Case No. 08-80736-CV-MARRA

Case No. 08-80736-CV-MARRA 0 P-000001 EFTA00227381 vovi0/44.0Us 11:u0 MAA 3010U41/0/ USAU WI'S FL 41001 sits TX REPORT ass TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL SUDADDRESS CONNECTION ID ST. TIME 08/18 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK B.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, 4th Floor West Pabn Beach, Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. # OF PAGES: / RE: FROM: PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000002 EFTA00227382 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Austra iart Ave, 4th Floor West Palm Beach, Florida 33401 (561)820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. N OF PAGES: RE: FROM: ssistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000003 EFTA00227383 Case No. 08-80736-CV-MARRA P-000004 EFTA00227384 Case No. 08-80736-CV-MARRA P-000005 EFTA00227385 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testi fybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate y is subpoena and confirm the date, lime, and location of our appearance with S/A Federal Bureau of Investigation, Telephone This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 elf not applitabkoaser lorme." To be red w In of A0110 FORM ORD•227 JRN.R6 Case No. 08-80736-CV-MARRA P-000006 EFTA00227386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPBYNo. OLY-76 SUBPOENA FOR: PERSON EH DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ?lease coordinate your coin Hance with this subpoena and confirm the date, time, and appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of America - •If not applicable. enter 'none 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 DATE: August 16, 2007 To be sled 65. of A0150 FORM ORD•227 JAN.86 Case No. 08-80736-CV-MARRA P-000007 EFTA00227387 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65/2 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f the United States District Cowl at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Strcct West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting an behalf of the court. I ERK This subpoena is issued upon application 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 DATE: August 16, 2007 umber of Assistant U.S. Attorney 'II not applIcabk, enter "name." To tobed .item el AO, to FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000008 EFTA00227388 09 EFTA00227389 Page 2 of 2 Case No. 08-80736-CV-MARRA P-000010 EFTA00227390 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-65/2 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. In my employment with_I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to Grand Jury Subpoena 65/2 served upo Page I of 2 Case No. 08-80736-CV-MARRA P-000011 EFTA00227391 4. I further certify tha= has no documents responsive to request number(s) in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-000012 EFTA00227392 vo/10.4uu, ',am FAA DDIOUZII0I USAU 48081 sss TRANSMISSION OK TX REPORT ass TX/RE NO 0344 CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PCS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 S /lust:rattan Ave, 4th Floor West Palm Beach, 'rondo 33401 FACSIMILE COVER SHEET TO: Gerald Lefeourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. OF PAGES: 0 RE: FROM: A ist t U.S. Attorne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000013 EFTA00227393 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Aw. 4th Floor West Palm Beach. Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefeou rt. Esq. DATE: Aueust 16.2007 FAX NO. PHONE NO. # OF PAGES: / RE: FROM: Assistant U.S. Attorne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000014 EFTA00227394 Case No. 08-80736-CV-MARRA P-000015 EFTA00227395 Case No. 08-80736-CV-MARRA P-000016 EFTA00227396 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. O1,Y-75 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testi fybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate y ur coin lia ' is subpoena and confirm the date, time, and location of our appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an o leer acting on behalf of the court. This subpoena is issued upon application •If not applicahlt, tray *none " N .c I . Attomcy West Palm Beach, Fl. 33401-6235 TebearlikeetA0110 FORM ORD-227 JAN.66 Case No. 08-80736-CV-MARRA P-000017 EFTA00227397 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(W13B)/No. OLY-76 SUBPOENA FOR: PERSON n DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September I I, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of our appearance with S/A I.'ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of Ame 35 •a not applicable. vita "none." To tat maim. lava' ADI 10 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000018 EFTA00227398 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): •Please coordinate your compliance with this subpoena and confirm the date, time, and location of our appearance with Saederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of America • If not applecabk. aim 'nom FORM ORD-227 JAN So ra al West Palm Beach. FL 334014235 To lw ward aY•dACM DATE.: August 16, 2007 Case No. 08-80736-CV-MARRA P-000019 EFTA00227399 EFTA00227400 Page 2 of 2 Case No. 08-80736-CV-MARRA P-000021 EFTA00227401 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-65/2 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by n the position of and, by reason of my position, am authorized and qualified to make this declaration. 1. In my employment witsam familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to Grand Jury Subpoena 65/2 served upon Pagc I of 2 Case No. 08-80736-CV-MARRA P-000022 EFTA00227402 4. I further certify that has no documents responsive to request number(s) in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-000023 EFTA00227403 08/27/2007 17:48 FAX 5818021787 US X0 wPH Ft. its*******:::tsttlesssiis ******* tit sss MULTI TXRX REPORT ass TX/RX NO 0416 PCS. 3 TX/RX INCOMPLETE TRANSACTION OK (I) (2) ERROR INFORMATION C/2001 TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 5 Australian Ave. th Floor FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27.2007 ll OF PAGES: 3 RE: Spa FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000024 EFTA00227404 TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 5 .4t . ffilaP raianve 4th Floor West Palm Beach Florida 33401 FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27. 2007 # OF PAGES: 3 RE: _ ubnoena FROM: ssistant U.S. t rn PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000025 EFTA00227405 Case No. 08-80736-CV-MARRA P-000026 EFTA00227406 Case No. 08-80736-CV-MARRA P-000027 EFTA00227407 Case No. 08-80736-CV-MARRA P-000028 EFTA00227408 09/06/2007 11:28 FAX 5618021787 USAO MPS FL Z001 less MULTI TX/RI REPORT s44 TX/RX NO 0477 PCS. 2 TX/RX INCOMPLETE TRANSACTION OK (1) (2) ERROR INFORMATION ago- U.S. Department of Justice TO: FAX NO. United States Attorney Southern District of Florida 500 S Australia: Ave, 4Th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET David Petercsak PHONE NO. CC: Jaunts Block. Esq, FAX NO. PHONE NO. DATE: September 6. 2007 it OF PAGES: 2 RE: FROM: PHONE NO. COMMENTS: Assistant . Attorne Case No. 08-80736-CV-MARRA P-000029 EFTA00227409 TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET David Petercsak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: September 6, 2007 # OF PAGES: 2 RE: Subpoena FROM: ssistant .S. Attorne PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-000030 EFTA00227410 )/2e07 15:58 2128893595 DERSHOWIT2.EIGER@ADE PAGE elie2 DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 NATHAN Z. DERSHOWITZ VICTOR} k B. EIGER AMY AD, 'LSON DANIEL/ KLARE ELLIOTT' TO: FROM RE: TELEFAX: FACSIMILE COVER SHEET NATHAN Z. DERSHOWITZ : OF RECEIVING FAX: NUMBE t OF PAGES TO FOLLOW: INSTRI: LTIONS/CONLMENTS: DATE: September 6.2007 C. 1 j40210E OF COliFIDLYI1ALFIY Ti)) inform ition contained in this facsimile is legally privileged and confidential It is intended only for the use of the aborts- nu edreci ieat If the reader of this message is slot tbe intended recipient, you are hereby notified duet any use, diastole ation. 4litre-bail° sr copying of this facsimik is strkdy prohibited. If yen naive this facsimile in error. plume immediately nudity t y telep one to arrange for the return of the original document to us. Case No. 08-80736-CV-MARRA P-000031 EFTA00227411 IThrlee 15:58 2128893595 DERSHOWITZ,EIGER@ADE PAGE 82;0 Case No. 08-80736-CV-MARRA P-000032 EFTA00227412 Case No. 08-80736-CV-MARRA PLOOQI:133 EFTA00227413 Case No. 08-80736-CV-MARRA P-000034 EFTA00227414 EFTA00227415 Case No. 08-80736-CV-MARRA P-000036 EFTA00227416 U.S. Department of Justice United States Attorney Southern District of Florida Australian ve. 4th Floor West Palm Beach. Florida 33401 FACSIMILE COVER SHEET TO: Jack Alan Goldbereer DATE: June 19,2007 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM: an . orne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000037 EFTA00227417 06/19/2007 14:20 FAX 5618021787 USAO WPB FL toot silt TX REPORT TRANSMISSION OK sss TX/RX NO 4929 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 06/19 14:20 USAGE T 00'20 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor 1001 FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE: June 19.2007 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM PRONE NO. Assistant U,S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA P-000038 EFTA00227418 Ai P-RR0RY GOLDBFRGFR WEISS, JOSEPH R.ATTERBURY JACK A_ GOLDBERGER JASON S.WEISS Board Corotled Cnmotal Teo; Att©. Member of New Jersey & Por:oa One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 561.035623bb). 0841036363V-Waippa.com P-000039 EFTA00227419 Case No. 08-80736-CV-MARRA P-000040 EFTA00227420 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri/No. OLY-0l SUBPOENA FOR: El PERSON DOCUMENTS OR OBJECT(SJ YOU ARE HEREBY COMMANDED to appear and testify before the GrandJuryofthe United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation. Telephone: 0 Please see additional infonnation on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the Uuitfd Statetof America • If not appheabk. enter 'none - mPt00116421' DATE: August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney uStni tan Avenue, West Palm Beach FL 4 1-6235 Case NoT•08•13 EFTA00227421 0 r i '.i 0 N Case No. 08-80736-CV-MARRA P-000042 EFTA00227422 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-02 SUBPOENA FOR: PERSON 11 DOCUMENTS OR OBJECT'S! X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordi f this subpoena and confirm the date and time of our appearance with Special Agent ederal Bureau of Investigation, Telephone: O Please see additional information on reverse Phis subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application 'If not applicable. enter 'none vas DA Tit August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney us c Wet Palm Reach FL 33401-6235 Case Note-N. -.MARRA ro1641140040 EFTA00227423 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-02 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate our compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: 0 Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney un West Palm Beach, FL 33401.6235 •linot applicable Case Ntr..004140.74fiu€V-MARRA PaPiett9cW4 EFTA00227424 United States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: PERSON DOCUMENTS OR OW ECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthc United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK This subpoena is issued upon application of the United States of A DATE August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney tan Avenue, West Palm Beach, FL 33401.6235 •U not applicable. enter "11O11C Case NoT.48.409436‘eV-MARRA fccittgYiM6 EFTA00227425 C 4.) Case No. 08-80736-CV-MARRA P-000046 EFTA00227426 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: a X DOCUMENTS OR OBJECTS( YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am U YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordinate our coin !lance of this subpoena and confirm the date and time of your appearance with Special Agent -ederal Bureau of Investigation, 'fclephonc: Please see additional information on reverse This subpoena s ha I I remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE. August 2, 2006 This subpoena is issued upon application of the United States of America •If not applicable, enter -none • Name, Address and Phone Number of Assistant U.S. Attorney tan to West Palm Beach, FL 33401-6235 PolP4600(1477 Case Not.°08.99090ftseV-NIARRA EFTA00227427 Case No. 08-80736-CV-MARRA P-000048 EFTA00227428 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-04 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT(SI YOU ARE HEREBY COMMANDED to appear and kstify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordinate your corn liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: ci Please see additional inform Lion on rctictsc This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application DATE: August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney West Palm Beach, FL 33401-6235 otf not appal:abet, Mb 'nose' Case NoT48•4104•36u€W-MAR RA FoP1001002P7 EFTA00227429 Case No. 08-80736-CV-MARRA P-000050 EFTA00227430 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-05 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT'S! YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordi of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: Please sec additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 1.6235 o No. OA SO P 000051 EFTA00227431 Case No. 08-80736-CV-MARRA P-000052 EFTA00227432 Rai /MORD • Ni 21260042 UNITED EWES OF Ma% DEPARTMENT OF TRANSFORMTION Pau. siviillOs ioimermenCemmat •Ortoity AIII014AUTICAL COMP AWICRAFT REOLSTRATION APPUCAMON CERT. TE REGISTRATON IngU rIMER IN 909JE AIRCRAFT MANUFACTURER • MODEL Gulfstream G-11598 ANC(IAFT WW1 No. 151 USE LY D544). a TWE OF RECTISTRaba4 Pink one Ms) 0 I. WPM* CI 2. Pane** gat...wow 0 &coca WARE OF OPPUCANT reassim rear cm ware 0 tunwilip II MOMS& Mb Hyperion Air, Incellt, 41 /4 TWEPPICNE NtAIRE/t. 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OWE President DATE TI-4 DOE li TITLE GATE NOTE Petting apt et We Cord, ot Anil Reminion, be built trey tut opetRAS Wowed nol in miss 0 CO St aping Sidi Owe me PM copy alit we:S. mat lie IRT^W b it Oran PC Form Mel (WM ( 34014C07) 9.sasidn Mime Edbr Case No. 08-80736-CV-MARRA P-000053 EFTA00227433 FORM APPNCNED CRAB No. 21204.042 UNITED STATES OF NFERCA DEPRITIDENT OF TRANSPOROCION .Dogs. CERT TE USE driciON onmet1S3107001010tY ACIONAUICAL =MO AIPOWT REGIBIR/TIEN APPLICATION UNITED STATES RECECTRATON Pala I4 qm -rp AMMAR MANUFACTURER a NOM Boeing 727-31 AIRCRAFT a Na. 20115 TYPE OF neasnueropt qua am ow O t IntINAS O2 PSTOINIttp Mt CorpTrOtil 0 4. CcNownor O 15.Zt. NNW OF APPUCANT (PowycoN) wan ea warm al cants I Sea ow SEGE, Inc. Z it e - • ITELEPTICRE PRAIDERAMM k . kr a and mat vat) 41, ADDRESS 103 N...., Rani Pat O 44, 411:11) (Pormonot appicart ad.) Foulk Road, Suite 202 ant stoFt —41% -- IIV 47 bac MY Wilmington DP CODE 19803 o A woo IUS. Ca nvE C.R.Y. IN Doi al (For CHECK CHECK HERE IF YOU AR ATTENTION! Rad the This portion or Ountrost /roe Is tog Doom TU. It Sac. IDE/ CFERAATION R NG A CHANGE OF ADDRESS this spplicsiket by Ire arli 0 Ottlionet comptealkoN 1 OF *piing pans Ice 301000111111 Me la to ern a01entRatro abort aircraft waned unconokest. to UMW Sao as Ina vs n.0.0 ONE AS art .- -Morrow 1-551) P a a ID (2) Illst 13) But TYPE 0 A ussideol S. I A roe award weir Re lens al ITN :T om NON ha" a nit lor Atainiesion. rid oths rat illillon at Mt Main la Ler al lapel In IS/ Tone Tony. al tom IRO MP isFew Pa all use ar NOTE: figitatedAtir co-oarstip A appicerts OR smemuar mem STAN I t— ,. Sign I i 15 President DOE TIRE Dam i NOTE Pea* MOW 01 0.• Cornall0 a 01100 Flonnton. RIM Otto SAO MB 0 to it ..oat rot to doors Ica . twos ro a. nags at ID awl los 03•1.0 in es onall. NM Y sof opts AC Pam 03501 (1240) (00524D4284007) Sands Assiut Mew Case No. 08-80736-CV-MARRA P-000054 EFTA00227434 BILL OF SALE FOR AIRCRAFT KNOW ALL MEN BY THESE PRESENTSthat REAL ESTATE EXCHANGE, INC., an Oregw corporation ("Sellers), having its address c/o Investment Property Exchange Services, Inc., 900 SW Fifth Avenue Mezzanine Level, Portland OR 97204, Attention: President (- Sellers), in consideration of Ten Dollars and other good and valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and assign to JEGE, INC. (Buyer), a Delaware corporation, its successors and assigns, the following used Aircraft and installed used engines: MANUFACTURER MODEL OF U.S.RECIS77tATI0N NUMBER MANUFACTURER'S SERIAL AIRCRAFT NUMBER Boeing 727-31 N505IS 20115 Engine Particulars: Pratt & Whitney Posidtm Mudd Serial Number 1 318D-219 P726121 2 JT8D-7B P654373 3 JT8D-219 P726122 Together with all equipment, components, spare pans and accessories Stalled thereon and used in connection therewith. TO HAVE AND TO HOLD said Aircraft unto the Buyer, its successors and assigns, for its and their own use forever. The Seller hereby wamints that it is the lawful owner of said Aircraft and installed engines: that its tide to said Aircraft and installed engines is free and dear of all liens, leases, mortgage, security interests, dams, charges and encumbrances whatsoever; that the Seller shall defend title to said Aircraft against the claims of any person, firm or corporation whomsoever other than claims relating to or arising out of the acts or omissions of Buyer, and this Bill of Sale is made and delivered pursuant to the provisions of that cenain Aircraft Purchase Agreement between the Seller and Buyer dated January 5: 2001, and that the warranties and representations of Seller set forth therein are true and correct as though nude on and as of the date hereof. IN WITNESS WHEREOF, Real Estate Exchange, Inc. has caned this irunument to be executed and its seal affixed thereto for the purpose hereinabove shown by its duly authorized officer this VA day of January, 2001. REAL ESTATE EXCHANGE, INC-, BY iaaett Tale ut fAips;ctegt 1 1/40d *LAOS et RN%s A " CA Case No. 08-80736-CV-MARRA P-000055 EFTA00227435 19-01 12:43 PM P.03 •U.S.00:ION SSSU rcam•FERCTAILI UPATED STATES OE AMERICA or PC. MGM U.S DEMI:FMK OF TRANSMIT/TON FIZODIG awes assessnus AIRCRAFT BILL OF SALE FOR AND IN CONSIDERATION OF $ THE UNDERSIGNED OWNERISI OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DCS• CRISCO AS FOLLOWS vino i1 RECUSITOCGON STATES MAMA IS 50 US AIRCRAFT MANUFACTURER 8 MODEL Bosing_72 72 1 AIRCRAFT SERIAL No. DOES THIS D OF HEREBY SELL. GRANT.AV TRANSFER MID ANS 1 DELIVER AU. RIGHTS. TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: Do No, IMO, In 110 IWO FOR FAA UBE MY PURCHASER govousia Ord Lew Now. WIM mat MO taw 'cm I JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 DEALER Cowman nuke! NO TO . LISCIGORS. AOMNISMASOFS. NO NUM 10 Net we TO POD IIINOWLY Tit Ma pawn romwo. AND SPIWINITII De TITLE THEREOF. M Tun wow WIEFIEOF NAND A/O Wm. Wog WEI OF NAM! 12) OF oeLLe/i WI Maths ' SIGNATURE IS) F ma vs tirttaui IOII COOselipeRsu Non San Tin.O mytente snot, eal Estate Ex- Vice President W IIIITies Tnt- _,a W as ACSNOWLSOOMENT mot its0IDIIED As sUsFONS OI r** c0FIIINA AT LOCAL LAM FOR MOM'. Or lid INSTRUldrill ORIGINAL: TO FM RC Raw OFWL4 WWI PON 0311404WW031SwroWoo wan Ca MOM W N. WO St ROOMS Case No. 08-80736-CV-MARRA P-000056 EFTA00227436 BK-U 35PG I 17 t at of atiak tre PAGE 1 751199007 Office of c*erretarg of 5Jstate I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPERION AIR, INC. FILED IN THIS OFFICE OU THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 2:30 O'CLOCK P.M. I * * * * * * * * * RECEIVED FOR RECORD 19 9:/ RECORDER S4.00 STATE DOCUMENT FEE PAID Michael H rkins. Secretary of State AU *3115955 ENTICATION: DATE: 07/19/1991 Case No. 08-80736-CV-MARRA P-000057 EFTA00227437 an-UI35FGi I8 ---.--- SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30 PM 01/18/1991 761199007 - 2268768 CS' al CERTIFICATE Qf INCORPORATION OF BYPERION Ala , INC. The undersigned, a natural person, for the purpose of organizing a corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the "General Corporation Law of the State of Delaware"), hereby certifies that: FIRST: The name of the corporation (hereinafter called the "corporation") is HYPERION AIR INC • SECOND: The address, including street, number, city, and county, of the registered office of the corporation in the State of Delaware is 32 Larckerman Square, Suite L-100, City of Dover, County of Kent; and the name of the registered agent of the corporation in the State of Delaware at such address is The Prentice-Hall Corporation System, Inc. THIRD: The purpose of the corporation is to engage in any lawful act ur activity for which corporations may be organized under the General Corporation Law of the State of Delaware. Mani The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. 'The par value of each of such shares is one tenth of a null. All such shares are of one class and are shares of Common Stock. BEM: The name and the mailing address of the incorporator arc as follows: NAME MAI? .INCI ADDRESS Athena Togias SIXTH: The corporation is to have perpetual existence. -1- IMSL CLC SIMIAN'S ,V13341S/S0H4 'nun IS-St-L0 Case No. 08-80736-CV-MARRA P-000058 EFTA00227438 35F3 I I9 SEVEN11;1: Whenever a compromise or arrangement is proposed between this corporation and its creditors or any class of them and/or between this corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for this corporation under the provisions of 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for this corporation under the provisions of § 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, to be summoned in such manner us the said court directs. If a majority in number representing three fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, agree to any compromise or arrangement and to any reorganisation of this corporation as consequence of such'cornpromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, he binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this corporation, as the case may be, and also on this corporation. EIGHTH: For the management of the business and for the conduct of the affairs of the corporation, and in further definition, limitation, and regulation of the powers of the corporation and of its directors and of its stockholders or any class thereof, as the case may be, it is further provided: 1. The management of the business and the conduct of the affairs of the corporation shall be vested in its Board of Directors. The number of directors which shall constitute the whole Board of Directors shall be fixed by, or in the manner provided in, the Bylaws. The phrase "whole Board" and the phrase "total number of directors" shall be deemed to have the same meaning, to wit, the total number of directors which the corporation would have if there were no vacancies. No election of directors need be by written ballot. 2. After the original or other Bylaws of the corporation have been adopted, amended, or repealed, as the case may be. in accordance with the provisions of § 109 of the General Corporation Law of the State of Delaware, and, after the corporation has received any payment for any of its stock, the power to adopt, amend, or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporation; provided, however, that any provision for the classification of directors of the corporation for staggered terms pursuant to the provisions of subsection (d) of § 141 of the General Corporation Law of the State of Delaware shall be set forth in an -2- Oe91. CLC ORDIAMEB 1VI33d8/02hd SIttrt 16-01-40 "1 Case No. 08-80736-CV-MARRA P-000059 EFTA00227439 BK - U 135PG 120 initial Bylaw or in a Bylaw adopted by the stockholders entitled to vote of the corporation unless provisions for such classification shall be set forth in this certificate of incorporation. 3. Whenever the corporation shall be authorized to issue only one class of stock, each outstanding share shall entitle the holder thereof to notice of, and the right to vote at, any meeting of stockholders. Whenever the corporation shall be authorized to issue more than one class of stock, no outstanding share of arty class of stock which is denied voting power under the provisions of the certificate of incorporation shall entitle the holder thereof to the right to vote at any meeting of stockholders except as the provisions of paragraph (2) of subsection (b) of § 242 of the General Corporation Law of the State of Delaware shall otherwise require; provided, that no share of any such class which is otherwise denied voting power shall entitle the holder thereof to vole upon the increase or decrease in the number of authorized shares of said class. ,NINTH: The personal liability of the directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. TENTH: The corporation shall, to the fullest extent permitted by the provisions of f 145 of the General Corporation Law of the State of Delaware, as the suite may he amended and supplemented, indemnify any and all persons whom it shall have power to Indemnify under said section from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may he entitled tinder any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another opacity while holding such office, and shall continue us to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person. ELEVENTH: From time to time any of the provisions of this certificate of incorporation may be amended, altered, or repealed, and other provisions authorized by the laws of the State of Delaware at the time in force may he added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the corporation by this certificate of incorporation arc granted subject to the provisions of this Article ELEVENTH. .3. be • d OLS4 C4C Lte-01 SIDIAMMIS ,VIDIPAB/83Hd OUP% te-gt-tg Case No. 08-80736-CV-MARRA P-000060 EFTA00227440 alt -11 135F6121 Signed on July 18, 1991 ••• -4- ma•w OL,L CLC CICeat fISDIAIES8 7V122d6/53Hd et:►1 141-01-LO Case No. 08-80736-CV-MARRA P-000061 EFTA00227441 PP f;NT!CE - HALL J , S-1/ 7 5 -0 30 U 11. ;::C0RL) COPY STATE OF DELAWARE KENT COUNTY RECOMED In t'ae Office for the Recording of Deeds. He at Devoe, In V::: LC4 said Ccu...ty of Kent, In Corp. Record Li Vol. /3 S... page JP') _Etc die--..2.2-- day of 'I, 19 WITNESS. and of Sal of said office. Rwrass Case No. 08-80736-CV-MARkA P-000062 EFTA00227442 HYPERION AIR, INC. Consent of Sole Director In Lieu of First Meeting As of July 19, 1991 THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a Delaware corporation (the "Corporation"), does hereby consent, pursuant to Section 141 of the General Corporation Law of the State of Delaware, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: RESOLVED, that all actions taken by the incorporator of the Corporation during the period from July 18, 1991 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved. RESOLVED, that the officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws of the Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified. Case No. 08-80736-CV-MARRA P-000063 EFTA00227443 RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized, empowered and directed to produce all books of account, stock books and other materials and supplies necessary or appropriate in connection with maintaining the records and conducting the business of the Corporation, and to pay all costs and expenses and to make full reimbursement for all expenditures made in connection with the organization of the Corporation. RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, no par value (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be, and the same hereby is, approved and adopted, and the President, the Secretary and/or any other officers authorized by the By-laws of the Corporation be, and each of them hereby is, authorized to issue certificates in such form for shares of fully paid and non-assessable Common Stock when the issuance thereof is duly authorized by the Board of Directors of the Corporation. RESOLVED, that the Corporation accept the subscription of Jeffrey E. Epstein for 100 shares of the Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of July 26, 1991 of Jeffrey E. Epstein, a copy of which shall be filed with the official records of the Corporation. RESOLVED, that the President of the Corporation be, and he hereby is, authorized and directed to issue, on behalf of the Corporation, to Jeffrey E. Epstein a certificate for 100 shares of the Common Stock. RESOLVED, that all of the 100 shares of the Common Stock as authorized for issuance by the immediately preceding resolution shall be in all respects, when issued as aforesaid, validly issued, fully paid and non-assessable. RESOLVED, that the seal, an impression of which appears in the margin of this Consent, be, and the same hereby is, adopted as the seal of the Corporation. 2 Case No. 08-80736-CV-MARRA P-000064 EFTA00227444 RESOLVED, that the corporate record book and the stock transfer ledger thereof, be and each of the same hereby is, adopted as the record book and stock transfer ledger, respectively, of the Corporation. RESOLVED, that, with respect to the opening, maintaining and closing of bank accounts of the Corporation, the President, any Vice President, the Treasurer and the Secretary of the Corporation, be, and each of them hereby is, authorized as follows: (1) to designate one or more banks, trust companies or other similar institutions as depositories of the funds, including, without limitation, cash and cash equivalents, of the Corporation; (2) to open, keep and close general and special bank accounts, including general deposit accounts, payroll accounts and working fund accounts, with any such depository; (3) to cause to be deposited in such accounts with any such depository, from time to time such funds, including, without limitation, cash and cash equivalents, of the Corporation, as such officers deem necessary or advisable, and to designate or change the designation of the officer or officers and agents of the Corporation who will be authorized to make such deposits and to endorse such checks, drafts or other instruments for such deposits; (4) from time to time to designate or change the designation of the officer or officers and agent or agents of the Corporation who will be authorized to sign or countersign checks, drafts or other orders for the payments of money issued in the name of the Corporation against any funds deposited in such accounts, and to revoke any such designation; 3 Case No. 08-80736-CV-MARRA P-000065 EFTA00227445 (5) to authorize the use of facsimile signatures for the signing or countersigning of checks, drafts or other orders for the payment of money, and to enter into such agreements as banks and trust companies customarily require as a condition for permitting the use of facsimile signatures; (6) to make such general and special rules and regulations with respect to such accounts as they may deem necessary or advisable; and (7) to complete, execute and/or certify any customary printed blank signature card forms in order to conveniently exercise the authority granted by this resolution and any resolutions thereon shall be deemed adopted as part hereof. RESOLVED, that the President or the Secretary of the Corporation be, and such officer hereby is, authorized to prepare and certify as the resolutions of the Board of Directors, as if adopted verbatim by this Consent, any such additional resolutions as any such depository may require in connection with the opening of an account with such depository as authorized pursuant to the immediately preceding resolution, and that any such depository to which a copy of the immediately preceding resolution and such additional resolutions, if any, have been certified shall be entitled to rely thereon for all purposes until it shall have received written notice of the revocation or amendment of such resolutions by the Board of Directors. RESOLVED, that the fiscal year of this Corporation shall begin the first day of January in each year. RESOLVED, that, subject to the approval of the stockholders of the Corporation, the Corporation elect, under the provisions of Section 1362 of the Internal Revenue Code, to be treated as a small business corporation for income tax purposes. RESOLVED, that the proposal that the Corporation elect to be treated as a small business Corporation authorized 4 Case No. 08-80736-CV-MARRA P-000066 EFTA00227446 pursuant to the immediately preceding resolution be submitted to the stockholders of the Corporation for their written consent thereto, and that, upon obtaining such written consent to such proposal, the proper officers of the Corporation be, and each of them hereby is, authorized and directed to prepare, execute and file on behalf of the Corporation a Form 2553, Election by a Small Business Corporation, with the Internal Revenue Service. RESOLVED, that, for the purpose of authorizing the Corporation to do business in any state, territory or dependency of the United States or any foreign country in which it is necessary or expedient for the Corporation to transact business, the officers of the Corporation be, and each of them hereby is, authorized to appoint and substitute all necessary agents or attorneys for service of process, to designate and change the location of all necessary offices of the Corporation, whether statutory or otherwise, and, under the seal of the Corporation, to make and file all necessary certificates, reports, powers of attorney and other instruments as may be required by the laws of such state, territory, dependency or country to authorize the Corporation to transact business therein. RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized and directed, on behalf of the Corporation, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such further certificates, contracts, agreements, documents, instruments, instruments of transfer, receipts, or other papers, and to pay all costs and expenses (but only to the extent that any such officer has signing authority with respect to the bank accounts of the Corporation), including, without limitation, such taxes and assessments, as in their judgment or in the judgment of any of them shall be necessary or appropriate to carry out, comply with and effectuate the purposes and intent of the foregoing resolutions. RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated. 5 Case No. 08-80736-CV-MARRA P-000067 EFTA00227447 This Consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. 6 Case No. 08-80736-CV-MARRA P-000068 EFTA00227448 HYPERION AIR, INC. SUBSCRIPTION FOR cOIOa sToa The undersigned hereby subscribes for One Hundred (100) shares of the Common Stock, $.0001 par value, of Hyperion Air, Inc., a Delaware corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Department of State of the State of Delaware on the 18th day of July, 1991, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, Ten (S10) Dollars per share in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of July 26, 1991 Subscription Accepted As Of July 26, 1991 J frey Subscribe hares of Conran Stock, No Par Value Case No. 08-80736-CV-MARRA P-000069 EFTA00227449 HYPERION AIR, INC. Consent of Sole Stockholder in Lieu of First Meeting As of July 26, 1991 The. undersigned, being the sole stockholder of Hyperion Air, Inc., a Delaware corporation (the "Corporation"), does hereby consent, pursuant to Section 228 of the General Corporation Law of the State of Delaware, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: RESOLVED, that all actions heretofore taken by the incorporator and the Board of Directors of the Corporation, including, but not limited to, the adoption of the By-Laws of the Corporation, from July 18, 1991 through the date of this consent be, and each such action hereby is, in all respects ratified, adopted and approved. RESOLVED, that the election of Jeffrey E. Epstein as the sole director of the Corporation, to serve as such until the next Annual Meeting of Stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified be, and such election hereby is, ratified, adopted and approved. RESOLVED, that the election by the Corporation, under the provisions of Section 1362 of the internal Revenue Code, to be treated as a small business corporation for income tax purposes be, and the same hereby is, adopted and approved. This Consent shall be filed with the utes of the proceedings of the stockholders of the Co e rey . Epstein - Case No. 08-80736-CV-MARRA P-000070 EFTA00227450 HYPERION AIR, INC. Consent of Sole Director In Lieu of First Meeting As of October 15, 1998 THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a Delaware corporation (the •Corporation"), does hereby consent, pursuant to Section 141 of the General Corporation Law of the State of Delaware, in lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws of the Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified. n Case No. 08-80736-CV-MARRA P-000071 EFTA00227451 ie is to Cierlirr I~el Jeffrey E. Epstein is tie sinner of One Hundred (1001 A /ke:4 'mod Itoo&-asieddaa date.i, 144, a/op& -rtoyeetale'oi& tea,miAsa ois#, ow- 44, AZ 14a ...o.t /totalcevt,#44iiietelt leedon,e4,44,aeedoioe.1-S2illotise ff, ,0eiv d,Aete-Nelee, 146, .G/4..-4,, /fig e,mdorded .11i.tnAne, 44,.iea,14‘ ..rz000ta4ive, ana46,tij17,,eak-eed.1,& OaiAt: As of July 26, 1991 oc EFTA00227452 State of Delaware Office of the Secretary of State PAGE 1 I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "JEGE, INC.", FILED IN THIS OFFICE ON THE SEVENTH DAY OF SEPTEMBER, A.D. 2000, AT 2:15 O'CLOCE P.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER or DEEDS. 3284812 8100 Edward J. Free!, Secretary of State AUTHENTICATION: 0662136 001452017 Case No. 08-80736-CV-MARRA DATE: 09-07-00 P-000073 EFTA00227453 W-07-2000 01:50w Fron—J Epstein 4 Cospany, Inc 2123718042 T-150 P 864/005 F-135 CERTIFICATE OF INCORPORATION OF JEGE, INC. 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corporation Trust Company. 3. The nature of the business to be conducted by the Corporation is, or the purposes to be promoted by the Corporation are, to engage in any lawful acts or activities for which corporations may be organized under the General Corporation Law of the State of Delaware. 4. The total number of shares of stock which the Corporation shall have authority to issue is One Thousand Five Hundred (1,500) shares of Common Stock, all of which shares shall be without par value. 5. The name and mailing address of the sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022. 6. The Corporation is to have perpetual existence. 7. In furtherance, and not in limitation, of the powers conferred by the General Corporation Law of the State of Delaware upon the board of directors of the Corporation, the board of directors of the Corporation is expressly authorized to make, alter or repeal the by-laws of the Corporation. S. Elections of the directors of the Corporation need not be by written ballot, unless the by-laws of the Corporation shall so provide. Meetings of the stockholders of the Corporation may be held within or without the State of Delaware, as the by-laws may provide. The books of the Corporation may be kept (subject to any provision contained in the General Corporation Law of the State of Delaware) outside the State of Delaware at such place or places as may be designated from time to time by the board of directors or in the by-laws of the Corporation. 9. The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter Case No. 08-80736-CV-MARRA P-000074 EFTA00227454 Sep-07-2000 01:50pm From-4 Epstein i Company. Inc. 2123711042 T-150 P.805/065 F-13$ prescribed by the General Corporation Law of the State of Delaware, and all rights conferred in this Certificate of Incorporation upon the stockholders of the Corporation are granted subject to such reservation. 10. A director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (a) for any breach of the director's duty of loyalty to the Corporation or its stockholders, (b) for acrs or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (c) under Section 174 of the General Corporation Law of the State of Delaware, or (d) for any transaction from which the director derived any improper personal benefit. TRE UNDERSIGNED, being the sole incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, hereby certify and declare that this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 1000. Darren K. lndyke Sole Incorporator Case No. 08-80736-CV-MARRA P-000075 EFTA00227455 For. 2553 (Rev. »y 19991 Ocrinewma hi ben interne Rennet Sena Election by a Small Business Corporation (Under section 1362 of the Internal Revenue Code) ► See Pans N and III on back and the separate instructions. lier The corporation may either send or tax this form to the IRS. See parlor the hstructions. OMB Na 1545.0146 Notes: 1. Tr Sear to be an 5 caporal can be accapeci ~yea the =nee me under litho nieyart on page 1 ti tle inetructens as signetwes et Pens I end W are tire be photocopies* and the sea ire and areas d the evaporation and other wired tor infarnation we panhå 2. Do not Me Form 11205 U.S. Incense Tar Return lor an S Dotponitiont tor any tax yea belom the year the d cion tars era. 3. RS ripener was in existence before the Wreeme as d this err see Ter an S corporation may owe on page 1 d the ~bons. Part I Election Information Name of coronation (see Instruct:mid JEGR. Tnr Number. est and risers" na W a P.M bai ea Imesierts.) 103 Poulk Road. Suite 207 Please Type or Print ayeImo meek and EP coda w31min9tnil, II? 1RRni, D Election is to be ofteethe for tax yew bogeying (month. day. year) E Name and die of officer a lags monnantative who the IRS may eau lot more nformitIon G H A 1 r Meneicatkn ranee September 7 2000 C slate el Icorpar•don Delaware ► ' . 1 / / 01 F TØ nutter of ofFar a Seel representative Darren K. Indyke, Vice President N Ne corporation changed Its name or oddness after applying tor the Ed shoran in A above. check MIS box - ~.15 — If the election takes Sect for the err tax year the corporation tents, set meat, day, end year of the eeriest of the 011owing: (l) date the =pontoon first had sheretioners, (2) date the corporation lest had assets a (3) date the corporation began doing business le Selected tax year. Annual reran win be food for tax yea ending (month and day) Irt...fle.C.RME/Cr..3.1 If the tax year ands on any date other than December 31. except fer at anomale 52.53-wedk tax yew endingtee= hia ente to the month of December. you must complete Pan II on the beck. N the date you enter is the ending date of are mutant 52-53-sek tax yea; See '52.53-week year- to the right of the dato See Temporary Ftegulatsons section 1.441 MP). 1 Name ed adonis& of inch thewhelder. Nano K Shaneholters* Cant Stan. unsee pedaloes er paysy. we pecan twe to the election cd the elsornned a non S carp: ettan wrier section 1362b• and des consent statement inepareing schedules find statements. are cement to te en true we twee L Sea! stead ' M Soda, toasty ember a employer idendflatIon ~new fine InsinieliOnS) N Share- holder's tax Year ends (Rat end day/ menoriders Won» a conwoollbt pØ enraa r KW clwPotalciKs stock; ad each ~It In cainnur laga nit at net by he morety. IA Naiad end vele lend Neer ward an ~Sig and w the correct ed Wring ard has made • bre Matfar el Urea teas noted coin ear Weirehelder N ~Awn Ow suite el seennolver a na* 'ern to en 17Inla in stadi Kw is bond as breledge and ~et, e Is Ina naglete, We understand our consent e may not be wØ after de capon; vied alvtur. eSieretionan sign am cis Stock owned.) Semen Data D Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 - i 100 1/1/01 12/3 St. Thomas, UbV.I. DUD t n timer ~dies of perjury. 1 decay cha I Mee erased ins mua correct. A C s accompanying SChedtdes and statement:. and to the oast d my knowledge and beer, 07aG1/41-MARA cenesident P-000076 117elni EFTA00227456 FOOT 2553 pr e 7.997 P030 2 Part II Selection of Fiscal Tax Year (All corporations using this part must complete item O and item P. Q. or R.) co Check me applicahe box to indicate *tether the k.ugnr mourn 15: 1. O Anew corporation adopting the tax year entered in Item I. Pail I. 2- D An existing corporation retaining the tax year entered lin kern I. Pan I. 3. O An existing corporation charging to the tax year entered tn Item I. Part I Complwe tern P f the corporation a using the expeditious approval provrsions of Rev. Proc. 87-32. 1987-2 CAI 396. to request PO a natural business year (a defined Si section 4.01(1) of Rev. Proc 87-32) or (2) a year that satisfies the ownership tax year test in section 4.01(2) of Rev. Proc. 87-32. Check the applicable box below to indicate the represent-loon statement the corporation rs making as rewired under section 4 of Rev. Proc. 87-31 1. Natural Business Year le O Interment that the corporation is retaining or changng [Data* year that coincides with es rams business year as defied in section 4.01(1) of Rev. Proc. 87-32 and as waled by Its satisfaction of the recaarements of section 4.02(1) of Rev. Proc. 87-32. In addition. If the corporation is changing Unnatural business year as defined in section 4.01(1), neither represent that such tax year results et km deferral of income to the owners than the corporation's present tax year. 1 also represent that the corporation is not described in section 3.010 of Rev. Proc. 87.32. (See instructions for additional inlormation that must bo attached., 1 Ownership Tax Year * O I represent that shareholders hang more than hall of the shares of the stock (as of the first day of the tax year to which the request Metes) or me corporation have the in tax yew or we concunently changing to the tax yew that the corporation adopts. retie's. or changes to per kern I. Part Llano represent that the corporation Is not described Si section 3.010 of Rev. Proc. 87.32. tote-. ff you do not use tan P and the ccrpcvabon wants a facet tar year, complete either Rem Q or R below. Inn Q is used to request a fiscal rat year based on a banns purpose and In make a back-tip section 444 Section. Item R is used to make a regular section 444 election. Busses*. Purpose—To request a fiscal tax yew based on a business purpeee. you must check boa 01 and pay a user lee_ See nstna:Cons for details You may also check box O2 and/or box O3. t. Check here 0. Oaths fiscal year erased in lows I. Pat I, is requested totter the provisions of section 6.03 of Rev. Prot 81-32. Attach to Fun, 2553 a statement shoeing the business purpose for the requested fiscal yew. Sae instructions far add:trona/ information that must be attached. 2. Check here le O to show the the corporation ntands to make a bactkop sachet 444 section in the trvimt the corporation's business purpose request is not approved by the RS. (See moans for more Intonation.) 1. Check here lv O to show that the corporation agrees to adopt or change to year ending Decanter 31 if necessary for the IRS to accept this election for S corporation status In the event (1) the owPcrallorfl hmrness Purpose inquest a not nIPPinlild and " corporation makes a back-up atm 444 election, but is ultimately not quilled to twee a section 444 election. or corporation's business propose request is not approved and the corporation red not mobs a back-up section 444 election. Section 444 Election—To make a section 444 election, you must check box Ft1 and you may also check bee ra. 1. Check here ► O to shoe the corporation MI rneke, f quailed. a section 444 election to have the fiscal tax yew Wm In Item I. Pen I. To make One election. you mat complete Form 5715, Election To Have a Tax Year Other Than a Required Tax Yew. and eh& attach k to Form 2553 or file It separately. 2. Check here fr K to show that the corporation agrees to adopt or change to a tax yew ending Decesrober 31 If necessary for the IRS to accept this election her S co/Twat:ion statunt the avert the corporation is ultimately not quaeilted to make a section 444 eleCtion Qualified Subchapter S Trust (QSST) Election Under Set10111361(ri)ar come beneficiary's name and address Social se:aft number • ust's nets and oddness Employer Identification number ate en Mich stock of the eorporaton was vanslwred to the lust imonth, day, yea,) 0. / / , order for the trust named above to bee (SST end thus a qualifying shweholder of the S corporation for which the Form 2553 is filed. I 'inlay male the election under an tarn 1361(ia Under wales of penury. I certify to ow Rest meets the definitional requirements of action 1361103) and that al othw Irforreatko provided In Pen NI is hue. correct end complete gin. of atoms benelloary a saaveas awl tee a ma imetriware ex me mad omen aiding De Omen Date ass Part le to make the 0557 election wily f stock of thp-cnor.Af tle on or before the date on Wild\ AnAn." doormen makes its election to be an S eorporabon. Tbd-ONVI ablorbiln- ifteey e7 stock of the corporation iirtnnniff ansferred to the trust after tte date on Mich the corporation makes the S electron EFTA00227457 Case No. 08-80736-CV-MARRA P-000078 EFTA00227458 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-06 SUBPOENA FOR: n PERSON DOCUMENTS OR OELIECI1S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August IS, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: Please set additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLEM This subpoena is issued upon application 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 0,._R07'36_ DATE: August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney P-000070 EFTA00227459 Case No. 08-80736-CV-MARRA P-000080 EFTA00227460 Case No. 08-80736-CV-MARRA P-000081 EFTA00227461 POW APPROVED NM 1G SISISCON UNITED SLUES OF AMERICA DEPARTMENT OF IFIANSPORDATIOss ERIN IIIIM1O11 ADISNISOISal MOOS SOSTICAL COW AIFCRAFT REGISTRAIXIN APPLICATION cum. leATE RECMSTRICIION UMTID omI , N90 9JE Pa7 MASAIRICTURER & MOSEL Gulfstren G -1159B Al % NRCFIST SEPAL Ms 151 USE r nn OF PEOMIRITION ICIW as OM 0 I. ININICUM 0 a Parinothip dr a Cowetion 0 4. Coate 0 Z. a IOW OF AMUCANT renonal town c" veal °I Osman II IrS Ili. Hyperion Air, Inc A% TEASPOON Naltift 4 0 -- 4, ADDRESS Wont 0 ic 103 Foulk Road, suite 20 .....t.s.m...t mon.... an Wilmington ne CODE 19803 O CHECK HERE IF YOU AR stint? A CHANGE OF ADDRESS ATTENTION I And the signing this sppilestion. This portion U be • A We a Wiwi answe lo wry sumbon la root Iss wows by in. orb/ a INDISSI (US CS TIM 141, Ste MOR OER14ATION SWE CURVY (1)11st Os Wm sisotis wit to wels4cont. .no S • clam frolucbm capproa a to UMW bolus. M Woe ant S ire 01 et ). CHECK COE AS 4C t iet IL CI AMPS lIS IS a Ss IS) Ia A tau under to Sao al NW lit CI Se% apra.e am sold oast am ow* in to Wed a Awls or INN Ws by av to Wean al 0) TON to Soot Is Nos al so/ WO way, ind PI MS Ispl a Ss bon lbsd at Is F. Naas Wrists s1 NOTE: SORwrwhip a alas MUST sicin. Uss ran MO 11 necessary. TYPE OR SIGNATURE lid , dr..;_,.. President ma OAm 8 g Papaw ,.....' MU Gm 2 It WU ONE Owdom al e. Coast Nat COWS" OA Sat fro, to sonhol la A halt or I. IPS a 00 NOTE Two al a A Wm emb Ifni the POO cop/ al ins WOW a M Wisd IA to wok AC Rai SOSS1 (290) (00524:04994037) Swain F. 6961 Case No. 08-80736-CV-MARRA P-000082 EFTA00227462 Fada APPROIED aa ttlteett WIED STATES OF MEA DEPARTADIT OF TTANSPORZOKIW OMSK *MW* Mmermenuagetara eweeiler areS terree AIRCSOFT RECIOTAO1ON APPUCATKIN CERT. f TE aSE Pt watt suant 06111ATCW MASER Fi (UMM AIRCSAFT IAAWFACWREA 1 11006 43/4** Boeing 727-31 meoun SEFIAL us 2011 5 TYPE OF reoistacnOri Pei cm etot EI I. inciwauad O 2. parons il 3. CofP3friai CI 4. Crasar C 4e8) " a- rum os Aprucuer pentree nue te *Ste F• ° mena - • •••••••• r a . • X t 47 JEGE, Inc. R * nt, CIE, TREstiosE Numa i k "ne ••• ites) Atatte8 103 Nues Feue erer (terniirent mari rida os aasas Oe Foulk Road, Suite 202 ms Nart --eles , bar Ott Wilsington ZIF CCOE 19803 O A Islw Ala nu (I) llei or (Fer CHECK CHECK HERE IF YOUaR NG A ATTENTION' Raid the fol state lapine This portion U be or Serai onsew b mer ambon eue te grouse ta pattern OXIA na le. Sac 10711 0 11ON CHANGE OF AD0RESS Ibis appileallon. of Ire rowl tomme owearworme 3. et mare ti Werve là ire rennes. Osais oued eeereekrast. sa OMS OMS Wolfe eut erv• rem d ONE AS e r et Ra 14111 No a tr. R) TM RI Tm TYPE O ANS' Me I.ISI CI A es clarteree ino me ertraft are prames WW•Clen st tube. ires te es d eral mie Onted Sala Rials or NOÉ roua in net. br Aareremsen manie sida il rocesterr aa am Mot testent se or es tour œnt wri test WC rer Wre News Melon naaf se Ose 14171E: SeresoA se co-oonersispritapperess OR r i 8 11 ,-.- President DM TRIE ORE ;Itj el ucrure WU OICIE tai eret9 isteet te ets Cassai rd musa Arteinifre. inii on mer te 000rne ex • orme va sr ma d IO en ciao serai wre Te PM cew or les appaire mal eu cime r• ire Wow PC Fons mal (t2/90) (0052-0012MIC07) Supins** %rixe rem Case No. 08-80736-CV-MARRA P-000083 EFTA00227463 ' •I. OF SALE FOR AIRCRAFT KNOW ALL MEN BY THESE PRESENTS that REAL ESTATE EXCHANGE, INC., an Oregon corporation ("Seller"), having its address c/o Investment Property Exchange Services, Inc., 900 SW Fifth Avenue Mezzanine Level, Portland OR 97204, Attention: President ("Seller"), in consideration of Ten Dollars and other good and valuable consideration, receipt of which is hereby aclmowledged, does hereby grant, banistin, sell and assign to JEGE, INC. (Buyer), a Delaware corporation, its successors and assigns, the following used Aircraft and installed used engines: MANUFACTURER MODEL OF U.S.REGISTRATION NUMBER MANUFACIURER'S SERIAL AIRCRAFT NUMBER Boeing 727-31 N5051.5 20115 Engine Particulars: Pratt & Whitney Pathan biadd Serial Numher 1 JT8D-219 P726121 2 JT8D.711 P654373 3 JT8D-219 P726122 Together with all equipment, components, spare part and accessories installed thereon and used in connettiuu therewith. TO HAVE AND TO HOLD said Aircraft unto the Buyer, its successors and assigns, for its and their own use forever. The Seller hereby warrants that it is the lawful owner of said Aircraft and installed engines; that its title to said Aircraft and installed engines is free and clear of all liens, leases, mortgage, security interests, claims, charges and encumbrances whatsoever, that the Seller shall defend tide to said Aircraft against the claims of any person, firm or corporation whomsoever other than dams relating to or arising an of the acts or omissions of Buyer, and this Bill of Sale is made and delivered pursuant to the provisions of that certain Aircraft Purchase Agreement between the Seller and Buyer dated January 5; 2001, and that the warranties and representations of Seller set forth therein are true and correct as though made on and as of the date hereof. IN WITNESS WHEREOF, Real Estate Exchange, Inc. has caused this instrument to be Remtad and its seal affixed thereto for the purpose hereinabove shown by its duly authorized officer this V-A day of January, 2001. REAL ESTATE EXCHANGE, INC., Br Tide Y -allyeu to Kg S; ckevt,i- O kIDOA kilAaiA) et(SCQS Case No. 08-80736-CV-MARRA P-000084 EFTA00227464 19-01 12:43 PM P . 03 'LI AGM Ira own WED SLUES CF AMERICA US DITART14RT OF TRANsoomom May. MATO% armanaSTRAI CS AIRCRAFT SILL OF SALE FOR AND IN CONSIDERATION OF S THE UNDERSIGNED OWNIRISi OF THE cult LEGAL AND SENEFICIAL TITLE OF THE AIRCRAFT DM GRITTED AB FOLLOWS ' IWO TAMER 505LS SIAM AJRC MANUFACTURER & MODEL BOai nl 73 No1 AIRCRAFT SERIAL PURCHASER DOES THIS DAY OF 21011 HERESY SELL. GRANT, TRANSFER AND DELIVER A. RIGHTS. TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO. V NOWNN01. NW LW se. Hltl - No Maar wag I JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 %AIR CERnForra KANO% FOOS arPIKIVIED ONO NO. at20-0)12 Do Not Wm F tin ENG FOR FAA USE Car NO TO . CLIGnians.misiSTRATOM: AND SION! TO NINE TAM TO MILD SaiGULANS nit MO swown roravER NO Mown TN TTTLF WERE co II TAMMY wasSICOF NMC OTT moo so REAL THE NAME TB) OF MUIR TflOA . SIGNATURE IS) • wow. TWOJILD inMcoaesas MIT GC Of TI Tint Maga Clanianfla x ea1 Estate Ex- Vice President W p, TIN f- a w w .4 ACKNOWLEDGMENT MOT AtCwato on OOOOOOOO or Fa Of tOaPaeo 140•I WA. N arOUIMSO OT LOOM TOR YUMMY OF Ma ilitirnUlalsol., oakeem.: TO FM AO RNA MITE Win OM ton comocom &apnea.. 1...aus Conan Case No. 08/80736-CV-MARRA P-000085 EFTA00227465 751199007 - U I 3 5 PG 7 of are (Office of ,*etretarg of Mate PAGE 1 I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPERION AIR, INC. FILED IN THIS OFFICE ON THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 2:30 O'CLOCK P.N. N O N * * N * • * RECEIVED FOR RECORD D 19 9/ 77Z-e-e./c4/7----Ncicsevora..— RECORDER S4.00 STATE DOCUMENT FEE PAID Michael H 'tuns, Secretary of State AU ENTICATION: *3115955 DATE: 07/19/1991 Case No. 08-80736-CV-MARRA P-000086 EFTA00227466 at; - u 135P61 t8 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30 PM 01/1S/1991 751199007 - 2260750 CERTIFICATE QE INCORPORATION OF HYFERION , INC. The undersigned, a natural person. for the purpose of organizing it corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the "General Corporation Law of the State of Delaware"), hereby certifies that: FIRST: The name of the corporation (hereinafter called the "coma-anon") is HYPERION AIR, INC.. SECOND: The address, including street, number, city, and county, of the registered office of the corporation in the State of Delaware is 32 Luockerman Square, Suite L-100, City of Dover, County of Kent; and the name of the registered agent of the corporation in the State of Delaware at such address is The Prentice-Hall Corporation System, Inc. THIRD: The purpose of the corporation is to engage in any lawful act ur activity for which corporations may be organized under the General Corporation Law of the State of Delaware. MIME: The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. The par value of each of such shares is one tenth of a mill. All such shares are of one class and are shares of Common Stock. EMI: The name and the mailing address of the incorporator are as follows: NAMF MAIIINg ADDRESS Athena Togias 5IXT11: The corporation is to have perpetual existence. -1- @ESL CLE ClEcal731 13301AH3B Tt't3adS/£OHd Pt:61 16-61-LO Case No. 08-80736-CV-MARRA P-0000S7 EFTA00227467 BK - I 3 5 F3 I i 9 SE,ThMIL: Whenever a compromise or arrangement is proposed between this corporation and its creditors or any class of them and/or between this corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for this corporation under the provisions of § 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed fur this corporation under the provisions of § 279 of Title 8 of the Delaware Code older a meeting of the creditors ur class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, to be summoned in such manner as the said court directs. If a majority in number representing three fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this corporation as consequence of sucticompromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made. he binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this corporation, as the case may be, and also nn this corporation. For the management of the business and for the conduct of the affairs of the corporation. and in further definition, limitation, and regulation of the powers of the corporation and of its directors and of its stockholders or any class thereof, as the case may be, it is further provided: 1. The management of the business and the conduct of the affairs of the corporation shall be vested in its Board of Directors. The numbet Of directors which shall constitute the whole Board of Directors shall be fixed br. or in the manner provided in, the Bylaws. The phrase "whole Board" and the phrase "total number of directors" shall be deemed to have the same meaning, to wit, the total number of directors which the corporation would have if there were no vacancies. No election of directors need be by written ballot. 2. After the onginal or other Bylaws of the corporation have been adopted, amended, or repealed, as the case may be. in accordance with the provisions of § 109 of the General Corporation law of the State of Delaware, and, after the corporation has received any payment for any of its stock, the power to adopt, amend, or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporation; provided, however, that any provision for the classification of directors of the corporation for staggered terms pursuant to the provisions of subsection (d) of § 141 of the General Corporation Law of the State of Delaware shall be set forth in an -2- • d OL94 CLC 5301AHR0 TV[33d8/6Dlid SIttt Case No. 08-8073-CV-MARRA P-000088 EFTA00227468 BK-U1 35Pc I 20 initial Bylaw or in a Bylaw adopted by the stockholders entitled to vote of the corporation unless provisions for such classification shall be set forth in this certificate of incorporation. 3. Whenever the corporation shall be authorized to issue only one class of stock. each outstanding share shall entitle the holder thereof to notice of, and the right to vote at, any meeting of stockholders. Whenever the corporation shall be authorized to issue more than one class of stock, no outstanding share of any class of stock which is denied voting power under the provisions of the certificate of incorporation shall entitle the holder thereof to the right to vote at any meeting of stockholders except as the provisions of paragraph (2) of subsection (b) of § 242 of the General Corporation Law of the State of Delaware shall otherwise require; provided, that no share of any such class which is otherwise denied voting power shall entitle the holder thereof to vote upon the increase or decrease in the number of authorized shares of said class, „NINTH: The personal liability of the directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsectio❑ (b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. TEM:11: The corporation shall, to the fullest extent permitted by the provisions of § 145 of the General Corporation Law of the State of Delaware, as the surne may he amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said section from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and us to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person. ELEYENIII: From time to time any (of the provisions of this certificate of incorporation may he amended, altered, or tepealed, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the corporation by this certificate of incorporation arc granted subject to the provisions of this Article ELEVENTH. -3- We'd SCSI. CLC L{L..•01 93DIA836 1V703dS/B3Hd et :pi Case No. 08-80736-C V-MARRA t6-61-L0 P-000089 EFTA00227469 BK:U 35PGI 21 Signed on July 18, 1991 -4- CMG CLC LtLeGt S3DIAK38 IVI2SWEI/53Hd WAttl IB-091-1.0 Case No. 08-80736-CV-MARRA P-000090 EFTA00227470 FiRr:P.MCE - HALL 1 2c-91- S- 0 305-13 C;OPY STATE OF DELAWARE KENT COUNTY RECO.':DEL") Office for the Recczar.?, d Desk Bc. nee sa:4; Kent, In Corp. Record 1.-? Vol /3 r- Page ../P1 lire_a-ntscel_day of D. 19._/.L._ WITNESS. m and ,r.s.a of said office. Record's P-000091 Case No. 08-80736-CV-MARRA EFTA00227471 HYPERION AIR, INC. Consent of Sole Director In Lieu of First Meeting As of July 19, 1991 THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a Delaware corporation (the •Corporation"), does hereby consent, pursuant to Section 141 of the General Corporation Law of the State of Delaware, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: RESOLVED, that all actions taken by the incorporator of the Corporation during the period from July 18, 1991 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved. RESOLVED, that the officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws of the Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified. Case No. 08-80736-CV-MARRA P-000092 EFTA00227472 RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized, empowered and directed to produce all books of account, stock books and other materials and supplies necessary or appropriate in connection with maintaining the records and conducting the business of the Corporation, and to pay all costs and expenses and to make full reimbursement for all expenditures made in connection with the organization of the Corporation. RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, no par value (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be, and the same hereby is, approved and adopted, and the President, the Secretary and/or any other officers authorized by the By-laws of the Corporation be, and each of them hereby is, authorized to issue certificates in such form for shares of fully paid and non-assessable Common Stock when the issuance thereof is duly authorized by the Board of Directors of the Corporation. RESOLVED, that the Corporation accept the subscription of Jeffrey E. Epstein for 100 shares of the Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of July 26, 1991 of Jeffrey E. Epstein, a copy of which shall be filed with the official records of the Corporation. RESOLVED, that the President of the Corporation be, and he hereby is, authorized and directed to issue, on behalf of the Corporation, to Jeffrey E. Epstein a certificate for 100 shares of the Common Stock. RESOLVED, that all of the 100 shares of the Common Stock as authorized for issuance by the immediately preceding resolution shall be in all respects, when issued as aforesaid, validly issued, fully paid and non-assessable. RESOLVED, that the seal, an impression of which appears in the margin of this Consent, be, and the same hereby is, adopted as the seal of the Corporation. 2 Case No. 08-80736-CV-MARRA P-000093 EFTA00227473 RESOLVED, that the corporate record book and the stock transfer ledger thereof, be and each of the same hereby is, adopted as the record book and stock transfer ledger, respectively, of the Corporation. RESOLVED, that, with respect to the opening, maintaining and closing of bank accounts of the Corporation, the President, any Vice President, the Treasurer and the Secretary of the Corporation, be, and each of them hereby is, authorized as follows: (1) to designate one or more banks, trust companies or other similar institutions as depositories of the funds, including, without limitation, cash and cash equivalents, of the Corporation; (2) to open, keep and close general and special bank accounts, including general deposit accounts, payroll accounts and working fund accounts, with any such depository; (3) to cause to be deposite& in such accounts with any such depository, from time to time such funds, including, without limitation, cash and cash equivalents, of the Corporation, as such officers deem necessary or advisable, and to designate or change the designation of the officer or officers and agents of the Corporation who will be authorized to make such deposits and to endorse such checks, drafts or other instruments for such deposits; (4) from time to time to designate or change the designation of the officer or officers and agent or agents of the Corporation who will be authorized to sign or countersign checks, drafts or other orders for the payments of money issued in the name of the Corporation against any funds deposited in such accounts, and to revoke any such designation; 3 Case No. 08-80736-CV-MARRA P-000094 EFTA00227474 (5) to authorize the use of facsimile signatures for the signing or countersigning of checks, drafts or other orders for the payment of money, and to enter into such agreements as banks and trust companies customarily require as a condition for permitting the use of facsimile signatures; (6) to make such general and special rules and regulations with respect to such accounts as they may deem necessary or advisable; and (7) to complete, execute and/or certify any customary printed blank signature card forms in order to conveniently exercise the authority granted by this resolution and any resolutions thereon shall be deemed adopted as part hereof. RESOLVED, that the President or the Secretary of the Corporation be, and such officer hereby is, authorized to prepare and certify as the resolutions of the Board of Directors, as if adopted verbatim by this Consent, any such additional resolutions as any such depository may require in connection with the opening of an account with such depository as authorized pursuant to the immediately preceding resolution, and that any such depository to which a copy of the immediately preceding resolution and such additional resolutions, if any, have been certified, shall be entitled to rely thereon for all purposes until it shall have received written notice of the revocation or amendment of such resolutions by the Board of Directors. RESOLVED, that the fiscal year of this Corporation shall begin the first day of January in each year. RESOLVED, that, subject to the approval of the stockholders of the Corporation, the Corporation elect, under the provisions of Section 1362 of the Internal Revenue Code, to be treated as a small business corporation for income tax purposes. RESOLVED, that the proposal that the Corporation elect to be treated as a small business Corporation authorized 4 Case No. 08-80736-CV-MARRA P-000095 EFTA00227475 pursuant to the immediately preceding resolution be submitted to the stockholders of the Corporation for their written consent thereto, and that, upon obtaining such written consent to such proposal, the proper officers of the Corporation be, and each of them hereby is, authorized and directed to prepare, execute and file on behalf of the Corporation a Form 2553, Election by a Small Business Corporation, with the Internal Revenue Service. RESOLVED, that, for the purpose of authorizing the Corporation to do business in any state, territory or dependency of the United States or any foreign country in which it is necessary or expedient for the Corporation to transact business, the officers of the Corporation be, and each of them hereby is, authorized to appoint and substitute all necessary agents or attorneys for service of process, to designate and change the location of all necessary offices of the Corporation, whether statutory or otherwise, and, under the seal of the Corporation, to make and file all necessary certificates, reports, powers of attorney and other instruments as may be required by the laws of such state, territory, dependency or country to authorize the Corporation to transact business therein. RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized and directed, on behalf of the Corporation, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such further certificates, contracts, agreements, documents, instruments, instruments of transfer, receipts, or other papers, and to pay all costs and expenses (but only to the extent that any such officer has signing authority with respect to the bank accounts of the Corporation), including, without limitation, such taxes and assessments, as in their judgment or in the judgment of any of them shall be necessary or appropriate to carry out, comply with and effectuate the purposes and intent of the foregoing resolutions. RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated. S Case No. 08-80736-CV-MARRA P-000096 EFTA00227476 This Consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. 6 Case No. 08-80736-CV-MARRA P-000097 EFTA00227477 • HYPERION AIR, SUBSCRIPT/ON POR COMMON STOCt The undersigned hereby subscribes for One Hundred (100) shares of the Common Stock, $.0001 par value, of Hyperion Air, Inc., a Delaware corporation (the "Corporation•), the Certificate of Incorporation of which was filed with the Department of State of the State of Delaware on the 10th day of July, 1991, and. agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, Ten ($10) Dollars per share in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of July 26, 1991 Subscription Accepted As Of July 26, 1991 J frey Subscribe hares of Common Stock, No Par Value Case No. 08-80736-CV-MARRA P-000098 EFTA00227478 • HYPERION AIR, INC. Consent of Sole Stockholder in Lieu of First Meeting As of July 26, 1991 The undersigned, being the sole stockholder of Hyperion Air, Inc., a Delaware corporation (the "Corporation"), does hereby consent, pursuant to Section 228 of the General Corporation Law of the State of Delaware, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: RESOLVED, that all actions heretofore taken by the incorporator and the Board of Directors of the Corporation, including, but not limited to, the adoption of the By-Laws of the Corporation, from July 18, 1991 through the date of this consent be, and each such action hereby is, in all respects ratified, adopted and approved. RESOLVED, that the election of Jeffrey E. Epstein as the sole director of the Corporation, to serve as such until the next Annual Meeting of Stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified be, and such election hereby is, ratified, adopted and approved. RESOLVED, that the election by the Corporation, under the provisions of Section 1362 of the Internal Revenue Code, to be treated as a small business corporation for income tax purposes be, and the same hereby is, adopted and approved. This Consent shall be filed with the utes of the proceedings of the stockholders of the Co rey . Epstein - Case No. 08-80736-CV-MARRA P-000099 EFTA00227479 HYPERION AIR, INC. Consent of Sole Director In Lieu of First Meeting As of October 15, 1998 THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a Delaware corporation (the "Corporation"), does hereby consent, pursuant to Section 141 of the General Corporation Law of the State of Delaware, in lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws of the Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified. Case No. 08-80736-CV-MARRA P-000100 EFTA00227480 State of Delaware Office of the Secretary of State PAGE 1 I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE or DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "JEGE, INC.", FILED IN THIS OFFICE ON THE SEVENTH DAY OF SEPTEMBER, A.D. 2000, AT 2:15 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. 3284812 8100 Edward f. Free!, Secretary of State AUTHENTICATION: 0662136 001452017 Case No. 08-80736-CV-MARRA DATE: 09-07-00 P-000101 EFTA00227481 imp-u'stuu0 Oi:b0pe Froe-J Epstein i Coapany, Inc T-150 P.004/005 F-135 CERTIFICATE OF LNCORPORATION OF JEGE, INC. 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilming