lent Administrators 6.3 Prekindergarten 36 Kindergarten 22 Grade 1 9 Grade 2 10 Grade 3 16 Grade 4 14 Grade 5 10 Total 117 CARDINAL NEWMAN HIGH SCHOOL Address Phone Number 561-683-6266 Distance from Subject Property 3.61 miles Gender Coed Grades Grade 9 - Grade 12 Affiliation

mstagnio Date of entry 02/09/2021 date of birth 1/19/1985, was interviewed over the phone by and Detective Also present on this phone call was NEWMAN's attorney Brittany Henderson. After being advised of the identity of the interviewing Agents and the nature of the interview, provided the followi

en - Grade 8 1.95 miles EPHESUS JR ACADEMY Grade I - Grade 9 2.98 miles REDEMPTIVE LIFE ACADEMY Prekindergarten - Grade 5 3.16 miles CARDINAL NEWMAN HIGH SCHOOL Grade 9 - Grade 12 3.61 miles THE PROGRESSIVE SCHOOL Grade UG - Grade UG 4.25 miles ST JULIANA SCHOOL Address 326 PINE TER Preki

n - Grade II 1.95 miles EPHESUS JR ACADEMY Grade 1 - Grade 9 2.98 miles REDEMPTIVE LIFE ACADEMY Prekindergarten - Grade 5 3.16 miles CARDINAL NEWMAN HIGH SCHOOL Grade 9 - Grade 12 3.61 miles THE PROGRESSIVE SCHOOL Grade UG - Grade UG 4.25 miles ST JULIANA SCHOOL Address 326 PINE TER Preki

riority PARIS AARON Package Type Customer Padtaging CESCO (Si. U.C. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR Orig.iDest CHLSTT NEWMAN ID 83602 US 6100 RED NOCK QUARTERS 42 Packages 1 St THOMAS VI 00802453 VI Weigh 2,01b9,0.9 /VS Delivered Dec 12.203217:17 Signed by LSCHBER

hlange 1.000.000 1.250.000 250.000 250.000 0 Narrows (Collateral) MIRO. JOAN Pastorale 1,000.000 1,250.000 250,000 250.000 0 2011 LLC NEWMAN, BARNETT Untitled 3,250.000 3,500.000 250,000 250.000 0 AP Narrows ROSSETTI, DANTE GABRIEL Sir Lancelot in Queen Guinevere's Chamber 150.00

ORS: TONY COFFELT KMI # of Div. # Island Personnel Workers Time Work Completed 14 NASH 2 8 FAB AND INSULATE PCS. FOR OFFICE PAVILION 3 NEWMAN 8 8 REWORK BEAM REINFORCEMENT AT ENTRY BEAM TO NEW ELEVATION PLACE AND FINISH APPROX 14 CUBIC YARDS OF CONCRETE , ALSO POUR COLUMN INFILLS O

3.5-09 JOB PHONE 244-8567 PHONE: VISITORS: Div. II TONY COFFELT KMI TEST CYLINDERS Work Completed # of Island Personnel Workers Time 3 NEWMAN 7 8 POUR AND PLACE APPROX 48 CUBIC YARDS OF 5000 PSI CONCRETE IN 2H0 LEVEL WALLS ON D AND 11 LINES 16 GLIDDEN 1 8 WATCH SLEEVES WITHIN FO

ELNICK TONY COFELT KMI. ON SITE FOR 2413 LEVEL DECK VISITORS AND REBAR INSPECTION of Div. # Island Personnel Workers Time Work Completed 3 NEWMAN 6 8 JOSH NOT ON SITE. CREW CONTINUES TO TIE REBAR MAT AND DOWELS. ALSO STARTED SETTING SCREED BOARDS FOR CONCRETE POUR ON THURSDAY. ALSO ADJ

NDYKE, the last remaining Trustee of the Trust, and the qualification of the designated additional Trustee. Dated: Decembers 2012 LAWRENCE NEWMAN NEWMAN JEFFRE E. EPSTE Grantor ipt ackn DARREN K. K. INDYKE, Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096558 CONFIDENTIAL

17 DUPLICATE COPY OPEN p 7/9 Account Ending 0.01009 ( Detail Continued Amount 03/29/17 LOWE'S 505-819-4080 SANTA FE NM $323.16 03/29/17 NEWMAN'S NURSERY NEWMAN'S NURSER LAWN/GARDEN SUPPLIES SANTA FE NM $307.53 04/0S/I7 SAWS CLUB6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $287.80 04/05

32 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S SANTA FE NM $2322 505-8194080 06/18/17 NEWMAN'S NURSERY NEWMANS NURSER SANTA FE NM $8649 LAWWGARDEN SUPPLIES 06/19/17 LESUES POOL SPIT ALBUQUERQUE NM $38.07 SWIMMING POOLS 06/19/17 FO

El CYNTHIA CANO Card Ending 0-01074 Mom My Spending Limn: $5,000 Amount 05/15/18 THE HOME DEPOT 800-654-0688 SANTA FE NM $165.00 05/15/18 NEWMAN'S NURSERY NEWMANS NURSER LAWWGARDEN SUPPLIES SANTA FE NM $32.48 05/30/18 MORIARTY FOODS 000300000573897 5058324485 MORIARTY tat $1667 05/3

5/16/19 OLD MILL EDGEWOOD 561105031133553 EDGEWOOD NM $80884 505-286-4115 05/18/19 THE HOME DEPOT SANTA FE NM 54455 8C0-6540688 05/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM 332.49 NMCCARTY2002QCOMCAST.NET 06/04/19 SAM'S CLUB6672 6672 ALBUQUERQUE NM $174.42 WHOLESALE CLUB 0

Amount 06/10/19 BEST BUY ALBUQUERQUE NM $89534 888-BESTBUY 06/11/19 AMZN MKTP U51.1621X4A90 AMZN.COM/B1LL WA $5959 BOOK STORES 06/11/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM $64.94 NMCCARTY2002OCOMCAST.NET 06/14/19 PLANT WORLD 0000 ALBUQUERQUE NM $212.62 SOS-254-1133 06/17/

56.213) (24,722.594) APO 2 ENSOR. JAMES Les bons juges (The Good Judges) 1,488,645 1.250.000 1.250.000 (238.645) (24.961.239) LDB 2014 LLC NEWMAN. BARNETT Untitled 3.226.529 3.000.000 3,000.000 (226,529) (25.187.768) (25,187,768) APO 2 VAN GOGH. VINCENT Le Fumeur - L'Homme a la Pipe (