EFTA00298018.pdf

DKI TALL FILE CABINET DRAWER ONE: Freedom Air International Inc., Purchase of Bell 430 Helicopter -Correspondence -Letter of Intent re Seminole Tribe of Florida -Letter of Intent Re Australian Bell 430 JEGE, Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. JEGE, Inc. Certificate of Incorporation 6. S-Election 7. SS-4 8. Entity Services Sublease Agreement 9. New Maintenance Program JEGE Inc. 10.Franchise Tax 11.JEGE Air Visa Waiver, July 5, 2011 12.Operating Agreement JEGE 2012 Operational File I. Aircraft Marketing Agreement (Aug. 12, 2011) Avpro (Don Bass) Boeing 727- 100 Serial #20115 2. Aircraft Re-Registration Application JEGE LLC PURCHASE OF GULFSTREAM G-IV, N423TT, FROM TRT LEASING INC. -Index of Documents -Correspondence -Notes -Aircraft Purchase Agreement -Addendum to Aircraft Purchase Agreement -Second Addendum to Aircraft Purchase Agreement EFTA00298018 -Third Addendum to Aircraft Purchase Agreement -Assignment of Purchase Agreement (L-K Exchange) -Technical Acceptance Letter -Seller's Termination Letter -Buyer's Response to Termination Letter -Seller's Letter Stating Seller Will Close -Buyer's Response Confirming Closing -Buyer's Authorization to Close Escrow -AIC Closing Statement & Transaction Tracker Report -Record of FAA Filing -FAA Bill of Sale -Warranty Bill of Sale -FAA Registration Application -Aircraft Delivery Receipt -Delaware Fuel Receipt -Lien Releases -Wire Transfers -LLC Statement in Support of Registration -International Registry Documents -Title Searches -Work Orders & Inspection Report -Rolls Royce Corporate Care Program Plan D, LLC/ Plan D Inc. 1. Certificate of Incorporation 2. EIN 3. Entity Services 4. Invoices 5. Plan D, LLC PLAN D, LLC The Hyperion Trust Organizational File Hyperion 2012 Operating File 1. Universal Weather and Aviation, Inc. EFTA00298019 2. Hyperion Air Visa Waiver 3. Visa Waiver, July 5, 2011 4. Aircraft Re-Registration Application 5. Aircraft Listing Agreement w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 SIKORSKY BINDER #2 JOB QUESTIONAIRE BINDER Thomas World Air LLC Lease of Space at Cyril E. King Airport (TWA) ORGANIZATIONAL 1. Letter of Intent to Lease 2. Correspondence 3. Attorney's Notes 4. Minutes 5. Articles of Organization 6. Operating Agreement 7. Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application 10. Annual Report and Computation of Filing fee 11. Certificate of Existence 12. Letter from Virgin Islands Port Authority re Application for Space (Feb. 8, 2010) 13. Written Consent of Sole Member, Jan. 4, 2010 14. Hanger Door Contract/Hanger Lease 15. Annual Report, June 30, 2012 16. Hanger Lease Agreement EAL Enterprises LLC EFTA00298020 1. Correspondence 2. Research 3. Attorney Notes 4. Memorandum 5. Certificate of Formation Thomas World Enterprises LLC 1. Correspondence 2. Research 3. Attorney Notes 4. Memorandum 5. Certificate of Formation Air Ghislaine, Inc. Organizational File (Shmitka Air, Inc) (Freedom Air International, Inc.) 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Air Ghislaine Inc Minutes 6. Certificate of Incorporation 7. SS-4 8. Form 2553 9. GMAIR, LLC 10.Corporate filings 11.S76D Proposal, August 21, 2009 12.Stock Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July 13, 2011) 13.Air Ghislaine Inc. Office Space and Entity Services 14.Certificate of Good Standing 15.Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010) 16.Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010 17.Declaration of International Operations by Shmitka Air Inc. 18.Deposit Agreement, June 17, 2010 19.Shmitka Air Name Change to Freedom Air International, Inc. Docs 20.JetPass Select Agreement, June 2, 2011 21.Repurchase JetPASS Agreement, June 2, 2011 22.Good Standing Certificate, July 18, 2011 EFTA00298021 23.Resolutions RE New Officers & Directors (Freedom Air Int'l) 24.Visa Waiver July 5, 2011 25.CT Corp Annual Filing, State of Delaware Annual Franchise Tax Report Sale of Stock-Freedom -Correspondence -Notes -Memorandum -Stock Purchase Agreement -Promissory Notes -Stock Certificate of GM — Cancelled -Stock Power GM to FSF, LLC -Letter of Resignation -Wire Instructions FSF, LLC to GM -Bank Instructions-Harry Beller Authority -New Banking Documents -Resolutions Re New Officers & Directors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxable Year As if it Consisted of 2 Tax Years, The First of Which Ends on the Date of Termination of Affected Shareholder's Entire Interest -Election to Terminate S Corporation Tax Year FREEDOM AIR INTERNATIONAL NEW HANGER EFTA00298022 FAA Registration for S76C** Amendment #5 FAA Letter SALE OF BELL 407 TO EAGLE COPTERS Correspondence Aircraft Purchase Agreement Title Search International Registry Confirm of Deposit Preliminary Acceptance Certificate Inspection Report FAA Bill of Sale Certificate of Registration Delivery Receipt Brokers Commission Receipt SALE OF N162AD HELICOPTER Correspondence Notes Letter of Intent. Jan 5, 2012 Specifications Inspection Report & Correspondence N162AD Title Searches Warranty Bill of Sale EFTA00298023 FAA Registration Delivery Receipt Wire Transfer Instructions Reenstra Expenses FAA Bill of Sale Aircraft Purchase Agreement Title Search International Registry Authorization Greenwich Aerogroup Brazil Leasing, Inc Delivery Receipt Fuel Receipt Transfer of PAP Program Reenstra Agreement & General Release PURCHASE OF BELL 430 N901FtL -Correspondence -Notes -Inspection Correspondence -Letter of Intent -Specifications -Floats -Dual Controls -Deposit Confirmation -Bovale Trust Agreement -Fully Executed Aircraft Purchase Agreement N90IRL EFTA00298024 -Customs Entry-Denmark-0 Rate VAT -No Duties to Export to US -Title Searches -International Registry Application -International Registration of Hyperion -International Registration of Bovale -FAA bill of Sale -Wananty Bill of Sale -Delivery Receipt -FAA Registration Application -PremiAir Global Lien/Payment Information -General Release -TVPX Like Kind Exchange-Not Completed -PremiAir Global Post-Closing Work -Shipping Documentation -Post-Closing Work at Edwards in Palm Beach -Bell 430 Change of N Name # to N331JE FREEDOM AIR PETROLEUM, LLC Organizational -Certificate of Existence -Articles of Organization -Certificate of Amendment to Articles of Organization -Operating Agreement -Resignation of Jeanne Brennan as Manager EFTA00298025 -Written Consent of Sole Member Appoint Larry Visoski as Manager -Acceptance of Appointment by Larry Visoski -Annual Report, June 30,2012 FREEDOM AIR PETROLEUM OPERATING -Purchase of ISO Tank by Thomas World Air, LLC -Assignment & Assumption Agreement for ISO Tank -Fuel Depo Lease Application (Thomas World Air, LLC) -Fuel Depo Lease 2013 PURCHASE OF G4 -JEGE LLC IR Registration DRAWER TWO: Depositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHSTEIN REDWELD #1 -REVISED PRIVILEGE LOG HILIGHTED BY JE -DISPUTE OVER PRODUCTION OF "PRIVILEGED" DOCUMENTS -ORDER ON MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S DOCUMENTS -CARA HOLMES -SECOND AMENDED COMPLAINT, AUGUST 22, 2011 -HEARING ON COUNTER-PLAINTIFF/DEFENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTHSTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EPSTEIN VS ROTHSTEIN JE VS ROTHSTEIN HEARING BINDER FOR JULY 13, 2011 (MISSING OCT. 10,2012) EFTA00298027 JE VS ROTHSTEIN HEARING BINDER FOR SEPT. 28, 2011 PB MATTER 2012 -Chronology of Relevant Doc's in PB Matter (Darren has CD as of May 22,2012) DRAWER THREE: PRESS COVERAGE -Articles -Retainer Agreement: Dudley, Topper & Feuerzeig -Miles Alexander Libel -Joshua Susman, IAC/Interactive Corp (Lefkowitz letter) -Defamation Claim NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed by everyone!) Non-Prosecution Agreement and Addendum Addendum To Non-Prosecution Agreement Victims Reply To Respondents Opposition to Victims Motion To Unseal Non-Prosecution Agreement NV Sex Offender Registry (Registration} -NY State Sex Offender Registration -SORA Determination for1E EFTA00298028 Sex Offender Registry (Registration) -Florida State Sex Offender Registry -St. Thomas Virgin Islands Sex Offender Registry -VI Legislative Initiative -New Mexico Sex Offender Registration -Master List Phone Numbers (Vehicles, Boats, Planes, Homes) Reid Weingarten — Steptoe & Johnson -Steptoe & Johnson Retainer Agreement SEX OFFENDER REGISTRY BINDER (MISSING' LEGAL INVOICE DISPUTE 1. Kirkland & Ellis (Including DKI Notes Re Review of K&E Bills) 2. Lewis Tein, P.L. 3. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt Invoices PBL INVOICES RUBENSTEIN INVOICES BOB CRITTON INVOICES PODHURST ORSECK, PA INVOICES KIRKLAND & ELLIS INVOICES EFTA00298029 WILLIAM RILEY -RBK GROUP INVOICES RILEY KIRALY Binder: 2007/2008 Correspondence Between: MOSKOWITZ HAS THIS Acosta Lefkowitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPERION AIR, INC LIKE KIND EXCHANGE BINDER CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. ZORRO DEVELOPMENT CORP. MOLYNEUX/FANCELLI WORKING PAPERS DARREN'S WORKING REDWELD KCAC, LLC AND 2 KEAN COURT EFTA00298030 GEEPERS, INC -ANNUAL REPORT, JUNE 30,2012 JEEPERS, INC -ANNUAL REPORT, JUNE 30, 2012 DISSOLUTIONS -TSSW. LLC (DE) -PLAN D, LLC (DE) -THOMAS WORLD ENTERPRISES, LLC (DE) -EAL ENTERPRISES, LLC -FREEDOM AIR INTERNATIONAL, INC -NINE EAST 71ST STREET CORP -EPSTEIN INTERESTS -COUQ FOUNDATION INC -PLAN D, INC (DE) -GEEPERS, INC. -ISLAND GROUNDS, INC. -HYPERION AIR, INC. DISSOLVED-TSSW, LLC -CERTIFICATION OF FORMATION -CONTRACT FOR SALE & PURCHASE DRAWER FIVE DKI Miscellaneous (Darren) Letter of Representation for JEE Pacer Michelle Health Care Proxy Camp Medical Forms 2005 All Media Consultants LLC DKI 4/20/05 Auto Accident Secondary Residence Application DKI Graphics/Typecraft EFTA00298031 Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DKI/MSI Tax Filings 2004 Lake Harmony, PA House Miscellaneous Sale of 18 Kent Clark Rd, Lake Harmony, PA Summit Area YMCA DKI Taxes 2005 Cornell Club Ritz Carlton Club, St. Thomas Contract Kent Clarke Split Rock Note From Emigrant Savings Bank Target Receipt JEE Birthday 2006 Moses Friedman Property Insurance Office of Ohio Willow Day Camp CLE Credits & Attorney Registration Form Emigrant Savings Bank DKI CLE 2004 Registration 2004 OPO/ Los Angeles DKI vs. Typecraft Research — Asylum/Belarus/Gays Hanover Supplies FITEC 3205 Pointe Gate Drive Eternal Memorials, Inc Cardou of St. Thomas — Certificate of Appraisal and Report Knightsbridge Galleries 11 Scarborough Road Independent Graphics Inc. Retirement Savings Fund ADP Vehicle Theft 1/07 Surety and Indemnity Agreement Diversified Systems Continental One Pass Tax Amnesty Program (begins May 4, 09-end June 15, 09) NY Bar Association (plus letter to Helen Larkin stating you cannot sit for your 2010 Bar Examination) Continental One Pass NY State Registration, March 19, 2010 2010 Biennial Attorney Registration EFTA00298032 NY CLE Certificate of Attendance 2012 (Continuing Legal Education) DKI Misc. II (Darren} -Office Space Info. -State of NJ Board of Bar Examiners -NJ Bar Admission -FAA Registration Change Form, Aircraft Registration Information -Forms : FAA Bill of Sale -Blank Stock Certificates -NY Bar Association 2012 Membership -Central Parking Preferred Monthly Customer Card -2012-2113 NYS Registration as an Attorney Receipt -NY State Bar Association 2013 Membership -Processor -Letter from Larry Goldman RE: No GJ Subpoena to NYSG -FBAR 2013 DARREN K INDYKE OPERATING FILE (DKI PLIC) KOVEL LETTER W/ALAN DLUGASH KOVEL LETTER W/MARKS PANETH & SHRON RESEARCH FILE Discovery-Tax Return Privilege Miscellaneous Research DKI MISC JACOB & RENEE SAIPHER, 11 SCARBOROUGH, MONROE Petition for Non-Immigrant Worker SLK Sala PETITION SLK DESIGN'S Hl-B PETITION FOR MS. BINDER SLK DESIGN EFTA00298033 -Articles of Organization Artefacts -Publications Nann Lynn and JoJo LLC -Articles of Organization of Lynn & Jojo LLC -Lynn and Jojo LLC Home Owners Insurance Certificate 2009-2010, May 15, 2011-May 15, 2012 - State Farm Homeowners Policy John E. Boi Trust -Trust Agreement E Management New York Inc. Articles of Organization EIN SS-4 Operating Agreement JOB OUESTIONAIRE BINDER NV NAME CHANCE FORMS UCC-1 FINANCING STATEMENT FORMS BLANK STOCK CERTIFICATES GENERAL RELEASE INDIVIDUAL FORMS EFTA00298034 NEW YORK STAT SUBPOENA FORMS DURABLE POA FLORIDA GENERAL RELEASE CORPORATION FORMS GENERAL POWER OF ATTORNEY FORMS BI LL OF SALE BARGAIN AND SALE DEED FORM NY STIPULATION EXTENDING TIME TO ANSWER CONTRACT OF SALE-COOPERATIVE APARTMENT RESIDENTIAL CONTRACT OF SALE GENERAL ASSIGNMENT FORMS LIKE KIND EXCHANGE AGREEMENT TEMPLATE LIVING WILL AND HEALTH CARE PROXY FORM MC2 GENERAL -RESTORATION OF SCOUTING INTERNATIONAL ON BVI COMPANIES REGISTRY EFTA00298035