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rts Date: March 6, 2012 9:48:33 AM EST To: PJ Turner < Lam-ruffian < Guille Subject: >, Darren Indyke <- ->, Michael Bailey < >, . Craig >, Terry Attached are copies of documents received into escrow yesterday. We also received the balance of funds into escrow yesterday. EFTA00418505 Joan
Joan Roberts Date: March 6, 2012 9:48:33 AM EST To: PJ Turner < Lam-ruffian < Guille Subject: >, Darren Indyke <- ->, Michael Bailey < >, . Craig >, Terry Attached are copies of documents received into escrow yesterday. We also received the balance of funds into escrow yesterday. EFTA004185
u think not please let me know. Craig is copied here and if he knows of anything else that is outstanding please will he let me know. Kind regards Terry Terry Guille Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter
a finalised Sale Agreement for signature here. I think the International Registry question has been resolved. If you think not please let me know. Craig is copied here and if he knows of anything else that is outstanding please will he let me know. Kind regards Terry Terry Guille Assistant Manager
01930 EFTA00155240 033.I32 NAP.03.2010(WECI 13: 10 FEWICIAL TRUST COMPANY. ]IBC The unCeirsirad. being the sole shesholder of Firatthl Tnrx Coe:Terry, Inc., I United Starers Virgin Wands oceporarion (the -Oxycea5oni, it lieu ofboldiog a. me n g. does b‘..oby cores to die adoption of the following
r inn ~tire of no Prato Crone bairoust enmity or carper « (se bud in the Polity) In Order to ~OA ta tir oro0Jaki ond terraces newt thcovgh the "ten Craig SUS!~ G. Pre-dispute Arbitration ay signing bekrie, I ecknovrodga my •greentont to ertittriito any cont.nownee arising out or the Marg:n or lerokia
er Linda Curry Craig Williams Annette Andre JUVENILE Kaaren Fanti Jeanne Howard Stephanie Higgins Lauren Harvey Gina Levesque Sandra Davis Terry Loud Cathy Fulton Joan Scharaga Latoscha Gordon Adam lisramsnyder Linda Sabel JUVENILE ASSESSMENT Melanie Powlis JUVENILE INTAKE Lynn Mindli
(HOINPRR) Rubel, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade
ng Li. George Clooney threw his own € is arty at Craig's in West Hollywood for close friends Bryan Lourd,
or English avant garde photographer Terry Richardson. This is the only pre- Oscar party where a guest dropped his pants and mooned the red carpet and Terry signed a fans breast. Friday, February 24 At the BHH | ran into David Heyman, English producer of the "Harry Potter" franchise who was honored at t
Page: HOUSE_OVERSIGHT_013445 →lie Portman, Sofia Coppola, Ryan Kavanaugh, Ingrid Sischy, Sandy Brant and Wendi Murdoch with Bingbing Li. George Clooney threw his own € is arty at Craig's in West Hollywood for close friends Bryan Lourd, Grant Heslov, Stan Rosenfield, Brad and Angelina, Emily Blunt and John Krasinski, Cindy Crawford, Ji
Page: HOUSE_OVERSIGHT_013448 →or American avant-garde photographer Terry Richardson. This is the only pre-Oscar party where a guest dropped his pants and mooned the red carpet and Terry signed a fans breast. Art collectors Bill and Maria Bell, Todd Eberle, rock singer Jack Donahue and Francesco Clemente schmoozed. FRIDAY, FEBRUARY 2
Page: HOUSE_OVERSIGHT_013456 →Stephanie Seymour, Ryan Kavanaugh, Ingrid Sischy, Sandy Brant and Wendi Murdoch with Bingbing Li. George Clooney threw his exclusive after party at Craig’s in West Hollywood for close friends Bryan Lourd, Grant Heslov, Stan Rosenfield, Brad and Angelina, Emily Blunt and John Krasinski, Cindy Crawford, Ji
Page: HOUSE_OVERSIGHT_013459 →Entities connected to both Terry and Craig Martin

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSONLeon Black
PERSONDaphne Wallace
PERSON
Woody Allen
PERSON
Donald Trump
PERSONLinda Pinto
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION