EFTA00298036.pdf

DKI TALL FILE CABINET DRAWER ONE: 407 Helicopter Operating File (MISSING ON AUG. 14. 2009 WHEN I MOVED FILES FROM CAB.#11 1. Potential Sale 2. Aviation Insurance Review 3. Charter Possibility 4. Private/Public Partnership Agreement 5. 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 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 JEGE, Inc. Purchase of Boeing 727-31 Aircraft 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Memorandum of Understanding 6. Acknowledgement of Receipt of Deposit 7. Aircraft Purchase Agreement 8. Acknowledgement of Receipt and Acceptance of Aircraft 9. Evidence of Toija Beutler's Authority to Sign Documents on Behalf of Real Estate Exchange, Inc. 10.Closing Agenda 11.Conveyance Recordation Notice 12.Title Service Invoice 13.Wiring Instructions 14.Aircraft Registration Application 15.000 Lien Filing 16.Aircraft Bill of Sale 17. Certificate of Insurance 18.Declaration of International Operations 19.Termination Letter to Paramount Logistics 20.Refurbishment Specification by International Jet Interiors EFTA00298036 21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contact Information 24.Completion Specification 25.TIMCO 26.Drafts Purchase of Bell 407 Helicopter 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Bill of Lading 6. Bill of Sale 7. Insurance 8. Purchase Agreement 9. Delivery Receipt 10. EA Quotation 11.Cancellation Certificate 12.Aircraft Bill of Sale 13.Wire Transfers 14.Offer 15.Shipment 16.Customs Power of Attorney 17.Vibration Test Results 18. Mortgage Details 19.Acceptance Letter 20.Tariff Duty and Entry Requirements 21.Lien and Title Search 22.Pre-Purchase Inventory 23.Mann Aviation 24. Certificate of Registration 25.Export Certificate of Airworthiness 26. Conditions for Inspections Report 27. Discrepancies and Due Items 28.Aircraft Documents includes in Sale 29.Robard Bank Details 30.Additional Items Pricing 31.Escrow Account 32.Airworthiness Directives 33.Invoices 34.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 35.Filing Fee of $150 36.Temporary Certificate of Registration-Valid Until March 25, 2010 EFTA00298037 Plan D, LLC/ Plan D Inc. 1. Certificate of Incorporation 2. EIN 3. Entity Services 4. Invoices 5. Plan D, LLC S-76C++ 760667 Sale I. Purchase Agreement 5-76++ Helicopter 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 Purchase of S-76C S7TD6167A -Correspondence -Attorney Notes -Research -Memorandum -Turbomeca Warranty -Asset Preservation 1031 docs -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 (76106167A) - 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 Puchase of Bell 609 (Bell 417 not being made) Purchase of S-76D Lufthansa/BBJ ( Boeing Business Jet) Specs The Hyperion Trust Organizational File The Hyperion Trust Purchase of Gulfstream G650 1. Correspondence I. Research EFTA00298038 2. Attorney Notes 3. Memoranda 4. Letter of Intent Hyperion Air Miscellaneous I. Hyperion Air Inc. Delaware Office 2. Hyperion Air - Insurance 3. Universal Weather and Aviation, Inc. 4. Dallas Airmotive, Inc.- 10 Year Core Inspection 5. Noise Abatement at Teterboro 6. Interior refurbishment proposals for the Gulfstream 7. Gulfstream Service January 2007 8. Hyperion Air Inc. Like Kind Exchange Binder Acquisition of Execujet (MISSING AS OF AUG. 14, 2009 WHEN I MOVED FILES FROM CAB.#1)) 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum S. Contacts 6. Purchase Agreement 7. Assets 8. Wire Instructions 9. Corporate Documents of Hairoun 10. Lease agreement and Amendment b/w VI Port Authority and Hairoun 11. Assignment of Lease between Port Authority and Hairoun 12. Terms of Leasehold with VIPA and Hairoun 13. Spill Prevention Plan and Addendum 14. Small Business Administration Loan Eric Williams 15. Due Diligence ( ALSO SEE BINDER) 16. Hairoun Complaint 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. Thomas World Air LLC Lease of Space at Cyril E. King Airport 1. Letter of Intent to Lease 2. Correspondence 3. Attorney's Notes 4. Minutes S. 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 EFTA00298039 12. Letter from Virgin Islands Port Authority re Application for Space (Feb. 8, 2010) EAL Enterprises LLC 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 Acquisition of Execujet Flight Services 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Purchase Agreement 6. Purchase Order Agreement/Assets 7. Corporate Documents of Hairoun Aviation Services 8. Assignment of Lease b/w Port Authority and Hairoun 9. Terms of Leasehold between Hairoun and the Port Authority 10.Spill Prevention Plan and Addendum Hairoun 11. Lease Agreement and Amendment Hairoun and VI Port Authority 12. Lease Agreement between VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport St. Thomas 13. Lease Agreement between VI Port Authority and Four Star Aviation, Inc. Henry H. Rohlsen Airport St. Croix 14.Small Business Administration Loan with David Eric Williams 15. Wire Instructions 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. 576D Proposal ,August 21, 2009 EFTA00298040 12. Stock Certificate Air Ghislaine Inc. 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. 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 PB CRIMINAL LITIGATION FILE Gun Possession Correspondence from JEE to DKI email to Gauger re Work Release letter to Captain Sleeth re Work Release, Dec. 11, 08 Non-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINALKIRKLAND & ELLIS RE WORK RELEASE BINDER (MISSING-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA00298042 Correspondence of ALL Cases Witness Files: Witness File Witness File BINDER: Leslie H. Wexner Sale of Nine East 71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement 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 PALM BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS CASE -Ami Sheth (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Attorney, Consent to Change Attorney, Signed Consent to Change Attorney) Notice of Appeal Nov. 11, 2008 EFTA00298044 -Settlement Agreement and General Release Sex Offender Registry (Registration) -NY State Sex Offender Registration -Florida State Sex Offender Registry -St. Thomas Virgin Islands Sex Offender Registry -New Mexico Sex Offender Registration -Master List Phone Numbers (Vehicles, Boats, Planes, Homes) E Management New York Inc. Elite SA Articles of Organization Publication Notice Visa Applicants Correspondence EIN SS-4 Operating Agreement Wires & Wire Requests Kaja Sokolow Agreement between Elite Europe & Elite USA NY State Dept of Taxation and Finance Request for Information NYS-1 Return of Tax Withheld Invoices Credit Line Management Closing Expenses for E EFTA00298045 Caroline Peznanski Employment Agreement Elite Europe Employment Agreement w/Next Mngt (Non Complete) Trademark Issues 2007 Projections for MC2 Model Management DRAWER FOUR: PALM BEACH LITIGATION CONFIDENTIAL SUBMISSION TO CHILD EXPLOITATIONAND OBSCENITY SECTION EMAILS FROM US ATTORNEY OFFICE TO LEFKOWITZ DKI RESEARCH FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submission to Hon. Mandelker -April 28, 2008 Submission to Hon. Mandelker -Letter from DOJ -May 19, 2008 Letter to Hon. Filip -Correspondence -Correspondence sent to Roy Black (June 12, 2008) EFTA00298046 -Submission to Hon. Alice A. Fisher Asst. Attorney General -Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from Delson re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LETTERS FLORIDA CLEMENCY PACKAGE OPR COMPLAINT OPR Complaint-Post Incarceration Criminal Matters Notification of Identified Victims, Sept. 2, 2008 Sloman Recusal ATTORNEY NOTES RESEARCH SUBPOENAS STALKER FILE INCARCARATION -PB County Sheriff's Office Dept of Corrections -PB County Stockade Directory PALM BEACH LITIGATION -Grand Jury Subpoena Motion -Notice of Hearing Dates -Police Report MISCELLANEOUS INCLUDING NON-PROSECUTION AGREEMENT EFTA00298047 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 FIFTH DRAWER: DKI Miscellaneous 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 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 EFTA00298048 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 Eternal Memorials, Inc Cardou of St. Thomas — Certificate of Appraisal and Report Knightsbridge Galleries 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 DKI Misc. II -Office Space Info. -State of NJ Board of Bar Examiners -NJ Bar Admission -FAA Registration Change Form, Aircraft Registration Information RESEARCH FILE Discovery-Tax Return Privilege Miscellaneous Research EFTA00298049 KCAL, LIC and 2 Kean Court Petition for Non-Immigrant Worker Nann Lynn and JoJo LLC -Articles of Organization of Lynn & Jojo LLC -Lynn and Jojo LLC Home Owners Insurance Certificate 2009-2010 - State Farm Homeowners Policy -Promissory Note March 1, 2007 -Promissory Note April 27, 2007 Purchase of 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 EFTA00298050 19. Permits/Certificates 20. Publication Notice 21. Indenture 22. Real Property Transfer Report 23. Closing Affidavit 24. Certificate of Insurance 25. Street Maintenance Report 26. Application for Star Exemption 27. Lynn And Jolt) LLC Biennial Statement Palm Beach Litigation Invoices 1. Kirkland & Ellis 2. Critton Retainer Agreement 3. Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt Invoices Civil Litigation Witnesses 1. Joe Pagano/Curve Capital -Private Offering Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer Identificaion tt (ID ft) -Ellmax LLC Articles of Incorporation EFTA00298051 Reid Weingarten — Steptoe & Johnson -Steptoe & Johnson Retainer Agreement EFTA00298052