Epstein Secrets

Wylys moved their onshore and offshore accounts with Schaufele to Bank of America after be promised them that "should the offshore accounts come [to Bank of America), they would come as independent new entities, which I would work to maintain. Again I just wanted you to know that I am aware of the situation and

offshore entities. Prior to joining the Dallas office of Bank of America in 2002, Schaufele had worked at the Dallas offices of Lehman Brothers and First Boston. He is presently employed bye. Morgan Securities, Inc. THE ISSUERS 19. Michaels is a corporation headquartered in Irving, Texas that sells arts a

n each aircraft folder involved. TYPE OF CONVEYANCE FAA ASSIGNMENT SEE CONVEYANCE X140282, C002, PG7) • DATE EXECUTED SEPTEMBER 22, 2003 FROM BANK OF AMERICA NA RAYTHEON AIRCRAFT RECEIVABLES CORP DOCUMENT NO. R062974 TO OR ASSIGNED TO GENERAL AVIATION RECEIVABLES CORP DATE RECORDED September 29, 2003

hase Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, NA and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein. WHEREAS, pursuant to that certain contact (the "Contract"), the obli

ircraft folder involved. TYPE OF CONVEYANCE Security Agreement DATE EXECUTED 12/30/99 FROM CIAO LLC DOCUMENT NO. VVO16656 TO OR ASSIGNED TO Bank of America NA Administrative Agent DATE RECORDED June 30, 2000 THE FOLLOWING COLLATERAL IS COVERED BY TEE CONVEYANCE: AIRCRAFT (List by registration number) I

se Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein. EITNESSEILI WHEREAS, pursuant to that certain contact (the "Contrac

y in each aircraft folder involved. TYPE OF CONVEYANCE FAA ASSIGNMENT SEE CONVEYANCE X140282, C002, PG7) DATE EXECUTED SEPTEMBER 22, 2003 FROM BANK OF AMERICA NA RAYTHEON AIRCRAFT RECEIVABLES CORP DOCUMENT NO. R062974 TO OR ASSIGNED TO GENERAL AVIATION RECEIVABLES CORP DATE RECORDED September 29, 2003

se Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein. MIIINEESEIll WHEREAS, pursuant to that certain contract (the "Contr

d. File original of this TYPE OP CONVEYANCE Security Agreement DATE EXECUTED 12/30/99 FROM CIAO LW DOCUMENT NO. VV016656 TO OR ASSIGNED TO Bank of America NA Administrative Agent DATE RECORDED June 30, 2000 THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: AIRCRAFT (List by registratko nut) I TOT

se Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein. WIINEZEETIi WHEREAS, pursuant to that certain contract (the "Contra

AIRCRAFT CREDIT CORP - SECURED PARTY - ASSIGNOR DOCUMENT NO. X14O282 TO OR ASSIGNED TO RAYTHEON AIRCRAFT RECEIVABLES CORP - ASSIGNEE - ASSIGNOR BANK OF AMERICA AS ADMINISTRATIVE AGENT - ASSIGNEE DATE RECORDED March 6, 2OOO THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: AIRCRAFT (List by registration

se Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each AdministrativeAgent referred to therein. EITHESSEIli WHEREAS, pursuant to a certain Contract, the obligor has

y in each aircraft folder involved. TYPE OF CONVEYANCE FAA ASSIGNMENT SEE CONVEYANCE X140282, C002, PG7) DATE EXECUTED SEPTEMBER 22, 2003 FROM BANK OF AMERICA NA RAYTHEON AIRCRAFT RECEIVABLES CORP DOCUMENT NO. R062974 TO OR ASSIGNED TO GENERAL AVIATION RECEIVABLES CORP DATE RECORDED September 29, 2003

se Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein. WITNESSETH WHEREAS, pursuant to that certain contract (the "Contrac

rcraft folder involved. TYPE OF CONVEYANCE Security Agreement DATE EXECUTED 12/30/99 FROM CIAO LLC DOCUMENT NO. VV0I 6656 TO OR ASSIGNED TO Bank of America NA Administrative Agent DATE RECORDED June 30, 2000 TFIE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: AIRCRAFT (List by registration number)

se Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein. wITNES SETH WHEREAS, pursuant to that certain contract (the "Contra