EFTA00300480

GRM #004740704 
407 Helirnpter Operating File 
1. Potential Sale 
2. Aviation Insurance Review 
3. Charter Possibility 
4. Private/Public Partnership Agreement 
JEGE, Inc. Operational File 
I. Quiet Wing Purchase Agreement 
2. Quiet Wing: Aux Fuel Tank Fix- Time Line and Location (email Aug. 13, 
09) 
3. Boeing Fuel Tank Repair 
4. Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection 
of Aircraft Letter, March 8, 2012 
5. Sale of 727 to Qatar 
JEGE, Inc. Purchase of Boeing 727-31 Aircraft 
1. Correspondence 
2. Attorney Notes 
3. Memoranda 
4. Memorandum of Understanding 
5. Acknowledgement of Receipt of Deposit 
6. Aircraft Purchase Agreement 
7. Acknowledgement of Receipt and Acceptance of Aircraft 
8. Evidence of Toija Beutler's Authority to Sign Documents on Behalf of Real 
Estate Exchange, Inc. 
9. Closing Agenda 
10. Gulfstream Registration & Certificate of Airworthiness 
11. Boeing Bill of Sale 
12. Conveyance Recordation Notice 
13. Aircraft Purchase Agreement 
14. Customer Service General Terms of Agreement 
15. Title Service Invoice 
16. Wiring Instructions 
17. Aircraft Registration Application 
18. UCC Lien Filing 
19. Aircraft Bill of Sale 
20. Certificate of Insurance 
21. Declaration of International Operations 
22. Termination Letter to Paramount Logistics 
23. Refurbishment Specification by International Jet Interiors 
24. Refurbishment Invoice 
25. Interior Refurbishments Status 
26. Invoice for Interior Refurbishment 
27. Contact Information 
EFTA00300480

28. Completion Specification 
29. TIMCO 
30. Drafts 
31. Quiet Wing Agreement RE Auxiliary Fuel Tank 
32. Aircraft Offer Letter Form of Aircraft Purchase Offer 
Purchase of Bell 407 Helicopter 
1. Correspondence 
2. Research 
3. Bill of Lading 
4. Bill of Sale 
5. Insurance 
6. Purchase Agreement 
7. Delivery Receipt 
8. EA Quotation 
9. Cancellation Certificate 
10. Aircraft Bill of Sale 
11. Wire Transfers 
12. Offer 
13. Shipment 
14. Customs Power of Attorney 
15. Vibration Test Results 
16. Mortgage Details 
17. Acceptance Letter 
18. Tariff Duty and Entry Requirements 
19. Lien and Tide Search 
20. Pre-Purchase Inventory 
21. Mann Aviation 
22. Certificate of Registration 
23. Export Certificate of Airworthiness 
24. Conditions for Inspections Report 
25. Discrepancies and Due Items 
26. Aircraft Documents includes in Sale 
27. Robard Bank Details 
28. Additional Items Pricing 
29. Escrow Account 
30. Airworthiness Directives 
31. Invoices 
32. Declaration of International Operations (Feb.23, 2010);Cert. of Amendment 
of Air Ghislaine to Shmitka Air;Certificate of Amendment of Certificate of 
Incorporation of Air Ghislaine;Waiver of Requirement for Affidavit 
Extraordinary Condition 
33. Filing Fee of $150 
34. Temporary Certificate of Registration-Valid Until March 25, 2010 
S-76C++ Helicopter Sale 760667 Sale 
I. Purchase Agreement S-76++ Helicopter 
EFTA00300481

2. Letter of Intent to Purchase by Five Star Holding Company LLC (Must 
Organize) 
3. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Services 
4. Aircraft Bill of Sale Information 
5. S76C++ New Helicopter Sales Agreement signed 12-14-07 
Sale of Boeing 727 
-Aircraft Sales 
Purchase of S-76C S7TD6167A 
-Correspondence 
-Turbomeca Warranty 
-Asset Preservation 1031 does 
-Air Ghislaine 1031 Exchange Correspondence (Asset Preservation) 
-Like Kind Exchange Acct Statement S76C 
-Amendment #1 to S-76 New Helicopter Sales Agreement (76TD6167A) 
-Amendment #2 to S-76 New Helicopter Sales Agreement (76TD6167A) 
- Amendment #3 to S-76 New Helicopter Sales Agreement (76TD6167A) 
-Sales Agreement 
-Form 1099-INT for 2009 
-S76** March 9,2010 Closing, Amendment #4, Request for Funds and Sikorsky Invoice 
-S76 Deposit Agreement, March 31, 2010 
-Purchase of S76C++ (Signed 12/14/07 and 12/17/07) 
-Proposed Sale of S76C++ w/Eric Chase 
Purchase of Bell 609 (Bell 417 not being made). 
Bell 609 Purchase Agreement 
Bell 417 
Purchase of S-76D 
Correspondence 
S-76D Position Agreement 
Lufthansa/BBI f Boeing Business Jet) Specs 
Hyperion Air Miscellaneous 
I. Hyperion Air Inc. Delaware Office 
2. Hyperion Air - Insurance 
3. Dallas Airmotive, Inc.- 10 Year Core Inspection 
4. Noise Abatement at Teterboro 
5. Interior refurbishment proposals for the Gulfstream 
6. Gulfstream Service January 2007 
7. Hyperion Air Franchise Tax Reports 
8. Attempted Purchase of GS 
The Hyperion Trust Purchase of Gulfstream G650 
EFTA00300482

Correspondence 
Letter of Intent 
Acquisition of Execujet 
1. 
Correspondence 
2. Memorandum 
3. Purchase Agreement 
4. Assets 
S. Wire Instructions 
6. Corporate Documents of Hairoun 
7. Lease agreement and Amendment b/w VI Port Authority and Hairoun 
8. Assignment of Lease between Port Authority and Hairoun 
9. Terms of Leasehold with VIPA and Hairoun 
10. Spill Prevention Plan and Addendum 
11. Small Business Administration Loan Eric Williams 
12. Due Diligence ( ALSO SEE BINDER) 
13. Hairoun Complaint 
GRM# 004740710 
Robert Couturier 
Dates, Meetings, Backup 
Letter to Robert dated July 14, 2010 
Couturier Correspondence Binder 
2008 FLIGHT LOGS/2009 & 2010 FLIGHT LOGS BINDER 
Hyperion Manifest 1999 & 2000 
Hyperion Manifest 2001 & 2002 
Hyperion Manifest 2003-2004 
JEGE Manifest 2001-2002 
Financial Trust Company Inc. Corporate Binder 
GRM# 004740711 
EFTA00300483

Financial Trust Company, Inc. Administrative File 
1. Annual Reports 
2. Lease 
3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 
4. FTC IDC Documents (not in redweld as of dec 30, 2010) ) 
5. FTC Employee Documents 
6. IRS Summons/Liston J. Thomas 
7. Accounting Reports 
8. Ackley Communications Customer Agreement 
9. Innovative Phone System 
10. Invoices 
II. Computers 
12. Engagement Letter - Hodge & Francois 
13. Investment Advisor Issues(not in redweld as of dec 30, 2010) ) 
14. Leon Casey — Employment letter — Power of Attorney 
15. Sprint Global MPLS VPN Sales Agreement 
16. Telephone System 
17. Parking at Red Hook 
18. Extension Application for Economic Development Benefits (EDC) Nov. 
30, 2009 
19. Accepted, Executed Recommendation for Economic Development Benefits 
(EDC) Dec. 15, 2009 
20. EDC Signed Acceptance of Application for Economic Development 
Benefits (Feb 14,2010) 
21. FTC ML Hertz Co-Investor L.P. 
22. FTC Office Lease- Expires Jan. 31, 2010 
23. FTC/EDC Residency Opinion 
BOLONGO ESTATE (FT Real Estate) 
I. Minutes 
2. Dave Christopher/Bolongo Bay Release of Lease & Related Does 
3. Dave Christopher: FT Real Estate Closing Statement and Listing 
4. Calypso Realty Listing Agreement for Bolongo Estate (Comp List 
included) 
5. Extension of Lease Bolongo House (new date is Oct. I, 2010)(Calypso 
Realty); 
6. Notice to Quit Oct. 21, 2010 
7. Contract of Sale (Dec 10, 2010) 
8. First Amendment Contract of Sale (Dec 19, 2010) 
9. Broker Agreement (empty folder) 
10. Buyer Financing Documents (empty folder) 
II. Dave Christopher Letter Nov. 23, 2010 
12. Certified Resolutions of Board of Directors of FT Real Estate, Inc. 
13. Certificate of Incumbancy 
EFTA00300484

14. First Amendment to Contract of Sale 
Financial Trust Company. Inc. Administrative File 'No (IDC & Fax 
Regulations) 
-. Correspondence 
-IDC/EDC Benefits Program 
- FTC Application for Industrial Development Benefits 
- FTC Industrial Development Certificate 
- Residency Requirements 
-IDC Compliance Memo 
-IDC Eligible Supplier List 
-IDC Annual Report Document in Blank 
-IDC Forms 
-Invoice to LHW 
-EDC Audit 4/99 — 12/05 
-EDC Audit Issues 2008 
-FTC IDC Original Documents 
-FTC Response to Determination Letter from the EDC (written by Erika Kellerhals) June 
29, 2009 
-FTC EDGAR Codes 
-Delson Residency Opinion 
EDC 2008 
I. 2006 Rules and Regulations 
2. EDC Renewal Application 
3. Erika Kellerhals 
4. Delson Letter re Federal Income Tax 2008/2009 Amended Returns and 
Interest Charge (JEE and EDC) 
Financial Trust Company Transaction File IV (FTC) 
Highbridge Corporation File II 
Highbridge Corporation File I (9/19/00) 
FINRA RULE 5131, APRIL 28, 2011 
Financial Trust Company (FTC), Inc. Transactions File V 
1. Pinehurst Partners Plus (No Investment Made) 
2. Pinehurst Plus, LP 
3. Howcast 
4. Highbridge Capital Corp Private Placement 
EFTA00300485

FINANCIAL TRUST COMPANY TRANSACTION VI 
Highbridge Long/Short Equity Fund LP 
Highbridge Capital Corporation Dec. 2008 Update 
Financial Trust Company, Inc. VII 
-.Deerfield Triarc Capital Corp. Subscription 
- Prentice Capital Partners 
-Prentice Capital Partners Redemption Request Docs 
-FTC Subscription Agreement with DCM Partners LLC 
Highview Global Macro, L.P 
-Highbridge Capital 2010 Annual Review 
GRM#004740712 (PULLED FOR DARREN MAY 30. 20131 
FTC Old Investment Partnership Agreements 
FTC Consulting Agreement w/Highbridge Management 
APPLICATION FOR ECONOMIC DEVELOPMENT BENEFITS FOR FTC, 
EXTENSION (DRAFT) 
SECOND CITY CAPITAL PARTNERS !imam) PARTNERSHIP BINDER (CLOSING RINDFJI 
FROM SECOND CITY CAPITAL PARTNERS I. LPI 
-Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 
June 22, 2007 
GRM# 004740713 
Financial Trust Company Transactions File VIII (A) 
Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund 
Bear Steams HG Structured Credit Strategies Enhanced Leveraged (Overseas) 
Financial Trust Company Transactions File VIII (B) 
FTC Subscription Bear Steams High Grade Structured Credit Strategies, LP 
Bear Steams Asset Backed Securities 
EFTA00300486

FTC Bear Steams Litigation I 
1. Correspondence 
2. Attorney Notes 
3. Research 
4. Memorandum 
5. Retainer Agreement Storch Amini Munves 
6. Bear Steams Timeline 
7. Storch Memorandum 
8. News Articles 
9. FTC Complaint ( For Settlement) 
10. Letter and Draft Complaint Sent to Jim Condren on 6-18-08 
II. BS Proxy 
12. BS Confidentiality Agreement 
13. Power of Attorney JEE to DKI 
14. JP Morgan Correspondence regarding BS stock conversion 
FTC Bear Steams Litigation II 
I. Estelle Weber Complaint 
2. Vargo Complaint 
3. Barclay Complaint 
4. FIC Complaint 
5. Navigator Complaint 
6. Consents 
7. Bear Stearns Asset Backed Securities (valuation from 6/30/07- Dec. 09 
estimated balance, Letter from Bear to Investors, Email to Harry) 
8. JE & FTC vs BS/JP Morgan- Fee Agreement Proposal 
9. Email from Steven Storch re Election/Consent Forms 
10. Arbitration Correspondence from Stacy E. Yeung 
II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams 
arbitration re Spector) 
FTC BEAR STEARNS LITIGATION III 
WORKING FILE 
Bear Stearns 
1. Correspondence 
2. FTC Customer Agreement 
3. Customer Agreement 
4. Storch Invoices 
Liquid Funding 
-Liquid Funding Distribution and Dissolution Documents 
-Indenture (Draft) 
EFTA00300487

-Program Agreement (Draft) 
-Commercial Paper Placement Agreement (Draft) 
-Commercial Paper Depository Agreement (Draft) 
-Private Placement Memorandum (Draft) 
-Program Liquidity Agreement (Draft) 
-Membership Interest Purchase & Sale Agreement 
-Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of 
Liquid Funding 
-Purchase and Sale Agreement with Darren's markings (Harry's analysis) 
Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for 
Priveledge 
GRM#004740714 
The Haze Trust - Transactions 
1. Highbridge Capital Management, LLC 
2. Highbridge Capital Management, LLC Form ADV Part II 
3. King Street Capital 
4. Highbridge Capital Management, LLC Form ADV Part II, July 2010 
5. HB MULTI STRATEGY 
King Street Capital 
-Correspondence 
-April 2010 Amendment, Consent & 50% Withdrawal 
-King Street Capital 9th Amended & Restated Agreement of Limited Partnership, May 1, 
2010 
-King Street Notice & Consent Request: Investor Response Required 
-King Street Capital Offering Memorandum April 2010 
Kine Street Capital LP 
Documents 
BELZBERG/SNELLBERGER TRANSACTION 
Miscellaneous Files I -Jeffrey Epstein 
1. Second Passport 
2. Passport Copies 
3. JLAC, LLC 
4. Engagement Letter - Hodge & Francois 
5. JEE Letter of Credit — Karin Models 
6. Igor Zinoviev Personal Trainer - Statement of Employment 
Responsibilities 
7. The 
Family Foundation, document 
and re-typed version) 
EFTA00300488

8. Palm Beach Trust Agreement 
9. Termination of Palm Beach Trust (July 12, 2010) 
10. DKI Letter of Representation 
11. Federal Gift Tax Request for Payment 
12. New York Science Foundation, Inc. 
13. Nili Priell Barak 
14. Summary of VI Income Tax Payments 
15. Application for Tax Filing and Payment Status Report Licensing VI 
16. Swan Letter to GS Re: Forwarding Address for Community and 
International Charitable Interest 
17. Swan Capital Management LLC Limited Liability Co. Operating 
Agreement 
18. MC2 MM LLC Ginta Lapina 
19. Brazilian CPF ( Has old POA in it) 
20. Miss Internet Search 
21. Emad 
State Grand Jury Service 
22. 
Release (unsigned) 
23. JEE Itinerary 2007 
24. Research on Capri Trademark 
JEE Misc. Files III 
1. Conversion to MAC Platform 
2. 
EE & Related Entities Cost Savings Analysis 
3. 
General Release of Claims 
4. 
CAR ACCIDENT 
5. Peggy Siegel/Martin Siegel Last Will 
6.
PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease 
Termination)
7. Dr. Moskowitz note stating JE needs to be in pool 
8. Wackenhut Security Agreement Amendment #1 
9. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De 
Azcarraga 
10. To Do List for JE Dec. 2009 
11. Newgrange Prof Services Agreement 
12. Withers Bergman 
13. Pe 
Sie el Peo le Lists 
14. 
Apt 
15. Global Options Group/Bode Tech 
16. Sultan Letter of Reference 
17. Smart Car 
18. Natividad Lawsuit 
19. 
Apartment in Florida 
20. Anything Electric vs Epstein 
GRM#004740715-PULLED FROM STORAGE MAY 14, 2013 
EFTA00300489

MISC. 
Name Change 
BEACH CLUB MIAMI 
CIPRIANI/REFIFI 
-Lease 
-Assignment of Lease 
-Global Agreement 
-Management Agreements 
-Liquor License 
-Loan Documents 
-Refifi Charter Documents 
-Lease of Club Space 
PALM BEACH TRUST 
-Appointment of Successor Trustee 
-Trust Agreement 
-Close Acct 044 13706 
TSSW. 
-Certificate of Formation 
-Contract for Sale and Purchase 
Jeepers, Inc. USV1 
1. Articles of Incorporation/Certificate of Existence 
2. S-Election 
3. EIN 
4. Qualified Subchapter S Subsidiary Election 
5. Annual Reports 
6. Franchise Tax 
7. Minutes 
8. Affidavit of Not Conducting Business 
9. First Bank Account 
10. IRS Notices 
11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 
l‘t
et
l±f
stein Investments 
EFTA00300490

1. The Core Club 55th Street LLC 
2. DCM Partners 
The Florida Science Foundation. Inc. 
I. Correspondence 
2. Articles of Incorporation 
3. Office Space 
4. Lease Agreement 
5. Annual Report 
6. Mark Dedick- Draft Corporate Documents 
7. Accounting Invoices 
8. Disputed Mark Dedick Invoices 
COUQ Foundation Charitable Contributions/Consulting Agreements 
1. Confidentiality Agreement William Daniel Hillis 
2. Edge Foundation Inc. 
3. Website for COUQ 
4. Offer Letter to 
5. 
Consulting Agreement 
6. Mark Lloyd Consulting Agreement 
7. Rwandan Student Scholarships - City College 
8. Kyle Godfrey Consulting Agreement 
9. Marvin Minsky Consulting Agreement 
10. David Grosof Consulting Agreement 
11. Dr. Marc Hauser 
12. COUQ Foundation Balance Sheet as of Dec. 22, 2003 
13. National Council of Jewish Women 
14. Science Dinner 2/3/98 
15. The New School Contribution 
MILL 
1. Articles of Organization 
2. Certificate of Existence 
3. FSF, LLC Operating Agreement 
Epstein Interests aka I. Epstein Foundation 
1. Correspondence 
2. Attorney Notes 
3. Research 
4. Memoranda 
5. Trust Agreements and Amendments 
6. EIN 
7. Worker's Compensation 
8. Contribution to American Agenda/Ezra Reese 
EFTA00300491

9. Application for Recognition of Exemption 
10. Charities Registration Form 
11. Distribution Carryover 
12. JP Morgan POA 
13. Form 990PF Incomplete Filing Notice 
14. Contribution to American Academy of Achievment , Jan. 30, 2003 
Max Foundation 
1. Correspondence 
2. Attorney Notes 
3. Research 
4. Memorandum 
5. Contributions 
6. Trust Agreement 
7. Consents of Trustees 
8. Appointments of Trustees 
9. Determination of Exempt Status 
10. Resignation of Trustees 
11. Trust Account Agreement 
12. Donations 1997 
13. Check for Annual Report-Charities Estates and Trusts Bureau 
14. Distribution Carryover 
15. 2007 990-PF 
16. 2010 Tax Returns 
Max Hotel Services Corm 
1. Correspondence 
2. Attorney Notes 
3. Research 
4. Memorandum 
5. Certificate of Formation 
6. SS-4 
7. Application for Registration as a Sales Tax Vendor 
8. Resale Certificate 
9. Certificate of Authority 
10. Business Tax Account Update 
11. NY State ID #, File #, Filing Period 
12. Biennial Statement 
13. Miscellaneous Purchases 
14. Authorization of Electronic Filing of 2010 Tax Returns 
15. 2011 Tax Return Filing Instructions 
FTC $50.000.000 Line of Credit with IP Morgan 
Correspondence 
Attorneys Notes 
Drafts 
Grid Notes 
Collateral Agreement 
Line Letter 
EFTA00300492

Form U-1 
Auto Debit Letter 
Secretary's Certificate 
Board Resolutions 
Corporate Certificate 
457 Madison Avenue Corp. 
I. Lease 
2. Drafts of 2008 Lease Extension 
3. Lease Extension 
4. Second Lease Extension 
5. Third Lease Renewal July 2005 
6. Stipulation of Settlement and Lease Extension 2008 
7. Surrender of Lease 
8. Emergency Response Plan 
9. Delivery of Possession Agreement May 15, 2009 (original signed and 
copies) 
10. Correspondence 
Ghislaine Maxwell & 65th Street 
I. Jury Duty 
2. Sotheby's Brokerage Agreement for the Sale of her house 
3. Emad's email to Diandra Douglas re damage to G's house due to construction 
at 
4. Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved 
5. Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion 
AND Pot and Kettle Assignment of Limited Partnership Interest (signed by 
Ghislaine and Duke of York) 
6. Dispute with Diandra Douglas 
358 El Brillo Way. Palm Beach 
1. Proposal for new Generator for PB house 
GRM#004740716 
Correspondence of ALL Cases 
Witness Files: 
EFTA00300493

Witness File 
Witness File 
Civil Litigation Witnesses 
PB CIVIL LITIGATION: GENERAL 
Robert Critton Attorney Correspondence 
Jeffrey Herman Suspension 
Civil Litigation Research 
Tolling Agreement Re Josefberg Clients 
Focus Group 
Request for Insurance Defense from MG 
Subpoena of Rich Kahn, HBRK and NYSG 
Subpoena of Florida Science Foundation and The COUQ Foundation 
Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) 
Bill Riley 
Supervision of Bill Riley 
Decision Re JE Bar Complaint Against Brad Edwards 
EFTA00300494

Civil Cases 
PBL Research by DKI 
CASE 
CASE 
CASE 
(Synopsis of Case, Retention to Provide Legal Services, Notice of Change of 
Attorney, Consent to Change Attorney, Signed Consent to Change Attorney) 
-NM Notice of Appeal Nov. 11, 2008 
-Settlement Agreement and General Release 
CRIME VICTIM RIGHTS ACT LITIGATION DOCS SUPPORTING 
OPPOSITION TO GOVT EMAIL PRODUCTION 
GRM#004740717 
Four Star Aviation. Inc. 
1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King 
Airport 
2. Lease Agreement VI Port Authority and Four Star Aviation, Inc. 
Flight Options 
-Exchange Agreement March 2009 
-Comparitive Specifications of Exchanged Aircraft 
-Exchange Agreement April 22, 2009 (transferred share from N787TA to N493LX) 
SHMITKA AIR 
-Deposit Agreement with Sikorsky 
-Registration Certificate 
Sale & Purchase of N722JE & N162AE 
EFTA00300495

-Correspondence 
-Notes 
-Freedom Int'l Air Minutes 
-Letter of Intent N722JE 
-Letter of Intent N162AE 
-Aircraft Purchase Agreement N722JE 
-Aircraft Purchase Agreement N162AE 
-Inspection Report & Correspondence N722JE 
-Inspection Report & Correspondence N162AE 
-Title Searches 
-Side Letter Re: Post Closing Discrepancy Work N162AE 
-Side Letter Re: Turbomeca Extension 
-International Registry Documents 
-Preliminary Acceptance Certificate N722JE 
-Preliminary Acceptance Certificate N162AE 
-Warranty Bill of Sale N162AE 
-Warranty Bill of Sale N722JE 
-FAA Registration, N722JE 
-FAA Registration, N162AE 
-Delivery Receipt N22JE 
-Delivery Receipt N162AE 
-Wire Transfer Instructions N722JE 
-Wire Transfer Instructions N162AE 
-Turbomeca Letter Issues 
-PAP Transfer N1622AE 
EFTA00300496

PURCHASE OF G4 
-Correspondence 
-Attorneys Notes 
-Memoranda 
-Letter of Intent 
-Aircraft PurchaseAgreement 
-FAA Registration 
-Warranty Bill of Sale 
-FAA Bill of Sale 
-Delivery Receipt 
-Preliminary Acceptance Certificate 
-Title Searches 
-Wire Transfers 
SALE OF 9 EAST 71st STREET 
-Correspondence 
-Attorney Notes 
-Research 
-Memoranda 
-General Ledger 9/30/98 
-Purchase Agreement Drafts 
-Guaranty Drafts 
-Assignment & Assumption Agreement Drafts 
-Promissory Note Drafts 
EFTA00300497

-Vows Reviews 
-Draft Contract of Sale 
-Nominee Agreement 
-Acknowledgement, Consent & Waiver 
-NES, LLC Articles of Organization 
-Lease Agreement 
-Biennial Statement 
-Non-Foreign Affidavit 
-Purchase & Sale Agreement 
-NYS TP 584 
-NYC RPT 
-Bill of Sale 
-Lead Based Paint Disclosure Form 
-Protect Your Family from Lead in Your Home 
-Promissory Note 
-Guaranty 
-Assignment & Assumption Agreement 
-Stock Power 
-Stock Certificate 
-Affidavit of Compliance Smoke Detector 
-Certificate of Non-Foreign Status 
-Miscellaneous Checks 
-LHW Resignation of LHW as Director 
-Minutes 
-Settlement Statement 
EFTA00300498

-Purchase Agreement Drafts 
-Closing Documents 
FLIGHT LOGS 2007 
FLIGHT LOGS 2007 BOEING 
-Promissory Note March 1, 2007 
-Promissory Note April 27, 2007 
Purchase of 
Avenue 
1. Correspondence 
2. Attorney Notes 
3. Memoranda 
4. Research 
5. Contract of Sale 
6. Survey 
7. Title Search 
8. Sellers Mortgage 
9. Deed 
10. Title Insurance 
11. Closing Statement 
12. Transfer Taxes 
13. Non Foreign Person Affidavit 
14. Closing Checklist 
15. Acknowledgement of Lead-based Paint 
16. Home Inspection Services 
17. Floor Plans 
18. Oil Tank Paperwork 
19. Permits/Certificates 
20. Publication Notice 
21. Indenture 
22. Real Property Transfer Report 
23. Closing Affidavit 
24. Certificate of Insurance 
EFTA00300499