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nsure oldie residency of defendant JEFFREY ESPSTON, because he hat residences in New York, Florida, Ncw Mexico, and also outside of the continental United Slates. 4. The defendant, ella was a resident of Florida. 13440 This tax was received by GM FAXMakes fax server. For more information, visit httpfiwww.
ION COMPLAINT: UNDER P.R.CP. 23 DEMANDS CHECK YES only if demanded in cc:mph:et JURY DEMAND: 0 Yes 0 No ABOVE INFORMATION IS TRUE& CORRECT TO SIONA T THE BEST OF MY KNOWLEDGE Al It) DATE July 21, 2008 FOR DEVICE lif fEcalf AMOUNT 350 IICHIPT r 11r 390140 7,V05 EFTA00175519 084043113-
NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1109 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103-210 12/16/2015 2 0 , • , PDX iO THE • 'State **5,129.10 oR
********* *****r*** ****"I DOLLARS MEMO State of the Art Wood Flooring Gallery 128 East 32nd Street 8 New York, NY 10016 Inv.# 4595 AUrrICRIUD SIONA 76 ib- it O LL O I- I- 0 < < I= lZ Z W W CO Z Z OO 0 EFTA01350347
001) - III CERTIFICATION VINE CERTIFY: (I) That the above aircraft is owned by the undursgned applicant. who is a onion (including comorauon.) of Ihe United Staters (Poe wrens truM. give name of trustee: ) or CHECK ONE AS APPROPRIATE: a. 0 A resident alien. with alien reglataWan (Form 1-151 or Fonn 1-661) No.
ITLE V P of Sales & MarketinrM of Flight Options, LLC o7c)/ —Oq SIONAT Joh RE J. lein "ME acting as Attorney-In--OM for Air Ghislaine, Inc. SIONA RE TITLE DATE NOTE Pending receipt ol the Canalcale of Aircraft Registration. the Siretaft may be operated 1 or a period not in excess 0 00 day
Entities connected to both United States and SIONA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONU.S. Department
ORGANIZATIONGRANT, TRANSFER
ORGANIZATIONFederal Aviation Administration Flight Standards District Office
ORGANIZATIONInsured Aircraft Title Service
ORGANIZATIONIDERA
ORGANIZATIONP.O. Sot
ORGANIZATION