UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL
Defendant.
X
RESPONSE TO PLAINTIFF'S NOTICE OF INTENT TO OFFER STATEMENTS
UNDER, IF NECESSARY, THE RESIDUAL HEARSAY RULE
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
EFTA00617178
Defendant Ghislaine Maxwell ("Ms. Maxwell") hereby files her Response to Plaintiff's
Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule and states
as follows:
INTRODUCTION
Plaintiff is correct that Ms. Maxwell will move, either in limine or at trial, to exclude the
evidence listed in her notice. Many of the documents identified must be excluded as hearsay
without applicable exceptions, or based on other evidentiary grounds. Those issues will be
argued at the appropriate time. For purposes of this Response, Ms. Maxwell simply notes the
fundamental errors in the Notice, failure to comply with the rules, and general principles that
make the residual hearsay clause inapplicable.
I. THE RESIDUAL HEARSAY CLAUSE CANNOT BE USED TO CURE
UNAVAILABLE DECLARANT
Plaintiff's first fundamental error is her failure of proof that the identified declarants are
unavailable to be called as witnesses. Fed. R. Evid. 807(a)(3) requires the proponent of hearsay
to demonstrate that the evidence "is more probative on the point for which it is offered than any
other evidence that the proponent can obtain through reasonable efforts." Courts routinely forbid
use of the residual hearsay clause to admit hearsay statements from declarants who are available
for trial or deposition. Absent evidence to the contrary, the proponent of the proffered evidence
could obtain the actual declarant to testify testimony either at trial or in deposition by reasonable
efforts. Elizararras v. Bank of El Paso, 631 F.2d 366 (5th Cir. 1980) (absent showing that bank
officials could not be procured to testify about certain actions taken with respect to an account,
testimony of the account holder concerning those actions was not admissible under the residual
exceptions to the hearsay rule); United States v. Czachorowski, 66 M.J. 432, 436 (C.A.A.F.
2008) ("courts have found the residual hearsay exception inapplicable when the evidence is not
1
EFTA00617179
unreasonably difficult to obtain directly from an available declarant"); United States v. Scrim,
819 F.2d 996, 1001 (11th Cir. 1987) (holding Fed. R. Evid. 803(24) inapplicable absent showing
that proponent made reasonable efforts to produce witness with direct, personal knowledge);
United States v.= 792 F.2d 1019, 1027 (11th Cir. 1986) (error in the trial court's admission
of hearsay evidence when the declarant could have been questioned about her own statements);
As such, Rule 807 is inapplicable to all declarants absent a demonstration that they cannot testify
directly.
Such rule makes all the more sense for declarants who actually were deposed in this
matter or will testify at trial. Plaintiff deposed David Rodgers, Juan Alessi
and Ghislaine Maxwell. Having had the opportunity to question them concerning hearsay
statements contained in the now proffered documents and to obtain their sworn testimony on
such matters, Plaintiff should not now be permitted to resort to the improper use of hearsay
evidence. Likewise, will testify at trial, and thus there is no need for her self-
serving hearsay in the form of a heavily-redacted FBI 302 statement, with multiple other
evidentiary problems as noted in detail below.
II. PLAINTIFF FAILS TO IDENTIFIY THE PARTICULARS OF THE ACTUAL
DECLARANTS
Plaintiff acknowledges her duty to provide the "particulars" for each of the hearsay
statement she presents, including the "declarant's name and address, so that the party has a fair
opportunity to meet it." She, however, completely fails to provide this information for the vast
majority of the declarants identified, as demonstrated in the chart below:
Declarant Problem with Notice
Statement Particulars Name and
Address
Telephone Names, Alfredo There is no testimony or other evidence to
Log Book addresses, Rodriguez suggest that Mr. Rodriguez is the actual
2
EFTA00617180
"Black phone (now "declarant" as to the names, addresses, phone
Book" numbers, email deceased) numbers or any non-handwritten information
address, and
other
descriptive
information
Names of Plaintiff fails to provide any contact information
Statements witnesses for any of the declarants, and fails to identify
collected listed in the the witnesses listed in the report with their
by the Palm re .ort• also particulars; no basis to claim unavailability as to
Beach any declarant
Police
Palm Beach
Department
Police
from witnesses
Report
who
had been inside
the
Epstein
mansion
Various Plaintiff fails to identify each of the declarants
persons for whom she seeks to introduce hearsay
completing statements; no proof of unavailability.
the memo
pads,
Telephone including
Message memo pads Ghislaine
Pads from indicating calls Maxwell
police trash received at the
pulls Epstein
residence
whose
addresses or
attorney is
known to
Defendant
Statement of The "attorney for the U.S. Attorney's Office for
particulars of a Jeffrey the Southern District of Florida" is not properly
nonprosecution Epstein, do identified, and may not be the only additional
agreement attorney Jack hearsay declarant as there are likely multiple
Non-
between Goldberger; drafters; no proof of unavailability
Prosecution
Jeffrey attorney
Agreement
Epstein and the for the U.S.
U.S. Attorney's
Attorney's Office for the
Office for Southern
3
EFTA00617181
the Southern District of
District of Florida
Florida Giuffre
007597-
007605
Declarant not fully identified; likely additional
Statement to
do declarants, including the declarant who
Justice U.S. provided ant purported "identification"; no
Department Attorney's proof of unavailability
that
Victim Office,
she had been
Notification Southern
identified
District of
as a victim
Florida
Ms.
FBI 302 of
FBI
interview Unidentified "redacted" FBI Agent name is not
to FBI Agent name
of properly identified; no proof of unavailability
reporting redacted, do
sexual abuse FBI Office
Statements
re ardin
presence at
Epstein's
home,
massages Juan Alessi.
given to girls
Deposition
and young Available declarant; improper use of prior
of Juan
adults, and sworn testimony prohibited by Fed. R. Civ. P.
Allessi
Defendant's 32 and 804.
(2009)
awareness
and presence,
as
particularly
desi nated
in
designations
Statements
Colonia
indicating
Bank, 125
Defendant
Bank Worth Ave., Declarant not unavailable
authorized
statements Palm
signatory on
Beach, FL
Epstein's
33480
bank accounts
Deposition Statements Alfredo See Motion to Exclude Depositions In Toto and
of Alfredo regarding Rodriguez is Motion in Limine re: Diane Flores
4
EFTA00617182
Rodriguez Ms. Maxwell's deceased.
and involvement in
handwriting massages
on given to girls
exhibits. and young
adults, as
particularly
desi nated
in
designations
Statement
indicating
that
was
New York treated at NY
Presbyterian Presbyterian
Declarant not unavailable; second declarant, the
Hospital Hospital
person providing the information put into form,
Records for for female
is not identified
medical
related issues
when she
was under the
age of
IS.
CONCLUSION
For the foregoing reasons, Ms. Maxwell requests that any attempt by Plaintiff to utilize
the residual hearsay clause be prohibited.
5
EFTA00617183
Dated: February 24, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 0203
Phone:
Fax:
Attorneys for Ghislaine Maxwell
6
EFTA00617184
CERTIFICATE OF SERVICE
I certify that on February 24, 2017, I electronically served this Response to Plaintiff's Notice Of
Intent To Offer Statements Under, If Necessary, The Residual Hearsay Rule via ECF on the
following:
Sigrid S. McCawley Paul G. Cassell
Meredith Schultz 383 S. University Street
BOLES, SCHILLER & FLEXNER, LLP Salt Lake City. UT 84112
401 East Las Olas Boulevard, Ste. 1200
Ft. Lauderdale FL 33301
E I
J. Stanley Pottinger
Bradley J. Edwards 49 Twin Lakes Rd.
FARMER, JAFFE, WEISSING, EDWARDS, South Salem mNY 105i 0
FISTOS & LEHRMAN, P.L.
425 North Andrews Ave., Ste. 2
Ft. Lauderdale. FL 33301
Is/ Nicole Simmons
Nicole Simmons
7
EFTA00617185
To: Richard Kah
From: Jeffrey Epstein
Sent Wed 5/16/2012 5:03:13 PM
Subject: Fwd: Pricing on Engineering Building Pad
Forwarded message
From: Jeffrey Epstein
Date: Fri, May 11, 2012 at 12:44 AM
Subject: Re: Pricing on Engineering Building Pad
To: Craig Martin
Im sorry„ did i get an answer to what bill brian and john have been doing.
On Thu, May 10, 2012 at 5:45 PM, Craig Martin . ,vrote:
We had discussed trying to get the building permitted.
In the future if you want to erect the building we would need a stamped pad plan by govt.
We can skip that if you want.
Tom had said there are drafting services in 511' that could draw a simple plan.
The labor figure is using Tom's construction crew, plus a few more workers that they need on
the days they pour cement. I will get Tom to give a breakdown.
Craig
From: Jeffrey Epstein
To: Craig Martin <
Cc: Richard Kahn
Sent: Thursday, May 10, 2012 4:06 PM
Subject: Re: Pricing on Engineering Building Pad
what does site drawings mean . who is doing. this makes no sense, who is doing earthwork
and for how long. i want now to see details , rich follow up
On Thu, May 10, 2012 at 3:55 PM, Craig Martin wrote:
Here is the quote on the engineering building pad.
This is for the pad only. Please see exceptions below.
This pad is designed to hold a future building. Bolts for building, minor drainage is included.
If only a pad is needed without provisions for a building the price could be reduced slightly.
Craig
EFTA_R1_00293693
EFTA01881052
New Engineering Building Pad
Outside
Material Labor Shipping Trucking Tax
Vendor
Temp
200 200
Enclosure/safety
Material Handling 600
Equipment Rental 1500
Misc Expenses 1000 1000
Layout/Survey 200 800
Earthwork and Demo 2500 2000
Site Drawings 1000
Pest Control 2800
Site Dranage 1000 1000
Pipes/Utilities 500 2000
Concrete 9350 8000 2500
Vapor Barrier 200 200
Ties/Accessories/bolts1500 1000
Rebar 2400 1200
Saw Cutting 250 400
Curing/Protection 300 400
Fine Grade 1000
Wood/Formwork 1200 1400
Fastners 400
Sub Totals 18500 4300 22700 4500
Total 50000
Note; This is a basic pad
No Utilities, septic sysyem, electrical, wall, or engineering
yard work
The pad will have 3 gray water drains. The pad will not have sanitary
drains
Includes min work on electrical vault
EFTA_R1_00293694
EFTA01881053
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return c-mail or by c-mail to jeevacation(Snail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00293695
EFTA01881054
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00293696
EFTA01881055
To: Richard Kahn
From: Jeffrey Epstein
Sent Mon 5/21/2012 1:31:56 PM
Subject: Fwd: Maintenance Building Cement Pad
Forwarded message
From: Craig Martin sca>
Date: Mon, May 21, 2012 at 2:23 AM
Subject: Maintenance Building Cement Pad
To: Jeffrey Epstein [email protected]>
Jeffery;
Jut following up.
Is this project going forward. Need to deploy crew if it is getting built. This will not affect our
other projects.
As stated earlier our major goal this week is finishing 5 Palms, Grotto and Berm.
Thanks;
Craig
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00297833
EFTA01883570
From: "Kris Neidlinger"
To:
Cc:
Subject: LSJ 8 X 10 scratch pad ART REQUEST
Date: Thu, 06 Oct 2011 23:13:46 +0000
Importance: High
Attachments: 8x I 0LSitop.psd
Hi, - Thank you very much for sending
your art files for us to create a proof.
Sending them as photoshop files is fine, but
the logo in this file is too low-resolution
to create a good print quality image. If you
have the logo file as vector art, that would
be ideal (.ai, .eps, or editable .pdf files
with components in outline form), but even if
you have them as a high-resolution .jpg or
other file type that is print-quality
(minimum 300dpi at full size - feel free to
send as large a file as you have and I can
size to fit), we could try working with that.
Please send any art files you have to me at
this email, or feel free to ask if you have
questions about files we can use.
Also, it appears from the order paperwork
that you want this to be a 1-color printed
pad, but the art sent is fill-color - please
advise if it is to be one-color, and if so
what color ink has been chosen. I will watch
for new files and/or further information and
set up your proof when I have everything
necessary. Thank you very much for working
with us.
Best regards,
Kris Neidlinger
USA Custom Pad - 1
Original Message
From: Sandy [mailto:
Sent: Wednesday, October 05, 2011 4:32 PM
To: Kris Neidlinger
Subject: 8 X 10 SCRATCH PAD
Please do a proof. I can't even open the art
so not quite sure what it is but I do think I
EFTA00553247
quoted her ahile back on the odd size scratch
pad.
Original Message
From:
To: "Sandy"
Sent: Wednesday, October 05, 2011 11:24 AM
Subject: Please let me know if you get this!
Hi Sandy,
I would like to order 250 of these notepads
in size 8x10 first, see how my client likes
them, then will order the other 2 sizes. I
made the attached template in photoshop so I
could do the placement of the logo on the
page.
Please let me know if this is an acceptable
wa to send my artwork. Thank you!
EFTA00553248
From:
Sent: Saturday, December 18, 2010 6:53 PM
To: Je vacation
Subject: Re:
I'm checking now, will get back to you on heli pad Original Message
From: Je vacation
To: Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
Sent via BlackBerry by AT&T
date-last-viewed0date-received1292698367flags8623750145gmail-label-ids222remote-id123628
EFTA_R1_00108995
EFTA01786286
From:
To: "Je vacation"
Subject: Re:
Date: Sat, 18 Dec 2010 18:52:47 +0000
Importance: Normal
I'm checking now, will get back to you on heli pad
Original Message
From: Je vacation
To: Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angina has a heli pad
Sony for all the typos .Sent from my iPhone
Sent via BlackBeny by AT&T
EFTA00649028
From:
Sent: Saturday, December 18, 2010 6:53 PM
To: Je vacation
Subject: Re:
I'm checking now, will get back to you on heli pad Original Message
From: Je vacation
To: Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
Sent via BlackBerry by AT&T
alict>
conversation-id172848date-last-viewed0date-received1292698367flags8623750145gmail-label-ids62remote-id123628
1
EFTA_R1_01679322
EFTA02534433
From:
Sent: Saturday, December 18, 2010 6:53 PM
To: Je vacation
Subject: Re:
I'm checking now, will get back to you on heli pad Original Message
From: Je vacation
To: Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
Sent via BlackBerry by AT&T
date-last-viewed0date-received1292698367flags8623750145gmail-label-ids277remote-id123628
1
EFTA_R1_01997909
EFTA02682701
From: imi@a0Lcom
Sent: Saturday, December 18, 2010 6:53 PM
To: Je vacation
Subject: Re:
I'm checking now, will get back to you on heli pad Original Message
From: Je vacation
To: Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
Sent via BlackBerry by AT&T
date-last-viewed0date-received1292698367flags8623750145gmail-label-ids518original-mailboximap:[email protected]/%5BGmail%5D/All%20Mailremote-id123628
EFTA_R1_01338107
EFTA02355141
To: Je vacation eevacation/Dgmaitconi
From:
Sent: Sat 12/18/2010 6:52:47 PM
Subject Re:
I'm checking now, will get back to you on heli pad
Original Message
From: Je vacation
To: Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
Sent via BlackBerry by AT&T
EFTA_R1_00206589
EFTA01830346
Offer
Pre Buy Inspection + A2 Check
offered by
Lufthansa Technik AG
to
Freestream
for
BBJ, Serial Number 29273
Issue Date: 01 April 2015 / 09 April 2015
Offer Rev.: 01
Offer No.: WY-2015-04-02
Contact: Seethe Hauck
Phone: • 49 40 5070 2882
Mobile: + 49 151 589 15723
Fes: + 49 40 5070 982882
Email: sescha.hauckWhidlh.de
CONFIDENTIAL NOTICE•
The contents of this message. Including any attachment..:. are confidential and may be legally privileged. If you are not the
addressee indicated in this M63SEKW (or responsINo for the delivery of the message to such person), you may nol cony.
dicclose or deliver this message or any pad of it to anyone, it any form. In such case, you should delete this message and
kindly notify the sender by reply e-mail. Opinions, conclusions and other Informal/on in this message that does not relate to the
official business of Luftheass Team& shall be understood as neither givsn nor endorsed by it.
EFTA_R1_02140615
EFTA02714528
C-e) hifth3nsa Technik
Introduction
Together with its subsidiaries and joint ventures, Lufthansa Technik is the world's largest provider of
technical support services for aircraft. The company maintains a network of strategic locations that
make it possible to provide aircraft operators in all market regions with a complete range of services.
from maintenance and overhaul to special inspections, from developmental work to complete solutions,
including logistics. Currently, over 500 international operators worldwide rely on our excellent technical
competence even for the most complicated problems.
Confidentiality and Licence Grant
Freestream shall treat as strictly confidential any information pertaining to this Proposal, including the
document itself as well as individual provisions contained therein ("Confidential Information").
Confidential Information shall include but not be limited to the contents of the negotiations leading up to
this Proposal, any business, technical and strategic data disclosed by Lufthansa Technik or its
Subcontractors, the price for the Services and the design.
Freestream shall not disclose any Confidential Information to any third party or employee, except where
such disclosure is necessary in order to fulfil the obligations relating to this Proposal and Freestream
shall ensure that the employee or third party in turn is bound by the same confidentiality obligations and
limitation of use as Freestream.
Any Party receiving Confidential Information from Freestream in connection with this Proposal
("Beneficiary) shall not be bound by the confidentiality obligations under this Article if the Beneficiary
can prove that the Confidential Information
was already known to him at the date he received said information;
- was already known to the public prior to the date the beneficiary received said information;
has become known to the public after the date the beneficiary received said information,
except if the Beneficiary is the originator of the publication of said information;
- has been communicated to him at any date by a third party with the right to communicate it.
If this Proposal is accepted by Freestream, the obligation with regard to confidentiality and limitation of
use shall extent to the documentation and other data as well as any other information provided by
Lufthansa Technik under such agreement.
All obligations of confidentiality imposed under this Article shall survive the expiry of this Proposal,
completion of the project or a termination of an agreement entered into between the parties.
Page 2 of 12. Offer Pre Buy Inspection WY-2015-04-02, Rev.00 —01 Apra 2015
EFTA_R1_02140616
EFTA02714529
Ce.) Lufthansa rechnik
Contents
1 AIRCRAFT ASSESSMENT 4
2 SCOPE OF SERVICE 4
3 CHARGES 6
4 SCHEDULE 8
5 GENERAL CONDITIONS 9
6 LEGAL 9
7 PAYMENT TERMS 9
8 VALIDITY 10
ANNEX A 11
ANNEX B 12
Page 3 of 12, Offer Pre Buy Impaction WY-2015-04-02, Rev.00 - 01 April 2015
EFTA_R1_02140617
EFTA02714530
0- Lufthansa Technik
1 Aircraft Assessment
This Proposal Is based on Freestream request referring to Mr. Ittihadieh's e-mails dated March 3151,
2015, and April 2n°, 2015, to perform a Pre Buy Inspection and a 2A-check on Boeing Business Jet with
registration VP-BBJ (hereafter also called °the Aircraft").
2 Scope of Service
2.1 Pre Buy Inspection
LUFTHANSA TECHNIK shall provide 3 engineers highly qualified in avionic, systems and structure to
assess the Aircraft at Lufthansa Technik's facility in Hamburg in regard to provide documentation and
actual physical condition. LUFTHANSA TECHNIK shall afterwards provide a report as indicated in
Annex A.
Inspection of Aircraft Documentation (pre Inspection and on-Site Check)
General Inspection
• Upcoming Maintenance Checks (incl. Airframe, Engines, LDG)
• Engines and LDG Information (Overhaul Reporting)
• Pictures and older Review-Reports - if applicable
• LOPA and Crew & Passenger Data
• Last Certificate of Airworthiness (CofA)
• AD Status of Engine/Airframe
• Existence of Maintenance Program
Detailed Inspection
• Inspection of current approved Maintenance Program (AMP}
• Open-Item List / Deferred Maintenance
• Last Performed- and next due Maintenance List
• Dent & Buckle chart
• List of repairs
• Aircraft Incident- and Accident Reports
• SB and AD Status, Review of Implementation / Dirty Finger Prints (OFF) for AD-Notes
• Current Life Time Remaining Status List for Engines (last Shop Visit, Trend Monitoring)
• APU Shop Visit Reports
• NLG and MLG Shop Visit Reports / LDG Log Book
• Check of Manual Revision Status (AOM, AMM, IPC)
Physical Inspection of Aircraft on-Site
• General Visual Inspection (GVI) of ME, Cabin and Cargo Compartments
• GVI of Aircraft outside, Engine and Structure Inspection (opening of quick access panels)
• Functional Checks of Hydraulic, Fuel-Sys, Air-Con, APU, Lights, Fire Ext. Sys, EIS
• P/N read out — spot checks only
• Spot Checks
Page 4 of 12, Offer Pre Buy Inspection WY-2015-04-0Z Rev.00 - 01 April 2015
EFTA_R1_02140618
EFTA02714531
S Lufthansa Technik
Borescopinq
Inclusions
• All on-site personnel (labour hours) and all other labour (e.g. engineering, logistics)
• Certifying staff and release certificates
• Use of necessary tooling
• Engineering support for CDR (when necessary)
• Workshop report
• Recommendation for further action
• Overtime, weekends, bank holidays
• Daily allowances
• Visa and work permits
Exclusions
• All materials and handling charges and exchange fees
• All travel expenses and hotel accommodation
• All travel time
• Transportation cost for material and tooling
• Customs and taxes (if applicable)
• Should there occur any delays, not caused by LHT, that lead to the extension of the scheduled
duration of the requested work, Customer shall be charged additionally to an amount of
1.550,- EURO per person / per day. (ref. to Art. 3 °Charges')
Prerequisites
Customer shall provide:
• Certificate Of Airworthiness
• Complete Maintenance Program
• AD Status of Airframe, Engines and APU
• ETOPS-Lists
• Last Performed / Next due Checks
• List of all Life Limited Parts
• Status of all LRU's
• Run-Up protocols
• Dirty Fingerprints
• Radio Certificate I Noise Certificate
• Assistance or allowance to access the aircraft
• The required documentation shall be available to LUFTHANSA TECHNIK 1 week prior to the
planned on-site assessment.
• The aircraft YG006 Is on-site available. Customer's representative will meet LUFTHANSA
TECHNIK personnel on-site and provide access to the aircraft documents and the Aircraft
itself. Freestream shall provide a working room on-site with internist access for the on-site
crew.
• Aircraft in hangar for the time of inspection
• Actual Maintenance Program (MP) and its approval
• LOMP (List of modification performed).
• TCDS
• TCDSN
• APU Log Book, Engine Log Book
• Maintenance Status FH/FC Airframe, Engines, APU, LDG.
Page 5 of 12, Offer Pre Buy Inspection VVY-201544-02. Rev.00 - 01 April 2015
EFTA_R1_02140619
EFTA02714532
S Lufthansa Technik
• Technical and Cabin log since last CofA Airworthiness Review.
• Deferred Item Status Report
• CRS of last Checks (D-Check, C-Check)
• Structure Defect Report.
• Dent & Buckle Chart
• List of all Repairs
• Weight & Balance Report
• STC List
• On board aircraft documentation e.g. FCOM, RWC, FSM, AFM, AFM-S, QRH, etc.
• Present revision status of AMM/IPC/FIM etc.
• IPC-S Emergency Equipment.
• Last Performed / Next due Checks (Excel List)
2.2 Maintenance and additional Work request dated 08.04.2015
• 2A Check according attached WP
• Borescope of engines and APU with video -> Part of the Pre Buy Inspection
• And soap oil analysis -> Incl. in 2A Check
• Log book research engines and airframe -> Part of the Pre Buy Inspection
• Test flight with Sellers pilots and Lufthansa Technik to sign off test flight card per Boeing
(Customer has to specify test flight program and to be signed document)
• 91.413 avionics check -> Incl. in 2A Check
• CAMP due list projection for next 24 months -> A CAMP Maintenance due shall be prepared
after receiving the CAMP access details. This is incl. in the Pre Buy Inspection
• Assist John Strout DAR with 8130 cards and log book research in order qualify for USA C of
A. -> upon availability of Lufthansa Technik specialist. Will be charged on a T&M base acc.
Article 3.3
3 Charges
3.1 Airframe Assessment
- Aircraft inspection on-site for 2 days
- pre assessment of documentation
- Issuing a report 26,400.- EUR
3.2 Borescoping
- Borescoping of 2 CFM 58-7826/B1
- Borescoping of APU Honeywell 131-9B
- Issuing of Workshop report 12,300.- EUR
Page 6 of 12, Offer Pre Buy Inspection WY-2015-04-02, Rev.00 — 01 Apre 2015
EFTA_R1_02140620
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1-,eD Lufthansa Technik
Exclusions
• In case that location Geneva is requested by Customer, travel expenses (50% business
class ticket HAM — GVA — HAM), hotel accommodation, ground transportation will be
charged in addition
• My other Services
• If there occur any delays not caused by Lufthansa Technik that lead to an extension of the
scheduled duration of the requested scope of service, the Customer shall be charged
additionally acc. following price list
Qualification Price per person and
Day [FUR] Month [EUR]
Engineer /
Quality 1.550 34.100
Assurance
For location GVA the fol owing costs occur additionally to the above mentioned:
Allowance per day/employee EUR 100
Overtime Rates (> 7,5 hrs/day) EUR 167
Travel Cost EUR as accrued & HC
Hotel Accommodation EUR as accrued & HC
3.3 Maintenance
• 2A-Check acc. attached WP and Scope of Service listed in Article 2.2
Including C&E Material for Routine work 31,500.—EUR
All other Services are excluded and will be charged on a T&M basis acc. below listed Rates
and Handling Charges
3.4 Charges for Additional Work and Handling Charges
3.4.1 Man Hour Rates
Trade Currency Rate
Licensed Aircraft Engineer EUR 139
Unskilled EUR 96
Sheet Metal EUR 138
Interior EUR 135
NDT / Boroscope EUR 158
Quality Assurance EUR 162
Engineering EUR 162
Notes:
• Standard working hours 0700 — 2200 Monday to Friday except public holidays. Overtime
surcharge of 50% shall apply for requested non-standard working hours.
• For base maintenance services performed at location HAM no additional cost for special
tooling will apply as far these tools are available and property of I.HT.
• Maintenance Services not reflected in this Price List such as, but not limited to, moving of
aircraft, on call maintenance, equipment usage
Page 7 of 12, Offer Pre Buy Inspection WY-2015.04-02, Rev.00 — 01 April 2015
EFTA_R1_02140621
EFTA02714534
Lufthansa Technik
3.4.2 Nandlino Charms
Ceiling per
Handling Part Number/Service
Service
Charge [EUR]
Min Max
Subcont 15% 50 3.000
ract
Material 25% 10r 15.000
• Material out of Lufthansa Technik's stock shall be charged at Manufacturer List Price
(MLP) plus handling charge defined in the table above
• Minimum material handling charges are not applicable for contracted maintenance routine
work
• Subcontracted work will be charged as per subcontractor's invoice plus a handling charge
defined in the table above
• A surcharge of EUR 250 shall be applied for orders from external suppliers, BFE/FOC
material and/or for any order on AOG basis
• For BFE/FOC parts a handling charge of 10% of their respective market value per Item
shall be charged in addition to customs and shipping costs. A minimum charge of EUR 350
shall apply.
4 Schedule
Documentation s
The required documentation shall be available to LUFTHANSA TECHNIK 1 week prior to the planned
on-site assessment.
On-Site visit
Start of Airframe Assessment on-site" TBD
Duration of Airframe Assessment on-site 2 Days
Start of Engine Borescoping on-site' TBD
Duration of Engine Borescoping on-site 2-3 Days
Start of 2A Check TBD
Duration of 2A Check 7 days
("Note
Airframe assessment & Borescope Inspection
of Engine/APU upon availability of LHT Team
Reporting Not later than 2 weeks after assessment
on-site
Page 8 of12. Offer Pre Buy Inspection WY-2015-04-02. Rev.00 - 01 AprN 2015
EFTA_R1_02140622
EFTA02714535
E-e) Lufthansa Technik
5 General Conditions
Currency: If not otherwise mentioned, the currency used in this Proposal shall
be Euro MUIR].
Price Level: Year 2015
Aircraft: BBJ, Reg. VP-BBJ, SN 29273 Engines CFM 56-7826/81
On-site: Geneva
CRS A CRS shall be issued for the Scope of Work of the A2 Check only.
If this work scope is revised or supplemented with additional Information, Lufthansa Technik reserves
the right to revise the prices and or conditions of this Proposal accordingly.
6 Legal
In accordance with LUFTHANSA TECHNIK's Standard Terms and Conditions (httpl/www.lufthansa-
technik.com/enistandard-conditions).
7 Payment Terms
Lufthansa Technik will provide an invoice covering the price according Article 3 with proposal
acceptance, whereof the fix price amount shall be paid by Freestream prior the Aircraft assessment on-
site.
The remaining cost for the travel expense shall be paid by Freestream not later than 2 weeks after
receiving LUFTHANSA TECHNIK assessment report.
Page 9 of 12, Otter Pre Buy Inspection WY-201544-02, Rev.00 — 01 Apra 2015
EFTA_R1_02140623
EFTA02714536
en Lufthansa lechnik
8 Validity
The information provided in this Offer is valid until 10th April 2015 and shall be subject to Man Power
availability.
We hope that this Proposal will meet Freestream full expectations and requirements. We are eager to
perform the offered Services and we are available to meet with representatives to review and advance
our Proposal at your convenience.
Should you have any question or should you need additional Information, please do not hesitate to
contact us and let us know how we can be of further assistance to you.
We remain with the very best regards
Lufthansa Technik AG
Hamburg, 09.04.2015
----x•slarc::: :: ).O8 SI
Sven Helge Wagner Sascha Hauck
Sales Executive Product Sales Manager
VIP & Executive Jet Services VIP & Executive Jet Maintenance
Freestrearn herewith accepts the terms and condition of this offer
For and on behalf of
Freestream
Date:
Name:
Title:
Par 10S 12,OfferPme.triflmindon IM4M54WMFWM-MN42015
EFTA_R1_02140624
EFTA02714537
e Lufthansa Technik
ANNEX A
Please find a generic assessment report attached (sample)
Page 11 of 12. Offer Pre Buy Inspection WY-2015-04-02, Rev.00 - 01 April 2015
EFTA_R1_02140625
EFTA02714538
e Lufthansa rechnik
ANNEX B
Work Package dated 02nd April 2015
Page 12 of 12, Offer Pre Buy Inapectioo WY-2015-04-02, Rev.CO - 01 AO 2015
EFTA_R1_02140626
EFTA02714539
C O MP Work Order Contents Report
SERIAL 29273 (YG006) REGN0 : VP-8BJ MODEL NAME 737-7001M-800/-900ER WORK ORDER it: A2 CHECK FOR PPI APR. 2015
DATE IN : UTC:09-Apr-2015 12:00 AM DATE OUT : UTC:17-Apr-2015 12:00 AM ICAO : SERVICE CENTER : JET AVIATION (GRIEVE) S.A.
_
1.0 050020 A-2 CHECK OPEN
1.1 050010 A-1 CHECK OPEN
12 21-14001 CHECK THE LEFT WATER SEPARATOR INDICATION NW (WITH THE AIR MNDMONING SYSTEM OPERATING) OPEN
1.3 21-14002 CHECK THE RIGHT WATER SEPARATOR INDICATION DISK (WITH THE AIRCOADMONING Stn JIM OPERATING) OPEN
1.4 21481-01 INSPECT AND CLEAN OR MACE THE LEFT HAND MC COMISCER BAG OPEN
1.5 21483-02 INSPECT AND DEAN OR REPIACE THE RIGHT MCAT COALESCER BAG OPEN
1.6 23-010-03 OPERATIONAL CHECK OF TIE VOICE RECORDER MID RECC4IDER INDEPENDENT POWER OPEN
SUPPLY (RIPS) (IF INSTALLED).
1.7 23-11000 (FAR 91.207) INSPECT (FIXED) EMERGENCY LOCATOR TRANSMITTER TAW FM 91.207(0) OPEN
1.8 25-020-00 DETAIL INSPECTION OF THE CAPTAIN, FIRST OFFICER, FIRST OBSERVER AND SECOND OBSERVER (IF OPEN
INSTALLED) SEAT HAMIESSES, CROTCH STRAPS, AND SHOULDER BELTS (AS APPLICABLE) FOR WEAR.
CONDMCN AND SECURITY.
1.9 257001 GENEML VISUAL INSPECTION HFADUNOt =RC PANELS OPEN
1.10 257002 GENERAL VLSUM. INSPECTION INTERIOR BUUMEADS OPEN
1.11 257903 GENERAL VISUAL INSPECTION COMPARTMENT DOORS OPEN
1.12 257004 GBIERAL VISUAL INSPECTION SEATS ANDTABLES OPEN
1.13 n7005 GBIERAL VISUAL INSPECTION CART AND CABINETS OPEN
1,14 257006 GBIERAL VISUAL INSPECTION OW AND CARPET DOORS OPEN
1.15 257007 GENERAL VISUAL INSPECTION BED AND DIVANS OPEN
1.16 257011 CHECK SAFETY Ban OPEN
L17 26-450-00 INSPECT (DETAILED) TIE PORTMLE HALON FIRE EXTINGUISHERS FOR PROPER PR FCSURE (IF GAUGE OPEN
INSTM_LED), WEIGHT MD common.
1.18 27-102410 LUBRICATE STABLIZERIRD4 ACTUATOR AND ACTUATOR GIMBAL PINS AND au.NuT OPEN
1.19 27170-01 LUBRICATE LEFT WING TRAILING EDGE RAP ACTUATION MECHANISM OPEN
1.20 27-170-02 LUBRICATE RIGHT WING TRAILING EDGE RAP ACTUATION MEOUJI614 OPEN
1.21 *20-01 PATS OPERATIONAL CHECK OF THE AUXILIARY FUEL CONTROL UNIT OPEN
122 32-010-01 CLEAN LEFT MAIN LANDING GEM ASSEMBLY SHOCK STRUT OPEN
1.23 32-010-02 CLEAN RIGHT MAIN LADING GEAR ASSEMBLY SHOCX STRUT OPEN
1.24 32-020-01 SERVICE LEFT MAIN LANDING GEAR AMWAY SHOCK STRUT OPEN
1.25 32-02002 SERVICE RIGHT MAIN LANDING GEAR AMF_MBLY SHOCK STRUT OPEN
1.26 32430-01 LUBRICATE LEFT MAIN LANDING GEAR ASSEMBLY OPEN
1.27 32-030.02 USR1CATE RIGHT MAIN LANDING GEM ASSEMBLY OPEN
1.78 32-060-00 OEM NOSE LANDING GEAR 9100( STRUT OPEN
1.29 32-070.00 SERVICE NOSE RANGING GEM SHOCK STRUT OPEN
1.30 32-080-00 WIIPSCATE NOSE LANDING GEAR ASSEMBLY OPEN
1.31 32-2704)1 VISUAL CHECK LEFT BRAKE WEAR PINS FOR MINIMUM EXTENSION OPEN
1.32 32-27042 VISUAL CHECK RIGHT BRAKE WEAR PINS FOR MINIMUM EXTENSION OPEN
133 32800-00 EXTERNAL ZONAL INSPECTION (GV) NOSE LANDING GEAR NC LANDING GEM DOORS (FROM GROUND) OPEN
PERFORM AN EXIERMJ. ZONAL INSPECTION ONO OF THE NOSE LAMING GEAR AND LANDING GEAR DOORS
INSPECTION IS ACCOMFUSHED FROM THE GROUND, WITHOUT IHE USE OF STANDS OR IACOERS. (12AP)
02-APR-2015 Go CAMP STSI 1 of 3
LZ9OVLZO— ld—Vid3
EFTA02714540
Work Order Contents Report
SERIAL: 29273 (%0%) REGNo : VP-BB) MODELKAMEf 897737.706HW/-800J-900ER WORK ORDER ✓h A2 CHECK FOR PPI APR. 7015
DATE DI : UTC:09-Apr -2015 12:00 AM DATE OUT : UTC:17-Apr-2015 12:DO AM ICAO s SERVICE cent* i in AVIATION (GENEVE) SA.
134 32-804-01 MTERNAL ZONAL INSPECTION (V) LIFT MAIN LANDING GEAR AND LANDING GEAR DOORS (FROM GROUND) OPEN
PERFORM AN EXTERNAL ZONAL INSPECTION (GV) OF THE LEFT MAIN LANDING GEAR AND LANDING GEAR
DOORS. INSPECTION LS
NOCOMPUSHED PRAM THE GROUND, WITHOUT 11* USE OF STAIMS OR mums
1.35 3240342 DOMAN. ZONAL INSPECTION (CV) RIGHT MAIN LANDING GEAR NO LANDING GEAR DOORS (FROM GROUND) OPEN
PERFORM AN EXTERNAL ZONAL INSPECTION (V) OF THE RIGHT MAIN LANDING GEAR AM) LANDING GEAR
DOORS. INSPECTION IS
ACCOMFUSHED FROM THE GROOM% WITHOUT THE USE OF STANDS OR LADDERS
136 33-010-00 OPERATIONAL CHECK DIERGENCY LIGHTS OPEN
137 33-055-00 FUNCTIONAL CHECK THE EPTEMAnt.f UGHTING BATTERY PACKS FOR CAPACITY (15 MIN. MINIMUM) AND CNE OFfN
COMPLETE DEEP aca.
1.38 33-050-00 GENERAL VISUAL INSPECTION OF THE TRANSPATIBIT MIRING LENS LOCATED ON THE FORWARD LEADING OPEN
EDGE OF THE WINGLET, LEFT AND RIG-IT
1.39 352002 GENERAL VISUAL INSPECTION CHEMICAL 02 MASK OPEN
1.40 352003 VISUAL INSPECTION OXYGEN SYS. 80X(S) OPEN
1.41 3520134 VISUAL INSPECTION OXYGEN SYS MASK(S) OPEN
1.42 381120 CHEER WATERMASTE CRAM LINES OPEN
1.43 385010 CLEAN WATER/WASTE INSIDE MDR OPEN
1.44 385015 CLEAN AFT GALLEY 511* DRAIN RLTER OPEN
1.45 52-150-00 LUBRICATE MRSTAM DOCR SYSTEM (INCLUDES TWO ROLLERS, GRUNGE DRIVE BEARING, DRIVE NUT IN OPEN
JACK SCREW, WOK PIN GREASE FITTING AND FOUR BEARINGS IN THE CARRIAGE ROLLERS).
1.46 53-800-00 ECTEMIN. ZONAL INSPECTION (V) OF TIE LOWER FUSUAGE 'ME NOSE LANDING GEAR WIER WELL AND OPEN
MAIN LANDING GEAR WHEEL WELL ARE ALSO DKI.UDED. INSPECTION IS ACCOMPLISHED FROM THE GROUND,
WITHOUT THE UM OF STANDS OR MOMS. NO ADDITIONAL ACCESS PANELS REQUIRED (EZAP)
1.47 53-812.00 INTERIM ZONAL INSPECTION (V) FORWARD CARGO CONPARDIENT - SECTION 43, STATION 396 TO OPEN
FORWARD CARGO COMPARTMENT AFT BULMEAD
1.48 534130-00 INTERNAL ZONAL INSPECTION (GV) AFT CARGO COMPARTMENT - SECTION 46 AND 47 (PART), STATION 727 CIRRI
ID STATION 947.5
1.49 53-844-00 EXTERNAL ZONAL INSPECTION (CV) OF ME WING TO BODY FAIRING. INSPECTION IS ACCONFLISHED FROM OPEN
TIE MOUND, WITHOUT THE USE OF STANDS OR UDDERS. NO ADDITIONAL ACCESS PANELS REQUIRE
1.50 53494-00 EXTERNAL ZONAL INSPECTION (V) OF THE FUSELAGE. INSPECTION IS ACCOMPLISHED FROM THE GROUND, OPEN
%VICAR THE USE OF STANDS OR LADDERS. NO *comm. Acass PANELS REQUIRED
1.51 54-090-01 ROCTIONALLY CHECK THE MR' ENGINE FORWARD STRUT AND AFT STRUT FAIRING DRAMS. OPEN
132 54-090-02 FUNCTIONALLY CHECK THE RIGHT ENGINE FORWARD STRUT AM) AFT STRUT FAIRING DRAINS. OPEN
133 55-800-00 EXTERNAL ZONAL INSPECTION (GV) VERTICAL RN MO HORIZONTAL STABILIZER. INSPECTION IS OPEN
Accompusne, FROM Pt GROUND, WITHOUT THE USE OF STANDS OR LADDERS. NO ADDITIONµ ACCESS
PANELS REQUIRED
1.54 57-802-01 EXTERNAL ZONAL INSPECTION (CV) LEFT WING INSPECTION IS ACCOMPLISHED FROM THE GROUND, WITHOUT OPEN
THE USE OF STANDS OR CADGERS. NO ADDMONAL ACCESS PANELS REQUIRED.
1.55 57-872-02 EXTERNAL ZONAL INSPECTION (V) RIGHT WING INSPECTION IS ACCOMPLISHED FROM ME GROUND, OPEN
WITHOUT THE USE OF STANDS OR LADDERS. NO ADOMONAL ACCESS PANELS REQUIRED.
1.56 57-95001 EXTERNAL ZONµ INSPECTION OF THE LEFT WINGLET OPEN
1.57 57-952-01 INTERNAL ZONAL INSPECTION LEFT WINGLET OPEN
1.58 57-960-02 EXTERNAL ZONAL IEGFECTION OF THE RIGHT WINGE' OPEN
1.59 57-962-02 INTERNAL ZONAL INSPECTION OF ME RIGHT WINGLET OPEN
02-APR-2015 O CAMP SYSTEMS 2 of 3
n9OPLZO-ld-Vid3
EFTA02714541
Work Order Contents Report
SERIAL : 29273 (YG006) REGNO : VP-881 MODEL NAME 737-7001~-800/-900ER WORK ORDERS: A2 CIIECX FOR PPI APR. 2015
DATE IN : WC:OS-Apr-201S 12:00 AM DATE OUT UTC:17-Apr-2015 12:CO AM ICAO: SERVICE CENTER : JET AVIATION (GENEVE) SA.
SORT ITEM NO «SEfWiton STATUS
Itattia ,/
• •".:;!;*‘ et. t‘s:
7~01 unseat mew. rmsoecnc« (GV) NO. 1ENGINi STRUT Kowa.BeNcrtori IS ACCOMPLISHED FROM OPEN
THE GROUND, WITHOur 1HE USE OF STANDS OR LOADERS. NO
wornc»:N. ACCESS PAI19.5 REQuIRED.
161 70411102 ECIERMAL 10.4,INSPECTION (1W) NO. 2 ENGINE STRUT FAIRINGS INSPECTION IS ACCOMPLISHED FROM OPEN
11* GROWS, WITHOUT THE 115E OF STANDS OR LADDERS. NO
ADDITIONAL AO:ESS PANELS REQUIRED
LES 7240341 DETAILED INSPECTION OF DEFT ENGINE INLET AND FAN BLADES, OPEN
1.63 72-02602 DETAILED INSPECTION OF RIGHT ENG/NE INLET MID FAN BLADES OPEN
Prepared BY:
[ Approved By: Date:
02-APR-2015 C CAMP bTaIØ 3 of 3
6?904 LZ0- 1. d—Vida
EFTA02714542
From: Larry Visoski
To: Je vacation
Subject: Fwd: CSI Pricing
Date: Tue, 16 Aug 2016 17:20:05 +0000
Jeffrey,
Land line
Running out options for Charter for Karyna, ABQ and SAF have minimal charter options.
-Lear 60 is coming to SAF from El Paso TX for a charter tomorrow morn, we are trying to see if they will quote
to trip to Carlsbad, this would avoid reposition cost, it's a long shot.
-King Air for tomorrow is priced at $7065.00
-Piston Twin / Cessna 340 and 414 are booked this week, not available.
-No answer at Sundance FBO in Moriarty Airport, left Voice mail.
Larry,
Here is the quote I received from CSI, they are repositioning for Carlsbad. They had an earlier trip that took them
to carlsbad so leaving from ABQ doesn't matter.
The CJ just called and he is unavailable to take the trip. going to plan E, F G not sure..
The pilot from the BBJ is asking for you to see if you are coming out to visit him, he says he has not seen you in
awhile.
Troy Padilla
Jet Center at Santa Fe
ASRI 129.45
Main
Cell
www.jetcetnersf.com
http://www.airnay.corn/airport/KSAF/JET_CENTER#c
Sent from my iPhone
Begin forwarded message:
From: Troy Padilla <1
Date: August 16, 2016 at 10:56:17 AM MDT
To: [email protected]
EFTA00714055
Subject: Fwd: CSI Pricing
Larry,
Here is the quote I received from CSI, they are repositioning for Carlsbad. They had an earlier trip that took
them to carlsbad so leaving from ABQ doesn't matter.
The CJ just called and he is unavailable to take the trip. going to plan E, F G not sure..
The pilot from the BBJ is asking for you to see if you are coming out to visit him, he says he has not seen you
in awhile.
Troy Padilla
Jet Center at Santa Fe
ASRI 129.45
505-780-4455 Main
www.jelcetnersficom
httplimovw.airnay.com/airport/KSAF/JET CENTER&
EFTA00714056
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No invite yet but ok to tell people
Alexandra Shapiro
(858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
_____________________________
From: Wright, Andrew >
Sent: Wednesday, May 11, 2016 5:28 PM
Subject: Re: Any word on Jane?
To: Shapiro, Alexandra >
Do we have invitation saying 2:30 or can't put in writing yet?
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 4:45 PM, Shapiro, Alexandra > wrote:
My advance lead is asking for information before his trip call tonight
Alexandra Shapiro
(858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
Received: from DNCDAG1.dnc.org ([fe80::f85f:3b98:e405:6ebe]) by
DNCHUBCAS1.dnc.org ([fe80::ac16:e03c:a689:8203%11]) with mapi id
14.03.0224.002; Wed, 11 May 2016 17:35:02 -0400
From: "Shapiro, Alexandra"
To: "Wright, Andrew"
Subject: Re: Any word on Jane?
Thread-Topic: Any word on Jane?
Thread-Index: AdGrxgbyX3Qsr4IaQQKomNNMs/GbZAABhcLsAAA22sQ=
Date: Wed, 11 May 2016 14:35:01 -0700
Message-ID:
<79ACC8DBC3582F6A.F85FC989-AEC6-4C22-89DD-245F4900289B@mail.outlook.com>
References:
<79ACC8DBC3582F6A.6498B0A3-6A04-4621-A3DD-97521DCAA87C@mail.outlook.com>,
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No invite yet but ok to tell people
Alexandra Shapiro
(858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
_____________________________
From: Wright, Andrew >
Sent: Wednesday, May 11, 2016 5:28 PM
Subject: Re: Any word on Jane?
To: Shapiro, Alexandra >
Do we have invitation saying 2:30 or can't put in writing yet?
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 4:45 PM, Shapiro, Alexandra > wrote:
My advance lead is asking for information before his trip call tonight
Alexandra Shapiro
(858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
--_000_79ACC8DBC3582F6AF85FC989AEC64C2289DD245F4900289Bmailout_
Content-Type: text/html; charset="us-ascii"
No invite yet but ok to tell people
Alexandra Shapiro (858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
_____________________________
From: Wright, Andrew <[email protected]>
Sent: Wednesday, May 11, 2016 5:28 PM
Subject: Re: Any word on Jane?
To: Shapiro, Alexandra <[email protected]>
Do we have invitation saying 2:30 or can't put in writing yet?
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 4:45 PM, Shapiro, Alexandra <[email protected]> wrote:
My advance lead is asking for information before his trip call tonight
Alexandra Shapiro (858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
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Ok
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 5:35 PM, Shapiro, Alexandra > wrote:
No invite yet but ok to tell people
Alexandra Shapiro
(858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
_____________________________
From: Wright, Andrew >
Sent: Wednesday, May 11, 2016 5:28 PM
Subject: Re: Any word on Jane?
To: Shapiro, Alexandra >
Do we have invitation saying 2:30 or can't put in writing yet?
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 4:45 PM, Shapiro, Alexandra > wrote:
My advance lead is asking for information before his trip call tonight
Alexandra Shapiro
(858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
From: "Wright, Andrew"
To: "Shapiro, Alexandra"
Subject: Re: Any word on Jane?
Thread-Topic: Any word on Jane?
Thread-Index: AdGrxgbyX3Qsr4IaQQKomNNMs/GbZAABhcLsAAA22sQAACTrmA==
Date: Wed, 11 May 2016 14:39:09 -0700
Message-ID: <[email protected]>
References:
<79ACC8DBC3582F6A.6498B0A3-6A04-4621-A3DD-97521DCAA87C@mail.outlook.com>,,<79ACC8DBC3582F6A.F85FC989-AEC6-4C22-89DD-245F4900289B@mail.outlook.com>
In-Reply-To:
<79ACC8DBC3582F6A.F85FC989-AEC6-4C22-89DD-245F4900289B@mail.outlook.com>
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--_000_75EAA4F4589943BEA9C2A7CA7D059B91dncorg_
Content-Type: text/plain; charset="us-ascii"
Ok
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 5:35 PM, Shapiro, Alexandra > wrote:
No invite yet but ok to tell people
Alexandra Shapiro
(858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
_____________________________
From: Wright, Andrew >
Sent: Wednesday, May 11, 2016 5:28 PM
Subject: Re: Any word on Jane?
To: Shapiro, Alexandra >
Do we have invitation saying 2:30 or can't put in writing yet?
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 4:45 PM, Shapiro, Alexandra > wrote:
My advance lead is asking for information before his trip call tonight
Alexandra Shapiro
(858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
--_000_75EAA4F4589943BEA9C2A7CA7D059B91dncorg_
Content-Type: text/html; charset="us-ascii"
Ok
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 5:35 PM, Shapiro, Alexandra <[email protected]> wrote:
No invite yet but ok to tell people
Alexandra Shapiro (858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
_____________________________
From: Wright, Andrew <[email protected]>
Sent: Wednesday, May 11, 2016 5:28 PM
Subject: Re: Any word on Jane?
To: Shapiro, Alexandra <[email protected]>
Do we have invitation saying 2:30 or can't put in writing yet?
Andrew Wright
Sent from my iPhone
On May 11, 2016, at 4:45 PM, Shapiro, Alexandra <[email protected]> wrote:
My advance lead is asking for information before his trip call tonight
Alexandra Shapiro (858) 361-2468
DNC Mid-Atlantic & PAC Finance Director
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I just said to mark offline that I don't think it would be appropriate for us to do a blast about a candidates spouse -- especially for a candidate who dropped out. That's not the work we do, even if it was just a reaction.
And come to think of it, it was a reaction to something about Hillary. Not about democrats.
_____________________________
From: Dillon, Lauren >
Sent: Wednesday, April 27, 2016 6:46 AM
Subject: Re: Mary Pat Christie / Eye roll
To: Paustenbach, Mark >
Cc: Walker, Eric >, Miranda, Luis >, Freundlich, Christina >
Seems like more of a tweet than a blast
I also don't think she really rolled here eyes, she was just looking around.
Let me know if you need video to pull or if you are going to use the clips that are already out there.
> On Apr 27, 2016, at 6:42 AM, Paustenbach, Mark > wrote:
>
> DWS wants to blast out a gif of Mary Pat Christie rolling her eyes last night at the Trump rally.
>
>
> Mark Paustenbach
> National Press Secretary &
> Deputy Communications Director
> Democratic National Committee
> 202.863.8148
> [email protected]
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From: "Freundlich, Christina"
To: "Paustenbach, Mark" , "Dillon, Lauren"
CC: "Walker, Eric" , "Miranda, Luis"
Subject: Re: Mary Pat Christie / Eye roll
Thread-Topic: Mary Pat Christie / Eye roll
Thread-Index: AdGgcYgonX+vi3tsRqeN+5fv40JqEgAAIq9oAAETGY0=
Date: Wed, 27 Apr 2016 04:17:23 -0700
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I just said to mark offline that I don't think it would be appropriate for us to do a blast about a candidates spouse -- especially for a candidate who dropped out. That's not the work we do, even if it was just a reaction.
And come to think of it, it was a reaction to something about Hillary. Not about democrats.
_____________________________
From: Dillon, Lauren >
Sent: Wednesday, April 27, 2016 6:46 AM
Subject: Re: Mary Pat Christie / Eye roll
To: Paustenbach, Mark >
Cc: Walker, Eric >, Miranda, Luis >, Freundlich, Christina >
Seems like more of a tweet than a blast
I also don't think she really rolled here eyes, she was just looking around.
Let me know if you need video to pull or if you are going to use the clips that are already out there.
> On Apr 27, 2016, at 6:42 AM, Paustenbach, Mark > wrote:
>
> DWS wants to blast out a gif of Mary Pat Christie rolling her eyes last night at the Trump rally.
>
>
> Mark Paustenbach
> National Press Secretary &
> Deputy Communications Director
> Democratic National Committee
> 202.863.8148
> [email protected]
--_000_205D072A42AC833B38A4BA950C324646AED972D11972B082mailout_
Content-Type: text/html; charset="us-ascii"
I just said to mark offline that I don't think it would be appropriate for us to do a blast about a candidates spouse -- especially for a candidate who dropped out. That's not the work we do, even if it was just a reaction.
And come to think of it, it was a reaction to something about Hillary. Not about democrats.
I also don't think she really rolled here eyes, she was just looking around.
Let me know if you need video to pull or if you are going to use the clips that are already out there.
> On Apr 27, 2016, at 6:42 AM, Paustenbach, Mark <[email protected]> wrote:
>
> DWS wants to blast out a gif of Mary Pat Christie rolling her eyes last night at the Trump rally.
>
>
> Mark Paustenbach
> National Press Secretary &
> Deputy Communications Director
> Democratic National Committee
>
202.863.8148
> [email protected]
&Meet Pad 2 votes from JE
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New Y rk NY I /2
tel
fax
cel
Begin forwarded message:
Date: January 28, 2015 at 7:30:17 PM EST
Subject: FW: 2 wires from JE
From: Richard Kahn
To: Amanda
Cc: bellaklein
Can you please provide fed ref if for 6900 as recipient claims they have not received funds
Thank you
From: bellaklein
Date: Friday, January 23, 2015 at 2:42 PM
To: Amanda Kirby
Cc: Darren Indyke Richard Kahn
Subject: 2 wires from JE
Amanda,
Please confirm 2 wires
Thank you,
Bella
Begin forwarded message:
To
Subject: Message from KMBT C253
From:
Reply-To:
Date: January 23, 2015 at 2:03:43 PM EST
[attachment "SHBRK Scann15012315032 pdf' deleted by Amanda lerbyrdtAlbcomi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115735
CONFIDENTIAL SDNY_GM_00261919
EFTA01456518
Message
From:
Sent: 5/21/2014 2:11:34 PM
To: Stackman, Scott [
Subject: FW: You Are Invited To The Celebration of Heroes, Heart and Hope Gala
Dear Scott,
Ghislaine would be delighted to attend as your guest at the CM Gala.
Many thanks,
From: Scott Stackman <
Date: Tuesday, May 20, 2014 at 18:54 PM
To: gmax <
Subject: FW: You Are Invited To The Celebration of Heroes, Heart and Hope Gala
Ghislaine,
Last June, we witnessed the lives of five Boston Marathon victims forever changed at the Challenged Athletes
Foundation's 7th Annual Celebration of Heroes, Heart and Hope Gala. While honored on stage a mere 6
weeks after the attacks, paddles were lifted and $1.2 million was raised in a promise that these victims, and no
other challenged athlete will be denied the chance to be active. As the founder and Chairman of this event, and
a CAF Board Member, I am proud to share that this event has raised $7 million since its inception in 2007 and
has helped OAF support more than 8,200 physically challenged athletes to become whole through sports.
Each year I think this night can't be topped, but I assure you this years 8th Annual Celebration of Heroes,
Heart and Hope Gala on June 11, 2014 at the Waldorf=Astoria in New York City is one you won't want to miss.
I would like to extend a personal invitation for you to be a guest this year as we endeavor to grow stronger as
leaders, as athletes and as a community. Please join us as we once again welcome our Boston Heroes — one
year later, an infinite amount stronger. Thanks to your support from last year's event, many of these heroes
have now received running legs from CAF grants and have actually crossed the finish line at the 2014 Boston
Marathon. "Normally you walk around and you see everybody with two legs, " said survivor Celeste Corcoran,
pausing to choke back tears. "Its easy to miss yours. But when I see all of the challenged athletes walking and
running, it's OK," she said, "I just want to be able to do the things that I did before... so many people have my
back, I feel like I can do it." This year you will be meet courageous Boston Hero Celeste Corcoran along with
Alana Nichols, an adaptive skier who became paralyzed at the age of 17 and is now on track for 5 medals at
the Sochi Paralympic games, and bi-lateral amputee Braylon O'Neill, a five-year-old sports enthusiast who was
recently featured in Microsoft's #Empowering commercial during the Super Bowl.
Braylon Feature in Microsoft #Empower Super Bowl Commercial
http://www.voutube.comlwatch?v=aaOvHKG0Tio
The importance of CAF's mission, our programs and events has been acknowledged in the media worldwide
and with this increased awareness comes a greater need. We look to our generous partners to help us meet
the growing demand for support so that anyone with a physical challenge has the opportunity to grow stronger
in sports and in life.
I would be honored to have you join me this year as my guest. I have linked the relevant media pieces below
so that you can feel the pulse of this memorable evening here in NYC.
CONFIDENTIAL UBSTERFtAMAR00000368
EFTA00236086
Thank you and I look forward to hearing from you soon,
Scott
Scott L. Stackman
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management
299 Park Avenue 25th Floor
Nos York. NY. 10171
hap://financialsen.icesinc.ubs.comIteaWaackmancasriell
View as webpage
BM&
The Challenged Athletes Foundation invites you to an inspiring evening
benefitting athletes with physical disabilities.
EIGHTH ANNUAL
A CELEBRATION OF
HEROES, HEART AND HOPE
A triumphant evening to honor and celebrate
the things that make us STRONGER.
WEDNESDAY, JUNE 11, 2014
WALDORF=ASTORIA, NYC
301 Pork Ave., New York, NY
Cocktails and Silent Auction 6:00 pm
Dinner, Program and Live Auction 7:15 pm
1
www.heroesheartandhope.com
CONFIDENTIAL UBSTERFtAMAR00000369
EFTA00236087
HOSTED BY
The TODAY Show's
Natalie Morales and Willie Geist
HONORING
Eat
William A. Ackman
Founder and CEO, Pershing Square Capital Management, L.P.
FEATURED ATHLETES
Meet Celeste Corcoran, a Boston Marathon survivor who may have lost both her legs, but certainly not
her spirit; Alana Nichols, the first female athlete, of all Parolympions and Olympians, to win Gold in
both Summer and Winter Games; U.S. Navy Lieutenant Brad Snyder, a Paralympic swimmer who
stormed to Gold a year to the day he lost his vision to an IED blast in Afghanistan; and Brayton
O'Neill, a 5-year-old double amputee who captured the hearts of millions during the Microsoft Super
Bowl commercial.
We look forward to sharing this inspiring evening with you.
CONFIDENTIAL UBSTERFtAMAR00000370
EFTA00236088
Challenged Athletes, Inc. is a 501(c)(3) non-profit, Tax ID #33-0739596.
www.challengedathletes.orq
Mailing Address:
Challenged Athletes Foundation
9591 Waples Street
San Diego, CA 92121
US
Contact Name: Challenged Athletes Foundation
Telephone Number: 858.866.0959
You are receiving this email because you have expressed interest in supporting physically challenged athletes and injured
military. 2014 Challenged Athletes Foundation. All rights reserved. CAF is a 501c3 non-profit, Tax ID # 33-0739596
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CONFIDENTIAL UBSTERRAMAR00000371
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From :
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To :
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK,NY UNITED STATES
Date : 24-OCT-2017 18:22
*** FORMAT ERROR ***
Format error at line 20: bad character (
********** Artie*
:20:
:23B:CRED
:32A:171024USD169,20
:50K:
- LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/
:57D://FM/
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference
Sensor
:71A:OUR
Die Europaische Kommission hat unter httgfiec.eurppa.eutoonsumers/odr/ eine Europaische Online-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087202
CONFIDENTIAL SDNY_GM_00233386
EFTA01385825
