11/4/2019 Subject: International Registry - Authorisation Approved From: Sent: 11/4/2019 11:09:00 AM To: r7d,921 Your request for authorisation to work on the aircraft object(s) below has been granted by Hyperion Air, LLC. Manufacturer. Model: Manufacturers Serial Manufacturer: Model: Manufacturers Serial Manufacturer Model: Manufacturers Serial TURBOMECA ARRIEL 2S2 Number 42285 TURBOMECA ARRIEL 2S2 Number 42286 SIKORSKY S-76 Number: 760750 For queries, please contact the International Registry helpdesk at: Email: Phone CONFIDENTIAL 1/1 Subject to Protective Order IATS - 000818 SDNY_GM_02774923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261563 EFTA01340191

International Registry- Entity Search https://www.intemationalregistry.aerdir-web/searchtentity?action^... Mil ;IN'SOHM$l:-.rIN bt MARI ASA' APPLY REGISTER SEARCH DOCUMENTATION LW/ Aesop., • Search for an Entity Entry Its. HYPERION &mods I HI VHF Nom EMI/ PM Aenwisrala idliONInIer Sam "Mel A In Hametp Ms fall/ am Ryes DISABLED IHP00. PP MC Inpashe Us Law aPH WHIM APPROVED "pima Au...law Trasse. INN COW OAS UM AMMO) phowissimiellftwW I Isis.* Rya., 0, 41.1.0 Mot I • )).) I 401.141,3 I 0 4990991499 944.4 44499411 1 4141J.-.. I C.— us I FAO 1 69011.., I of I 11/4/2019, 10:35 AM CONFIDENTIAL Subject to Protective Order IATS - 000819 SDNY_GM_02774924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261564 EFTA01340192

International Registry- Entity Search https://www.internationalregistry.acrofir-wcbfscarchicntityTactionr... IN 14J/LU VIAL i0GP I LYI T.. II IILL101U14:3 APPLY REGISTER SEARCH DOCUMENTATION iakhAateal Search for an Entity Gap Ha Ms HAAT tune [THAN.. 000010 mot CISINine• 1.1.11:0IRRICOn SWOT raft TWO AInkisinds Moo ,ea.uuuenur,yWµ4w it • n) tax's°, i •••40-•••••••• I] 0..sonsesiagai I Wael%••••• I OPSOIN I MO I 1.0707,... 1 of 11/4/2019, 10:36 AM CONFIDENTIAL Subject to Protective Order IATS - 000820 SDNY_GM_02774925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261565 EFTA01340193

Closing Packet CONFIDENTIAL Subject to Protective Order IATS - 000821 SDNY_GM_02774926 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261566 EFTA01340194

CONFIDENTIAL Subject to Protective Order IATS - 000822 SDNY_GM_02774927 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261567 EFTA01340195

NYS Department of State Division of Corporations Entity Information The information contained in this database is current through October 1, 2019. Selected Entity Name: MACKLOWE PROPERTIES, INC. Selected Entity Status Information Current Entity Name: MACKLOWE PROPERTIES, INC. DOS II) #: 2257514 Initial DOS Filing Date: MAY 07, 1998 County: NEW YORK Jurisdiction: MARYLAND Entity Type: FOREIGN BUSINESS CORI'ORA I ION Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) MACKLOWE PROPERTIES C/O GENERAL COUNSEL 767 FIFTH AVE, 21ST FL NEW YORK, NEW YORK, 10153 Chief Executive Officer HARRY MACKLOWE 767 5TH AVE 21ST FL NEW YORK, NEW YORK, 10153 Principal Executive Office MACKLOWE PROPERTIES, ATTN.: GENERAL COUNSEL 767 FIFTH AVE 21ST FLR NEW YORK, NEW YORK, 10153 Registered Agent CONFIDENTIAL Sub,ect to Protective Order IATS - 000823 SDNY_GM_02 774928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261568 EFTA01340196

REGISTERED AGENT REVOKED • This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate. *Stock Information # of Shares Type of Stock S Value per Share No Information Available *Stock information is applicable to domestic business corporations. Name History Filing Date Name Type Entity Name MAY 07, 1998 Actual MACKLOWE PROPERTIES, INC. A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State. NOTE: New York State does not issue organizational identification numbers. Search Results New Search Services/Programs I Privacy Policy I Accessibility Policy I Disclaimer I Return to DOS Homepage I Contact Us CONFIDENTIAL Subject to Protective Order IATS - 000824 SDNY_GM_02774929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00261569 EFTA01340197

ARAUTP22 AIRCRAFT REGISTRATION SYSTEM 10/01/19 ARAUTM30 LIMITED LIABILITY INQUIRY 12:16 Phase Name Effective Date Expire Date Limit/Restrictions : : : HYPERION AIR LLC (VI) 10/19/2012 Authorized Signer 1. MANAGER 2. 3. 4. Accept Date : 09/06/2013 Accepting Examiner : Crystal Kelley Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PP10--PF11--PF12--- OPT MAIN PREV CONFIDENTIAL Subject to Protective Order IATS - 000825 SDNY_GM_02774930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261570 EFTA01340198

LLC STATEMENT IN SUPPORT OF REGISTRATION HYPERION AIR. LLC is a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following representations: I. The full name of the Applicant LLC is HYPERION AIR, LLC (the "LLC'). 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October J, 2012. 4. The name of each of the sole Member of the LI.0 and the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: U.S. CITIZENSHIP NAM1 TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ S. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently Y&N_ 7. The name of the sole Manager of the LLC and the type of entity of the sole Manager (i.e., individual, corporation, partnership, etc.) Is: Lawrence Visoski U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Individual YES X NO_ The undersigned certifies that he understands that an LLC is eligible to register aircraft in its name provided that: (I) at least V3rds of the managers or managing members are "US. Citizens" within the meaning of 49 U.S.C. Section 40102(.)(15)(C) and: (2) at least 75% of the voting interest or units is owned or controlled by persons who are "U.S. citizens" or citizens of one of its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON-CITIZEN CORPORATION. If any member of this LLC is not a United States Citizen as defined in 00102(aXISRC) an explanation appears below to support the certification that this LLC is a "US. Citizen" as required by 49 U.S.C. Section 40102(a)(15)(C). The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship specification as required by the Federal Aviation Administration. HYPERION AI L By en Viso*, Manager Q D O 0.1 O La CONFIDENTIAL Subject to Protective Order IATS - 000826 SDNY_GM_02774931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261571 EFTA01340199

YW0HY1)10 All0 VP10HEIN0 6C L, WY £T onu EIOZ 'NO lierlY13.B10321 .1.4V80111V t/V3 HUM 03114 CONFIDENTIAL Subject to Protective Order IATS - 000827 SDNY_GM_02774932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261572 EFTA01340200

EMILY SMITH Jeffrey Epstein selling creepy helicopter built for cuddling ine invde at Jeffrey EpSielnh hvhcOplet hap. l'AnWNO:ntrcgive,IVII Wealthy convicted pedophile Jeffrey Epstein is selling off his fancy lieticopter. which he allegedly used to shuttle young women and girls to the Elamptons and to hW private jet at Teterboro Airport in New Jersey from his Manhattan party pad. CONFIDENTIAL Subject to Protective Order IATS - 000828 SDNY_GM_02774933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261573 EFTA01340201

The sex offender is asking about 53 million for his sleek 2008 Sikorsky 5.76 — which. creepily. Is outfitted with two louriserson divans" that face each other rather than individual seats, so passengers can cuddle up and he could fit eight on board. Were told Epstein is selling the chopper at a deep discount because he needs liquid assets to post bail, which his lawyer said could reach as much as $100 million. While a used 2008 Sikorsky 5-76 can command prices of $5 million to $6 million. there's a catch with Epstein's chopper: The tall number bears his Initials. Any buyer would have to contend with the distinctly undesirable vanity number 7221E. a reminder of the copier's potential invoNement In charges of child sex trafficking against its former owner, although it is possible to change a tail number under new ownership. Epstein. 66. has pleaded not guilty to charges of conspiracy and child sex trafficking in the abuse of dozens of underage gists between 2002 and 2005. He pleaded guilty to two charges of soficiting prostitution from a minor in 2008. even though rods had Identified 36 girls as young as 14 who potentially hod been molested. Epstein's fleet of oilman has played a central role in his supposed sex trafficking operation. Between 2002 and 2005, he used a private jet — dubbed the Lolita Express — to shuttle girls between estates in New York. Palm Beach, Fla.. and the Virgin Islands. according to prosecutors. Now his pilots have been hit with federal grand jug, subpoenas after refusing to cooperate with authorities. The fads want to know who was on certain flights. but the pilots lawyered up- and wouldn't answer questions. Epstein's attorney didn't get back to us. MD WWII /EMIT EPSTEIN, SEX OFFINOIRS Jeffrey Epstein llovkilfcCOra Recoatnenled CONFIDENTIAL Subject to Protective Order IATS - 000829 SDNY GM_02774934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261574 EFTA01340202

World Co t; littps://members.worldcompliancc.comMelaWatch2.aspx?kP=fe5... I of I search term Q 4 Sale Semen o Mut•Pe Search CI Keyword Seorth 4/TilF Haw Suluallsomalate no Record: Fond FOundallOn Risk Coverage PEP List Q. 1.400.000pothCely emosed en in tan 250. fount we leMlones SenOlon WM. RS0t mongering or orl mem swaca one Watch UPI 0.5120 Tmleorge Ott) mien let, (FA eked en. IMorpol. ele) _ - Ofetainle4 Ws Menereg et ever 1,300 Marcie ankoccenced Wale A/Nem Media Sown, Of ow 9500 nets was Cans Monlailem ci nom Mader swellegetone Plates Over SACO photon of Mariduah Technology enemy Ham Mat(nne Antic. CT/Nee, kat Gee. Germenle. emanes*, Konen Resnick Thal Penury 'pipet Idenifins. Oar 2,500000 Wee. ieeralets Wheal. bete el ben, posse& narcora.,nicag Vs) . . . . . . Cr. Menu Moms klieg! I &Mgt I INA I LIMA Reg 626 Profiles lolal Lail 30 Days Arms %nano YOAD 13324 200 Dreg Tralket0 - . . . Entennmani Fran theta SS Is Money Laneoriog PEP . • . honoree ekVasa incleases . - -----. - 30631? 3115 Ve:Q963 MEW '06103 3038 steles erne _1 MIMS 06015 famSlAtTlenT Wiese& m MOM menet )a2LSLOL2LCCI IlroloT-Tertte LesB 1210 _ — 730 171$3 7371 100 10/10/2019. 1:50 PM CONFIDENTIAL Subject to Protective Order IATS - 000830 SDNY_GM_02 774935 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261575 EFTA01340203

World Compliance Imps://members.worldcompliance.com/MetaWalch2.aspx9P4e5... I Of I O Menu Un I Szumne I &smug I kitla I Loot Search Tern r '457331" ." i t nina* Sean Cannon I ą / ''''' (It) ISS ALL (16) 62 Crafted, * yono 2 '' arW SPRIILUSL11400 MI Minna 07 Weln110Print Se Mt6.550 i Country I Position nba Accuoid Inn welinOnS Cenno. 2011 hen Sanctioned nn I Clan Anne mesa ID I PIC I AKA I ROI Samna tin < Nines* MAKIO (l) t7. Enicrownoni (2) 3 ea hhaJolanahhhal Ronan ‚ achany S Onuc' Inhellly N$.4u1/.ENIyIiY.Mq 2d.2017 nieranne .0 Rey/moons (2) 4 02 Inn 301 Yin sanceonen Etaty sencboaust Sanchon Sh 6 02 WSM Sanoned Etan soncocn ust SOE S Wash ren ninon Ern Senceon ust SI TYPOS 7 02 WWW nin Swann, Eno sanction ust sondom 0 02 14410101 han Stared Entry SinclOn1411 j. IN Cenne 70 02 Wolt! Im Unchain Eny Saran ni if. 10 82 Mln 276 Im Sanctioned ann Swam um n la WON Inn Sanien Etny. Sanom Liu t. IS 82 hISItScarresfslIts1 Wiena dny bled m One IRS FATCA kil Refilisbanurn 14 0I Ol MOLI3SerGratt Ac Finance ?SASSO LIMI104 „rasy SOE rtrond in niallTracia Crecy Inn onne FATCA ell SOE nosingion IdaMBStialtcsOM 18 177 Pabian IndiltIoc) ty M Rola Piannienin anion Aulnally lOr Poor polomnance (1401010.6111 Pan , 20%. Awal 22. CONFIDENTIAL Ceihnitali NIB te lenn m runs MUMIO a T: .., 101012019, 1:51 PM Subject to Protective Order IATS - 000831 SDNY_GM_02774936 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261576 EFTA01340204

World Compliance hups://mcnibers.worldcompliance.com/MciaWatcli2.aspx?kN-fe5... SeaIth Term C4 temple Search MCKIM& PROPERTIESINC ORNI1O0 Search O torreva kn., MIM bixollsonagon MACICLOWE PROPER.- (II et ALL 0) CANOnet < Enhxcement Ill ID Types is Swim's Si Carbines I of I 0 Maw ! MI Names I Coen" I Position us= I lam I amen I no L6)6 t.,sm (MGM: --..--.: Class I ID I PIC I Ill ISEISZtrataid Weed Slam PlehaeleaYbInaid 212001 Efiklrameet iaeltzebr 1.11 La...inks NI ryMs retenod In/10O019 I SI PM CONFIDENTIAL Subject to Protective Order IATS - 000832 SDNY_GM_02774937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261577 EFTA01340205

World Compliance lutps://members.worldcompliance.com/MetaWateh2.aspx?kP-ce5... Sparc h loon v. Sogle Soann '' Muncie Scorch Cr KervotO Serecn GEORGE REINSTRA PO I SI ALL SG ▪ Cafegories < Enkocerneni (2) < geglevelens (I) < COE (I) ▪ T/P*2 • Scenes Camas I of I CONFIDENTIAL I , s La GEORGE RE INSTIL, Mg &act mamma M ! Nam 06 Georges 32 Geogge incematonaunc 62 09901411AtrelOS ce Menu Wynn dem 1 MIMEO 1 Aiwa I MMM 1 ISOM R•i C I6 Country I Position I Chios I 10 I PIC I AKA I Rol Entry holed CO Po IRS Franco RollohtilOns FATCA CM Porno/Stoll?* EK0a166 Party lift or Pe Unled Slates Dean) IrOn, c, Apyny (AUtch ft, 20.266 • intrasry OS 20581 SOS vt 6244 in Fronoulnusenot Roo at son teroteo Sht USG tong/ oth Scoters Conenpr MI. Misch 72. 2016 union SIMs 62 noternt Ruhoutra Company LM. CanoSc Lawny': 2fraunarania re nem mama laza 2.cooetwol bleNatessa EnractimArt SOE Enfoicserein 1 i 0 10/10/2019.1:51 PM Subject to Protective Order IATS - 000833 SDNY_GM_02774938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261578 EFTA01340206

World Compliance Imps://members.workkompliance.com/MetaWmcla.aspx?kl'-fe5... Q Menu liana I Ittlatt I ofiShilli i Ulu I LOOM No. t 4 Mann tam .4 Sit Soot, ("names Smog, OKarsont Sterol, HARRY MOON-OWE ib .--. .. . il ALL III 0 Cale90an < RepisInallans (2) it Typo ill Sources ill CounlAs WARY HAMAN& Submit EWA IlmEedisztemAimos I i MI Names I Country I Position , 8/ Ugly MalagerCell RC USntep En* osteoca Me AnCEN US MS8 kW • 1 82 HHry IRAIRISTA.S.1.1 ;Anent:on _ (moving...mew IRS FATCA all Cants Ala ansaaNna as nob moored Ica a_Cmaciawn I enealyr.eata I Claes ReSISVIRRIS ROSPSVOWIT AKA I Rol I of I 10/10/2019. 1:52 PM CONFIDENTIAL Subject to Protective Order IATS - 000834 SDNY_GM_02 774939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261579 EFTA01340207

40° LexisNexis. Display: All Results Comments: :Ic.ncell ovl o w od fly IFS- _ - • co my!i ny pace Probability: All Results Match Count: 27 HYPERION AIR LLC Brenda° Wilson 4nsured Aircraft Title Service 0-October-2019 01:52 PM__. NA United Disciplined and fined USD 436n00 1 93 Hyperion LW Slates by U.S. Federal Trade Commission. Enforcement Agreed to pay USD 1,250,000 to 2 93 Hyperion United resolve False Claims Act allegations Enforcement Foundation, Inc Slates • November 16, 2017 United Entrly listed on the FinCEN US MSS 3 93 Hyperion LLC Slates Registrations 4 92 Hyperion fl ied Cayman Entity listed on the IRS FATCA list Registration Partnership Islands 5 92 Hyperio Wangs n Limited Guernsey Entity listed on the IRS FATCA list Registrations Cay 6 87 Hy0erlon Trust Islands Islands Entity fisted on the IRS FATCA 1s1 Registrations 7 86 Hyperka DR fl ed Guernsey Entry listed on tne IRS FATCA 1st Registrations 8 86 Hyperion RE Limited Guernsey Entity listed on the IRS FATCA list Registrations 9 86 Hyperion Hyperion Cease Canada trade order revoked by British Columbia Securities Enforcement 0 Resources Ltd Commission • March 29. 2016 10 85 Hypited erion Fl Lim Guernsey Entity listed on the IRS FATCA list Registrations Hyperion Virgin 11 85 Minagement Islands. Entity listed on the IRS FATCA list Registrations Company Ltd. British 12 85 Hyperion PE Un ited Guernsey Entity rated on the IRS FATCA Est Registrations 13 85 Hyperion U mited EO Guernsey Entity fisted on the IRS FATCA list Registrations 14 85 Hyperion HD Guernsey Entity listed on the IRS FATCA fist Registrations United 15 85 no n L Virgin Islands, Entity listed on the IRS FATCA Registrations Li Hype nited British Hyperion AssOl 16 84 Management Australia Entity listed on the IRS FATCA list Registrations LITited 17 84 Hyperion ted MLSC Guernsey Entity listed on the IRS FATCA list Registrations IR SA Hyperion PED /a/TISMI Fntilv 6atM nn Ills IRS FATE .A licl RPOICIIAIIANt CONFIDENTIAL Subject to Protective Order IATS - O00835 SDNYGF,1_02 774940 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10 15, and 17 EFTA_00261580 EFTA01340208

84 Hyperion Capital Fund L.P. Cayman 19 istards Entity listed on the IRS FATCA list Registrations 20 84 Hyperion Capital Management Ltd Cayman Islands Entity listed on the IRS FATCA list Registrations 21 84 Hyperion Healing LLC United States California State Registered Marijuana Center. Registrations Fined HUF 149,000 by the 22 82 H0PER/ONKe. Hungary Competition Commission for concerted practices - March 21. Enforcement 0 2017 23 81 Hyperion Acquisition Corp Vietnam Registration revoked for (ailing to file periodic reports - August 22, 2016 Enforcement 24 81 HYPERION SPC Cayman sland I s Entity listed on the IRS FATCA ist Registrations 25 81 Hiperion Energy Spain Entity listed on the IRS FATCA list Registrations Hyperon 28 80 Structured Jersey Entity listed on the IRS FATCA 1st Registrations Products PCC 27 80 sk Company Japan Listed as company without registration by the Kanto Local Enforcement st United Finance Bureau - July 26. 2017. CONFIDENTIAL Subject to Protective Order IATS - 000836 SDNY_GM_02774941 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261581 EFTA01340209

WorldComplianctcom > PEP Profile https://niembers.worldcompliance.com/PrintProfilciaspx?id - 85 Id... LexisNexis. F 1 urred Anton nee Service Reviewed By randee Wilson Company Dale 0.0ctotar.2019 01:53 PM Comments: Entity Tete Not Available FlISI Name Jeffrey Edward Last Name Epstein Suffix Not Available . . Mases Not Available Nicknames Not Available Gender Male Category PEP Sub Category Associate Level National Data Source US.United States Attorney - Southern District of Now York Designate,' Not Available Dme(s) of Both Place of Ann Penury Country January 20.1953 Now York, United States United States Poston Friend of Donald John Trump, Sr., President of the United States. Deceased August 10. 2019. Nabral lD Not Available Other ID 76318.054:W35755 Passpo.l a Not Available Last Updated 17.September-2019 Entity ID i 5708628 J. •ftr • . Additional Information According to the U.S. Federal Bureau of Prisons; (as of August 13, 2019): Name: Jeffrey Edward Epstein Register Number: 76318-054 Age: 66 Soy Male Deceased: 0811012019 According to dw.com; August 23, 2019: On August 23, 2019, French prosecutors have opened an Investigation against Jeffrey Epstein Into suspected cases of rape of minors and other charges. The potential charges include rape and sexual assault against minors as well as an investigation into whether Epstein and associates participated in a child sex trafficking ring. According to the United States Attorney - Southern District of Now York and U.S. Department of Justice; August 10, 2019: Jeffrey Epstein who faced charges of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of an apparent suicide. According to boston2Snews.com: July 8.2019: On July 8. 2019. Jeffrey E. Epstein pleaded not guilty to Or 4 10/1012019, 1:53 PM CONFIDENTIAL Subject to Protective Order IATS - 000837 SONYGM_02 774942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261582 EFTA01340210

WorldCompliance.com > PEP Profile lotps://members.worldcompliance.eom/PrimProfile.aspeid-15 d,.. the sex-trafficking conspiracy charges. Jeffrey Epstein is accused of running a sex trafficking ring, According to the United States Attorney • Southern District of New York; July 8, 2019: On July 6. 2019 Jeffrey Epstein was arrested and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors. between 2002 through 2005. Epstein sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly worked with several employees and associates to ensure that ho had a steady supply of minor victims to abuse, and paid several of those victims themselves to recruit other underage girls to engage in similar sex acts for money. According to nbcnows.com; July 07, 2019: On July 06. 2019, Billionaire convicted sex offender Jeffrey Epstein was arrested In connection with federal sex trafficking allegations. The arrest stems from incidents spanning from 2002 to 2005. According to miamiheraid.com; November 28, 2018: Jeffrey Epstein was accused of assembling a large, cult-like network of underage girls —with the help of young female recruiters to force thorn into having sox acts In his mansion. According to the FBI and court records, he was also suspected of trafficking minor girls, often from overseas, for sex parties at his other homes in Manhattan, Now Mexico and the Caribbean. Facing a 53-page federal indictment and agreed to plead guilty to two felony prostitution charges in state court. and in exchange, he and his accomplices received Immunity r from federal sex-trafficking charges. Reported Addr •. ... . I • 150 Park Row New York New York r United States 10007 Postal code • Address Cdy State/PrO*We ,C.Ounlry — Individual tteure•• Not Available . . Relationships 'Family,_ No reresonsNostmallable Associated Individuals I Epetein.JettneyEdvordPEO Ca 0 ▪ Clinton, vademJettereoerdeedPEP ej rL TruntoldoesIdJohnrdendPEP CI 0 ▪ Mountpatton.iferodsor.endrowAlbertChristlanEdvearemend PEP a 0 Bngtel.Jean.latFriendAd ***** Media O Related Companies And Organizations No rash:rashesavailable • . . Source Links) 2 of 4 10/10/2019, 1:53 PM CONFIDENTIAL Subject to Protective Order RTS - 000838 SDNY_GM_02774943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261583 EFTA01340211

WorldCompliance.com > PEP Profile https://members.worldcornplianoe.com/PrintProfile.aspx?id=85 d... • . Inadialgise hda Macneill,' ennOidecvnn.1441.1)XT4.X1114.00000.@ IdUriiwrnfeeds rink Ineknexn cwirnted.SWV1.3941•Dr(4.X176-1)(3000-OR idllravererfornit rick leznnexlEr corntiOnSWVI.a1CI-DXYdrigg)CrOgaridrefl tdbrawfdliddarifkkaddniSdardbitiMth2210.01(Y4-1(1G4 E 00000 •QQ bittlivectfreck osk lenisnewn com, lell•SVIVE-SW141-0XY4.XID'000Cale 'Uteri/swarm*, risk Inkinews tOin7Idk5WVI-Rfl I- DXYldUCV•00200•04 tillajirocoletd% Odk.rtAllidt2Uc rdrkald•SWTT.IKOI.1011140.0wQ0414-00 bitalf/wcalteds risk Inn non rwin, id•SWTI•C951-.Idd3•612C1-00d09w20 dtlirffirrolowdi risk Indsrtnin 00inkkInSWT1-41C1-DXYEEXIILUK42941(1 IntosuArtraulYlidlek conV2019/08109/nvreniontrokten-sex•sywAVELLOYOWILCOP ' IdUr/Arran...as risk iexisneth corn, id•SWCY-01014R41.61;0•041240:.@ Ital'/Avver• endow. cenV201910Aill/PWWWwWlerfrev.nostern.$0.0de.mwsnadden tamp buzitesitto. risk incimin es rornkidnSWCY.1140.1-DXY4.X1k9.00400Aft bildarrdefeddlint!eXerlItiUS CO ild.SWil. I AY1.02094•X51, •00000.0C1 ' 0110.thdoftedflialCrIfintriscomtid•SWT1.1/(01.0XY4-X511. 00009,112 bdtsdfincerceds rn• Etknandt illtfald.SWId.(1&151-11163•6021.COON'Qd Illirdnworculs.risk ;err POW rown?id.SwT1.YGII.OXY4-X4SP.00002w01 billi://nt reed-/•R r Er E 1 w . . - • CCM/LW tetwilrwortedS EilkiekdnekA.COm'rd•SY/T1-2(12101-139(Y4.X4RICED000-0(1 tillilittWeCCCS.OSLIdadrai l.S5,00.002-119 dliajewtsdt ri n d . r . Ernd-Sw'ri.min-oxy4.xnsc•oomO.Q.Q h[tolt.“ 1*•45 uslooLsrvossolthe-syisK•Gsm.oxy•-x 3ni-00000 - QS) latil.fire.Orddddlawr.d.diltar tombrinSWSE-IFP1.111G1-61r11-0200d:(151 WW1' tidordsinnter news tonirtranct-Oderti.11111IntlOation•ol. room , rdpearanaddk -1837.5.18119 b11.05Ezt/wnw dw awn/wItanewortenk•ervestwation•ntrweontelr5exudlintitiS014, 702 IttOthttoleeth risk lextinnxis comVidnSWIIC-CGOI•D PIKE04 tesuarfrolneds Mk kxisnnis cent>il.SWNO-R4D1.1BG1-6492.0Man Idiath'nfdrecils ink IrOtntach rOfind.SWN9.PDS1-MIG3.6411.1-0000Aff IttUribtrOfeed• irk En nnriEn Coni, Idn SW/493191 dBG3.6441.0G000• OA illtdlietrarsdiSnntkil.torn'kinSWIDEETWIII . DXY4.X42E= 1)0,dd taldilinww.noLOWEOCIIrd08/16/7516691nitlefirdySkadrweed.a•knied network-mon Wins' rbrenr it+YI-CSIIY90,..lelatiO0 • WIIItincoktnli.ask.kxtnrrnsom'idnSWHX.CANI.JOG3.60B%.00000.1D9 Mier Ilvxalteds , sic Vrenr/...CenThd5W14.1,1211,01CY4-X4ICS•00000.90 bturnwroret n risk yamods,romi,d.SW1O-5,1101-11%1•6109•00000-00 WID'UVICOIrttl< Ask lertsnex, t comN1.5W143.W1111-16(11•64M00000'QCt tithajNoccofneds risk IrgilneW ccreid-Meitv•xoRt.oxvirx2Y7-00000.01) pip:Myrtle/Rai OM Inknev,GsambesiwskifejSzaiSLIMMLN invrolords *It lenknwErt onnnOw5WM2-1-1111.1BG1.0FC-00000.0Q • Aveofeedi on( lekisoexa.dgrabonsW147.11031•OXY4.X21.1-00000.(da •WwwwfrAddskjradthkEdd eninhanSWM2-3,111.10G3.61CF-00000.02 E lfverdlordi risk Irsisnrwn conWld.SWM2.0dNIABGI.61140-00000.0Q ffikknronak Ink ikklidldIS OdrThanSWICR.M11.10411.64R1-00000.%) /httofeedsadkJekddrxdaweesSWK4.16VNI-DXY4.)(29P00000-0Q tina;ThnOrettrtIttIC levrEnnxis ComhinSW10.V691-me, -00000.00 tddllEltaillatketl.aunOOL9L117/IS/bnernanweet.leennew-ksvirm.alandunnowind bILDS,PnwriJOXIICAlwromfunteonsniracv.thrOgin•SwdrilO•leffrewedsleln.rese.from•frndfldedua tawthwenrewal 0..k Ern norxh.COrntidnSWIT-P1X1-Orw..X7146• 00000.QQ duirdnrakedsjdkx.krnnis cornkidnSwIT.R1I014/141.6011•00d20.0 WIDS.ULSWW.DEliP rowlocatirnaMittuthadirdauldiaill tdinvdwnW.011010.caTa0l9/00/17Invknanniewiteirrtrair wad WI nc•Urensw (*Knew: com.ftwiroderal- meaty coareirdoffirweestens-herne-krvirakylOnnd4 bttG5 ;I/ W as, Idltnr.dIWUSdi•Innvinriktatenwnl.rturtheitan-us.illdfliwndeatirdefendentdefIrnew/2131211 attp" win...uur re nwforddehlalefotOt-dIttnirdiStiltdbillinjidyzAddlliatamdtlabill tddadwcdfdt01./Isktkillek5.1.0rn?id-590E.TalleLd0070101) IliddirdiftCOSAdk.lertnntrin.cdraLdaiIr - Ver I -Inc-1 -.655f - GOOQUZI Illtddindecrei 'Ilk IrrOvErrn 44,0 4- 5WIESIVI:DSYWX2Y1-GOOdd'OA bliajtntaferth. Ili kitxiStlex6 Markt-SW/I -P111.1))001.X2X9.00000-00 bilwlinCdresdl OSILICKdfLtdd.f.d.02.W.5WW - NR81,-OXY.I.X7X4-00(1911:04 dltdIditOrredi risk nnteQaae.OQ bliger Ora thrownJon conruir_fterts/2019/at y bilaileafimilintsseT/2019i0Sittinvitorn/nzara:arsasimbituaoso ,- . atagoaLscatssliml btlaffrauclalsallitatartrockiths•nnimn•49312716 tdddr•Wwww mtknon torn/241cnOlidHldreCtidarlefitne• row rn•snr•trerfekna kW bi tes bdston,Snewl,CdOlintnSitrwram-nowrirdrev.roStro..c0Sed -of. antnina-dorens.ol.orttn bderftwnwECUctalrdo nte.n1-5231753 61101;ilwrethast=samt2D19/02.(31/tusnessilerlicy .cestce-cuntAc% Into bILDI'dwnw pytnw, (0n12419/02/00'nwdEdontnIrrkostrn-WrInted-serc•tialnandjArni bUdithIldfteds.rdk-lcxitcan narrndr5WIIWD5ril - drIliarttl'091102:11 rata •thvotfiret risk ,...41sorxr. , 011110.1.5Wittil.SLUALY:CONWOIX)6 0-Q0 totoviewsw.nftcp,comang“/942toontt913 / torttitteetancattstragsatrilifilirtekstenstect -lotsttu ust bony ,As rruettdidEntatd5/2049/CialetatteEntrn. frret•drx.trallvkind-4125,11dOELCErtwort•1907 bkkerlivonkidliCtS0AddiddLELnitlacIrd.re_rawilown imp rdidnwrgad 0ISPIEL/WWw.irdlit.daidlidflf ` /Innt,traThttinErhward•madwujojaralsztuthsex_ddrakwo Mar /hewn thenoaraimk-contius, or., t2012/ialtirareff rv•easten.t or trier ettta. tllivre, ',0Ort hunizarausitecIALOSIOALOninseiniaml/210/22a11/1thtlelattrostein•aleatcht-iholP•ti5:14.3:1( IllIns'Wwwn tanrsolnrwel cerrilerrfEr fOCtfin trUCII-not•ouitv•ordeted•lonnman•inEwEd Ittailfrtwo (mho fdin/340/1Getterital lillaittribdtalaUltthetrccutb idliddithifill[liddrkmulUrrnlalti21/1/Iellrey'ru,ISILLUM/311-Abillialt9ItS:1-11 Meow •r n WEE einttitirEVELOLOIL19/nItibldi bLERI'llstetint rorrinvzwdatr/OLtddskunthentods‘•wlfrry•redirnrnesEirrakhrorOttfledriddndthk01 Otte'/Awes tredforfldrin'soutca• !dome eptfrin.if ,n).Atzucn svatsatb bllerimww•nbrntwimtnonius•newttierNlare.‘•x.orroan - terlferlostar_urcard-3wote-ux•L timuarmyatientgisr eqineavatioi 7.1). ildrawn 'din -triter Irk -If onotiftmensten 11.110v,102 tdrd147r9SOnrrn.q/d.terfrty: tp,sttn•altoccut Stmab.alitri•e•wil trnIfYI Midyrivinw rno-nnerrild (.4110endnIal/00.10t22/404154SE hind ktlatantwitAlabanitco.ukftiortirtele.29069aussainton-niftuterEl.n -1 UP • s•tocal-Itn rldOSJAknw.mitmlitrard rern(nrroPorarar00019494970 Mall ttlor lAvwn Tsetron.. aid corNotrethacall airOceii42 login hemp httovthav triarrilietakuowneviter2raVstic 12009nolall ' bllolinvin nvd.tvfm-n: colitnensculglethstenten.l.tet-Inon-itetrew.w.errion-initt1217.2.011Q brim /.own torn/140AM II I mama., chnen.•••••••••Otenthet• MIS o -I 10/10/2019, 1:53 PM CONFIDENTIAL Subject to Protective Order IATS - 000839 SDNY_GM_02 774944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261584 EFTA01340212

WorldCompliance.com > PEP Profile https://menitiers.worldeomplionee.com/PrintProfile.aspx?id -851d... Documents Unknown Legal Notice The Information contained in this profile is derived from public sources such as government and Industry global watch lists and published news articles. Les/shoals/ills not the source of the data and is not responsible for the content of third party sources. LexieNexiste does not determine any positive or negative risks associated vntn the profiled entity. These decisions are solely determined by our chants as mandated by with then applicable regulatory obligations. 1 of 4 10/10/2019, 1:53 PM CONFIDENTIAL Subject to Protective Order IATS - 000840 SDNY_GM_02774945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261585 EFTA01340213

World Compliance https:Mnembeis.worldeomplianec.com/MciaWincli2.aspx?kP--fe5... 0 Menu amt I Mama I Account I Litle I LAMA Rae et Search Term : " Sanyo Soave, I C )it Ole/Vaned Surd, 'AWNING( VISOSI(1(5) ▪ Ault) Cargarsa < Estorcesnant (2) < Mnenmenne(i) MI ;PM IM Sanas • COMMIS ion CONFIDENTIAL LAWRENCE VISCISIO LIMB filikaAIIMLOMIet M I Names I COuntty 64 taismente AVOWS'; sum" 2 SI The latmenc6CayS • 53 ljannesi Trull 4 a3 tanarrce TNN • $3 Int Lament* TNN LAMS Sala Gun', Mammy Ce Wand▪ s 6 02 LAWIMIC. TIMM IMMO I Is Slates Submit I Position I Class I ID I PIC I AKA I Rd Mistriamcn State PagoMmo Manua* Returaine. Olfilealaa• Cease sal dant Order Woad la valiance o' gsp 3m hut. Inn and mum imam • Jay 9.2011 Entry Silesia" Me N51ATCA eel R•plUallan Enkeseed nine RS MICA eel Rernanom Eery riled CAM IRS FATCA FI Reastabons EMornmem Cease Ma data ORM Slued fa otecing anti seen, ~Wed mambas in WeCOMM • Math 12. 2016 Callaallaile Leas...man rights neared. Itaaill.Cletsallatt I Pslatilalta Entaernea O 10110/2019, 1:54 PM Subject to Protective Order IATS - 000841 SDNY_GM_02774946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261586 EFTA01340214

Billing Info CONFIDENTIAL Subject to Protective Order IATS - 000842 SDNY_GM_02774947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261587 EFTA01340215

ESCROW BILLING INFORMATION ,4 7.aterts_diee-oi at.,_ S' 76c So 760 yro Air{ C\scriptions:AMO2:1Z: \\(\kY1/4 Buyer:adar-c• /O.2 9, LI C U Seller: 7?1-a<v )i 2U/ /o/rs Bill: Prepay: Bill: Escrow Fee: Escrow Fee: IR Fee: Soo-41& Ck123(b-i Title Search: Exchange Fee: Total: IR Fee: Prepay: Title Search: Exchange Fee: Total: Date: By: Mail U Fax U 6 20 2-0 CONFIDENTIAL Subject to Protective Order IATS - 000843 SDNY_GM_02774948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261588 EFTA01340216

Insured Aircraft Title Service LLC P.O. Box 19527 Oklahoma City, OK 73144 BILL TO Helicopter 1029, LLC 767 Fifth Ave. New York, NY 10153 USA Invoice DATE INVOICE X 1/3/2020 N722.1E-03 ACCOUNT # TERMS DUE DATE REP Due Upon Receipt 1/32020 ROBE DESCRIPTION O1Y RATE AMOUNT 3 FAA Searches 3 IR Searches Escrow Cancellation Fee N7221E KEYSTONE HELICOPTER S76C SN 760750 1/ 111 5A11 / 1 i )1 3 3 75.00 45.00 140.00 225.00 135.00 140.00 INTERNATIONAL/DOMESTIC WIRE TRANSFER INSTRUCTIONS ONLY CREDIT: INSURED AIRCRAFT TITLE SERVICE LLC 21 EAST MAIN SUITE IC4L OKLAHOMA CITY. OK 73104 Tota l $500.00 Balance Due $500.00 BANK OF AMERICA SWIFT CO 314 ROUTING ACCOUNT NUMBER: (NOT VALID FOR ACH PAYMENTS) PLEASE REFERENCE INVOICE NUMBER LISTED ABOVE CONFIDENTIAL "ALL PAYMENTS MUST BE REMITTTED IN SU.S. FUNDS" Subject to Protective Order IATS - 000844 SDNYGN1_02 774949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_ 0261589 EFTA01340217

Rir 1 -ii (tam* mie- 41444 - OCAlt` Z AJ . 5 Ca CONFIDENTIAL Subject to Protective Order IATS 000845 SDNY_GM_02774950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261590 EFTA01340218

F 4 CONFIDENTIAL Subject to Protective Order IATS - 000846 SDNY_GM_02774951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261591 EFTA01340219

cli‘k\C-) k.A0 aue4.01- 10,70 CONFIDENTIAL Subject to Protective Order IATS - 000847 SDNY_GM_02774952 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261592 EFTA01340220

N -_kaa.:5E__ Title Search: S1}-1.(*-t> Time: C1:01/40 Over 550HP Make kik t'92 Wa,Vitepte c Seal #'s Model ^-4- LI t Deposit $ \SO POO S/N __ __\ a Purch. Price $ ;, SIDOI COO Engine Make_ TIV{ CX ‘PAQ.-e-C._. - ;crow Fee $ Split Model Amt.\ a Pd by Buyer $ S/N -A226 -1Ce- Paid By Se11erS S/N ‘4aaistece t IR Fee $ S/N TI Company /$ S/N Exchange Co. Prop Make: Model S/N S/N r BACK TO BACK (circle or highlight) IR WAIVER (circle or higlmghls) EXP. DATE: t\aoz. , Over SS0 HP Seals #'s Trade-In Eng. Make Prop Make Make Model Model I Model S/N S/N S/N S/N S/N L hAcerb0iS Contact Contact MeicIns QA41e..4_ Phone: Phon Fax: Fax: Email: Emai Cell: Cell: Broker: %‘ Broker: Contact Ve_OCCoe-- 42/211thek Contact Phone: Phone: Fax: Fax: Email: _ Email: Cell: Cell: Buyer: EA hc.X.Sittrrn. e-tcotp J Lender: Lender: Contact Contact Phone: Phone: Fax: Fax: Email: Cell: Attorney: .mey: Contact ct Phone: Fax: Fax: Email: Email: Cell: Cell: CONFIDENTIAL Subject to Protective Order lATS - 000848 SDNY_GM_02 774953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261593 EFTA01340221

Table of Content 1. Wires In/Out 2. FAA/IR Searches 3. Disbursement Instructions & Authorization 4. Contracts & Legal 5. FAA Docs & Filing 6. IR Forms & Filings 7. Closing Packet 8. AML 9. Billing Info CONFIDENTIAL Subject to Protective Order IATS - 000849 SDNY_GM_02774954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261594 EFTA01340222