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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00227381

2265 pages
Pages 41–60 / 2265
Page 41 / 2265
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri/No. OLY-0l 
SUBPOENA FOR: 
El
PERSON 
DOCUMENTS OR OBJECT(SJ 
YOU ARE HEREBY COMMANDED to appear and testify before the GrandJuryofthe United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate our com liance of this subpoena and confirm the date and time of our a 
arance with 
Special Agent 
Federal Bureau of Investigation. Telephone: 
0 
Please see additional infonnation on reverse 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
This subpoena is issued upon application 
of the Uuitfd Statetof America 
• If not appheabk. enter 'none - 
mPt00116421' 
DATE: 
August 2, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
uStni tan Avenue, 
West Palm Beach FL 
4 1-6235 
Case NoT•08•13 
EFTA00227421
Page 42 / 2265
0 
r i
'.i 
0 
N 
Case No. 08-80736-CV-MARRA 
P-000042 
EFTA00227422
Page 43 / 2265
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-02 
SUBPOENA FOR: 
PERSON 
11 
DOCUMENTS OR OBJECT'S! 
X 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordi 
f this subpoena and confirm the date and time of our appearance with 
Special Agent 
ederal Bureau of Investigation, Telephone: 
O 
Please see additional information on reverse 
Phis subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
'If not applicable. enter 'none 
vas 
DA Tit 
August 2, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
us 
c 
Wet Palm Reach FL 33401-6235 
Case Note-N.
-.MARRA 
ro1641140040 
EFTA00227423
Page 44 / 2265
This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-02 
SUBPOENA FOR: 
n
PERSON 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate our compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
0 
Please see additional information on reverse 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
DATE 
August 2, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
un
West Palm Beach, FL 33401.6235 
•linot applicable 
Case Ntr..004140.74fiu€V-MARRA 
PaPiett9cW4 
EFTA00227424
Page 45 / 2265
United States District court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-02 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OW ECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthc United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent
Federal Bureau of Investigation, Telephone 
O 
Please see additional information on reverse 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
This subpoena is issued upon application 
of the United States of A 
DATE 
August 2, 2006 
Name. Address and Phone Number of Assistant U.S. Attorney 
tan Avenue, 
West Palm Beach, FL 33401.6235 
•U not applicable. enter "11O11C 
Case NoT.48.409436‘eV-MARRA 
fccittgYiM6 
EFTA00227425
Page 46 / 2265
C 
4.) 
Case No. 08-80736-CV-MARRA 
P-000046 
EFTA00227426
Page 47 / 2265
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-03 
SUBPOENA FOR: 
a
X 
DOCUMENTS OR OBJECTS( 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
U 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
Please coordinate our coin !lance of this subpoena and confirm the date and time of your appearance with 
Special Agent 
-ederal Bureau of Investigation, 'fclephonc: 
Please see additional information on reverse 
This subpoena s ha I I remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
(BY) DEPUTY CLERK 
DATE. 
August 2, 2006 
This subpoena is issued upon application 
of the United States of America 
•If not applicable, enter -none • 
Name, Address and Phone Number of Assistant U.S. Attorney 
tan
 
to 
West Palm Beach, FL 33401-6235 
PolP4600(1477 
Case Not.°08.99090ftseV-NIARRA 
EFTA00227427
Page 48 / 2265
Case No. 08-80736-CV-MARRA 
P-000048 
EFTA00227428
Page 49 / 2265
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-04 
SUBPOENA FOR: 
n
PERSON 
DOCUMENTS OR OBJECT(SI 
YOU ARE HEREBY COMMANDED to appear and kstify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
Please coordinate your corn liance of this subpoena and confirm the date and time of our a 
arance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
ci 
Please see additional inform Lion on rctictsc 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
This subpoena is issued upon application 
DATE: 
August 2, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, FL 33401-6235 
otf not appal:abet, Mb 'nose' 
Case NoT48•4104•36u€W-MAR RA 
FoP1001002P7 
EFTA00227429
Page 50 / 2265
Case No. 08-80736-CV-MARRA 
P-000050 
EFTA00227430
Page 51 / 2265
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-05 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECT'S! 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordi 
of this subpoena and confirm the date and time of your appearance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
Please sec additional information on reverse 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
1.6235 
o No. OA SO 
P 000051 
EFTA00227431
Page 52 / 2265
Case No. 08-80736-CV-MARRA 
P-000052 
EFTA00227432
Page 53 / 2265
Rai /MORD 
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UNITED EWES OF Ma% 
DEPARTMENT OF TRANSFORMTION 
Pau. siviillOs ioimermenCemmat •Ortoity AIII014AUTICAL COMP 
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Case No. 08-80736-CV-MARRA 
P-000053 
EFTA00227433
Page 54 / 2265
FORM APPNCNED 
CRAB No. 21204.042 
UNITED STATES OF NFERCA DEPRITIDENT OF TRANSPOROCION 
.Dogs. 
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Case No. 08-80736-CV-MARRA 
P-000054 
EFTA00227434
Page 55 / 2265
BILL OF SALE FOR AIRCRAFT 
KNOW ALL MEN BY THESE PRESENTSthat 
REAL ESTATE EXCHANGE, INC., an Oregw corporation ("Sellers), having its address c/o 
Investment Property Exchange Services, Inc., 900 SW Fifth Avenue Mezzanine Level, Portland OR 
97204, Attention: President (- Sellers), in consideration of Ten Dollars and other good and valuable 
consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and assign to 
JEGE, INC. (Buyer), a Delaware corporation, its successors and assigns, the following used Aircraft and 
installed used engines: 
MANUFACTURER 
MODEL OF 
U.S.RECIS77tATI0N NUMBER 
MANUFACTURER'S SERIAL 
AIRCRAFT 
NUMBER 
Boeing 
727-31 
N505IS 
20115 
Engine Particulars: 
Pratt & Whitney 
Posidtm 
Mudd 
Serial Number 
1 
318D-219 
P726121 
2 
JT8D-7B 
P654373 
3 
JT8D-219 
P726122 
Together with all equipment, components, spare pans and accessories Stalled thereon and used in 
connection therewith. 
TO HAVE AND TO HOLD said Aircraft unto the Buyer, its successors and assigns, for its and 
their own use forever. 
The Seller hereby wamints that it is the lawful owner of said Aircraft and installed engines: that its 
tide to said Aircraft and installed engines is free and dear of all liens, leases, mortgage, security interests, 
dams, charges and encumbrances whatsoever; that the Seller shall defend title to said Aircraft against the 
claims of any person, firm or corporation whomsoever other than claims relating to or arising out of the 
acts or omissions of Buyer, and this Bill of Sale is made and delivered pursuant to the provisions of that 
cenain Aircraft Purchase Agreement between the Seller and Buyer dated January 5: 2001, and that the 
warranties and representations of Seller set forth therein are true and correct as though nude on and as of 
the date hereof. 
IN WITNESS WHEREOF, Real Estate Exchange, Inc. has caned this irunument to be executed and 
its seal affixed thereto for the purpose hereinabove shown by its duly authorized officer this VA  day of 
January, 2001. 
REAL ESTATE EXCHANGE, INC-, 
BY  
iaaett 
Tale ut 
fAips;ctegt 
1
1/40d 
*LAOS 
et RN%s A "
CA
Case No. 08-80736-CV-MARRA 
P-000055 
EFTA00227435
Page 56 / 2265
19-01 
12:43 
PM 
P.03 
•U.S.00:ION SSSU 
rcam•FERCTAILI 
UPATED STATES OE AMERICA 
or PC. MGM 
U.S DEMI:FMK OF TRANSMIT/TON FIZODIG awes assessnus 
AIRCRAFT BILL OF SALE 
FOR AND IN CONSIDERATION OF $ 
THE 
UNDERSIGNED OWNERISI OF THE FULL LEGAL 
AND BENEFICIAL TITLE OF THE AIRCRAFT DCS• 
CRISCO AS FOLLOWS 
vino 
i1 
RECUSITOCGON
STATES 
MAMA IS 50 US 
 
AIRCRAFT MANUFACTURER 8 MODEL 
Bosing_72 72 1 
AIRCRAFT SERIAL No. 
DOES THIS 
D 
OF 
HEREBY SELL. GRANT.AV TRANSFER MID ANS 1
DELIVER AU. RIGHTS. TITLE, AND INTERESTS 
IN AND TO SUCH AIRCRAFT UNTO: 
Do No, IMO, In 110 IWO 
FOR  FAA UBE MY 
PURCHASER 
govousia Ord Lew Now. WIM mat MO taw 'cm I 
JEGE, Inc. 
457 Madison Ave, 4th Floor 
New York NY" 10022 
DEALER Cowman nuke! 
NO TO 
. 
LISCIGORS. AOMNISMASOFS. NO NUM 10 Net we TO POD 
IIINOWLY Tit Ma pawn romwo. AND SPIWINITII De TITLE THEREOF. 
M Tun wow WIEFIEOF 
NAND A/O Wm. Wog 
WEI OF 
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WI Maths 
' 
SIGNATURE IS) 
F ma vs tirttaui 
IOII COOselipeRsu Non 
San 
Tin.O 
mytente snot, 
eal Estate Ex- 
Vice President 
W 
IIIITies Tnt- 
_,a 
W 
as 
ACSNOWLSOOMENT mot its0IDIIED 
As sUsFONS OI r** 
c0FIIINA 
AT LOCAL LAM FOR MOM'. Or lid INSTRUldrill 
ORIGINAL: TO FM 
RC Raw OFWL4 WWI PON 0311404WW031SwroWoo wan Ca 
MOM W N. WO St ROOMS 
Case No. 08-80736-CV-MARRA 
P-000056 
EFTA00227436
Page 57 / 2265
BK-U 35PG I 17 
t at of atiak tre
PAGE 
1 
751199007 
Office of c*erretarg of 5Jstate 
I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF 
DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT 
COPY OF THE CERTIFICATE OF INCORPORATION OF HYPERION AIR, INC. 
FILED IN THIS OFFICE OU THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 
2:30 O'CLOCK P.M. 
I * * * * * * * * * 
RECEIVED FOR RECORD 
19  9:/ 
RECORDER 
S4.00 STATE DOCUMENT FEE PAID 
Michael H rkins. Secretary of State 
AU 
*3115955 
ENTICATION: 
DATE: 
07/19/1991 
Case No. 08-80736-CV-MARRA 
P-000057 
EFTA00227437
Page 58 / 2265
an-UI35FGi I8 
---.---
SECRETARY OF STATE 
DIVISION OF CORPORATIONS 
FILED 02:30 PM 01/18/1991 
761199007 - 2268768 
CS' 
al 
CERTIFICATE Qf INCORPORATION
OF 
BYPERION Ala , INC. 
The undersigned, a natural person, for the purpose of organizing a corporation 
for conducting the business and promoting the purposes hereinafter stated, under the 
provisions and subject to the requirements of the laws of the State of Delaware (particularly 
Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and supplemental 
thereto, and known, identified, and referred to as the "General Corporation Law of the 
State of Delaware"), hereby certifies that: 
FIRST: The name of the corporation (hereinafter called the "corporation") 
is HYPERION AIR 
INC • 
SECOND: The address, including street, number, city, and county, of the 
registered office of the corporation in the State of Delaware is 32 Larckerman Square, Suite 
L-100, City of Dover, County of Kent; and the name of the registered agent of the 
corporation in the State of Delaware at such address is The Prentice-Hall Corporation 
System, Inc. 
THIRD: The purpose of the corporation is to engage in any lawful act ur 
activity for which corporations may be organized under the General Corporation Law of the 
State of Delaware. 
Mani 
The total number of shares of stock which the corporation shall 
have authority to issue is one thousand five hundred. 'The par value of each of such shares 
is one tenth of a null. All such shares are of one class and are shares of Common Stock. 
BEM: The name and the mailing address of the incorporator arc as follows: 
NAME 
MAI? .INCI ADDRESS 
Athena Togias 
SIXTH: The corporation is to have perpetual existence. 
-1-
IMSL CLC 
SIMIAN'S ,V13341S/S0H4 'nun 
IS-St-L0 
Case No. 08-80736-CV-MARRA 
P-000058 
EFTA00227438
Page 59 / 2265
35F3 I I9 
SEVEN11;1: Whenever a compromise or arrangement is proposed between 
this corporation and its creditors or any class of them and/or between this corporation and 
its stockholders or any class of them, any court of equitable jurisdiction within the State of 
Delaware may, on the application in a summary way of this corporation or of any creditor 
or stockholder thereof or on the application of any receiver or receivers appointed for this 
corporation under the provisions of 
291 of Title 8 of the Delaware Code or on the 
application of trustees in dissolution or of any receiver or receivers appointed for this 
corporation under the provisions of § 279 of Title 8 of the Delaware Code order a meeting 
of the creditors or class of creditors, and/or of the stockholders or class of stockholders of 
this corporation, as the case may be, to be summoned in such manner us the said court 
directs. If a majority in number representing three fourths in value of the creditors or class 
of creditors, and/or of the stockholders or class of stockholders of this corporation, as the 
case may be, agree to any compromise or arrangement and to any reorganisation of this 
corporation as consequence of such'cornpromise or arrangement, the said compromise or 
arrangement and the said reorganization shall, if sanctioned by the court to which the said 
application has been made, he binding on all the creditors or class of creditors, and/or on 
all the stockholders or class of stockholders, of this corporation, as the case may be, and also 
on this corporation. 
EIGHTH: For the management of the business and for the conduct of the 
affairs of the corporation, and in further definition, limitation, and regulation of the powers 
of the corporation and of its directors and of its stockholders or any class thereof, as the 
case may be, it is further provided: 
1. The management of the business and the conduct of the affairs of 
the corporation shall be vested in its Board of Directors. The number of 
directors which shall constitute the whole Board of Directors shall be fixed by, 
or in the manner provided in, the Bylaws. The phrase "whole Board" and 
the phrase "total number of directors" shall be deemed to have the same 
meaning, to wit, the total number of directors which the corporation would 
have if there were no vacancies. No election of directors need be by written 
ballot. 
2. After the original or other Bylaws of the corporation have been 
adopted, amended, or repealed, as the case may be. in accordance with the 
provisions of § 109 of the General Corporation Law of the State of Delaware, 
and, after the corporation has received any payment for any of its stock, the 
power to adopt, amend, or repeal the Bylaws of the corporation may be 
exercised by the Board of Directors of the corporation; provided, however, 
that any provision for the classification of directors of the corporation for 
staggered terms pursuant to the provisions of subsection (d) of § 141 of the 
General Corporation Law of the State of Delaware shall be set forth in an 
-2-
Oe91. CLC 
ORDIAMEB 1VI33d8/02hd SIttrt 
16-01-40 
"1
Case No. 08-80736-CV-MARRA 
P-000059 
EFTA00227439
Page 60 / 2265
BK - U 135PG 120 
initial Bylaw or in a Bylaw adopted by the stockholders entitled to vote of the 
corporation unless provisions for such classification shall be set forth in this 
certificate of incorporation. 
3. Whenever the corporation shall be authorized to issue only one 
class of stock, each outstanding share shall entitle the holder thereof to notice 
of, and the right to vote at, any meeting of stockholders. Whenever the 
corporation shall be authorized to issue more than one class of stock, no 
outstanding share of arty class of stock which is denied voting power under the 
provisions of the certificate of incorporation shall entitle the holder thereof 
to the right to vote at any meeting of stockholders except as the provisions of 
paragraph (2) of subsection (b) of § 242 of the General Corporation Law of 
the State of Delaware shall otherwise require; provided, that no share of any 
such class which is otherwise denied voting power shall entitle the holder 
thereof to vole upon the increase or decrease in the number of authorized 
shares of said class. 
,NINTH: The personal liability of the directors of the corporation is hereby 
eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection 
(b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be 
amended and supplemented. 
TENTH: 
The corporation shall, to the fullest extent permitted by the 
provisions of f 145 of the General Corporation Law of the State of Delaware, as the suite 
may he amended and supplemented, indemnify any and all persons whom it shall have 
power to Indemnify under said section from and against any and all of the expenses, 
liabilities, or other matters referred to in or covered by said section, and the indemnification 
provided for herein shall not be deemed exclusive of any other rights to which those 
indemnified may he entitled tinder any Bylaw, agreement, vote of stockholders or 
disinterested directors or otherwise, both as to action in his official capacity and as to action 
in another opacity while holding such office, and shall continue us to a person who has 
ceased to be a director, officer, employee, or agent and shall inure to the benefit of the 
heirs, executors, and administrators of such a person. 
ELEVENTH: From time to time any of the provisions of this certificate of 
incorporation may be amended, altered, or repealed, and other provisions authorized by the 
laws of the State of Delaware at the time in force may he added or inserted in the manner 
and at the time prescribed by said laws, and all rights at any time conferred upon the 
stockholders of the corporation by this certificate of incorporation arc granted subject to the 
provisions of this Article ELEVENTH. 
.3. 
be • d 
OLS4 C4C Lte-01 
 
SIDIAMMIS ,VIDIPAB/83Hd OUP% 
te-gt-tg 
Case No. 08-80736-CV-MARRA 
P-000060 
EFTA00227440
Pages 41–60 / 2265