Epstein Secrets

an 654 Madison Avenue, 5th Floor New York, New York 10065-8440 E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 E-mail: Attorneys for Claimants Financial Trust Company, Inc. C.O.U.Q. Foundation 19 EFTA00300221 PROOF OF SERVICE This is

g, securities trading and brokerage arm of Bear Stearns. 17. At all relevant times, Respondent BSAM was a corporation organized under the laws of the State of New York with its principal office located at 383 Madison Avenue, New York, New York. BSAM was the asset management arm of Bear Stearns and an SEC-registered

Closing Buyer shall pay to Seller $3,500.00 per flight hour for the movement of the Aircraft (the "Movement Qpsts") from Seller's hangar facility in Houston, Texas to the Inspection Facility (the "Positioning Flight"). The Positioning Flight shall be performed by Seller's pilot(s) with up to three (3) o

, 14. czossming Law- Disoute Resolution. This Agreement shall be construed in accordance with and its performance shall be governed by the laws of the State of New York, excluding the principles of conflicts of laws thereof that would cause the laws of another jurisdiction to apply. Any and all disputes arising fro

At the Closing Buyer shall pay to Seller per flight hour for the movement of the Aircraft (the "Movement Qpsts") from Seller's hangar facility in Houston, Texas to the Inspection Facility (the "Positioning Flight"). The Positioning Flight shall be performed by Seller's pilot(s) with up to three (3) o

, 14. czossming Law- Disoute Resolution. This Agreement shall be construed in accordance with and its performance shall be governed by the laws of the State of New York, excluding the principles of conflicts of laws thereof that would cause the laws of another jurisdiction to apply. Any and all disputes arising fro

2d SERIES mainly banks in Arab and Islamic coun- tries. Ashton Complaint 11583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint II 47. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al

where the complaint stated, without any supporting facts, that the defendant "participates in a 'multina- tional insurance arrangement' present in the State of New York"); In re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where compl

e with the following wire transfer instructions: Susman Godfrey LLP - Multi-Client Account, JPMorgan Chase Bank of Texas, 712 Main, 2nd Floor East, Houston, TX 77002, ABA #021000021, Account #00103347069, Reference frbio Jeffrey Epstein, Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc.,

01076 EFTA_00188417 EFTA01300747 14. Choice of Law. This Agreement shall be enforced, construed, and interpreted in accordance with the laws of the State of New York, without reference to its conflict of law rules. 15. Jurisdiction. For the purpose of enforcing the provisions of this Agreement, the Panics each

listed on "Attachment A" to this letter has changed its legal address effective October 22, 2009 from 515 North Sam Houston Parkway East, Suite 305, Houston, Texas 77060 - to: Aircraft Guaranty Holdings & Trust, LLC, Trustee Per the requirment the Federal Aviation Regulations FAR 47; it is hereby reque

this Agreement by signing any such counterpart. 5. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of New York without regard to principles of conflicts of laws. Each of the Assignor and the Assignee have caused this Agreement to be executed and delivered b

listed on "Attachment A" to this letter has changed its legal address effective October 22, 2009 from 515 North Sam Houston Parkway East, Suite 305, Houston, Texas 77060 - to: Aircraft Guaranty Holdings & Trust, LLC, Trustee POB 2549 (2058 FM 356 North) Onalaska, Texas 77360 Phone: 1-281-445-7594 —

this Agreement by signing any such counterpart. 5. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of New York without regard to principles of conflicts of laws. Each of the Assignor and the Assignee have caused this Agreement to be executed and delivered b

care of: Darren K. Indyke 301 East 66th Street, 10B New York, NY 10065 — and — Harry P. Susman Susman Godfrey LLP Suite 5100 1000 Louisiana Houston, TX 77002-5096 3. All notices to the Zwim Entities with respect to this Settlement Agreement shall be sent to the Zwirn Entities at and in care of

e Law This Settlement Agreement and the obligations of the Parties pursuant to it shall be governed by and construed in accordance with the laws of the State of New York without giving effect to the conflicts of laws principles thereof. C. Integration 1. Except as provided for in the following paragraph, this Set

York? A. No, he lives out of state. Q. Do you know which state? A. Texas. Q. Texas? A. Yes. Q. Do you know which city in Texas? A. Dallas or Houston, one of the big ones. I'm not sure. Q. Do you know his date of birth? A. No. Q. Okay. Thank you for your time. I have no further questions. •

w York 10119, on Monday, September 21, 2009, commencing at 11:30 a.m., before Jacklyn Lisi, a Shorthand Reporter and notary public, within and for the State of New York. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 vnvw.esquireso