Epstein Secrets

d-2(a). See, CL Superseding Indictment, United States v. Nexus Technologies, et al., No. 08-cr-522 (E.D. Pa. Oct. 28, 2009), ECF No. 106 [hereinafter Uzited States v. Nexus Technologies] (private US. company and corporate executives charged with violating FCPA for bribes paid in Vietnam), available at http ://ww

(h) Definitions For purposes of this section: (1) The term “domestic concern” means— (A) any individual who is a citizen, national, or resident of the United States; and (B) any corporation, partnership, association, joint-stock company, business trust, unincorporated organization, or sole proprietorship which h

omplaints/20 10/comp2 1454.pdf; Criminal Information at 8, United States v. Innospec Inc., No. 10-cr-61 (D.D.C. Mar. 17,2010), ECF No. 1 [hereinafter Uvited States v. Jnnospec], available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/innospec- inc/03-17- 10innospec-info.pdf. 80 See Complaint, SEC v. In

oted that “[i]n interpreting what is lawful under the written laws and regulations’ ... the normal rules of legal construction would apply.” Jd. 143 See United States v. Kozeny, 582 FE Supp. 2d 535, 537-40 (S.D.NY. 2008). Likewise, the court found that a provision under Azeri law that relieved bribe payors of crimi

United States v. York Int'l Corp.|, available at http ://www.justice.gov/criminal/fraud/fcpa/cases/york/ 10-01 -O7york- info.pdf; Complaint, SEC yv. Textron Inc., No. 07-cv-1505 (D.D.C. Aug. 23, 2007), ECF No. 1 [hereinafter SEC v. Textron], available at http:// www.sec.gov /litigation/complaints/2007 /comp202

nvention on briernational Civil Aviation. Sped al Chicago. at 7 December 1944; and (b) procure the export and physical transfer tithe aircraft from the United Slates of America; and (ii) confirmation that the authorized party or the penal it certifies as its designee may take the action specified in clause (i) above on wr

1li SDNY_GM_02756629 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00243551 EFTA01328667 FORM APPROVED OMB No. 21204042 UNITED STATES CO AMERICA DEPARTS/ OF TPANSPOMATION ROMA Avanow Anssiniri008aMONPOlav AtiquAtmcso. Cann NRCRAFr REGISTRATION APPLICATICt. g '0 CERT: ISSUE DATE a' farag

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243591 EFTA01328707 0 0 0 0 0 0 1 2 6 r Bell Helicopter Bell Helicopter Textron Inc. A Subsidiary of Textron Inc. TEXTRON Post Office Box 482 Fort Worth. Texas 76101 (817) 280-2011 Federal Aviation Administration Aircraft Registration Branch P.O. Box 25504

ure:luny Pent 903 Langley Way Forego Certificated Mechanic C. Cantata No. ow Red Bluff Sin; r.A / COMICated Repair Station ria 96080 ce.my United Stales of America construe( Maintenance 0igaraaban AVVTR306C D. I certify that the repair and/or Maranon made to the urel(s) identified in item 5 above and describe

ires de rovigabike %boutées par te pays raionateur. Ce certificat ne constitue pas une autorisation de vol. • exporta: Four Po exportation rem: UNITED STATES OF AMERICA • Ths ""lee Cm atome u •. Ed. D une Manufacturer Constructeur Model Modéle Social Number Numéro de série Type certificate No. N' du certifica

l Model 407 Serial No. 53375 Nationality and Registration Mark N407RB 2. Owner Name (As shown on Belt Helicopter registration certificate) Textron Inc. Address (As shown on registration certificate) PO Box 482 Fort Worth, TX. 76101-0482 3. For FAA Use On y FA. dab ow/MU helve seirretwa Atte topk

Attention: Central Records Section go\HLIRP Ntoietr 3 17 JUL 0 2001 8- RE: Bell model 430 aircraft with manufacturer's serial number 49078 and United States nationality and registration marks N6147X (the "Aircraft") Ladies and Gentlemen: On behalf of Time Warner Companies, Inc. and the other 25 co-owner

interests in and to such aircraft unto: P C H A S E R Name and Address (If individual(s), give last name, first name and middle initial) ' Textron Inc., Fort Worth, Texas 76101 Do not Write In this WO lor FANDOT use orb/ COI:VE RECORD 5:44R0VILM CMS IC JC FirR 20 Pil 3 05 : 'NOW and to it

ake the action specified in clause (i) above on written demand without the consent of the undersigned and that, upon such demand, the authorities in the United States shall co-operate with the authorized party with a view to the speedy completion of such action. The rights in favor of the authorized party establis

66, HI ter dl £ rinr EFTA00016711 --- PAGE BREAK --- I 000000 1 2 67' I -I 0".. Bell Helicopter Bell Helicopter Textron Inc. A Subsidiary of Textron Inc. TEXTRON Post Office Box 482 Fort Worth, Texas 76101 (817) 280-2011 Federal Aviation Administration Aircraft Registration Branch P.O. Box 25504