EFTA01339374.pdf

N-I-t--L3€/ - ‘uceteili R s wino US- CONFIDENTIAL Subject to Protective Order IATS - 000001 SDNY_GM_02774106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260746 EFTA01339374 'tem s Wt90 • 1-4 • CONFIDENTIAL Subject to Protective Order IATS - 000002 SDNY_GM_02774107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260747 EFTA01339375  e CAcoincs .1-27A( I Atit-zz:e. Search: Time: Over 550HP* 7 Make icg- Sehe_Wcafiler., 00/000 y Scat H's Model Deposit $ S/N 1 Co O1 SC) Purch. Price $ r i fe a IR WAIVER (circle or highligh0 Eng Makrik-I sr borneca, Escrow Fee $ 6.6 •-• Split Model (4 nrit I -es-L., Pd by Buyer $ S/N Pd by Seller $_ 12er . EXP. DATE S/N (41-77-9 C_e IR Fee $ S/N TI Company/5 te'30-i3 Exchange Co. 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CONFIDENTIAL Subject to Protective Order IATS - 00CCI03 SDNYGM_02774108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260748 EFTA01339376 CONFIDENTIAL Subject to Protective Order IATS - 000004 SDNY_GM_02774109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260749 EFTA01339377 tax Ship Manager - Print Your Lain30 kl? vaof Nti 7/21/11 4S3 PM Nig2n_-vitos From II= Orign ID. ORFA Ship DSc 21JUL11 Bella DIR PLC 301 East Nth Stow S IOF e e AdWgt 1.0 LB 1006471346/NET3180 1\111/2RE Now York NY WOOS SNIP TO: (405) (41.4663 ntNnplznrL BILL SENDER a9tot Ref Tonya Butler Woke Insured Aircraft Title Service, Inc P00 OWN 4848 SW 36TH ST OKLAHOMA CITY, OK 73179 FRI - 22 JUL Al FIRST OVERNIGHT IRK" 7973 3001 7134 73179 X1 OKCA OK.US OKC After printing this 1. Use On Print' tabu on all pogo t° out )au boa to your low a inka Palter. 2. Fold the pilled page along the horizontal Inc, 3. 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Wrenn dam neat POW pals, hops://Www.fedex.COM/ShippIngishipmentConfirmationActiOn.hanglerilet hod =d000ntinue CONFIDENTIAL Subject to Protective Order IATS - 000005 SDNY_GM_02774 1 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260750 EFTA01339378 CONFIDENTIAL Subiect to Protective Order IATS - 000006 SDNYGM02774111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260751 EFTA01339379  Table of Content 1. Wires In/Out 2. FAA/IR Searches f 3. Disbursement Instructions & Authorization 4. Contracts & Legal 5. FM Docs & Filing 6. IR Forms & Filings 7. Closing Packet 8. AML 9. Billing Info CONFIDENTIAL Subject to Protective Order IATS - 000007 SDNY_GM_02774112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260752 EFTA01339380 N102AE/N722JE Subject: N 1 62AE/N722JE From: Kim Thompson Date: 5/2/2012 11:51 AM To: Darren Indyke See attached closing statement per your request. Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 Attachments: N162AE.pdf 28.9 KB 1 ol 1 5/2/201211:S1 At CONFIDENTIAL Subject to Protective Order IATS - 000008 SDNY_GM_02774113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260753 EFTA01339381 Fwd: RE: NS6FE Suoject Fwd: RE: N From:Joan Roberts , Date: Tue, 06 S n 7011 16.10.39 -0500 To: Katie Miller Blankenship - please pull this closed file and order tsar's on the airframe & engines for Jap n/c Joan Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 731 79 Original Message ------- SubjectRE: NS6FE Date:Tue, 6 Sep 2011 20:59:42 +0000 From:Jap Blankens To:'Joan Roberts' Joan, report, which I assume yo Thanks for the IR Searches. The only item remaining is your post-closing title and lien It has been a real pleasure working with you on these matters. Best regards, Jap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1 700 Oklahnma City OK 73102.8820 or in any attachment, CO is not inte IRS Circular 230 Notice: Any tax advice included in the text of this message, or confidential. If you receiv This message is sent from a law firm and may contain information that is privileged Original Messag From: Joan Roberts Sent: Tuesday, September 06, 2011 2:57 PM To: Jap Blankenship; Sharon Owen 9/6/2011 4:34 Pk 1 of 2 CONFIDENTIAL Subject to Protective Order lATS - 000009 SDNY_GM_02774114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260754 EFTA01339382 Fwd: RE: N56FE Subject: NS6FE The final IR Searches are attached. Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Oklahoma City, Oklahoma 731 79 This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MallScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. 2 of 2 9/6/2011 4:34 PA CONFIDENTIAL Subject to Protective Order IATS - 000010 SDNY GM_02774115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260755 EFTA01339383 N722JE/ N I62AE Subject: N722JE / N162AE From: Angie Risley <[email protected]> Date: Tue, 26 Jul 2011 13:57:42 -0500 To: Geor 'Michael J. Mikolay" , Mike Dwyer Hi! Please see post International Registry title searches for the above aircraft. Have a great day! Thanks, Angie Risley Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 484E S.W. 36th Street 7 Content-Type: application/pdf 722JE.pdf Content-Encoding: base64 162AE IR.pdf IFC- ontent-Type: application/pdf 162AE IR.pdf Content-Encoding: base64 7/202011 I :57 PM CONFIDENTIAL Subject to Protective Order IATS - 000011 SDNY_GM_02774116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260756 EFTA01339384 Closing Call Information for Tomorrow Subject: Closing Call Information for Tomorrow From: Ted Osgood <[email protected]> Date: 2:29 PM To: "Black, Joseph "Marcroft, Coreen' "Keating, John' ennis, Anthony ,lap Blankenship Irena Damnjanoska George Reenstra Tonya Butle Joan Roberts CC: Mike Mikolay Mike Dwyer In anticipation of closing on 162AE and 722JE tomorrow morning at 10:00 AM EST. below is a conference call in number. As of right now, the outstanding issues are: 1) IR registration for Freedom Air: IATS thinks this will be done today 2) Funds from both ASI and Freedom Air 3) A letter agreement, between ASI, Freedom and IATS, concerning post closing obligations from the pre buy inspection and Turbomeca letter issues, assuming all parties are in agreement over the course of action I proposed earlier today. Call in information: 877-856-3961 Code: 4672500 Ted Osgood Aircraft Sales Director Guardian .let, Lit 1445 Boston Post Road Guilford, CT 06437 This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. I of I 7/25/2011 2:44 PM CONFIDENTIAL Subject to Protective Order IATS - 000012 SDNY_GM_02774117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260757 EFTA01339385 Fully Executed Letter Agreements -- N162AE Subject: Fully Executed Letter Agreements -- N162AE From: Jap Blankenship Date: 11:19 AM To: Anthony Dennis "Darren Indyke "Joan Roberts "Ted Osgood CC: Irene Damnjanoska Attached are copies of the fully executed copies of the following: 1) letter agreement among MI Wings LLC, as Seller, Freedom Air International, Inc., as Purchaser and Insured Aircraft Title Service Inc., as Escrow Agent, relating to the Escrow Agent retention and subsequent distribution of $25,000.00 in connection with the Turbomeca engine matter; and 2) letter agreement between ASI Wings Lit, as Seller and Freedom Air International, Inc., as Purchaser, relating to the list of discrepancies attached to said letter agreement as Schedule 1. Best, lap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 IRS Circular 230 Notice: My tax advice included in the text of this message, or in any attachment, (I) Is not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (II) should not be used In promoting, marketing, or recommending to another patty any transaction or matter addressed herein. This message Is sent IMM a law firm and may contain information that is privileged or conhdendal. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. Attachments: DOC.PDF 34.6 KB 1 or 2 7/26/2011 11:25 AM CONFIDENTIAL Subject to Protective Order IATS - 000013 SDNY_GM_02774118 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260758 EFTA01339386 Fully Executed Letter Agreements -- N 162AE DOC.PDF 25.8 KB 2 oft 7/26/2011 11:25 AM CONFIDENTIAL Subject to Protective Order IATS - 000014 SDNY_GM_02774119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260759 EFTA01339387 Preliminary Acceptance Certificate -- N722lE Subject: Preliminary Acceptance Certificate -- N7221E From: lap Blankenship [email protected]> Date: 11:23 AM To: "Darren lndyke , "Joan Roberts CC: Irena Damnjanoska Anthony Dennis Attached is a copy of the executed Preliminary Acceptance Certificate covering N7221E. Best, Jap Jap \V. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102.8820 IRS Circular 230 Notice: Any tax advice included in the text of this message, or in any attachment, (i) is not intended or written to be used, and cannot be used, by any taxPaYer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and Pi) should not be used In promoting. marketing, or recommending to another party any transaction or matter addressed herein. this message Is sent from a law firm and may contain information that is prMleged or confidential. If you received this transmission in error, please notify the sender by reply e.mail and delete the message and any attachments. This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. Attachments: DOC.PDF 11.7 KB I of 1 7/26/2011 11:25 AM CONFIDENTIAL Subject to Protective Order IATS - 000015 SDNY_GM_02774120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260760 EFTA01339388 Preliminary Acceptance Certificate N162AE Subject: Preliminary Acceptance Certificate N162AE From: lap Blankenship < Date: 11:25 AM To: "Joan Roberts CC: Irena Damn'anoska Anthony Dennis 'Darren Indyke ([email protected]}" Attached is a copy of the executed Preliminary Acceptance Certificate covering N162AE. Best, fan Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens I00 N. Broadway, Suite 1700 nkinhnnuiritv nlf 71) gfon IRS Circular 230 Notice: Any tax advice included in the text of this message, or in any attachment (i) Is not Intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (0) should not be used in promodng, marketing, or recommending to another party any transaction or matter addressed herein. This message Is sent from a law arm and may contain information that Is prNileged or confidential. If you received this transmission In error. please notify the sender by reply email and delete the message and any attachments. This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. —Attachments: Preliminary Acceptance Certificate with Attached Side Letters Executed.pdf 544 KB l of l 7/26/2011 11:25 AM CONFIDENTIAL Subject to Protective Order IATS - 000016 SDNY_GM_02774121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0026076I EFTA01339389 N162AE Wiring Instructions Subject: N162AE -- Wiring Instructions From: lap Blankenship Date: 7/25/2011 5:37 PM To: "Joan Roberts CC: Irena Damnjanoska loan: Per our telephone conference, attached are the wiring instructions for ASI Wings LLC. Please note that, as is shown in the Aircraft Purchase Agreement, Aetna Inc. is the Managing Member of ASI Wings LLC. Best, lap Best, lap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Olclrilimmt rift• OK 71107 RAM IRS circular 230 Notice: Any tax advice Included in the text of this message, or In any attachment, (I) is not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and hi) should not be used in cramming, marketing, or recommending to another party any transaction or matter addressed herein. this message Is sent from a law firm and may contain Information that is privileged or confidential. if you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. This message has been scanned for viruses and dangerous content by Mailscanner and is believed to be clean. -Attachments: DOC.PDF 15.1 KB loll 7/26/2011 8:14 AM CONFIDENTIAL Subject to Protective Order IATS - 000017 SDNY_GM_02774122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260762 EFTA01339390 N162AE Letter Agreement Subject: N162AE -- Letter Agreement From: Jap Blankenship Date: 10:01 AM To: AnthonyDennis • "Darren Indyke "Joan Roberts "Ted Osgood ( "Black, Joseph C CC: Irena Damnjanoska Ladies and Gentlemen: The form of the letter agreement among ASI Wings LLC, as Seller, Freedom Air International, Inc., as Purchaser, and IATS, as Escrow Agent, relating to the Escrow Agent's retention and subsequent distribution of $25,000 in connection with the Turbomeca engine matter, has been approved on behalf of ASI Wings and Freedom Air. A copy of the approved form of the agreement is attached hereto. The only change from the form of the agreement which was forwarded to some of you last night was to change the word "Purchaser" to "Seller" in the fourth line from the bottom of the first page of said letter agreement. On the third page, a counterpart of said letter agreement needs to be signed by each of ASI Wings, Freedom Air and IATS, and then each of you should e-mail me in PDF format the letter agreement as so executed. I will then assemble fully-executed counterparts of the executed letter agreement and forward a fully-executed copy to each of you by e-mail. Please let me know if the above should prompt any questions or comments. Best regards, lap lap W. Blankenship Fellers. Snider, Blankenship, Bailey & lippens 100 N. Broadway, Suite 1700 Ok . r ma City OK 73102M20 MS Circular 230 Notice: My tax advice included in the text of this message, or in any attachment, (i) is not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (ii) should not be used in promoting, matting, or recommending to another party any transaction or matter addressed herein. This message is sent from a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply equal' and delete the message and any attachments. This message has been scanned for viruses and I oft 7/26/2011 10:06 AM CONFIDENTIAL Subject to Protective Order IATS - 000018 SDNY_GM_02774123 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260763 EFTA01339391 N 162AE • • Letter Agreement dangerous ontent by MailScanner and is believed to be clean. Attachments: Letter Agreement (Turbomeca) ASI -- Freedom N162AE (Rev. 7.26)_vl.doc 32.5 KB 2 o12 7/26/2011 10:06 AM CONFIDENTIAL Subject to Protective Order IATS - 000019 SDNY_GM_02774124 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260764 EFTA01339392 Aetna/Freedom Air Subject: Aetna/Freedom Air From: "George Reenstra' Date: 7/25/2011 5:56 PM To: "Joan Roberts" CC: "Darren Indykc Looks like all the pieces are fitting together to close at 10 am your time. Please retain my 100K from Freedom Air till I figure where to send it. I have copied Freedom Air attorney, Darren Indyke George Reenstra Aircraft Services Group Inc 212 Route 94, Ste 2E Vernon, NJ 07462 This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. 1 of 1 7/26/2011 9:05 AM CONFIDENTIAL Subject to Protective Order IATS - 000020 SDNY_GM_02774125 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260765 EFTA01339393 Re: Closing Call Information for Tomorrow Subject: Re: Closing Call Information for Tomorrow From: Ted Osgood Date: 9:49 AM To:' CC: Mike Mikola , Mike Dwyer All We are very close, but need another hour. We would like to reschedule the call for 1200 EST using the call in information below. Ted Osgood Guardian let From: Ted Osgood Sent: Monday, July 25. 11 03:29 PM ; Marcroft, Coreen Keating, John Dennis, Anthony J < ; lrena Damnjanoska < ; George Reenstra Tonya Butler Joan Roberts Cc: Mike Mikolay; Mike Dwyer Subject: Closing Call Information for Tomorrow In anticipation of closing on 162AE and 722JE tomorrow morning at 10:00 AM EST, below is a conference call in number. As of right now, the outstanding issues are: 1) IR registration for Freedom Air; IATS thinks this will be done today 2) Funds from both ASI and Freedom Air 3) A letter agreement, between ASI, Freedom and IATS, concerning post closing obligations from the pre buy inspection and Turbomeca letter issues, assuming all parties are in agreement over the course of action I proposed earlier today. Call in information: I of 2 7/26/2011 10:00 AM CONFIDENTIAL Subject to Protective Order IATS - 000021 SDNY_GM_02774126 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260766 EFTA01339394 Re: Closing Call Information for Tomorrow Ted Osgood Aircraft Sales Director Guardian .let, LIA 1445 Boston Post Road Guilford. CT 06437 This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. 2 of 2 7/26/2011 10:00 AM CONFIDENTIAL Subject to Protective Order IATS - 000022 SDNY_GM_02774127 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260767 EFTA01339395  Ille:///C:/Users/IA/AppData/Locaremp/Part 1.2.7.htm The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2011 Darren K. Indyke, PLLC — All rights reserved. *ft Begin forwarded message: From: Darren Indyke Date: July 25, 2011 5:54:36 PM EDT To: Jap Blankenshi Cc: "Joan Roberts , Irena Damnjanoska Subject: Re: N162AE, N722JE Mr Epstein is sole member of FSF, LLC which is sole stockholder of freedom air Sent from my iPhone On Jul 25, 2011, at 5:25 PM, Jap Blankenship wrote: Darren: We just received the following email from Joan Roberts relating to Jeffrey Epstein. As this apparently relates to your client, please follow up with Joan regarding the same. Thanks, Jap Jap W. Blankenship Fellers, Snider, Blankenship, or 3 7/26/2011 8:09 AM CONFIDENTIAL Subject to Protective Order IATS - 000023 SDNYGM_02774128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260768 EFTA01339396  file:///ClUsersiltVAppDala/Localffemp/Pan Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 Phone Fax: E-Mai IRS Circular 230 Notice: Any tax advice included in the text of this message, or in any attachment, (i) is not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (ii) should not be used in promoting, marketing, or recommending to another party any transaction or matter addressed herein. This message is sent from a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. ----Original Message--- From: Joan Robertl Sent: Monday, July 25, 2011 4:02 PM To Jap Blankenship Subject: N162AE, N722JE We just received the $1,404,945.00 from Jeffrey Epstein. In order to do our due diligence,1 will need a copy of Mr. Epstein's passport as soon as possible. Also, I will need some explanation of of 3 7/26/2011 8:09 AM CONFIDENTIAL Subject to Protective Order IATS - 000024 SDNY_GM_02774129 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00260769 EFTA01339397  file:///C:Msers/IA/AppDatanscalfremp/Part 1.2.7.htin who Mr. Epstein is and how he is involved in this transaction. Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Oklahoma City, Oklahoma 73179 Phone: Fax: www.insuredaircraft.com This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. of 3 7O6/2011 8:09 AM CONFIDENTIAL Subject to Protective Order IATS - 000025 SDNY_GM_02774130 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260770 EFTA01339398  SIONATURI OF DEANA t &GNAT • LRAM( / AMA Ott TITULAR tomewatto :IMP notro'et tram!. .AA„ lxv : seviestmitasititioNO REY EDWARD tyrosocomendraws. UNWED STATES OF AMERICA Os:sten/0ot NeOctetIFtea de oxifloir10 ,:,,R0Jan 1953 . So 15.7.16So • - P-.IL dtlf0FRrtudIjSt itrgeNtins.' M • ”-‘ -oasorimegoleoeogiomithOu a AMU AR &nosy Wolk,liacndad Lain .4co? dna swrWo~0pn lopridiallFecoode ono -id Department of Sf0A0.: 2,5 May 20211 Inkcarnerb/IITIRALS*41%/Ataarare1 .11;1 SEE PAGE27 P<USAEPSTEITI<<JEFFREY<EDWARD<<“<<“<<“<<“ CONFIDENTIAL Subject to Protective Order RTS - 000026 SDNY_GM_02774131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17