The original affidavit and a copy of the sales invoice, bill of sale, or closing document must be sent to the Florida
Department of Revenue, Aircraft Enforcement Unit, P.O. Box 6417, Tallahassee FL 32314-6417 within five (5) days of the
date of sale.
A copy of the affidavit must be retained by the selling dealer and made a part of the dealer's records.
The selling dealer or broker should provide the purchaser with a copy.
Notice To Dealers
Affidavits not filed within five (5) days of the date of sale may not be accepted by the Department of Revenue and
the selling dealer or broker may be billed for tax, penalty, and interest due.
EFTA00022772

=== Page 68 ===
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of SAN BERNARDIND
)
On MAY 7, 2021
before me,
Nutary Public
(insert name and title of the officer)
personally appeared
,
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are
subscribed to the within instrument and acknowledged to me that he/she/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their signature on the instrument the
person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal.
NRO1
Notary Public California
NRO1
Riverside County
STUDENT
My Comm. Expires Mar. 27, 2025
Signature
(Seal)
EFTA00022773

=== Page 69 ===
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
(this "Second Amendment") is made and entered into as of the 7th day of May, 2021 (the
"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity
Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreeement by and
between Seller and Purchaser entered into as of April 16, 2021 (the "Original Agreement"), as
the same was previously amended by that certain First Amendment to Aircraft Purchase
Agreeement by and between Seller and Purchaser made and entered into as of April 20, 2021
(said Original Agreement, as so amended, the "Agreement"), governing the purchase and the
sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing
manufacturer's serial number 760750, and currently registered with the United States Federal
Aviation Administration as N722JE. All capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section 4(a) of the Agreement provides in relevant part that .in no event
shall the Closing take place later than May 7, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for
in Section 4(a) until May 13, 2021, so that May 13, 2021 is the absolute final and latest date
by which Purchaser must close under the Agreement; and
WHEREAS, Seller is willing to extend the May 7, 2021 Closing deadline until May 13,
2021, effective when and on the condition that immediately upon execution of this Second
Amendment Purchaser increases the Deposit by delivering to the Escrow Agent an additional
One Hundred Thousand Dollars ($100,000), and provided further that Purchaser agrees herein
that the full amount of the Deposit, as so increased, is non-refundable and immediately,
absolutely, and unconditionally due and payable to Seller regardless of whether or not the
Closing occurs, and immediately instructs Escrow Agent to disburse the Deposit, as so
increased, to Seller in accordance with Seller's disbursement instructions;
NOW, THEREFORE, in consideration of these premises and the mutual covenants
and agreements herein contained, the parties agree as follows:
1.
Subject to the provisions of Paragraph 2 of this Second Amendment and
effective if and only if Purchaser fully complies with such provisions, Section 4(a) of the
Agreement is hereby amended in its entirety to read as follows:
(a) The closing of this transaction ("the Closing") and delivery of the
Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE,
Florida ("the Closing Place") by not later than the Closing Date (as hereinafter defined),
EFTA00022774

=== Page 70 ===
unless the parties subsequently agree upon a later date in writing, in which case such
agreed upon date shall be deemed the "Closing Date". The Closing shall take place
promptly after: (i) Purchaser's delivery of the Certificate of Technical Acceptance
indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with
Sections 3(f) and (h) hereof; and (2) confirmation from the Escrow Agent that the
Escrow Agent has received the Purchase Price Balance from Purchaser and all Escrow
Documents (as defined below), but in no event shall the Closing take place later than
May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the
passing of title, possession and delivery of the Aircraft shall take place within the state
in which the Closing Place is located. The fuel costs and the expenses of Seller's flight
crew, if any, in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
2.
Immediately following Purchaser's and Seller's execution of this Second
Amendment, Purchaser shall increase the amount of the Deposit by delivering an additional
One Hundred Thousand Dollars ($100,000) to the Escrow Agent, whereupon the full amount
of the Deposit, as so increased (i.e., Two Hundred Thousand Dollars ($200,000), hereinafter
referred to as the "Increased Deposit"), shall be non-refundable and immediately, absolutely
and unconditionally due and payable to Seller, regardless of whether or not a Closing shall
thereafter occur. Concurrently with Purchaser's delivery of the additional amount of the
Deposit to the Escrow Agent, Purchaser shall deliver to the Escrow Agent (and send a copy of
the same to Seller) a signed written instruction directing the Escrow Agent to immediately
disburse the Increased Deposit to Seller in accordance with Seller's disbursement directions,
without any further writing or approval from Purchaser being required and without any
requirement that a Closing occur. If and only if Seller receives the full amount of the Increased
Deposit in accordance with Seller's disbursement instructions, the amount of the Purchase
Price Balance required to be paid by Purchaser under the Agreement shall decrease to One
Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of this
Second Amendment will not be effective unless and until Seller receives the full amount of
the Deposit in accordance with Seller's disbursement instructions.
3.
In the event of any inconsistencies between the provisions of the Agreement and
the provisions of this Second Amendment, the provisions of this Second Amendment shall
control in all respects. Except as expressly amended hereby, the provisions of the Agreement
shall remain unchanged, valid and in full force and effect.
4.
This Second Amendment may be fully executed in separate counterparts by each
of the parties hereto. Any signatures on this Second Amendment may be transmitted via
facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes.
[Signatures on the following page]
2
EFTA00022775

=== Page 71 ===
IN WITNESS WHEREOF, the parties hereto have executed this SECOND
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
By:
Print: Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rich Munkvold
Title: Chief Financial Officer
3
EFTA00022776

=== Page 72 ===
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
(this "Second Amendment") is made and entered into as of the 7th day of May, 2021 (the
"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity
Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreeement by and
between Seller and Purchaser entered into as of April 16, 2021 (the "Original Agreement"), as
the same was previously amended by that certain First Amendment to Aircraft Purchase
Agreeement by and between Seller and Purchaser made and entered into as of April 20, 2021
(said Original Agreement, as so amended, the "Agreement"), governing the purchase and the
sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing
manufacturer's serial number 760750, and currently registered with the United States Federal
Aviation Administration as N722JE. All capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section 4(a) of the Agreement provides in relevant part that .in no event
shall the Closing take place later than May 7, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for
in Section 4(a) until May 13, 2021, so that May 13, 2021 is the absolute final and latest date
by which Purchaser must close under the Agreement; and
WHEREAS, Seller is willing to extend the May 7, 2021 Closing deadline until May 13,
2021, effective when and on the condition that immediately upon execution of this Second
Amendment Purchaser increases the Deposit by delivering to the Escrow Agent an additional
One Hundred Thousand Dollars ($100,000), and provided further that Purchaser agrees herein
that the full amount of the Deposit, as so increased, is non-refundable and immediately,
absolutely, and unconditionally due and payable to Seller regardless of whether or not the
Closing occurs, and immediately instructs Escrow Agent to disburse the Deposit, as so
increased, to Seller in accordance with Seller's disbursement instructions;
NOW, THEREFORE, in consideration of these premises and the mutual covenants
and agreements herein contained, the parties agree as follows:
1.
Subject to the provisions of Paragraph 2 of this Second Amendment and
effective if and only if Purchaser fully complies with such provisions, Section 4(a) of the
Agreement is hereby amended in its entirety to read as follows:
(a) The closing of this transaction ("the Closing") and delivery of the
Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE,
Florida ("the Closing Place") by not later than the Closing Date (as hereinafter defined),
EFTA00022777

=== Page 73 ===
unless the parties subsequently agree upon a later date in writing, in which case such
agreed upon date shall be deemed the "Closing Date". The Closing shall take place
promptly after: (i) Purchaser's delivery of the Certificate of Technical Acceptance
indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with
Sections 3(f) and (h) hereof; and (2) confirmation from the Escrow Agent that the
Escrow Agent has received the Purchase Price Balance from Purchaser and all Escrow
Documents (as defined below), but in no event shall the Closing take place later than
May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the
passing of title, possession and delivery of the Aircraft shall take place within the state
in which the Closing Place is located. The fuel costs and the expenses of Seller's flight
crew, if any, in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
2.
Immediately following Purchaser's and Seller's execution of this Second
Amendment, Purchaser shall increase the amount of the Deposit by delivering an additional
One Hundred Thousand Dollars ($100,000) to the Escrow Agent, whereupon the full amount
of the Deposit, as so increased (i.e., Two Hundred Thousand Dollars ($200,000), hereinafter
referred to as the "Increased Deposit"), shall be non-refundable and immediately, absolutely
and unconditionally due and payable to Seller, regardless of whether or not a Closing shall
thereafter occur. Concurrently with Purchaser's delivery of the additional amount of the
Deposit to the Escrow Agent, Purchaser shall deliver to the Escrow Agent (and send a copy of
the same to Seller) a signed written instruction directing the Escrow Agent to immediately
disburse the Increased Deposit to Seller in accordance with Seller's disbursement directions,
without any further writing or approval from Purchaser being required and without any
requirement that a Closing occur. If and only if Seller receives the full amount of the Increased
Deposit in accordance with Seller's disbursement instructions, the amount of the Purchase
Price Balance required to be paid by Purchaser under the Agreement shall decrease to One
Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of this
Second Amendment will not be effective unless and until Seller receives the full amount of
the Deposit in accordance with Seller's disbursement instructions.
3.
In the event of any inconsistencies between the provisions of the Agreement and
the provisions of this Second Amendment, the provisions of this Second Amendment shall
control in all respects. Except as expressly amended hereby, the provisions of the Agreement
shall remain unchanged, valid and in full force and effect.
4.
This Second Amendment may be fully executed in separate counterparts by each
of the parties hereto. Any signatures on this Second Amendment may be transmitted via
facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes.
[Signatures on the following page]
2
EFTA00022778

=== Page 74 ===
IN WITNESS WHEREOF, the parties hereto have executed this SECOND
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
By:
Print: Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rich Munkvold
Title: Chief Financial Officer
3
EFTA00022779

=== Page 75 ===
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
(this "Second Amendment") is made and entered into as of the 7th day of May, 2021 (the
"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity
Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreeement by and
between Seller and Purchaser entered into as of April 16, 2021 (the "Original Agreement"), as
the same was previously amended by that certain First Amendment to Aircraft Purchase
Agreeement by and between Seller and Purchaser made and entered into as of April 20, 2021
(said Original Agreement, as so amended, the "Agreement"), governing the purchase and the
sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing
manufacturer's serial number 760750, and currently registered with the United States Federal
Aviation Administration as N722JE. All capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section 4(a) of the Agreement provides in relevant part that .in no event
shall the Closing take place later than May 7, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for
in Section 4(a) until May 13, 2021, so that May 13, 2021 is the absolute final and latest date
by which Purchaser must close under the Agreement; and
WHEREAS, Seller is willing to extend the May 7, 2021 Closing deadline until May 13,
2021, effective when and on the condition that immediately upon execution of this Second
Amendment Purchaser increases the Deposit by delivering to the Escrow Agent an additional
One Hundred Thousand Dollars ($100,000), and provided further that Purchaser agrees herein
that the full amount of the Deposit, as so increased, is non-refundable and immediately,
absolutely, and unconditionally due and payable to Seller regardless of whether or not the
Closing occurs, and immediately instructs Escrow Agent to disburse the Deposit, as so
increased, to Seller in accordance with Seller's disbursement instructions;
NOW, THEREFORE, in consideration of these premises and the mutual covenants
and agreements herein contained, the parties agree as follows:
1.
Subject to the provisions of Paragraph 2 of this Second Amendment and
effective if and only if Purchaser fully complies with such provisions, Section 4(a) of the
Agreement is hereby amended in its entirety to read as follows:
(a) The closing of this transaction ("the Closing") and delivery of the
Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE,
Florida ("the Closing Place") by not later than the Closing Date (as hereinafter defined),
EFTA00022780

=== Page 76 ===
unless the parties subsequently agree upon a later date in writing, in which case such
agreed upon date shall be deemed the "Closing Date". The Closing shall take place
promptly after: (i) Purchaser's delivery of the Certificate of Technical Acceptance
indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with
Sections 3(f) and (h) hereof; and (2) confirmation from the Escrow Agent that the
Escrow Agent has received the Purchase Price Balance from Purchaser and all Escrow
Documents (as defined below), but in no event shall the Closing take place later than
May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the
passing of title, possession and delivery of the Aircraft shall take place within the state
in which the Closing Place is located. The fuel costs and the expenses of Seller's flight
crew, if any, in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
2.
Immediately following Purchaser's and Seller's execution of this Second
Amendment, Purchaser shall increase the amount of the Deposit by delivering an additional
One Hundred Thousand Dollars ($100,000) to the Escrow Agent, whereupon the full amount
of the Deposit, as so increased (i.e., Two Hundred Thousand Dollars ($200,000), hereinafter
referred to as the "Increased Deposit"), shall be non-refundable and immediately, absolutely
and unconditionally due and payable to Seller, regardless of whether or not a Closing shall
thereafter occur. Concurrently with Purchaser's delivery of the additional amount of the
Deposit to the Escrow Agent, Purchaser shall deliver to the Escrow Agent (and send a copy of
the same to Seller) a signed written instruction directing the Escrow Agent to immediately
disburse the Increased Deposit to Seller in accordance with Seller's disbursement directions,
without any further writing or approval from Purchaser being required and without any
requirement that a Closing occur. If and only if Seller receives the full amount of the Increased
Deposit in accordance with Seller's disbursement instructions, the amount of the Purchase
Price Balance required to be paid by Purchaser under the Agreement shall decrease to One
Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of this
Second Amendment will not be effective unless and until Seller receives the full amount of
the LIncreased Deposit in accordance with Seller's disbursement instructions.
3.
In the event of any inconsistencies between the provisions of the Agreement and
the provisions of this Second Amendment, the provisions of this Second Amendment shall
control in all respects. Except as expressly amended hereby, the provisions of the Agreement
shall remain unchanged, valid and in full force and effect.
4.
This Second Amendment may be fully executed in separate counterparts by each
of the parties hereto. Any signatures on this Second Amendment may be transmitted via
facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes.
[Signatures on the following page]
2
EFTA00022781

=== Page 77 ===
IN WITNESS WHEREOF, the parties hereto have executed this SECOND
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
By:
Print: Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rich Munkvold
Title: Chief Financial Officer
3
EFTA00022782

=== Page 78 ===
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
(this "Second Amendment") is made and entered into as of the 7th day of May, 2021 (the
"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity
Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreeement by and
between Seller and Purchaser entered into as of April 16, 2021 (the "Original Agreement"), as
the same was previously amended by that certain First Amendment to Aircraft Purchase
Agreeement by and between Seller and Purchaser made and entered into as of April 20, 2021
(said Original Agreement, as so amended, the "Agreement"), governing the purchase and the
sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing
manufacturer's serial number 760750, and currently registered with the United States Federal
Aviation Administration as N722JE. All capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section 4(a) of the Agreement provides in relevant part that .in no event
shall the Closing take place later than May 7, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for
in Section 4(a) until May 13, 2021, so that May 13, 2021 is the absolute final and latest date
by which Purchaser must close under the Agreement; and
WHEREAS, Seller is willing to extend the May 7, 2021 Closing deadline until May 13,
2021, effective when and on the condition that immediately upon execution of this Second
Amendment Purchaser increases the Deposit by delivering to the Escrow Agent an additional
One Hundred Thousand Dollars ($100,000), and provided further that Purchaser agrees herein
that the full amount of the Deposit, as so increased, is non-refundable and immediately,
absolutely, and unconditionally due and payable to Seller regardless of whether or not the
Closing occurs, and immediately instructs Escrow Agent to disburse the Deposit, as so
increased, to Seller in accordance with Seller's disbursement instructions;
NOW, THEREFORE, in consideration of these premises and the mutual covenants
and agreements herein contained, the parties agree as follows:
1.
Subject to the provisions of Paragraph 2 of this Second Amendment and
effective if and only if Purchaser fully complies with such provisions, Section 4(a) of the
Agreement is hereby amended in its entirety to read as follows:
(a) The closing of this transaction ("the Closing") and delivery of the
Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE,
Florida ("the Closing Place") by not later than the Closing Date (as hereinafter defined),
EFTA00022783

=== Page 79 ===
unless the parties subsequently agree upon a later date in writing, in which case such
agreed upon date shall be deemed the "Closing Date". The Closing shall take place
promptly after: (i) Purchaser's delivery of the Certificate of Technical Acceptance
indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with
Sections 3(f) and (h) hereof; and (2) confirmation from the Escrow Agent that the
Escrow Agent has received the Purchase Price Balance from Purchaser and all Escrow
Documents (as defined below), but in no event shall the Closing take place later than
May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the
passing of title, possession and delivery of the Aircraft shall take place within the state
in which the Closing Place is located. The fuel costs and the expenses of Seller's flight
crew, if any, in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
2.
Immediately following Purchaser's and Seller's execution of this Second
Amendment, Purchaser shall increase the amount of the Deposit by delivering an additional
One Hundred Thousand Dollars ($100,000) to the Escrow Agent, whereupon the full amount
of the Deposit, as so increased (i.e., Two Hundred Thousand Dollars ($200,000), hereinafter
referred to as the "Increased Deposit"), shall be non-refundable and immediately, absolutely
and unconditionally due and payable to Seller, regardless of whether or not a Closing shall
thereafter occur. Concurrently with Purchaser's delivery of the additional amount of the
Deposit to the Escrow Agent, Purchaser shall deliver to the Escrow Agent (and send a copy of
the same to Seller) a signed written instruction directing the Escrow Agent to immediately
disburse the Increased Deposit to Seller in accordance with Seller's disbursement directions,
without any further writing or approval from Purchaser being required and without any
requirement that a Closing occur. If and only if Seller receives the full amount of the Increased
Deposit in accordance with Seller's disbursement instructions, the amount of the Purchase
Price Balance required to be paid by Purchaser under the Agreement shall decrease to One
Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of this
Second Amendment will not be effective unless and until Seller receives the full amount of
the LIncreased Deposit in accordance with Seller's disbursement instructions.
3.
In the event of any inconsistencies between the provisions of the Agreement and
the provisions of this Second Amendment, the provisions of this Second Amendment shall
control in all respects. Except as expressly amended hereby, the provisions of the Agreement
shall remain unchanged, valid and in full force and effect.
4.
This Second Amendment may be fully executed in separate counterparts by each
of the parties hereto. Any signatures on this Second Amendment may be transmitted via
facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes.
[Signatures on the following page]
2
EFTA00022784

=== Page 80 ===
IN WITNESS WHEREOF, the parties hereto have executed this SECOND
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
By:
Print: Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rich Munkvold
Title: Chief Financial Officer
3
EFTA00022785

=== Page 81 ===
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
(this "Second Amendment") is made and entered into as of the 7th day of May, 2021 (the
"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity
Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreeement by and
between Seller and Purchaser entered into as of April 16, 2021 (the "Original Agreement"), as
the same was previously amended by that certain First Amendment to Aircraft Purchase
Agreeement by and between Seller and Purchaser made and entered into as of April 20, 2021
(said Original Agreement, as so amended, the "Agreement"), governing the purchase and the
sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing
manufacturer's serial number 760750, and currently registered with the United States Federal
Aviation Administration as N722JE. All capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section 4(a) of the Agreement provides in relevant part that .in no event
shall the Closing take place later than May 7, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for
in Section 4(a) until May 13, 2021, so that May 13, 2021 is the absolute final and latest date
by which Purchaser must close under the Agreement; and
WHEREAS, Seller is willing to extend the May 7, 2021 Closing deadline until May 13,
2021, effective when and on the condition that immediately upon execution of this Second
Amendment Purchaser increases the Deposit by delivering to the Escrow Agent an additional
One Hundred Thousand Dollars ($100,000), and provided further that Purchaser agrees herein
that the full amount of the Deposit, as so increased, is non-refundable and immediately,
absolutely, and unconditionally due and payable to Seller regardless of whether or not the
Closing occurs, and immediately instructs Escrow Agent to disburse the Deposit, as so
increased, to Seller in accordance with Seller's disbursement instructions;
NOW, THEREFORE, in consideration of these premises and the mutual covenants
and agreements herein contained, the parties agree as follows:
1.
Subject to the provisions of Paragraph 2 of this Second Amendment and
effective if and only if Purchaser fully complies with such provisions, Section 4(a) of the
Agreement is hereby amended in its entirety to read as follows:
(a) The closing of this transaction ("the Closing") and delivery of the
Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE,
Florida ("the Closing Place") by not later than the Closing Date (as hereinafter defined),
EFTA00022786

=== Page 82 ===
unless the parties subsequently agree upon a later date in writing, in which case such
agreed upon date shall be deemed the "Closing Date". The Closing shall take place
promptly after: (i) Purchaser's delivery of the Certificate of Technical Acceptance
indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with
Sections 3(f) and (h) hereof; and (2) confirmation from the Escrow Agent that the
Escrow Agent has received the Purchase Price Balance from Purchaser and all Escrow
Documents (as defined below), but in no event shall the Closing take place later than
May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the
passing of title, possession and delivery of the Aircraft shall take place within the state
in which the Closing Place is located. The fuel costs and the expenses of Seller's flight
crew, if any, in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
2.
Immediately following Purchaser's and Seller's execution of this Second
Amendment, Purchaser shall increase the amount of the Deposit by delivering an additional
One Hundred Thousand Dollars ($100,000) to the Escrow Agent, whereupon the full amount
of the Deposit, as so increased (i.e., Two Hundred Thousand Dollars ($200,000), hereinafter
referred to as the "Increased Deposit"), shall be non-refundable and immediately, absolutely
and unconditionally due and payable to Seller, regardless of whether or not a Closing shall
thereafter occur. Concurrently with Purchaser's delivery of the additional amount of the
Deposit to the Escrow Agent, Purchaser shall deliver to the Escrow Agent (and send a copy of
the same to Seller) a signed written instruction directing the Escrow Agent to immediately
disburse the Increased Deposit to Seller in accordance with Seller's disbursement directions,
without any further writing or approval from Purchaser being required and without any
requirement that a Closing occur. If and only if Seller receives the full amount of the Increased
Deposit in accordance with Seller's disbursement instructions, the amount of the Purchase
Price Balance required to be paid by Purchaser under the Agreement shall decrease to One
Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of this
Second Amendment will not be effective unless and until Seller receives the full amount of
the Deposit in accordance with Seller's disbursement instructions.
3.
In the event of any inconsistencies between the provisions of the Agreement and
the provisions of this Second Amendment, the provisions of this Second Amendment shall
control in all respects. Except as expressly amended hereby, the provisions of the Agreement
shall remain unchanged, valid and in full force and effect.
4.
This Second Amendment may be fully executed in separate counterparts by each
of the parties hereto. Any signatures on this Second Amendment may be transmitted via
facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes.
[Signatures on the following page]
2
EFTA00022787

=== Page 83 ===
IN WITNESS WHEREOF, the parties hereto have executed this SECOND
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
By:
Print: Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rich Munkvold
Title: Chief Financial Officer
3
EFTA00022788

=== Page 84 ===
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at
p.m., on
, 2021 in an "As
Is, Where Is" condition and "With all Faults" at
, Florida and
subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY:
hours
TOTAL TIME ON ENGINES AT DELIVERY:
Engine No. 1 (MSN 42285TEC):
hours/cycles
Engine No. 2 (MSN 42286TEC):
hours/cycles
TOTAL LANDINGS AT DELIVERY:
INDUSTRIAL INTEGRITY SOL UTIONS, LLC
By:
Name:
Title:
CFO
Date:
5-13-21
25
EFTA00022789

=== Page 85 ===
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at
p.m., on
, 2021 in an "As
Is, Where Is" condition and "With all Faults" at FortLauderdale Executive airport KFXE , Florida and
subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY: 2641.9
hours
TOTAL TIME ON ENGINES AT DELIVER-Kotal
Engine No. 1 (MSN 42285TEC): 2641.9 Cycle: N1-3852.6/ N2-3188.2 hours/cycles
Engine No. 2 (MSN 42286TEC): 2641.9 Cycles: N1=3879.7 / N2=3197.4 hours/cycles
TOTAL LANDINGS AT DELIVERY:
5472
INDU
TIONS, LLC
By:
Name:
Title:
CFO
Date:
5-13-21
25
EFTA00022790

=== Page 86 ===
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at
p.m., on
, 2021 in an "As
Is, Where Is" condition and "With all Faults" at
, Florida and
subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY:
hours
TOTAL TIME ON ENGINES AT
Engine No. 1 (MSN 42285TEC): 2641.9 Cycle: N1=3852.6/N2=3188.2 hours/cycles
Engine No. 2 (MSN 42286TEC): 2641.9 Cycles: N1=3879.7 / N2=3197.4 hours/cycles
TOTAL LANDINGS AT DELIVERY:
5472
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
By:
Name:
Title:
CFO
Date:
5-13-21
25
EFTA00022791

=== Page 87 ===
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at
p.m., on
, 2021 in an "As
Is, Where Is" condition and "With all Faults" at
, Florida and
subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY:
hours
TOTAL TIME ON ENGINES AT DELIVERY:
Engine No. 1 (MSN 42285TEC):
hours/cycles
Engine No. 2 (MSN 42286TEC):
hours/cycles
TOTAL LANDINGS AT DELIVERY:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
By:
Name:
Title:
CFO
Date:
5-13-21
25
EFTA00022792


