EFTA00176706Set 9
2005-04-2751p8,853w
this
day of , 2005, at Anchorage, Alaska, between Josef Franz Boehm
(hereinafter "BOEHM" or "TRUSTOR") and the First National Bank Alaska,
("TRUSTEE"). This Trust Agreement is established to satisfy ... provisions of this Trust Agreement, all funds paid to the
EFTA00176717
TRUSTEE by TRUSTOR and all income earned on said funds (hereafter the
"Trust Fund") as provided by the terms ... with
the original purposes of this Trust, as approved by the TRUST PROTECTORS.
H. TRUSTOR Retains No Authority Whatsoever and Trust Fund and
Trust Agreement Irrevocable.
TRUSTOR, his assignees, designees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf
EFTA01175409Set 9
1996-11-0817p3,946w
Agreement ("the Trust's) was executed by
Dr. and Mrs. Alejandro C. Zaffaroni as Trustors. and by Matilda Nieri and
Martin Gerstel as Trustees on December 3 1989 _Martin_G.erstel resigned ... Affairs 9728836764 2/17
•
ELISA ZAFFARONI
IRREVOCABLE TRUST AGREEMENT
ALEJANDRO ZAFFARONI and LYDA ZAFFARONI, as Trustors,
hereby transfer anckassign the property described in Schedule "A"
attached hereto to MATILDA NIERI ... term tax impact of any distribution. Implicit in the
foregoing, and intended by the Trustors, is the authority of the
Trustees to vary the amount of income and principal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175409.pdf
EFTA02697019Set 11
1996-11-0817p3,940w
Trust Agreement ("the Trust") was executed by
Dr. and Mrs. Alejandro C. Zaffaroni as Trustors. and by Matilda Nieri and
Martin Gerstel as Trustees on December 3. 1989. _Martin Gerstel ... Affairs 9728836764 2/17
ELISA ZAFFARONI
IRREVOCABLE TRUST AGREEMENT
ALEJANDRO ZAFFARONI and LYDA ZAFFARONI, as Trustors,
hereby transfer anckassign the property described in Schedule "A"
attached hereto to MATILDA NIERI ... term tax impact of any distribution. Implicit in the
foregoing, and intended by the Trustors, is the authority of the
Trustees to vary the amount of income and principal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697019.pdf
EFTA02697272Set 11
1996-11-0817p3,938w
Trust Agreement ("the Trust") was executed by
Dr. and Mrs. Alejandro C. Zaffaroni as Trustors. and by Matilda Nieri and
Martin Gerstel as Trustees on December 3. 1989. _Martin Gerstel ... Affairs 9728836764 2/17
ELISA ZAFFARONI
IRREVOCABLE TRUST AGREEMENT
ALEJANDRO ZAFFARONI and LYDA ZAFFARONI, as Trustors,
hereby transfer anckassign the property described in Schedule "A"
attached hereto to MATILDA NIERI ... term tax impact of any distribution. Implicit in the
foregoing, and intended by the Trustors, is the authority of the
Trustees to vary the amount of income and principal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697272.pdf
EFTA01175263Set 9
1996-11-0817p3,946w
Agreement ("the Trust's) was executed by
Dr. and Mrs. Alejandro C. Zaffaroni as Trustors. and by Matilda Nieri and
Martin Gerstel as Trustees on December 3 1989 _Martin_G.erstel resigned ... Affairs 9728836764 2/17
•
ELISA ZAFFARONI
IRREVOCABLE TRUST AGREEMENT
ALEJANDRO ZAFFARONI and LYDA ZAFFARONI, as Trustors,
hereby transfer anckassign the property described in Schedule "A"
attached hereto to MATILDA NIERI ... term tax impact of any distribution. Implicit in the
foregoing, and intended by the Trustors, is the authority of the
Trustees to vary the amount of income and principal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175263.pdf
EFTA01840249Set 10
1996-11-0817p3,940w
Trust Agreement ("the Trust") was executed by
Dr. and Mrs. Alejandro C. Zaffaroni as Trustors. and by Matilda Nieri and
Martin Gerstel as Trustees on December 3. 1989. _Martin Gerstel ... Affairs 9728836764 2/17
ELISA ZAFFARONI
IRREVOCABLE TRUST AGREEMENT
ALEJANDRO ZAFFARONI and LYDA ZAFFARONI, as Trustors,
hereby transfer anckassign the property described in Schedule "A"
attached hereto to MATILDA NIERI ... term tax impact of any distribution. Implicit in the
foregoing, and intended by the Trustors, is the authority of the
Trustees to vary the amount of income and principal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840249.pdf
EFTA00307704Set 9
2012-02-281p576w
Bovale Developments, Inc., a Delaware
corporation (the "Trustee"), Bovale Developments,
a Irish company (the "Trustor"), and Hyperion Air, Inc., a
Delaware corporation (the "Buyer").
The Trustee and the Trustor ... Aircraft"), which is owned by the Trustee in trust
for the benefit of Trustor and operated
by the Trustor. The Purchase Agreement requires Seller to transfe
r title ... foregoing (collectively, the "Relea
sing Parties"), remise, release and forever
discharge the Trustor, the Trustee and the Buyer and
each of their respective subsidiaries and
affiliates, together with their respective
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307704.pdf
EFTA00315081Set 9
2012-02-2819p6,111w
SALE
The undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation, and
Bovale Developments, Trustor, a Irish company (together the "Seller"), is the owner of the full legal
and beneficial title ... executed by its duly authorized officer, as of this _ day of , 2012.
BOVALE DEVELOPMENTS. TRUSTOR BOVALE DEV ENTS, INC., TRUSTEE
By: By: _
Nacre: Name: John W 'ght
title: Title: Seerelan ... whose address is 2711 Centerville Road, Suite 400, Wilmington, DE 19808
and Bovale Developments, Trustor, a Irish company (together the "Seller"), and Hyperion Air, Inc., a
Delaware corporation, whose address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315081.pdf
EFTA00310215Set 9
2012-02-2819p6,113w
whose address is 2711 Centerville Road, Suite 400, Wilmington, DE 19808
and Bovale Developments, Trustor, a Irish company (together the "Seller"), and I lyperion Air, Inc., a
Delaware corporation, whose ... BOVALE DEVELOPMENTS, INC.,
TRUSTEE
By: J L."
Name: John Wright
Title: Secretary
BOVALE DEVELOPMENTS. TRUSTOR
By:
Name:
Title:
PURCHASER:
HYPERION AIR, INC.
By:
Name:
Title:
INSURED AIRCRAFT TITLE SERVICE ... SALE
The undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation, and
Bovale Developments, Trustor, a Irish company (together the "Seller"), is the owner of the full legal
and beneficial title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310215.pdf
EFTA01175291Set 9
2008-07-302p580w
information regarding partnership • strs is provided to the Trustees.
4 However, if the Trustors (or Trustor if only one Trustor is living and
has legal capacity) direct in a writing ... privately held of publicly-traded stock issued by companies in
10 which the Trustors played key roles as founders or otherwise,
11 including, but not limited to, Oxonica PLC Ordinary ... ZAFFARONPa unascertained issue; (iv) MRS. LIDA
27 ZAFFARONI and DR ALEJANDRO C. ZAFFARONL as Trustors; (v) ALEJANDRO
28 PETER ZAFFARONI, an adult remainder beneficiary, and (vi) CHARLES ALEJANDRO
MUMM814
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175291.pdf
EFTA00307708Set 9
2012-02-285p1,908w
Agreement") by and between BOVALE DEVELOPMENTS, INC., Trustee, a Delaware
corporation, and BOVALE DEVELOPMENTS, Trustor, a Irish company (together the "Seller),
and HYPERION AIR, INC., a Delaware corporation ("Purchaser"), Purchaser ... SALE
The undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation
, and
Bovale Developments, Trustor, a Irish company (together the "Seller"), is the
owner ofthe full legal
and beneficial title ... duly authorized officer, as of this 4 day of Ain's/ , 2012.
BOVALE DEVELOPMENTS. TRUSTOR BOVALE DEV ENTS, INC., TRUSTEE
By: By: J
Name: Name: John W 'eht
Title: Title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307708.pdf
EFTA00284127Set 9
2012-02-2817p6,104w
whose address is 2711 Centerville Road, Suite 400,
Wilmington, DE 19808 and Bovale Developments, Trustor, a Irish company (together the
"Seller"), and Hyperion Air, Inc., a Delaware corporation, whose address ... their duly authorized representatives.
SELLER:
BOVALE DEVELOPMENTS, INC.,
TRUSTEE
By:
Name:
Title:
BOVALE DEVELOPMENTS. TRUSTOR
By:
Name:
Title:
PURCHASER:
HYPERION AIR, INC.
By:
Name:
Title:
INSURED AIRCRAFT TITLE SERVICE ... SALE
The undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation,
and Bovale Developments, Trustor, a Irish company (together the "Seller"), is the owner of the
full legal and beneficial title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284127.pdf
EFTA00307705Set 9
2012-02-283p1,208w
Agreement") by and between BOVALE DEVELOPMENTS, INC., Trustee, a Delaware
corporation, and BOVALE DEVELOPMENTS, Trustor, a Irish company (together the "Seller"),
and HYPERION AIR, INC., a Delaware corporation ("Purchaser"), Purchaser ... SALE
The undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation, and
Bovale Developments, Trustor, a Irish company (together the "Seller"), is the owner ofthe full legal
and beneficial title ... officer, as of this day of 612.
P"AdO
914 Nett SI"
BOVALE DEVELOPMENTS. TRUSTOR Boo StC., TRUSTEE
By:
Name:
Title:
EFTA00307706
EXHIBIT B
WARRANTY BILL OF SALE
The undersigned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307705.pdf
EFTA02697300Set 11
2008-07-302p594w
information regarding partnership assets is provided to the Trustees.
4 However, if the Trustors (or Trustor if wily one Trustor is living and
has legal capacity) direct in a writing ... privately held of publicly-traded stock issued by companies in
10 which the Trustors played key roles as founders or otherwise.
including, but not limited to, Oxonica PLC Ordinary shares
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697300.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
this
day of , 2005, at Anchorage, Alaska, between Josef Franz Boehm
(hereinafter "BOEHM" or "TRUSTOR") and the First National Bank Alaska,
("TRUSTEE"). This Trust Agreement is established to satisfy ... this Trust Agreement, all funds paid to the
EFTA00233956
s (hereafter the
TRUSTEE by TRUSTOR and all income earned on said fund
ement.
"Trust Fund") as provided by the terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA01840267Set 10
2008-07-302p592w
information regarding partnership assets is provided to the Trustees.
4 However, if the Trustors (or Trustor if only one Truster is living and
has legal capacity) direct in a writing ... privately held of publicly-traded stock issued by companies in
10 which the Trustors played key roles as founders or otherwise.
1i including, but not limited to, Oxonica PLC Ordinary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840267.pdf
undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation -1ye
Bovale Developments, Trustor, a Irish company (together the "Seller"), is the owner of the full legal
and beneficial title ... executed by its duly authorized officer, as of this day of , 2012.
BOVALE DEVELOPMENTS. TRUSTOR BOVALE DEVEL PMENTS, INC., TRUSTEE
By: By:
Name: Name: John Wright
Title: Title: Secretary
EFTA00307717
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307716.pdf
EFTA01071851Set 9
2011-08-3186p39,521w
leasing the Aircraft from EAT pursuant to the Aircraft Lease.
E. Avioneta is the trustor of Appollo 2003-1 Trust, the sole member of Avioneta LLC (the "Existing
Owner) which ... obligations under any of the Loan Documents;
(d) (i) Avioneta is the sole Trustor under the Trust Agreement (ii) prior to any EAT Aircraft
Transfer, EAT has, and shall continue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf