e identifiers below: NAMES/ENTITIES DOB SSN ADDRESS PHONE EMAIL If you have any questions, please contact Forensic Accountant at or Special Agent at . Please forward the results in an electronic format to Special Agent M, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 1027

gent Mike From: Sent: Thursday, August 1, 2019 12:23 PM To: Miller, Michael Subject: RE: Epstein Hi Mike, Thanks for following up, and I asked Agent to reach out to you — I think she may have left a message. Let me know if you and she aren't able to connect up by the end of the day? If you're st

- Scheduling Call ) [mailt< that works for us, thanks. Also, separately, regarding the return of property, you should feel free to contact Special Agent directly, her number is or alternatively I expect be in court on Wednesday so you could speak with directly then. • ou, From: Sent: Monday, J

gainst Escrow Agent. Should a dispute arise between Purchaser and Seller relating to any funds or other items which arc in the possession of Escrow Agent, Escrow Agent shall be entitled to interplead any funds or other items in its possession with the competent courts of the State of Oklahoma or the U

ke From: Sent: Thursday, August 1, 201912:23 PM To: Miller, Michael Subject: RE: Epstein Hi Mike, Thanks for following up, and I connected with Agent about reaching out to you — I think she may have left a message. Let me know if you and she aren't able to connect up by the end of the day? If you

aken place." Id. The Court offered two bases for its decision. It first invoked the Franks analysis to affirm the district court's conclusion that Agent intentionally or recklessly misrepresented material information in Agent affidavit. Id. But the Court went further, concluding that suppression w

GENCY AGREEMENT (RESIDENTIAL PROPERTY) Real EMS lestkuts &$m& Australia bkorporded 0 Copyright 14/10/2002 Form No. 1110 The Vendor appoints the Agent and the Agent accepts the appointment to effect a sale of the Property upon the terms and conditions set out below. The Vendor(s) Telephone: (Work

EEMENT (RESIDENTIAL PROPERTY) Real Estate Institute of South Australia Incorporated O Copyright 14/10O002 Form No. 1110 The Vendor appoints the Agent and the Agent accepts the appointment to effect a sale of the Property upon the terms and conditi set out below. SCHEDULE The Vendor(s) 7lacki e.

REEMENT (RESIDENTIAL PROPERTY) Real Estate InPilule of South AosUslia Incofpcoaled O Copyright 14/10,2002 Fenn No. 1110 The Vendor appoints the Agent and the Agent accepts the appointment to effect a sale of the Property upon the terms and conditio set out below. ‘5t, SCHEDULE The Vendor(s) T

diall Eitbfltled Tact CONSENTS TEND ER NanncAncti OF A CONSFNT AND TENDER OFFER AMENDMENT: ADDITIONAL COMMENTS ADDED Holden are advised that the Agent expects the scheduled interest Payment payable to hoiden on the record date of 02114.12on east he made m a regular manner. Dear Customer-. One of

ttilttltitd TR& CONSEN'S LIND ER NOT:ki(ATKA OF A C,OlfiTCFNT AND TFNOFR OFFER AMENDMENT: ADDITIONAL COMMENTS ADDED Holtlers arr achtsed that the Agent expects the schedufed rartr-it payment. payabie to 1-44ers on the record date of 02/14/2e1 vI he made ;ft a regJlar. roan icr bear Custorrer One

uly execute= Letter of Transmittal (or facsimile thereof) properly completed and duly executed together with any required signature guarantees or an Agent's =essage and any other required documents must, in any case, be received by the Depositary at one of its addresses set forth on the back cover of

A Aircraft Bill of Sale (AC Form 8050.2) conveying title to the Aircraft to Borrower, (iii) such other documents as are necessary, in the opinion of Agent's counsel and/or FAA Counsel to perfect Agent's Lien in the Aircraft; and (iv) the executed original of the Agreement and an IDERA; all the foregoi

M Aircraft Bill of Sale (AC Form 8050-2) conveying title to the Aircraft to Borrower; (iii) such other documents as are necessary, in the opinion of Agent's counsel and/or FM Counsel to perfect Agent's Lien in the Aircraft; and (iv) the executed original of the Agreement and an IDERA; all the foregoin

A Aircraft Bill of Sale (AC Form 8050-2) conveying title to the Aircraft to Borrower; (iii) such other documents as are necessary, in the opinion of Agent's counsel and/or FM Counsel to perfect Agent's Lien in the Aircraft; and (iv) the executed original of the Agreement and an IDERA; all the foregoin