AMENDED LIST OF GOVERNMENT'S TRIAL EXHIBITS by kks12463

VIEWS: 540 PAGES: 152

									                       IN THE UNITED STATES DISTRICT COURT
                       FOR THE EASTERN DISTRICT OF VIRGINIA
                                  Alexandria Division


UNITED STATES OF AMERICA                    )
                                            )
      v.                                    )      Criminal No. 1:-07CR209
                                            )
WILLIAM J. JEFFERSON,                       )      Hon. T.S. Ellis, III
                                            )
      Defendant.                            )


               AMENDED LIST OF GOVERNMENT’S TRIAL EXHIBITS

  Exh.                             Description                                 Bates No.
  No.
           iGate to ANJ
1-1        Professional Services Agreement between iGate and ANJ           RNA 00048-52
           signed on January 15, 2001 and executed on January 22,
           2001, by Andrea Jefferson and Vernon Jackson
1-2        January 22, 2001 Receipt for Windsor Court                      BS 00503
1-3        February 2001 Evaluation of iGate IB2200 by Dave                KY-VJ-04-1288-
           Premeaux, Department of the Army                                1299
1-4        February 15, 2001 Check from iGate to Andrea Jefferson,         MJ 01411-1412
           the ANJ Group
1-5        February 15, 2001 Letter from Andrea Green Jefferson to         RNA 00053
           Nicholas Arno exercising option for ANJ to receive 100,000
           shares of iGate stock
1-6        February 25, 2001 Letter from Andrea Jefferson to Vernon        RNA 00054
           Jackson describing contact with Charles Coe, President of
           Network Services for Bell South
1-7        March 1, 2001 invoice from ANJ to iGate with pay stubs          RNA 00066, 64, 65
1-8        April 1, 2001 letter from Andrea Jefferson enclosing April 1,   RNA 00057, 00056,
           2001 invoice to iGate, with pay stub                            00055
 Exh.                          Description                              Bates No.
 No.
1-9     Composite Exhibit: Documents reflecting April 11, 2001
        $7500 wire transfer from iGate’s account to ANJ’s account

        A.     Debit Advice                                         MJ 02206, 2205

        B.     April 30, 2001 bank statement                        MJ 02185-2186
1-10    Composite Exhibit. Checks made to iGate by investors.

        A.     Copies of checks written by James Smith, Burnell     KY-VJ-05-0009
               Moliere, and Randall Moore

        B.     Copy of check written by Horace Bynum                KY-VJ-05-0011
1-11    Composite Exhibit. Form Letters signed by iGate
        shareholders.

        A.     April 30, 2001 letter signed by James Smith          KY-VJ-05-0032-
                                                                    0034
        B.     April 30, 2001 letter signed by Horace Bynum         KY-VJ-05-0024-
                                                                    0026
1-12    Composite Exhibit: Signed receipts of iGate stock
        certificates by shareholders.

        A. April 30, 2001 receipt signed by James Smith             VLJ 00229

        B. April 30, 2001 receipt signed by Horace Bynum            VLJ 00227

        C. April 30, 2001 receipt signed by Randall Moore           VLJ 00226

        D. April 30, 2001 receipt signed byBurnell Moliere          VLJ 00228
1-13    May 1, 2001 invoice from the ANJ Group to iGate with pay    RNA 00059, 00058
        stub
1-14    May 7, 2001 Check from iGate to the ANJ Group               MJ 01551-01552
1-15    June 18, 2001 Check from iGate to the ANJ Group             MJ 02445-02446
1-16    July 27, 2001 Check from iGate to the ANJ Group             MJ 02443-02444




                                     Page 2 of 152
 Exh.                           Description                               Bates No.
 No.
1-17    Facsimile to Vernon Jackson and Jack White from               JWW 00045-59
        Congressman Jefferson and Lionel Collins enclosing July
        20, 2001 iGate Product Evaluation Brief
1-18    January 1, 2002 Letter from Andrea Jefferson to Vernon        RNA 00062
        Jackson exercising options to receive 400,000 shares
1-19    April 30, 2002 Shareholder Speech given by Vernon             KY-VJ-01-1052-
        Jackson                                                       1057
1-20    May 1, 2002 facsimile from Lynn Bynum to Horace Bynum         JCS 00001-4
1-21    July 25, 2002 facsimile fr. R. Hopkins to V. Jackson          KY-VJ-01-1007-
        attached ltr. Fr. W. Jefferson and C. Reyes to Secretary      1008
        Collin Powell, cc: Donald Rumsfield
1-22    September 2, 2002 Letter to Jack W. White re Pilot Project    KY-VJ-01-0897
        for Senegal from Republic of Senegal
1-23    September 3, 2002 email from Vernon Jackson to Roberta        HR 01726
        Hopkins re Positive Feedback from iGate
1-24    October 22, 2002 Letter to Vernon Jackson from W.J.           KY-VJ-01-0887-
        “Billy” Tauzin                                                0888
1-25    October 24, 2002 Facsimile from Howard Waltzman to            KY-VJ-01-0996,
        Vernon Jackson, enclosing W.J. “Billy” Tauzin’s October       0995
        22, 2002 Letter
1-26    March 2, 2003 Letter from Republic of Senegal to Jack         KY-VJ-01-0896
        White re Pilot Project for Senegal
1-27    April 30, 2003 email from Vernon Jackson to Lionel            VJ-COMP-0001-
        Collins, subject: Information on the late Alberto Neri        0002
1-28    June 1, 2003 Letter from Andrea Jefferson to Vernon           KY-VJ-02-0993
        Jackson requesting “Monthly Consultation Payments” to
        ANJ totaling $172,000 and for “Five percent (5%) of capital
        raised by The ANJ Group, LLC” totaling $45,000
1-29    June 2, 2003 Letter from Andrea Jefferson to Vernon           KY-VJ-02-0996
        Jackson requesting issuance of 225,000 additional shares of
        iGate common stock



                                      Page 3 of 152
 Exh.                          Description                                Bates No.
 No.
1-30    July 21, 2003 Memorandum of Understanding for the             KY-VJ-03-0208-
        Development of a National Cable Television and National       0210
        Telecommunications Programme between NDTVand iGate
1-31    July 21, 2003 Memorandum of Understanding for the             KY-VJ-03-0211-
        Development of the National Information Communications        0213
        and Education Programme between NDTV and iGate
1-32    July 24, 2003 Amendment to Professional Services              KY-VJ-02-0994
        Agreement between iGate and ANJ Group
1-33    August 6, 2003 Business Agreement between NDTV and            KY-VJ-03-0053-
        iGate                                                         0065
1-34    August 2003 Standard Chartered Bank Record reflecting         MLAT-N01182-
        wire transfers from NDTV to iGate in the amounts of           1184
        $1,000,000 and $500,000 in August 2003
1-35    Bank record reflecting August 27, 2003 Wire Transfer Order    KY-VJ-03-0386 to
        of $1 million from NDTV to iGate and August 29, 2003          0389
        wire transfer of $500,00 from NDTV to iGate
1-36    August 28, 2003 Wire Transfer Order reflecting wire           MJ 03834
        transfer from iGate to Ahmed Vanderpuije in the amount of
        $20,000
1-37    August 29, 2003 Wire Transfer Order reflecting wire           MJ 03833
        transfer from iGate to Ahmed Vanderpuije in the amount of
        $30,000
1-38    September 22, 2003 Letter from Andrea Jefferson to Vernon     KY-VJ-02-0992
        Jackson requesting “Monthly Consultation Payments” to
        ANJ totaling $195,000 and for “Five percent (5%) of capital
        raised by The ANJ Group, LLC” totaling $45,000
1-39    October 21, 2003 Facsimile to Ahmed Vanderpuije from          KY-VJ-03-0223-
        Vernon Jackson                                                0225
1-40    October 22, 2003 Letter to Vernon Jackson from Otunba         KY-VJ-03-0228-
        Fashawe                                                       0229
1-41    November 14, 2003 Memorandum from Dr. Ernest Simo to          ES 00063
        Ms. Linda Spech[sic] regarding the Gulf of Guinea Trip with
        Congressman William Jefferson


                                     Page 4 of 152
 Exh.                           Description                                 Bates No.
 No.
1-42    November 20, 2003 Email from Mel Spence to Dr. Simo             JPC 01108
        and Jim Creaghan
1-43    November 26, 2003 email from Vernon Jackson to William          VJ-COMP-0008-
        Jefferson re U.S. Bases in Korea                                0010
1-44    December 22, 2003 Letter to Vernon Jackson from Ahmed           KY-VJ-03-0233-
        Vanderpuije                                                     233A
1-45    December 28, 2003 Facsimile from W. Jefferson to V.             KY-VJ-02-0989,
        Jackson requesting that when NDTV’s payment comes in            0995
        that “iGate’s debt to ANJ will be brought fully current,” and
        attaching September 22, 2003 ANJ Group Invoice with
        marginalia
1-46    December 31, 2003 to January 31, 2004 iGate bank
        statement from Regional Bank (Account no. 11048980)

        A. Statement with handwritten notations                         MJ 05344-05345

        B. Statement with no handwritten notations                      RNA 00045-00046
1-47    January 5, 2004 email exchange between Lionel Collins and       VJ-COMP-0011-
        Vernon Jackson                                                  0013
1-48    A.     Record of January 7, 2004 wire transfer of $5 million    MLAT-N 01281,
               from NDTV to iGate                                       1283

        B.     Record of January 7, 2004 wire transfer of $5 million    MLAT-N 01282
               from NDTV to iGate
1-49    January 8, 2004 Letter from M. Diane to O. Fashawe              KY-VJ-03-0165
        confirming receipt of $5 million
1-50    January 14, 2004 Letter to Otunba Fashawe from Vernon           KY-VJ-03-0257
        Jackson confirming receipt of $1.5 million in August, 2003
1-51    Banking details for account held in the name of Ahmed           KY-VJ-03-0236
        Vanderpuije dated January 16, 2004
1-52    Document with handwriting, including “Sent to: Ahmed            KY-VJ-03-0235
        Vanderpuije on behalf of consultant” and initialed by
        Vernon Jackson on January 23, 2004



                                      Page 5 of 152
 Exh.                            Description                             Bates No.
 No.
1-53    January 23, 2004 Wire Transfer Order reflecting $500,000     KY-VJ-03-0757
        wire from iGate account to account held by Ahmed
        Vanderpuije at the Bank of Scotland
1-54    January 23, 2004 Wire Transfer Order reflecting $200,000     KY-VJ-03-0855
        wire from iGate account to ANJ account at Dryades Savings
        Bank
1-55    January 26, 2004 Wire Transfer Order reflecting $30,000      KY-VJ-03-0857
        wire from iGate account to ANJ account at Dryades Savings
        Bank
1-56    January 28, 2004 Memorandum from Andrea Jefferson            KY-VJ-02-0997-
        (purportedly) to Vernon Jackson                              0998
1-57    January 31, 2004 Written Consent of the Board of Directors   VLJ 00005-0006
        of iGate in lieu of meeting
1-58    February 9, 2004 Notice of Annual Meeting of Shareholders    KY-VJ-04-0787
        of iGate
1-59    February 9, 2004 email exchange between Melvin Spence        VJ-COMP-0003-
        and Vernon Jackson regarding the Nigeria trip meeting        0004
        requests
1-60    February 10, 2004 Wire Transfer Order reflecting             KY-VJ-03-0753
        $28,177.29 wire from iGate account to Omega World Travel
        for travel to Nigeria
1-61    February 11, 2004 Wire Transfer Order reflecting $8,843.00   KY-VJ-03-0754
        wire from iGate account to Rahel Woldemariam for W.
        Jefferson’s travel to Nigeria
1-62    A. Omega World Travel itineraries dated February 11, 2004    OWT 00002-00010
        for Patrick Gerdes; Adisha Jayaratne, Vernon Jackson, and
        Mamadi Diane

        B. 902(11) certificate                                       OWT 00001
1-63    February 18, 2004 Itemized Receipt from Sheraton Lagos       KY-VJ-01-0190
        for Vernon Jackson




                                      Page 6 of 152
 Exh.                           Description                             Bates No.
 No.
1-64    Facsimile dated February 23, 2004, enclosing letter dated   KY-VJ-03-0217-
        February 22, 2004 to Mr. Ahmed Vanderpuije, Managing        0221
        Director of Netlink Digital Television, from Vernon
        Jackson, Chairman and Chief Executive Officer of iGate.
1-65    Undated letter to Congressman William Jefferson from        KY-VJ-03-0151,
        Otunba Fashawe regarding Vernon Jackson’s February 22,      152, 149, 150
        2004 letter
1-66    February 23, 2004 email from Vernon Jackson to BK Son       VJ-COMP-0005-
        regarding African Countries Requesting iGate’s Products     0007
        and Services
1-67    February 25, 2004 Minutes of the 2004 Annual Meeting of     VLJ 00002-00003
        Shareholders of iGate Incorporated
1-68    Facsimile dated March 10, 2004 to Vernon Jackson from       KY-VJ-04-1392-
        Jean-Michel Malek regarding Netlink Digital Television      1394
        (NDTV)
1-69    Letter dated April 20, 2004 from Andrea Jefferson to        KY-VJ-03-0833
        Vernon Jackson requesting payment to ANJ in the amount
        of $60,500
1-70    May 13, 2004 Letter to Paul Biya, President of Cameroon,    HR 00343
        from William Jefferson
1-71    May 13, 2004 Letter to Ferdinand Leopold Oyono, Minister    HR 00344
        of the State for Culture of Cameroon, from William
        Jefferson
1-72    May 21, 2004 Memorandum from Melvin Spence to               HR 00345-00346
        Congressman Jefferson dated May 21, 2004, regarding the
        Cameroon and Nigeria Trip
1-73    May 21, 2004 Wire Transfer Order reflecting $36,150 wire    KY-VJ-03-0697
        from iGate to Rahel Woldemaraim for the purchase of
        tickets for African trip
1-74    May 21, 2004 Facsimile from the office of Congressman       KY-VJ-01-0329
        Jefferson of an Invoice from Landover Aviation Company
        requesting payment of $23,275




                                     Page 7 of 152
 Exh.                           Description                                  Bates No.
 No.
1-75    May 21, 2004 Wire Transfer Order reflecting $23,275 wire         KY-VJ-03-0696
        from iGate to Landover Aviation Company
1-76    May 21, 2004 invoice from International Travel Exchange          KY-VJ-02-0380-
        for William Jefferson, Vernon Jackson, Patrick Gerdes, and       0386
        Adolfo Lambaren for $1036.00
1-77    Composite Exhibit: Hotel bills for May 2004 trip to
        Cameroon and Nigeria for W. Jefferson, V. Jackson, P.
        Gerdes, BK Son, and A. Lambaren

        A. Invoices for stay at the Yaounde Hilton from May 24 to        KY-VJ-01-0350-359
        May 27, 2004

        B. Invoices for stay at the Abuja Sheraton Hotel & Towers        KY-VJ-01-0127-
        from May 27 to May 31, 2004                                      128, 323-326
1-78    Documents related to May 2004 trip to Cameroon and               PFG 00186-188
        Nigeria for W. Jefferson, V. Jackson, P. Gerdes, BK Son,
        and A. Lambaren (combined itineraries)
1-79    May 28, 2004 letter addressed to the President of Nigeria        KY-VJ-03-0178-
        from Vernon Jackson                                              0179
1-80    June 2, 2003 iGate check in the amount of $25,000 to ANJ         KY-VJ-03-0459-
        Group                                                            0460
1-81    June 8, 2004, Wire Transfer Order reflecting wire in the         KY-VJ-03-0698
        amount of $7,000 from iGate to Landover Aviation
        Company
1-82    Invoice from Landover Aviation Company with handwritten          KY-VJ-03-0879
        notes indicating that the bill had been paid on Jun 8, 2004 to
        include the additional $7000.
1-83    June 17, 2004 email from Vernon Jackson to Diane Fraker          KY-VJ-03-0832
        regarding repayment of $14,888.95 to William Jefferson’s
        American Express card




                                      Page 8 of 152
 Exh.                           Description                               Bates No.
 No.
1-84    Composite Exhibit:

        A.     Email from Stephanie Butler to Vernon Jackson at       VJ-COMP-0014-
               Ladys2500@aol.com dated July 8, 2004, subject:         0017
               igate.fashawe.emphatic document

        B.     Email from Stephanie Butler to Vernon Jackson at       VJ-COMP-0018-
               Ladys2500@aol.com dated July 8, 2004, subject:         0021
               igate.fashawe.settlement document

        C.     Fax sheet and enclosures from Vernon Jackson to        KY-VJ-03-0112-117
               Mr. Gungobi

        D.     July 10, 2004 letter to Otunba Fashawe from Vernon     VJ-COMP-0022-
               Jackson                                                0023
1-85    July 9, 2004 Term Sheet signed by Vernon Jackson, on          KY-VJ-03-0017-
        behalf of iGate, and Lori Mody, on behalf of W2               0019
1-86    iGate’s Statement of Outstanding Shares as of July 10, 2004   KY-VJ-01-0711-
                                                                      0725
1-87    July 13, 2004 Facsimile from Andrea Jefferson to Vernon       KY-VJ-03-0880,
        Jackson enclosing July 12, 2004 and July 10, 2004 letters     0990, 0991
        from Andrea Jefferson to Vernon Jackson
1-88    July 22, 2004 Invoice from Hilton Crystal City for Vernon     KY-VJ-01-0342
        Jackson
1-89    July 26, 2004 Wire Transfer Order reflecting $50,000 wire     KY-VJ-03-0701-
        from iGate to ANJ                                             0702
1-90    July 26, 2004 Facsimile from J. Swetland to V. Jackson        KY-VJ-01-0147-
        attaching American Express Statement for W. Jefferson and     0149
        requesting check for $14,604.76
1-91    July 30, 2004 Check No. 1150 from iGate to American           KY-VJ-01-0150
        Express for $14,604.76 for “Wm J Jefferson Travel Exp
        Reimb”
1-92    August 2, 2004 Articles of Amendment to Articles of           VLJ 00062-00063
        Incorporation of iGate Incorporated



                                     Page 9 of 152
 Exh.                          Description                              Bates No.
 No.
1-93    August 2, 2004 Articles of Amendment to Articles of         KY-VJ-03-1014-
        Incorporation of iGate                                      1015
1-94    August 6, 2004 Letter from Jamila Jefferson to Vernon       KY-VJ-05-0080-
        Jackson summarizing legal services to be performed by       0081
        Jones Walker
1-95    August 12, 2004 Letter to the Director General of CAMTEL    ES 00059-61
        from William Jefferson

1-96    August 12, 2004 Facsimile from Congressman Jefferson’s      KY-VJ-02-0087-
        District Office to Vernon Jackson enclosing Jefferson’s     0090
        August 12, 2004 letter to the Director General of CAMTEL
1-97    August 20, 2004 Ledger Sheet for Certificate CA239 of       KY-VJ-04-0305
        iGate reflecting issuance of 30 million shares to ANJ
1-98    August 31, 2004 Distributor Agreement between iGate and     KY-VJ-03-0003-
        W2-IBBS                                                     0016
1-99    September 13, 2004 Letter from Andrea Jefferson to Vernon   MJ 00046
        Jackson requesting payment of $50,000 to ANJ
1-100   September 17, 2004 facsimile from the ANJ Group to Diane    MJ 00050, 08789
        Fraker regarding wire instructions
1-101   September 23, 2004 Wire Transfer Order reflecting $50,000   KY-VJ-03-0789-
        wire from iGate to ANJ                                      0790
1-102   September 27, 2004 Letter from Ernest Simo to Secretary     KY-VJ-04-0769-
        General of Cameroon                                         0770
1-103   December 6, 2004 Letter from Andrea Jefferson to Vernon     KY-VJ-05-0073
        Jackson requesting payment of $22,500 to ANJ
1-104   May 19, 2005 Letter to Vernon Jackson from Suleiman         KY-VJ-01-0622-
        Yahyah                                                      0624
1-105   June 3, 2005 Letter from Suleiman Yahyah to Vernon          KY-VJ-01-0617-
        Jackson regarding Nitel’s response                          0621
1-106   June 21, 2005 Letter from William Jefferson to VP of        KY-VJ-01-0464-
        Nigeria                                                     0466



                                    Page 10 of 152
 Exh.                            Description                                Bates No.
 No.
1-107   June 23, 2005 Facsimile from Roberta Hopkins to Vernon          KY-VJ-01-0505,
        Jackson enclosing copy of Jefferson’s letter to Nigerian Vice   0464-0466
        President Abubakar regarding problems with Nitel’s
        response
1-108   June 29, 2005 Irrevocable Proxy signed by Vernon Jackson        KY-VJ-01-0401
1-109   Document titled “The Deal”                                      KY-VJ-02-0388
1-110   A. Records of Vernon Jackson’s stays at the Hyatt Regency       HRCC 00002-00050
        Crystal City from June 11, 2003 to April 22, 2005

        B. 902(11) Certificate                                          HRCC 00001
1-111   iSBT03 Triple Play Set Top Box Product Overview                 BS 00816-818
        (2/09/05)
        NDTV to WJ
2-1     July 21, 2003 Memorandum of Understanding for the               DK 00186-00188
        Development of a National Cable Television and National
        Telecommunications Programme between NDTVand iGate
2-2     July 21, 2003 Memorandum of Understanding for the               DK 00152-00154
        Development of the National Information Communications
        and Education Programme between NDTV and iGate
2-3     July 23, 2003 Letter to Dumebi Kachikwu from Vernon             DK 00205
        Jackson
2-4     Photographs taken at August 6, 2003 signing of
        NDTV/iGate Business Agreement

        A. Photograph of Vernon Jackson, Ahmed Vanderpuije,             VLJ 00262
        Otunba Fashawe, and Ranti Orioke

        B. Photograph of Vernon Jackson and Otunba Fashawe              VLJ 00263
2-5     Typed document titled “Wire Addresses”                          MLAT-N 01194
2-6     August 7, 2003 Letter of Interest for NDTV from Export-         EIB 01536
        Import Bank of the United States
2-7     September 22, 2003 Letter of Interest for NDTV from             EIB 01529
        Export-Import Bank of the United States

                                     Page 11 of 152
 Exh.                            Description                             Bates No.
 No.
2-8     September 25, 2003 email from B. Ubamadu to M. Scurry        EIB 01243-44
2-9     Email to Ahmed Vanderpuije containing banking                MLAT-N 01217
        information for Maureen Scurry
2-10    February 6, 2004, Facsimile from Melvin Spence to Otunba     JMM 000266-267
        Fashawe regarding Congressman Jefferson’s visit to Nigeria
        from February 16 to 18, 2004
2-11    February 24, 2004 Letter from Ahmed Vanderpuije to the       MLAT-N 01216
        Managing Director of Trans International Bank regarding
        the payment of facilitation fees to Maureen Scurry
2-12    February 26, 2004 record reflecting transfer of $100,000     MLAT-N 01272
        from NDTV account to Maureen Scurry
2-13    February 27, 2004 Standard Chartered Bank Record             MLAT-N 01187
        reflecting transfer of $100,000 from NDTV account to
        Maureen Scurry
2-14    Composite Exhibit: March 10, 2004 Facsimiled letter from
        Jean-Michel Malek to William Jefferson, Vernon Jackson,
        and BK Son

        A. March 10, 2004 letter                                     JMM000279-280

        B. Fax Cover Sheets for William Jefferson and Vernon         JMM000276-278
        Jackson

        C. Confirmation sheets                                       JMM000277-281
2-15    Composite Exhibit: May 6, 2004 Facsimiled letter and
        attachment from Jean-Michel Malek to William Jefferson

        A. Facsimile Cover Sheet with Attachment                     JMM 00296, 292-
                                                                     295, 303

        B. Confirmation Sheets                                       JMM 00297-298

        C. Facsimile from Frank Goldstein to Vernon Jackson          KY-VJ-04-0730-
                                                                     0735, -02-0379




                                     Page 12 of 152
 Exh.                            Description                              Bates No.
 No.
2-16    Composite Exhibit: May 19, 2004 Facsimiled letter and
        attachment from Jean-Michel Malek to William Jefferson

        A. Facsimile Cover Sheet to William Jefferson with            JMM 00237,00236
        Attachment

        B. Facsimile Cover Sheet to Vernon Jackson with               JMM 00239, 00236
        Attachment

        C. Confirmation sheets                                        JMM 00313-315
2-17    Facsimile of a handwritten note addressed to Mr. Chairman     KY-VJ-03-0171
        signed by William Jefferson
2-18    May 25, 2004 Petition addressed to the President of Nigeria   KY-VJ-03-0126-
        from Otunba Fashawe, Chairman of NDTV (no attachments)        0129
2-19    May 28, 2004 Letter from W. Jefferson to President            DK 00017-20
        Obasanjo
2-20    May 29, 2005 Invoice from Abuja Sheraton Hotel & Towers       DK 00222-00224
        for Dumebi Kachikwu
2-21    Undated settlement agreement between iGate and Netlink        DK 00226-00227
        Digital Television referencing meeting on May 29, 2004
2-22    June 9, 2004 Letter from the President of Nigeria to          DK 00016
        Congressman William Jefferson
2-23    NDTV Business Plan                                            MLAT-N 00206-224
2-24    Statement of Otunba O. Fashawe to Economic and Financail      MLAT-N 01446-
        Crimes Commission on September 25, 2005                       1447


        CW TO ANJ/Global/Multi-Media
3-1     Receipt and expense report for Brett Pfeffer’s trip to New    CW1-05-0809-810,
        Orleans from June 18, 2004 to June 23, 2004                   812
3-2     Appointment made by Su Webb and entered on June 25,           CW1-06-0110
        2004 at 2:21pm for June 29, 2004 at 11am regarding
        “Meeting with Congressman Jefferson and Vernon Jackson.
        NEED TO LEAVE TH AT 10AM. LORI/BRETT”


                                     Page 13 of 152
 Exh.                           Description                               Bates No.
 No.
3-3     June 29, 2004 LaGuardia Limousine, Inc. for trip to Cannon    LRM 01000, 1002-
        House Office Building for meeting with W. Jefferson           1004
        July 9, 2004 LaGuardia Limousine Trip Sheet for trip          LRM 01009
3-4     itinerary for meeting with W. Jefferson
3-5     Facsimile from Roberta Hopkins and William Jefferson to       CW1-01-1506-1510
        Brett Pfeffer on July 13, 2004
3-6     E-mail from Vernon Jackson to Brett Pfeffer sent at 4:49pm    CW1-06-0362-364
        on July 15, 2004 (no subject)
3-7     Term Sheet between iGate, Inc. and W2, LLC dated July 15,     CW1-01-0184 -0186
        2004
3-8     Letter from Lori Mody to Bank of American Private Bank        CW1-05-0889
        on July 21, 2004, requesting wire transfer of $1,500,000 to
        iGate.
3-9     Bank of America statement dated July 22, 2004, reflecting     CW1-01-0024
        wire of $1.5 million from Win2, LLC account to iGate, Inc
        account
3-10    Letter from Jamila Jefferson to Brett Pfeffer dated August    VA-BP-01-0789-790
        10, 2004, summarizing understanding concerning legal
        services to be provided to W2, LLC
3-11    Letter from Jamila Jefferson to iGate, Incorporated and W2,   CW1-01-0231-0232
        LLC, dated August 10, 2004, requesting waiver of conflicts
        of interest in representing both parties. This version was
        signed by Brett Pfeffer on behalf of W2, LLC.
3-12    Letter from Jamila Jefferson to iGate, Incorporated and W2,   LRM 00079-80
        LLC, dated August 10, 2004, requesting waiver of conflicts
        of interest in representing both parties. This version was
        signed by Vernon Jackson on behalf of iGate
3-13    August 19, 2004 e-mail from Jamila Jefferson to Bill Hines    JW 0467
        and Scott Zander (Subject: Nigerian deals – iGate
        Incorporated and W2, LLC)
3-14    Jones Walker Billing Records reflecting August 20th and       JW 0488-0493
        21st, 2004 meetings



                                     Page 14 of 152
 Exh.                           Description                                  Bates No.
 No.
3-15    Photograph taken on August 21, 2004 at the Jones Walker          VLJ 00266
        law firm of Suleiman Yahyah, William Jefferson, and Brett
        Pfeffer
3-16    Letter from Jamila Jefferson to Lori Mody and Brett Pfeffer      CW1-01-0160-170
        dated September 9, 2004, enclosing Term Sheet for Potential      and CW1-01-0183
        W2-IBBS Limited/Rosecom.net Joint Venture
3-17    Facsimile to Calister Anthony dated September 17, 2004,          CW1-01-0025-26
        enclosing request for wire of $2 million from Win2LLC
        account to an iGate bank account.
3-18    Incorporation document for W2-IBBS, Limited, a Nigerian          CW1-05-0710-720
        company, dated September 24, 2004                                CW1-05-0726-734
3-19    Copies of business cards and project revenue projections         CW1-01-0271, 0275
        provided by William Jefferson to Lori Mody during meeting
        at Congressional office on October 7, 2004.
3-20    Electronic calendar entry of scheduled meeting at                CW1-05-0762
        Congressman Jefferson’s office on October 7, 2004
3-21    Letter from Jamila Jefferson to Brett Pfeffer dated October      CW1-01-0110-116
        15, 2004, enclosing statement of legal services rendered and
        costs incurred.
3-22    Joint Venture Agreement between W2-IBBS Limited and              CW1-01-0445-476
        Rosecom.Net with effective date of December 1, 2004
3-23    Letter from Jamila Jefferson to Brett Pfeffer dated December     CW1-01-0134-139
        8, 2004, enclosing statement for legal services rendered and
        costs incurred.
3-24    December 16, 2004 email from Paul Arcangeli to Phil              HASC 00001
        Scalone
3-25    January 4, 2005 email from Brett Pfeffer to Paul Arcangeli       HASC 00002
3-26    Letter from Jamila Jefferson to Brett Pfeffer dated January 6,   CW1-01-0124-129
        2005, enclosing statement for legal services rendered and
        costs incurred.
3-27    E-mail from Vernon Jackson to Joel Birken, Brett Pfeffer,        CW1-06-0359-361
        Steven Wannall (cc: Lori Mody) sent at 6:38pm on February
        1, 2005 regarding “Re: Digital Sender File”

                                     Page 15 of 152
 Exh.                           Description                                Bates No.
 No.
3-28    February 2, 2005 fax from Vernon Jackson (to 504-589-          CW1-01-0398-409
        8450) re: Distributor Agreement between iGate
        Incorportated and W2-IBBS Limited
3-29    E-mail from Lori Mody to herself and Vernon Jackson sent       CW1-05-0815-816,
        at 11:18pm (PST) on February 23, 2005 regarding “Request       CW1-05-0820
        for Financial Information, dated February 9, 2005"
3-30    E-mail from Vernon Jackson to Joel Birken (cc: Lori Mody)      CW1-06-0207-214
        sent at 5:14pm on February 24, 2005 regarding “Fw:
        Request for Financial Information, dated February 9, 2005"
3-31    Letter from Jamila Jefferson to Brett Pfeffer dated March 7,   CW1-01-0734-738
        2005, enclosing statement for legal services rendered and
        costs incurred.
3-32    Email from William Jefferson to Lori Mody sent at 2:04pm       CW1-05-0209
        on April 1, 2005 regarding “Re: Meeting with Brett”
3-33    Email from Brett Pfeffer to Lori Mody sent at 3:09pm on        CW1-05-0398
        April 7, 2005 regarding “Follow Up”
3-34    April 20, 2005 email from Randy Broz to Lori Mody              CW1-05-0129,
        attaching invitation to fundraiser for William Jefferson       129A, 0110
        during Jazz Fest
3-35    Email from William Jefferson to Lori Mody sent at 2:32pm       CW1-05-0221
        on May 5, 2005 regarding “On my way to Kentucky”
3-36    Email from William Jefferson to Lori Mody sent at 11:37am      CW1-05-0222
        on May 9, 2005 regarding “Please call”
3-37    May 11, 2005 email from William Jefferson to Lori Mody         CW1-05-0225
        with subject line “Re: Fwd: Meeting”




                                      Page 16 of 152
 Exh.                           Description                                  Bates No.
 No.
3-38    Composite Exhibit: May 12, 2005 meet documents

        A.     Financial Projections provided by William Jefferson       CW1-03-0277 -
               to Lori Mody pertaining to the Nigerian iGate, Inc.       0280
               deal, with handwriting on back

        B.     iGate brochure provided by W. Jefferson to L. Mody        CW1-03-0281-290

        C.     Notes made by Jefferson and Mody                          CW1-03-271, 273,
                                                                         278, 280
3-39    Copies of notes made by William Jefferson and Lori Mody          CW1-05-0455-458
        during May 12, 2005 meeting, with highlights reflecting
        Mody’s recollection of what she wrote and highlights on
        another copy reflecting Mody’s recollection of what
        Jefferson wrote.
3-40    A.     May 12, 2005 receipt for Galileo Restaurant               CW1-05-0685

        B.     May 12, 2005 Galileo Restaurant sales receipts            GR 00001-3
               totaling $1023.15

        C.     Certificate of Authenticity from Galileo Restaurants      GR 00004
               relating to May 12, 2005 Galileo Restaurant dinner
               receipts
3-41    Email from William Jefferson to Lori Mody sent at 1:26pm         CW1-05-0228
        on May 13, 2005 regarding “Re: please call”
3-42    Facsimile William Jefferson sent to Lori Mody on May 15,         CW1-03-0194-195
        2005, detailing profit sharing proposal for the Nigerian iGate
        deal. (Also discussed at May 31, 2005 meeting)
3-43    Email from William Jefferson to Lori Mody (cc: Vernon            CW1-05-0229-230
        Jackson) sent at 3:31pm on May 16, 2005 regarding “joint
        venture agreement between Rosecom and W2"
3-44    Email from William Jefferson to Lori Mody sent at 2:24pm         CW1-05-0260
        on May 18, 2005 regarding “Re: Let me know”
3-45    Email from William Jefferson to Lori Mody sent at 9:56am         CW1-05-0261
        on May 19, 2005 regarding “Meeting with Brett”


                                     Page 17 of 152
 Exh.                              Description                         Bates No.
 No.
3-46    Email from Lori Mody to Sulieman Yahyah and Vernon         CW1-05-0308
        Jackson sent at 8:39pm(PDT) on May 19, 2005 regarding
        “Joint Venture”
3-47    Email from Roberta Hopkins to Lori Mody (cc:               CW1-05-0205
        mcjw@mail.house.gov) sent at 7:24pm on May 19, 2005
        regarding “Rosecom Document”
3-48    Email from William Jefferson to Lori Mody sent at 3:59pm   CW1-05-0262
        on May 20, 2005 regarding “Call me”
3-49    Documents William Jefferson provided to Lori Mody during
        May 24, 2005 meeting at the Charlie Palmer Steakhouse in
        Washington, D.C.

        A. Cash flow projections                                   CW1-03-0293-303

        B. Financial projections                                   CW1-03-0304-309B
3-50    May 24, 2005 receipt from Charlie Palmer Restaurant,       CW1-05-0689
        Washington, D.C.




                                       Page 18 of 152
 Exh.                           Description                                Bates No.
 No.
3-51    Composite Exhibit: Documents William Jefferson brought
        to May 31, 2005 meeting with Lori Mody, including:

        A.     agenda titled “Things to be accomplished at the         CW1-03-0449-450
               meeting of Tuesday, May 31, 2005, 9:45 a.m.”;

        B.     stock ledger and transfer ledger;                       CW1-03-0451-452

        C.     resolution of the board of directors of W2-IBBS, Ltd.   CW1-03-0453
               Dated 5/31/05 (unsigned) describing the $3,500,000;

        D.     resolution of the board of directors of W2-IBBS, Ltd,   CW1-03-0454
               dated 5/31/05 (unsigned) describing the $1,250,000;

        E.     draft document detailing proposed terms between         CW1-03-0455-457
               Mody and Integra Consulting, LLC;

        F.     updated iGate documents detailing earning               CW1-03-0433-444
               projections;

        G.      the Nigerian Broadband market, and cash flow           CW1-03-0445-448
               figures;

        H.      latest version of a joint venture agreement, dated     CW1-03-0461-494
               5/20/05;

        I.     Conversion Comparisons previously faxed to L.           CW1-05-0037
               Mody
3-52    May 31, 2005 receipt from Café MoZU, Mandarin Oriental,        CW1-05-0703, 0704
        Washington, D.C.
3-53    E-mail sent by Vernon Jackson to Lori Mody at 2:09pm on        CW1-05-0082-83
        June 4, 2005 regarding “Lack of Follow-up/follow-Thru
        Discussions”
3-54    Four page facsimile Lori Mody sent to Jefferson on June 5,     CW1-03-0573-577
        2005, relating to draft letter to Vernon Jackson




                                     Page 19 of 152
 Exh.                           Description                                 Bates No.
 No.
3-55    One of three copies of Joint Venture Agreement between         CW1-03-0510-543
        W2-IBBS, Ltd. and Rosecom.Net that Lori Mody signed on
        June 8, 2005, during meeting with William Jefferson at the
        Four Seasons Hotel in Washington, D.C.
3-56    W2-IBBS Stock Certificate 002 signed by Brett Pfeffer on       CW1-04-0001-2
        the back to transfer shares, which stock certificate was
        brought by Lori Mody to the June 8, 2005 meeting with
        William Jefferson for his review.
3-57    Stock ledger and transfer ledger prepared by William           CW1-04-0003
        Jefferson and discussed on June 8, 2005
3-58    Composite Exhibit: W2-IBBS stock certificates and
        duplicate stock certificates brought by Lori Mody to meeting
        with William Jefferson on June 8, 2005.

        A.     Original and executed W2-IBBS stock certificate 001     CW1-04-0004-5
               reflecting issuance of 2,500,000 shares to Lori Mody;

        B.     Original and executed W2-IBBS stock certificate 003     CW1-04-0006-7
               reflecting issuance of 500,000 shares to Lori Mody

        C.     Duplicate and unexecuted W2-IBBS stock certificate      CW1-04-0014-15
               004 reflecting issuance of 1,500,000 shares to Global
               Energy & Environmental Services, LLC on May 27,
               2005

        D.     Duplicate and unexecuted W2-IBBS stock certificate      CW1-04-0016-17
               005 reflecting issuance of 500,000 shares to iGate,
               Incorporated on May 27, 2005
3-59    June 8, 2005 receipt from the Four Seasons Restaurant          CW1-05-0698-699
3-60    Facsimile from Roberta Hopkins to Lori Mody on June 9,         CW1-03-0585,
        2005, enclosing visa documents for trip to Ghana. (Mody        0584, 0583, 0582,
        advised that this may be original facsimile).                  0581
3-61    Two-page facsimile sent by William Jefferson to Lori Mody      CW1-03-0578-579
        on June 13, 2005
3-62    Amendment to Agreement between Lori R. Mody and Brett          VA-BP-01-0675
        Pfeffer dated June 13, 2005

                                     Page 20 of 152
 Exh.                              Description                            Bates No.
 No.
3-63    Email from Roberta Hopkins to Lori Mody sent at 11:50am       LRM 00496
        on June 13, 2005 regarding “Travel Documentation”
3-64    Composite Exhibit: June 17, 2005 Meet documents.


        A. Study Summary of Broadband Project in Ghana                CW1-03-0588-600

        B. Financial projections                                      CW1-03-0601-605

        C. Cash flow                                                  CW1-03-0606-607

        D. Initial capital investment                                 CW1-03-0608-609
3-65    Notes made by L. Mody during and after meeting with W.        LRM 00170-176
        Jefferson on June 17, 2005
3-66    June 17, 2005 receipt from Café MoZU, Mandarin Oriental,      CW1-05-0700-0701
        Washington, D.C.
3-67    Facsimile sent from John Sassama from United States House     CW1-05-0476-477
        of Representatives. Committee on Standards of Official
        Conduct, to Brett Pfeffer on June 20, 2005. Pfeffer
        subsequently provided this document to Lori Mody.

3-68    Email from Stephanie Butler to Roberta Hopkins at 1:49pm      EMAIL-SB00048-
        on June 21, 2005 regarding “Please print on letterhead and    52
        give to WJJ ASAP.” Attachments: Rosecom.doc and
        Rosecom.1.doc
3-69    June 21, 2005 Letter from W. Jefferson to Vice President      MLAT-N 01368-
        Abubakar                                                      01370
3-70    Email from Lori Mody to Scott Freund (cc: Sandra Jones)       LRM 00477
        sent at 10:49am on June 22, 2005 regarding “Urgent Wire
        Transfer Request”
3-71    One page facsimile sent by Roberta Hopkins to Lori Mody       CW1-03-0620
        on June 22, 2005
        Fascimile William Jefferson sent to Lori Mody on June 22,     CW1-03-0625-0627
3-72    2005, requesting that Mody transfer via wire $59, 225.18 to
        the ANJ Group, LLC.

                                        Page 21 of 152
 Exh.                           Description                              Bates No.
 No.
3-73    June 23, 2005 Email from William Jefferson to Jennifer       JA 01375
        Douglas Abubakar with subject line, “Please call”
3-74    June 24, 2005 transmission of letter enclosing Jefferson’s   MLAT-N 01367-
        June 21, 2005 letter to Vice President Abubakar              1370
3-75    Documents William Jefferson provided to Lori Mody during
        their meeting on June 24, 2005, at the Mandarin Restaurant

        A.     February 28, 2005 iGate balance sheets                CW1-03-0631-632

        B.     June 30, 2005 iGate balance sheets                    CW1-03-0633-634

        C.     February 28, 2005 Vendor Balance Summary              CW1-03-0635

        D.     June 30, 2005 Vendor Balance Summary                  CW1-03-0636

        E.     Profit and Loss Statement for March 2004 thru         CW1-03-0637
               February 2005

        F.     Profit and Loss Statement for March 2005 thru June    CW1-03-0638
               2005

        G.     March 31, 2005 Mainsource Bank Settlement             CW1-03-0639-640
               Statement

        H.     CPI Annuity Tickler Sheets                            CW1-03-0641-644

        I.     Letter from Finnegan, et al. Pertaining to patent     CW1-03-0645-646
               #5,537,142.
3-76    Notes by L. Mody associated with June 24, 2005 meeting       LRM 00216-219
        with W. Jefferson
3-77    June 24, 2005 receipt from Café MoZU, Mandarin Oriental,     CW1-05-0702
        Washington, D.C.
3-78    Email from Roberta Hopkins to Eddie Kufour dated June 27,    MISC-01-0049-50
        2005 attaching draft of June 22, 2005 Letter from W.
        Jefferson to Ghanian Ambassador Fritz Kwabena Poku




                                     Page 22 of 152
 Exh.                          Description                                 Bates No.
 No.
3-79    June 27, 2005 email from Roberta Hopkins to Lori Mody,         EMAIL-AK00105-
        copied to Angelle Kwemo, sent at 3:22 p.m. regarding           00106
        “Travel to Ghana”
3-80    June 27, 2005 email from Angelle Kwemo to Richard              EMAIL-AK-00102
        Kaminsky, U.S. Department of State, sent at 4:04 p.m.
        regarding the trip to Ghana
3-81    E-mail from Roberta Hopkins to Lori Mody (cc: William          CW1-03-0615-0616
        Jefferson and Angelle Kwemo) sent at 4:38pm on June 27,
        2005 regarding “RE: Travel to Ghana”
        June 27, 2005, facsimile from Bank of America to Lori          CW1-03-0611-614
3-82    Mody enclosing transaction report showing wire transfers
        from Win2 account #004126292183 to W2-IBBS, Ltd. in the
        amount of $30,000 on June 23, 2005 and $59,300 to
        Dryades Savings Bank on 6/24/05.
3-83    June 28, 2005 email from Roberta Hopkins to Edward             WJJ-RAY-16576
        Kufuor with email string
3-84    June 28, 2005 email from Edward Kufuor to Roberta              WJJ-RAY-43551
        Hopkins regarding Recommend RE-schedule Trip
3-85    June 28, 2005 email from Edward Kufuor to Roberta              WJJ-RAY-43550
        Hopkins regarding Proceeding with trip
3-86    June 28, 2005 email from Roberta Hopkins to Angelle            EMAIL-AK00097-
        Kwemo attaching draft letter to Ambassador Poku from           00098
        Jefferson dated June 22, 2005
3-87    Email from Roberta Hopkins to Lori Mody (cc: Angelle           LRM 00551
        Kwemo and William Jefferson) sent at 1:19pm on June 28,
        2005 regarding “Estimated Trip Cost”
3-88    June 28, 2005 email from Angelle Kwemo to Lori Mody and        EMAIL-AK00093-
        Roberta Hopkins sent at 7:35 p.m. attaching the schedule for   00096
        the trip to Ghana




                                    Page 23 of 152
 Exh.                           Description                              Bates No.
 No.
3-89    Twenty-five page facsimile William Jefferson sent to Lori
        Mody on June 28, 2005, enclosing documents.

        A. Fax receipt and transaction report                        CW1-03-0662-663

        B. Handwritten letter to Lori Mody from WJJ                  CW1-03-0665

        C. Irrevocable Proxy over Vernon Jackson’s iGate stock       CW1-03-0666

        D. Proposed Amendment to ANJ Operating Agreement             CW1-03-0667-668

        E. ANJ Operating Agreement                                   CW1-03-0669-684

        F. Copy of Jefferson’s letter to Nigerian Vice President     CW1-03-0685-687

        G. Revised schedule for Ghana trip                           CW1-03-0688-689
3-90    June 28, 2005 Fax from A. Kwemo to E. Kufuor re Ghana        MISC-01-0036-0038
        Trip Schedule attaching trip itinerary
3-91    June 30, 2005 email from Angelle Kwemo to Roberta            EMAIL-AK00072-
        Hopkins (cc: Lori Mody) sent at 8:57 a.m. with previous e-   00076
        mails
3-92    Email from Roberta Hopkins to Lori Mody sent at 3:28pm       LRM 00651-657
        on June 30, 2005 regarding “Re: Travel to Ghana”
3-93    Email from William Jefferson to Lori Mody sent at 5:28pm     LRM 00620
        on June 30, 2005 (no subject)
3-94    Facsimile from William Jefferson to Lori Mody on June 30,    CW1-03-0737-0738
        2005, inquiring about wire transfer to BK Son payment to
        New Orleans account and enclosing June 29, 2005 letter
        from Jefferson to Alhadji Aliu Mahama, Vice President of
        Ghana.




                                     Page 24 of 152
 Exh.                           Description                              Bates No.
 No.
3-95    Composite Exhibit: Documents Mody obtained from
        Jefferson on June 30, 2005, at the Mandarin Hotel:

        A. Irrevocable Proxy signed by Vernon Jackson                CW1-03-0002

        B. Amendment to ANJ Operating Agreement                      CW1-03-0003-4

        C. Four-page iGate document titled “Necessary Conditions     CW1-03-0005-8
        of Ghana Project”
3-96    June 30, 2005 meal receipt from the Café MoZU, Mandarin      CW1-05-0695
        Oriental, Washington, D.C.
3-97    Composite Exhibit: Travel documents associated with
        Ghana trip processed by Congressman Jefferson’s office;
        Legislative Assistant Angelle Kwemo sent the following
        documents to Lori Mody on July 1, 2005:

        A. Mody’s passport with Ghana Visa;                          CW1-03-0695-721,
                                                                     727
        B. Receipt of payment of $200;                               CW1-03-0722

        C. Envelope addressed to Mody from Kwemo;                    CW1-03-0723

        D. Cato travel itinerary;                                    CW1-03-0725-726

        E. Boarding passes to Accra, Ghana                           CW1-03-0729-733

        F. Receipt                                                   CW1-03-0724
3-98    Email from William Jefferson to Lori Mody sent at 12:24am    LRM 00586-619
        on July 1, 2005 regarding “Joint Venture Agreement
        Between W2 and Rosecom (N1194152-2)4.DOC”
3-99    Email from Lori Mody to Scott Freund and Sandra Jones        LRM 00582
        sent at 5:58am (PDT) on July 1, 2005 regarding “Urgent
        Request”

3-100   Email from William Jefferson to Lori Mody sent at 12:27pm    CW1-03-0015-39
        on July 1, 2005, with attachment titled “Building the Next
        Generation Information Highway in Ghana).


                                    Page 25 of 152
 Exh.                          Description                              Bates No.
 No.
3-101   Document titled “Ghana Trip Objectives, Monday July 4 –     VA-BP-01-0724-725
        Monday Sunday July 10, 2005"
3-102   July 5, 2005 email from Angelle Kwemo to Lori Mody sent     EMAIL-AK00031-
        at 5:09 a.m. attaching the schedule for the trip to Ghana   00038



3-103   July 5, 2005 email from Angelle Kwemo to the reservation    EMAIL-AK00030
        department at the Golden Tulip in Accra, Ghana



3-104   E-mail from Brett Pfeffer to Lori Mody sent at 2:53pm on    CW1-03-0013
        July 7, 2005 regarding “Update”



3-105   Email from Lori Mody to Brett Pfeffer sent at 6:53pm on     LRM 00678-679
        July 7, 2005 regarding “Re: Update”




                                    Page 26 of 152
 Exh.                          Description                                 Bates No.
 No.
3-106   Composite Exhibit: Business Cards obtained by BK Son
        during Ghana Trip
        A. Business card of Edward Agyekum Kufuor                      BKS 00001-2
        B. Business card of Joseph N.A. Codjoe, Manager,               BKS 00005-6
        Frequency Management, National Communications
        Authority
        C. Business card of Oystein Bjorge, Chief Executive Officer,   BKS 00007-8
        Ghana Telecom
        D. Business card of Jerry P. Lanier, Deputy Chief of           BKS 00009
        Mission, United States Embassy, Accra, Ghana
        E. Business card of Major J.R.K. Tandoh (Rtd), Ag. Director    BKS 00010
        General/Chief Executive Officer, National Communications
        Authority
        F. Business card of Joseph Odol, GM/TSS, Ghana Telecom         BKS 00011
        G. Business card of Christopher A. Landberg, Chief of          BKS 00012
        Economic Section, United States Embassy, Accra, Ghana
        H. Business card of Leslie Tamakloe, CEO,                      BKS 00013
        Internetghana.com
        I. Business card of Jarle Rekve, Chief Technical Officer,      BKS 00014
        Ghana Telecom
        J. Business card of Hon. Dr. Benjamin Aggrey Ntim, Deputy      BKS 00015
        Minister, Ministry of Communications
        K. Business card of Dr. Francis N.A. Sowah, Special            BKS 00016
        Advisor to the Minister, Ministry of Energy
        L. Business card of Kwasi Adu-Gyan, Director-IT/Technical      BKS 00017
        Advisor, Ministry of Communications
        M. Business card of Emmanuel Antwi-Darkwa, Director,           BKS 00018
        Ministry of Energy
        N. Business card of Hon. Prof. Mike Oquaye (MP), Minster       BKS 00019
        for Energy, Ministry of Energy
        O. Business card of Juliana Kaufmann, General Manager,         BKS 00020
        Ghana Telecom
        P. Business card of Stephen Akuoko, Managing Director,         BKS 00003-4
        Electricity Company of Ghana
        Q. Business card of Estelle Akoflo-Sowah, Managing             BKS 00021
        Director, Busyinternet
3-107   Email from Brett Pfeffer to Lori Mody at 9:03am on July 8,     CW1-03-0045-46
        2005 regarding “Meeting”



                                    Page 27 of 152
 Exh.                          Description                                Bates No.
 No.
3-108   Email from Lori Mody to Timothy Thibault at 3:18pm            CW1-03-0050
        (GMT) on July 8, 2005 regarding “Report”
3-109   Email from Lori Mody to Brett Pfeffer at 1:50pm (GMT) on      CW1-03-0052
        July 9, 2005 regarding “Trying again”
3-110   Email from Brett Pfeffer to Lori Mody at 5:01am on July 10,   CW1-03-0061
        2005 regarding “Mtg”
3-111   Email from Brett Pfeffer to Lori Mody at 5:10am on July 10,   CW1-03-0041
        2005 regarding “Mtg”
3-112   Email from Brett Pfeffer to Lori Mody at 5:14am on July 10,   CW1-03-0060
        2005 regarding “Mtg”
3-113   Email from Brett Pfeffer to Lori Mody at 5:21am on July 10,   CW1-03-0054
        2005 regarding “Mtg”
3-114   Email from Brett Pfeffer to Lori Mody at 5:33am on July 10,   CW1-03-0059
        2005 regarding “Mtg”
3-115   Email from Brett Pfeffer to Lori Mody at 5:50am on July 10,   CW1-03-0057-58
        2005 regarding “Mtg”
3-116   Email from Brett Pfeffer to Lori Mody at 6:15am on July 10,   CW1-03-0055-56
        2005 regarding “Mtg”
3-117   Email from Brett Pfeffer to Lori Mody at 6:24am on July 10,   CW1-03-0042
        2005 regarding “Meetings”.




                                    Page 28 of 152
 Exh.                           Description                                Bates No.
 No.
3-118   Numerous business cards Brett Pfeffer collected during trip
        to Ghana in July, 2005 (closest date is July 11, 2005)
        A. Business card of Hon. Dr. Benjamin Aggrey Ntim,             CW1-05-0481
        Deputy Minister, Ministry of Communications
        B. Business card of Juliana Kaufmann, General Manager,         CW1-05-0482
        Ghana Telecommunications Company Ltd.
        C. Business card of Christopher A. Landbert, Chief of          CW1-05-0483
        Economic Section, United States Embassy
        D. Business card of Major J.R.K. Tandoh (Rtd.), Ag.            CW1-05-0484
        Director General/Chief Executive Officer, National
        Communications Authority
        E. Business card of Joseph Odoi, GM/TSS, Ghana                 CW1-05-0485
        Telecommunications Company Ltd.
        F. Business card of Oystein Bjorge, Chief Executive Officer,   CW1-05-0486
        Ghana Telecommunications Company Ltd.
        G. Business card of Jerry P. Lanier, Deputy Chief of           CW1-05-0487
        Mission, United States Embassy
        H. Business card of Bernard A. Forson, Jr., Deputy Director-   CW1-05-0488
        General, National Communications Authority
        I. Business card of Jarle Rekve, Chief Technical Officers,     CW1-05-0489
        Ghana Telecommunications Company Ltd.
        J. Business card of Kwasi Adu-Gyan, Director-IT/Technical      CW1-05-0490
        Advisor, Ministry of Communications
        K. Business card of Joseph N.A. Codjoe, Manager,               CW1-05-0491
        Frequency Management, National Communications
        Authority
        L. Business card of Torey Bullock, Municipal Account           CW1-05-0492
        Representative, Johnson Controls, Inc.
3-119   Email from Brett Pfeffer to Lori Mody sent at 7:20pm on        LRM 00800
        July 11, 2005 regarding “Report”
3-120   Receipts and invoices for hotel charges in Accra, Ghana        VA-BP-0555-566
        from July 5, 2005 to July 10, 2005
3-121   Email from William Jefferson to Lori Mody at 7:59pm on         CW1-03-0215
        July 11, 2005 regarding “Breakfast Meeting”

3-122   July 12, 2005 receipt from Café MoZU, Mandarin Oriental,       CW1-05-0684
        Washington, D.C.



                                     Page 29 of 152
 Exh.                          Description                              Bates No.
 No.
3-123   Email communication between Brett Pfeffer and BK Son on     CW1-03-0224-259
        July 12-15, 2005 regarding “Your Bag” with attachment
        “Republic of Ghana - Ministry of Communications -
        National Telecommunications Policy”
3-124   July 13, 2005 email from BK Son to William Jefferson with   EMAIL-WJ00126-
        subject “Correction” and attaching two documents            130
3-125   Email from Lori Mody to William Jefferson at 5:53pm on      EMAIL-WJ00124
        July 13, 2005 regarding “Re: Meeting with VP”
3-126   July 15, 2005 email from BK Son to William Jefferson with   EMAIL-WJ00117-
        subject “Agreement draft” and attaching two documents       122
3-127   Documents received from Lori Mody pertaining to Export
        Import Bank financing that she received from Joe
        Grandmaison and John Richter on July 15, 2005.

        A.     Business card of Joseph Grandmaison                  CW1-05-0493

        B.     Business card of John Richter                        CW1-05-0494

        C.     Memorandum titled “Structured Finance for Smaller    CW1-05-0495-497
               Projects”

        D.     Document titled “Sub-Saharan African Banks Master    CW1-05-0498-499
               Guarantee Agreement List as of June 2005"

        E.     Document titled “Contacts for U.S. Banks with Ex-    CW1-05-0500
               Im Bank Lending Experience in Africa”

        F.     Contact Information for Access Bank                  CW1-05-0501
3-128   July 15, 2005 photographs taken at the Export-Import Bank
(A-D)   of the United States




                                    Page 30 of 152
 Exh.                           Description                                 Bates No.
 No.
3-129   Documents William Jefferson provided to Lori Mody during
        July 15, 2005 meeting at the Mandarin Restaurant.

        A. Strategic Alliance Agreement                                 CW1-03-0197-202

        B. The Deal                                                     CW1-03-0203-204

        C. Leveraging Relationship with iGate                           CW1-03-0205
3-130   Hand-written notes of matters discussed by William              CW1-03-0206-207
        Jefferson and Lori Mody during July 15, 2005 meeting at the
        Mandarin Restaurant
3-131   July 15, 2005 receipt from Café MoZU, Mandarin Oriental,        CW1-05-0696-697
        Washington, D.C.

3-132   Email from William Jefferson to Lori Mody sent at 2:35pm        LRM 00819
        on July 18, 2005 regarding “FW: Directions to your home”
3-133   July 15, 2005 to July 18, 2005 invoice for Suleiman             WH00002
        Yahyah’s stay at the Washington Hilton
3-134   July 19, 2005 Transmission of Letter sent from the Deputy       MLAT-N 01366-
        Chief of Staff of the Nigerian Vice President to the Minister   1370
        of Communications, enclosing the Ambassador’s
        Transmission of Letter and Jefferson’s June 21, 2005 letter

3-135   July 19, 2005 to July 21, 2005 records from the Delaware        TDC00001-00006
        Company
3-136   July 20, 2005 email from BK Son to William Jefferson with       EMAIL-WJ00095-
        subject “Phone service analysis” and attaching two              97
        documents
3-137   July 20, 2005 email from BK Son to William Jefferson with       EMAIL-WJ00091-
        subject “Files” and attaching two documents                     94




                                     Page 31 of 152
 Exh.                           Description                              Bates No.
 No.
3-138   Composite Exhibit: Documents William Jefferson provided
        Lori Mody during meeting on July 21, 2005, including:

        A. Building a New Company (Scenario 3)                       CW1-03-0184-185

        B. Ghana Financial Projections                               CW1-03-0186-187

        C. 1st year overview                                         CW1-03-0188-189

        D. Calling Rates                                             CW1-03-0190-191
3-139   Notes made by Lori Mody before and during July 21, 2005,     CW1-03-0182-183
        meeting with William Jefferson that reflect additional
        notations made by Jefferson
3-140   July 21, 2005 receipt from Café MoZU, Mandarin Oriental,     CW1-05-0693-0694
        Washington, D.C.
3-141   July 22, 2005 from B.K. Son to A. Jefferson re Correction
        on PowerPoint file and attachment
3-142   July 24, 2005 Email from William Jefferson to Jennifer       JA 01374
        Douglas Abubakar with subject line, “Please call”
3-143   July 25, 2005 Transmission of Letter from the Minister of    MLAT-N 01390-
        Communications to the Chief Executive Officer of NITEL,      1395
        enclosing July 19, 2005 Transmission of Letter, June 24,
        2005 Transmission of Letter, and Jefferson’s June 21, 2005
        Letter to the Vice President of Nigeria
3-144   Copy of letter and check list that Lori Mody sent via        CW1-03-0496-497
        facsimile to William Jefferson on or about July 26, 2005,
        which copy Mody brought to July 26, 2005 meeting with
        Jefferson and made notations during meetings




                                     Page 32 of 152
 Exh.                            Description                             Bates No.
 No.
3-145   Composite Exhibit: Documents William Jefferson provided
        to Lori Mody during July 26, 2005 meeting:

        A. Overview of Nigeria                                       CW1-03-0498

        B. Initial Capital Investment                                CW1-03-0499

        C. Financial Projections for Nigeria                         CW1-03-0500-506

        D. Multimedia Operation Plan                                 CW1-03-0507

        E. Back of the Operation Plan that reflects William          CW1-03-0508
        Jefferson’s notations made during meeting
3-146   July 26, 2005 receipt from Café MoZU, Mandarin Oriental,     CW1-05-0690-0691
        Washington, D.C.
3-147   July 26, 2005 email from BK Son to William Jefferson with    EMAIL-WJ00070-
        subject “Files” and attaching two documents                  87
3-148   Master Action Item Checklist that Lori Mody sent via         CW1-03-0312-314
        facsimile to William Jefferson on or about July 28, 2005
3-149   Wiring Instructions for W2 IBBS Limited that Mody faxed      LRM00876, 0875
        to Jefferson on July 28, 2005
3-150   July 29, 2005 email from BK Son to William Jefferson with    EMAIL-WJ00061-
        subject “File” and attaching one document                    62
3-151   Email from Roberta Hopkins to William Jefferson at 6:45pm    EMAIL -WJ00041-
        on July 29, 2005 regarding “Jefferson7-29Fin.doc” with       43
        attachment
3-152   Email from William Jefferson to Lori Mody sent at 5:11pm     LRM 00881-900
        on July 30, 2005 regarding “sTEPHANIE%20fINAL.doc”
3-153   Mody’s note describing hand-written notations on Master      CW1-03-0311
        Action List that Mody brought to meeting on July 30, 2005
3-154   Master Action Item Checklist that Lori Mody brought to       CW1-03-0315-316
        July 30, 2005 meeting with William Jefferson that reflects
        notations made by Mody and Jefferson during such meeting



                                        Page 33 of 152
 Exh.                           Description                             Bates No.
 No.
3-155   Documents William Jefferson provided to Lori Mody during
        meeting on July 30, 2005

        A.     Wire Instructions for ANJ, Multimedia and Global     CW1-03-0317-319
               Energy

        B.     July 29, 2005 letter to NITEL from Lori Mody         CW1-03-0320-322

        C.     Document titled “Cash Requirements” w/ attachment    CW1-03-0323-324

        D.     Operation Plan of Multimedia Broadband Services      CW1-03-0325

        E.     State of Delaware Certificate of Incorporation       CW1-03-0326-369

        F      Memorandum of Understanding for Multimedia           CW1-03-0370-371
               Broadband Services

        G.     Memorandum of Understanding for Multimedia           CW1-03-0372-373
               Broadband Services

        H.     Strategic Alliance Agreement                         CW1-03-0374-378

        I.     Non-Disclosure Agreement                             CW1-03-0379-382

        J.     E-mail from Roberta Hopkins to BK Son on July 26,    CW1-03-0383-386
               2005 re Trip to Korea

        K.     Office Lease between Poydras Center and              CW1-03-0387-412
               Multimedia Broadband Services

        L.     Employment Agreement for Multimedia Broadband        CW1-03-0413-430
               Services dated August 21, 2005
3-156   July 30, 2005 receipt from The Grill at the Ritz Carlton,   CW1-05-0687-0688
        Pentagon City, Virginia




                                     Page 34 of 152
 Exh.                           Description                               Bates No.
 No.
3-157   Composite Exhibit: Marriott Records relating to stay of
        Aliyu Maigari:

        A.     Certificate of Authenticity pursuant to Fed. R.Evid.   BM 00001
               902(11)

        B.     Guest Folio for arrival dates July 30, 2005 and July   BM 00002-4
               16, 2005
3-158   July 31, 2005 Email from Atonte Diete-Spiff to Angelle        EMAIL-AK00002
        Kwemo sent at 7:05 p.m. regarding Nigeria
        Telecommunications
3-159   July 31, 2005 fax from W. Jefferson to L. Mody attaching      LRM 00930-933
        letter to M.D. Nitel
3-160   July 31, 2005 Chevy Chase Bank Statement reflecting           LRM00927
        incoming wire transfer of $15,000 on July 28, 2005 and
        $30,000 on June 23, 2005
3-161   A.     Checklist brought by Lori Mody to meeting with         CW1-03-0545-547
               William Jefferson on August 1, 2005, that was used
               by Mody and Jefferson during meeting and reflects
               notations made by Mody and Jefferson during the
               meeting.

        B.     July 31, 2005 email from Lori Mody to William          EMAIL-WJ00001-
               Jefferson with subject line “Revised Checklist is      00003
               attached”




                                     Page 35 of 152
 Exh.                           Description                                  Bates No.
 No.
3-162   Composite Exhibit: Materials William Jefferson provided to
        Lori Mody during August 1, 2005 meeting at the Ritz
        Carlton in Pentagon City.

        A.     August 21, 2005 “Final Draft” Employment                  CW1-02-0002-21
               Agreement between Multimedia and BK Son

        B.     August 21, 2005 Employment Agreement between              CW1-02-0022-41
               Multimedia and BK Son

        C.     July 29, 2005 letter to Honorable Albert Mashi of         CW1-02-0042-43
               NITEL from Lori Mody

        D.     Secretary Certification of Vote for Shareholders’         CW1-02-0044-46
               Election of Directors of W2-IBBS

        E.     August 21, 2005 Employment Agreement between              CW1-02-0047-66
               Multimedia and Torey Bullock

        F.     Application & Permits section of binder that includes     CW1-02-0068-72
               Corporate Records

        G.     Articles section of binder that includes Certificate of   CW1-02-0073-74
               Incorporation of Multi-Media Broadband Services,
               Inc.

        H.     Bylaws of Multi-media Broadband Services, Inc.            CW1-02-0075-84

        I.     Minutes section of binder                                 CW1-02-0085-97

        J.     Ownership section of binder (no documents)                CW1-02-0098

        K.     IRS Forms section of binder with information              CW1-02-0099-100
               relating to IRS forms and contact information

        L.     Miscellaneous section of binder                           CW1-02-0101-102
3-163   Unexecuted copies of International Broad Band Services           CW1-03-0558-563
        stock certificates 1,2,and 3, issued to Global Energy &
        Environmental Services, LLC, Lori Mody, and Multimedia
        Broad Band Services, respectively.

                                     Page 36 of 152
 Exh.                           Description                              Bates No.
 No.
3-164   August 1, 2005 receipt from The Grill at the Ritz Carlton,   CW1-05-0692
        Pentagon City, Virginia
3-165   August 2, 2005 email from Angelle Kwemo to Hesse Law         EMAIL-AK00016-
        Firm                                                         00017
3-166   August 2, 2005 email from Lori Mody to Angelle Kwemo         EMAIL-AK00015
        regarding information needed to incorporate IBBS in Ghana




                                     Page 37 of 152
 Exh.                           Description                                  Bates No.
 No.
3-167   Stock Certificates and duplicate stock certificates brought by
        Lori Mody to meeting with William Jefferson on August 1,
        2005 (CW1-04-0018-37)

        A.     Duplicate and executed International Broad Band           CW1-04-0018, 0019
               Services, Ltd. Stock certificate 001 reflecting
               issuance of 1,500,000 shares to Global Energy &
               Environmental Services, LLC

        B.     Original and executed International Broad Band            CW1-04-0020, 0021
               Services, LLC stock certificate 002 reflecting
               issuance of 3,000,000 shares to Lori Mody

        C.     Duplicate and executed Multi Media Broad Band             CW1-04-0022, 23
               Services, Inc. stock certificate 001 reflecting
               issuance of 600 shares to the ANJ Group, LLC

        D.     Original and executed Multimedia Broad Band               CW1-04-0024, 25
               Services, Inc. stock certificate 002 reflecting
               issuance of 525 shares to Lori Mody

        E.     Unexecuted International Broad Band Services, LLC         CW1-04-0026, 0027
               stock certificate 002 reflecting 525 shares to
               Multimedia Broad Band Services.

        F.     Unexecuted International Broad Band Services, Inc.        CW1-04-0028, 29
               stock certificate 003 not reflecting any shares to
               Multimedia Broad Band Services

        G.     Blank International Broad Band Services, LLC stock        CW1-04-0030 to 35
               certificates

        H.     Unexecuted International Broad Band Services, Inc         CW1-04-0036, 37
               stock certificate 003 not reflecting any shares to
               Multimedia Broad Band Services
3-168   August 24, 2005 Letter from Dr. M.N. Haruna to Deputy            MLAT-N01409
        Chief of Staff (Vice President)




                                     Page 38 of 152
 Exh.                           Description                              Bates No.
 No.
        Bribes to Nigerian Officials (VP Included)
4-1     June 21, 2005 Letter from W. Jefferson to Vice President     MLAT-N 01368-
        Abubakar                                                     01370
4-2     June 24, 2005 Letter from Nigerian Ambassador G. Oblozor     MLAT-N 01367-
        to Chief of Staff to Vice President Abubakar                 1370
4-3     July 19, 2005 Letter from Deputy Chief of Staff to Vice      MLAT-N 01366-
        President Abubakar to Nigerian Minister of                   1370
        Communications
4-4     July 25, 2005 Transmission of Letter from the Minister of    MLAT-N 01390-
        Communications to the Chief Executive Officer of NITEL,      1395
        enclosing July 19, 2005 Transmission of Letter, June 24,
        2005 Transmission of Letter, and Jefferson’s June 21, 2005
        Letter to the Vice President of Nigeria
4-5     July 2005 Flight Schedule for Andrews Air Force Base         AAF00001
4-6     August 24, 2005 Letter from Dr. M.N. Haruna to Deputy        MLAT-N01409
        Chief of Staff (Vice President)
        Jigawa Sugar Deal - Arkel Sugar/Arkel International to
        Prov. Lake; Kaduna Develp Projects - Arkel
        Sugar/Arkel International to Prov. Lake; Marginal Oil -
        Arkel Oil and Gas to BEP
5-1     August 17, 2000 Memorandum fr. G. Knost to W. Jefferson      AI 00077
5-2     August 21, 2000 Memorandum fr. G. Knost to A Diete-Spiff     AI 00076-77
        Attaching August 17, 2000 Memorandum fr. G. Knost to W.
        Jefferson.
5-3     August 21, 2000 Memorandum fr. G. Knost to Ex-Im Bank        AI 00378
        Attaching August 17, 2000 Memorandum fr. G. Knost to W.      AI 00077
        Jefferson.
5-4     November-December 2000 Expense Record of G. Knost            GK00143
5-5     *January 1, 2001 Ltr. Fr. B. Kimbrough to M. Jefferson       AI 00111-117
5-6     January 29, 2001 Non-Circumvention and Non-Disclosure        AS 00006-9
        Agreement Between Arkel International, Inc./Arkel Sugar,
        Inc. and Providence Lake, LLC


                                     Page 39 of 152
 Exh.                           Description                               Bates No.
 No.
5-7     January 30, 2001 ltr. fr. D. Haggard to M. Jefferson          AI 00103-110



5-8     February 13, 2001 Email fr. D. Haggard to A. Diete-Spiff      AS 00739-743



5-9     February 14, 2001 email fr. R. Caffey to A. Diete-Spiff, D.   AS 00744-755
        Haggard and others.
5-10    February 21, 2001 email fr. B. Ubamadu to K. Wood             EIB 01375

5-11    March 6, 2001 email fr. A. Diete-Spiff to D. Haggard re       AS 00757
        Jigawa State
5-12    March 6, 2001 email fr. D. Haggard to A. Diete-Spiff          AS 00758
5-13    March 7, 2001 email fr. B. Ubamadu to A. Diete-Spiff to D.    AS 00759-766
        Haggard
5-14    March 13, 2001 Fax fr. D. Haggard to A. Diete-Spiff re:       AS 00768-72
        Jigawa Sugar Project
5-15    March 28, 2001 email fr. D. Haggard to A. Diete-Spiff         AS 00773
5-16    April 3, 2001 email fr. D. Haggard to A . Diete-Spiff with    AS 00776-808
        attachment
5-17    April 4, 2001 email fr. A. Diete-Spiff to D. Haggard          AS 00809-810
5-18    April 5, 2001fax fr. D. Haggard to A. Diete-Spiff             AS 00811-824
5-19    April 26, 2001 and April 27, 2001 emails from John Richter,   EIB02664-2665
        Bert Ubamadu, and Atonte Diete-Spiff
5-20    April 26, 2001 and April 27, 2001 emails from A. Diete-       EIB 01568-69
        Spiff, B. Ubamadu and Kristine Woods
5-21    April 30, 2001 memorandum fr. D. Haggard to A. Diete-         AS 00825-827
        Spiff with attached “Project Summary”
5-22    May 1, 2001 Contract Between Jigawa Sugar Company and         AS 00866-897
        Arkel Sugar, Inc.



                                     Page 40 of 152
 Exh.                           Description                               Bates No.
 No.
5-23    May 1, 2001 Application to U.S. Ex-Im Bank by Jigawa          AS 00899-905
        Sugar Company
5-24    May 1, 2001 emails fr. B. Ubamadu to others at Ex-Im Bank     EIB 01572
5-25    May 1, 2001 notes fr. Meeting at Office of Congressman        EIB01349-1349A
        Jefferson
5-26    May 2, 2001 email fr. A. Diete-Spiff to B. Ubamadu with       BU 00011-12
        response
5-27    May 2, 2001 email fr. J. Richter to A. Diete-Spiff and B.     EIB 01574
        Ubamadu
5-28    May 7, 2001 memorandum fr. D. Haggard to Mose Jefferson       AS 00832-834
5-29    May 8, 2001 email fr. B. Ubamadu to. L. Faulk re: meet w/     EIB 01358
        A. Diete-Spiff
5-30    May 9, 2001 memorandum fr. D. Haggard to A. Diete-Spiff       AS 00835-845
5-31    May 9, 2001 memorandum fr. D. Haggard to A. Diete-Spiff       AS 00846-853
5-32    May 15, 2001 memorandum fr. D. Haggard to Ibrahim             AS 00908
        Hassan
5-33    May 15, 2001 memorandum fr. G. Knost to A. Diete-Spiff;       AS 00859-860
        cc: W. Jefferson; D. Haggard.
5-34    May 15, 2001 facsimile fr. A. Diete-Spiff to D. Haggard       AS 00856-858
5-35    May 15, 2001 email fr. A. Diete-Spiff to D. Haggard           AS 00861-862
5-36    May 16, 2001 memorandum fr. D. Haggard to A. Diete-Spiff      AS 00863-910
5-37    May 24, 2001 memorandum fr. G. Knost to I. Turaki             AI 00194
5-38    June 10, 2001 contract between Jigawa State Government        AS 01642-1661
        and Arkel Sugar, Inc.
5-39    July 27, 2001 Hibernia NA Bank Funds Transfer                 AS 00022
        Notification for wire transfer of $187,230 fr. Jigawa State
        International to Arkel Sugar, Inc.
5-40    July 27, 2001 letter from the Governor Victor Attah of        RULE16_00041,
        Akwa Ibom State to BEP Consulting Services regarding          00042
        Drilling and Operation of Marginal Oil Fields

                                      Page 41 of 152
 Exh.                           Description                               Bates No.
 No.
5-41    July 30, 2001 memorandum fr. H. Knost to G. Knost cc:         AS 00912
        Kimbrough and Haggard.
5-42    July 31, 2001 memorandum fr. G. Knost to Mose Jefferson       AI 00121
5-43    August 2, 2001 memorandum fr. G.Knost to Mose Jefferson       AI 00122
5-44    August 15, 2001 Invoice fr. Providence International, LLC
        to Arkel International, Inc. for $7,489.00                    AS 00020
        August 22, 2001 Check No. 004992 (front only) fr. Arkel       AS 00019
5-45    Sugar, Inc. to Providence International, LLC for $7,489 -
        Signed by D. Haggard
        August 22, 2001 Check No. 004992 (Original)(front and         AS 01640-41
5-46    back) from Arkel Sugar, Inc. to Providence International,
        LLC for $7,489 - Signed by D. Haggard - Endorsed by
        Providence and BEP Consultants
5-47    August 27, 2001 (9:21a.m.) fax fr. Mose Jefferson to G.       AI 00078-101
        Knost with attached Teaming Agreement
5-48    August 27, 2001 (10:16a.m.) fax. fr. Mose Jefferson to G.     AS 00010-14
        Knost attaching Non-Circumvention and Non-Disclosure
        Agreement between Arkel International, Inc./Arkel Sugar,
        Inc. and Providence Lake, LLC Re: Kaduna State Project
        (signed by Mose Jefferson obo Providence Lake, LLC and
        G. Knost - No Signature for B. Kimbrough)
5-49    August 28, 2001 Facsimile Ltr fr. G.Knost (by BB) to I.       AI 00193
        Turaki
5-50    August 30, 2001 Ltr. fr. D. Haggard to M. Jefferson           AS 00001-05
        attaching August 27, 2001 Non-Circumvention and Non-
        Disclosure Agreement (Kaduna State) (signed by all parties)
5-51    August 30, 2001 Non-Circumvention and Non-Disclosure          JAM01393-1396
        Agreement between Arkel Oil and Gas and BEP Consultants
        re: Akwa Ibom State project
5-52    August 31, 2001 Letter from G. Knost to Mose Jefferson        AI 00102
        December 14, 2001 Hibernia NA Bank Funds Transfer             AS 00026
5-53    Notification for wire transfer of $85,914.92 from Jigawa
        State International to Arkel Sugar, Inc.

                                     Page 42 of 152
 Exh.                            Description                               Bates No.
 No.
5-54    December 26, 2001 memorandum fr. B. Kimbrough to Mose          AS 01029
        Jefferson
        January 4, 2002 Invoice from Providence International, LLC     AS 00018
5-55    (Mose Jefferson) to Arkel Sugar, Inc. (B. Kimbrough) for
        $3,436.59
5-56    January 9, 2002 facsimile fr. G. Knost to Governor Attah.      AI 00189-190

5-57    January 9, 2002 facsimile fr. G. Knost to Governor Turaki.     AI 00368-9

5-58    January 14, 2002 G. Knost Expense Entry - “Mose                GK 00169
        Jefferson” “$3.73"
5-59    January 14, 2002 Check No. 5217 (front only) from Arkel        AS 00017
        Sugar, Inc. (Signed by D. Haggard) to Providence
        International, LLC for $3,436.95
5-60    January 14, 2002 Check No. 5217 (Original)(front and back)     AS 01638-39
        from Arkel Sugar, Inc.(signed by D. Haggard) to Providence
        International, LLC for $3,436.95, endorsed by Providence
        International and BEP Consultant Service.
5-61    February 14, 2002 memorandum fr. D. Haggard to Mose            AS 01033-37
        Jefferson
5-62    February 25, 2002 memorandum fr. B. Kimbrough to               AS 01254-1257
        Governor Turaki.
5-63    April 18, 2002 Hibernia NA Bank Funds Transfer                 AS 00028
        Notification for wire transfer of $260,697.04 from Jigawa
        Sugar to Arkel Sugar, Inc.
5-64    April 29, 2002 facsimile fr. Mose Jefferson to D. Haggard      AS 01513-1514
        attaching April 25, 2002 Invoice from Providence
        International, Inc. (Mose Jefferson) to Arkel International,
        LLC (G. Knost) for $10,427.88
5-65    April 29, 2002 Check No. 5390 (Front only) from Arkel          AS 00015
        Sugar, Inc. to Providence International, LLC for $10,427.88
        (signed by D. Haggard)




                                      Page 43 of 152
 Exh.                          Description                                Bates No.
 No.
5-66    April 29, 2002 Check No. 5390 (Original)(Front and back)      AS 01636-37
        from Arkel Sugar, Inc. to Providence International, LLC for
        $10,427.88 (signed by D. Haggard) endorsed by Providence
        International and BEP Consulting
5-67    May 8, 2002 Invoice fr. Arkel to Jigawa Sugar Company for     AS 00034
        $125,000.00
5-68    November 5, 2003 memo from G. Knost to John Melton; cc.       AI 00180
        Homer Knost re: ideas on fertilizer trading
5-69    July 19, 2004 Wire transfer from Interferox Trading Co. To    AS 00033
        Arkel Sugar in amount of $119,678.00
5-70    August 3, 2004 email from MO to G. Knost                      AI 00814
5-71    George Knost’s Expense Report for the period August 23,       GK00209
        2001 to October 29, 2001




                                    Page 44 of 152
 Exh.                          Description                              Bates No.
 No.
        Marginal Oil / Fertilizer Plant, et cetera - TDC to BEP
6-1     October 9, 2001 and October 10, 2001 emails from Maureen    EIB 01208-1209
        Scurry, John Richter, and Sarah Hildebrand re Ex-Im
        meeting with State Gov. from Nigeria
6-2     Composite Exhibit: Nigeria Marginal Fields Program
        Analysis by D. Gibbs

        A.     Nigeria Marginal Fields Program Business Model for   WDG 00055
               Relationship with Apel

        B.     Nigeria Marginal Fields Program Business Model for   WDG 00056
               Relationship with BEP

        C.     Nigeria Marginal Fields Development Program          WDG 00057
               Spreadsheet

        D.     Nigeria Marginal Fields Program Business Model for   WDG 00058
               Relationship with Nigerian Government

        E.     Nigeria Marginal Fields Program – Current Terms as   WDG 00059
               Presented

        F.     Nigeria Marginal Fields Program – Apel at 40%,       WDG 00060
               Revised BEP Terms

        G.     Nigeria Marginal Fields Program – Apel at 25%,       WDG 00061
               Revised BEP Terms

        H.     Nigeria Marginal Fields Program – Apel at 15%,       WDG 00062
               Revised BEP Terms
6-3     Oct. 26, 2001 Fax from D. Gibbs to J. Melton                JAM 01230, JAM
                                                                    00968
6-4     Oct. 30, 2001 Email from G. Knost to J. Melton re           JAM 00252-64
        Mahogany Bid – Marginal Field
6-5     Oct. 31, 2001 Memo from G. Knost to “Michelle” re           JAM 01279
        Contact Person for Marginal Field Issues



                                    Page 45 of 152
 Exh.                            Description                                Bates No.
 No.
6-6     Oct. 31, 2001 Letter from J. Melton to Director, Dept. of       JAM 01280
        Petroleum Resources re J. Melton and R. Jarrell’s Interest in
        the Qua Ibo Marginal Oil Field
6-7     Nov. 14, 2001 (unsigned) Letter from D. Gibbs to J. Melton      JAM 01704
        re TDC Energy Corp. as Technical Partner for Development
        of Marginal Oil & Gas Properties in Nigeria
6-8     Nov. 17, 2001 Electronic Calendar Notice of Rep. Jefferson      WJJ-RAY-01982
        Meeting with J. Melton and R. Jarrell
6-9     Composite Exhibit: Photos of Windsor Court
6-10    Composite Exhibit: Photos of Dining Room and Lounge             1A-143
        Area at 1922 Marengo Street
6-11    Dec. 20, 2001 Letter from J. Creaghan to Gov. Makarfi, with     JPC 02308
        courtesy copies to Rep. Jefferson, J. Melton, R. Jarrell, D.
        Gibbs, and M. Jefferson, re Evaluation of Zaria
        Pharmaceutical Plant, Kaduna State
6-12    Dec. 21, 2001 Fax from R. Hopkins to J. Creaghan re             JPC 00342-47
        Revised Itineraries for Trip to Nigeria
6-13    Dec. 21, 2001 Formal Invitation to Visit Kaduna State,          JPC 01047, 1048
        Nigeria, re Evaluation of Zaria Pharmaceutical Plant
6-14    Dec. 24, 2001Fax from J. Creaghan to Gov. Attah, with           JPC 01044
        courtesy copies to Rep. Jefferson, J. Melton, R. Jarrell, M.
        Jefferson, and D. Gibbs
6-15    Dec. 31, 2001 Fax from J. Creaghan to M. Spence re              JPC 01036-42
        Information about E. Offor and Air Charter for Nigeria
6-16    2001 Non-Circumvention and Non-Disclosure Agreement             SRB 00007-10
        between TDC Energy Corporation and Providence Lake
        d/b/a Providence International Company
6-17    Jan. 3, 2002 Fax from M. Spence to J. Creaghan attaching        JPC 01243–45
        Fax from M. Spence to R. Quinn, U.S. Customs Service,
        attaching Letter from Rep. Jefferson, re Offor Case
6-18    Jan. 4, 2002 Letter from J. Creaghan to Gov. Makarfi re         JPC 01052
        Letter of Invitation


                                      Page 46 of 152
 Exh.                           Description                                 Bates No.
 No.
6-19    Jan. 5, 2002 Email, with attachments, from D. Gibbs to R.       JPC 01270, 01273,
        Jarrell with a courtesy copy to J. Melton re Nigeria Marginal   01271, 01274,
        Field Development                                               01272
6-20    A.     Jan. 7, 2002 Fax from M. Spence to J. Creaghan,          JPC 01229, JPC
               attaching Letter to S. Slaughter, U.S. Embassy,          00245
               Abuja, Nigeria, from M. Spence

        B.     January 7, 2002 Letter to S. Slaughter, U.S.             HR 00319
               Embassy, Abuja, Nigeria, from M. Spence
6-21    January 8, 2002 facsimile to J. Melton from Rep. Jefferson’s    JAM 01613-14
        Office of itinerary from Dec. 21, 2001 Formal Invitation to
        Visit Kaduna State, Nigeria: Re: Evaluation of Zaria
        Pharmaceutical Plant JAM 01613-14
6-22    Jan. 8, 2002 Letter from M. Sangbong, U.S. Embassy,             JPC 01045
        Abuja, Nigeria, to M. Spence
6-23    January 10, 2002 Unsigned Letter to M. Jefferson of BEP         JAM 01615-1616
        Consultants Service from J. Melton
6-24    Undated Diagram                                                 JAM 01537
6-25    Composite Exhibit: Photos of 500-600 Blocks of Poydras
        Street
6-26    Jan. 11, 2002 Email Thread Between M. Spence and H.             WJJ-RAY-10768
        Jones re U.S. Embassy Expediter
6-27    Jan. 11, 2002 Fax from M. Spence to J. Creaghan re U.S.         JPC 01228
        Embassy Expediter
6-28    Jan. 16, 2002 Nicon Hilton Invoice for J. Creaghan              JPC 02190-91
6-29    Jan 17, 2002 Nicon Hilton Invoice for J. Melton and others      JPC 02182-89
6-30    Jan. 18, 2002 Letter of Intent from Akwa Ibom Investment        TDA 00256-57
        and Industrial Promotion Council (AKIIPOC) to J. Melton,
        Chairman of TDC Overseas Limited, LLC re Fertilizer
        Producing Plant in Akwa Ibom State, Nigeria
6-31    Jan 18, 2002 Sheraton Lagos Hotel Invoice for J. Creaghan       JPC 02192-2194,
        and others                                                      ACG 00387


                                     Page 47 of 152
 Exh.                           Description                                Bates No.
 No.
6-32    Jan. 18, 2002 Postcard from Rep. Jefferson to J. Creaghan      JPC 02566-2567
6-33    Jan. 29, 2002 Letter from C. Nelson to J. Melton re            JAM 01133-40
        Proposed Fertilizer Plant
6-34    Jan. 29, 2002 American Express Bill for J. Melton re Airfare   AX 03078-87
        for Trip to Nigeria
6-35    Feb. 15, 2002 Letter from Rep. Jefferson to M. Fry re Recent   JPC 00994
        Trip to Nigeria and Globestar/Stolt Comex Seaway Nigeria,
        Ltd.
6-36    March 21, 2002 Letter from H. Knost to R. Jarrell re Master    JAM 00492-98
        Guarantee Agreement for U.S. Companies Doing Business
        in Nigeria
6-37    March 28, 2002 Letter to M. Kpakol from J. Melton re           JAM 00719-23
        Marginal Oil Fields and Gathering System, Meeting with Dr.
        Lukman in January 2002
6-38    April 9-12, 2002 Email Thread from M. Spence to Ex-Im          EIB 01400-01
        Bank Employees re Inquiry Concerning Master Guarantee
        Agreement on Behalf of a Constituent
6-39    April 22, 2002 Letter from AKIIPOC to Rep. Jefferson re        TDA 00258
        Extension of Time for Preparation of Memorandum of
        Understanding
6-40    April 23, 2002 U.S. Trade and Development Agency               TDA 00443-61
        Application for Funding: Feasibility Study for Fertilizer
        Complex, Akwa Ibom State, Nigeria, Prepared by Nelson
        and Company for TDC Overseas Limited
6-41    April 23, 2002 and April 24, 2002 Emails from A. Welcher       EIB 00991
        re Congressman Jefferson’s Office
6-42    May 6, 2002 U.S. Trade and Development Agency                  TDA 01894-1916
        Application for Funding: Feasibility Study for Fertilizer
        Complex in Akwa Ibom State, Nigeria Submitted to the
        United States Trade and Development Agency (TDA)




                                      Page 48 of 152
 Exh.                           Description                               Bates No.
 No.
6-43    A.     May 20, 2002 Memo from T. Hardy (TDA) to M.            TDA 00259
               Spence re Akwa Ibom Fertilizer Complex

        B.     May 20, 2002 Memorandum from T. Hardy to M.            JAM 01132
               Spence re Akwa Ibom Fertilizer Complex

        C.     Facsimile from Congressman Jefferson’s Office to       WJJ-RAY-00064
               John Melton of May 20, 2002 Memorandum from T.
               Hardy to M. Spence re Akwa Ibom Fertilizer
               Complex
6-44    May 21, 2002 Email Thread Between T. Hardy and M.             TDA 00736-37
        Spence re Memo re: Akwa Ibom Fertilizer Project
6-45    Undated Fax from J. Creaghan to J. Melton re Project Being    JAM 00588
        Moved to the Fore Front ASAP
6-46    July 10, 2002 Letter from Rep. Jefferson to Governor Attah    JAM 00157
6-47    Aug. 5, 2002 Fax from M. Spence to T. Hardy attaching July    TDA 00381-82
        30, 2002 Letter from Governor Attah to TDC Energy
        Overseas, Ltd., with a courtesy copy to Rep. Jefferson
6-48    Aug. 5, 2002 Email from M. Spence to T. Hardy re Faxed        TDA 00868
        Letter from Gov. Attah
6-49    Aug. 13, 2002 Letter from T. Hardy to AKIIPOC re              TDA 01917-18
        Approving Grant of $450,000 to Partially Fund Feasibility
        Study of a Fertilizer Complex in Akwa Ibom State
6-50    Aug. 17, 2002 Letter from AKIIPOC to T. Hardy re              TDA 01882
        Approving Grant Agreement Terms
6-51    Aug. 19, 2002 Letter to R. Jarrell from T. Askey re Success   TDA 00232-42
        Fee and Cost Share Agreement
6-52    Aug. 21, 2002 Grant Agreement between USTDA, signed by TDA 00494-500
        Ambassador Howard Jetter, and AKIIPOC, signed by
        Andrew Inyang
6-53    September 3, 2002 Letter from AKIIPOC to J. Melton re         TDA 00260
        Fertilizer Plant in Akwa Ibom State




                                     Page 49 of 152
 Exh.                           Description                                 Bates No.
 No.
6-54    Sept. 17, 2002 Letter from J. Melton to AKIIPOC re             JAM 01274
        Feasibility Study for Akwa Ibom Fertilizer Project
6-55    Composite Exhibit: Photos of September 2002 Trip to            RVJ 00443 et seq.
        Nigeria
6-56    Sept. 27, 2002 Letter from AKIIPOC to J. Melton, attaching     JAM 00563-84
        Sept. 24, 2002 Feasibility Study Agreement Between Akwa
        Ibom State Government and TDC Overseas Limited, LLC
6-57    Oct. 2, 2002 Letter from AKIIPOC to T. Hardy re Feasibility    TDA 00125-146
        Study Agreement, attaching Feasibility Study Agreement
        Between Akwa Ibom State Government and TDC Overseas
        Limited, LLC
6-58    Dec. 9, 2002 Letter from R. Jarrell to Steingass re TDC        TDA 00323-24
        Energy, Inc.’s relationship to TDC Overseas Limited, LLC
6-59    Dec. 23, 2002 Email from R. Jarrell to M. Spence, courtesy     TDA 00263
        copies to J. Melton and J. Creaghan re Status of Feasibility
        Study Per Rep. Jefferson’s Request
6-60    Jan. 6, 2003 Email from J. Creaghan to M. Spence re            WJJ-RAY-10759
        USTDA Feed Back
6-61    Jan. 22, 2003 Email Thread Between H. Steingass, T. Hardy,     TDA 01099
        and others re Fertilizer Project in Akwa Ibom State
6-62    February 3, 2003 Letter from R. Jarrell to T. Askey re Cost    TDA 00265-66
        Share for Completion of Feasibility Study for Development
        of Fertilizer Complex in Akwa Ibom State, Nigeria
6-63    February 12, 2003 Email from Jim Creaghan to Mel Spence        WJJ-RAY-10750
6-64    February 12, 2003 and February 19, 2003 Email exchanges        EIB 01218-01219
        between Mel Spence and John Richter and Maureen Scurry
6-65    Feb 14, 2003 Email Thread Between M. Spence and T.             WJJ-RAY-10748
        Andrews re Rep. Jefferson’s Visit to Nigeria
6-66    Feb. 14, 2003 Email Thread Between M. Spence and State         JPC 01578-80
        Dept. Staff re Rep. Jefferson’s Visit to Nigeria




                                     Page 50 of 152
 Exh.                           Description                               Bates No.
 No.
6-67    Feb. 15, 2003 Fax from George Stevens Resources to J.         JPC 01607-08
        Creaghan re Travel Itineraries for Rep. Jefferson and Mose
        Jefferson
6-68    Feb. 25, 2003 Fax from George Stevens Resources to J.         JPC 01597
        Creaghan re Invoice for Rep. Jefferson and Mose Jefferson’s
        Travel to Nigeria
6-69    Mar. 12, 2003 Fax from J. Creaghan to Stolt                   ACG 001627-31
        Offshore/Globestar re Pending Invoices
6-70    April 1, 2003 Letter from H. Steingass to J. Melton re        TDA 01850-51
        Additional Information Needed about Fertilizer Project
6-71    July 9, 2003 Email from M. Spence to R. Hopkins re Urgent     WJJ-RAY-09354
        – Today’s TDA Meeting
6-72    July 16, 2003 Letter from AKIIPOC to J. Melton, with          TDA 00269
        courtesy copies to Gov. Attah and T. Hardy, re Feasibility
        Study on Fertilizer Project
6-73    July 16, 2003 Letter from AKIIPOC to H. Steingass, with       TDA 00317-18
        courtesy copies to Gov. Attah and T. Hardy, re Meeting with
        Gov. Attah, Rep. Jefferson, and Melton
6-74    July 31, 2003 Letter from J. Melton to H. Steingass re        JAM 00021-23
        Responses to April 1, 2003 Letter
6-75    Aug. 15, 2003 Action Memo for Director from H. Steingass      TDA 02080-82
        and T. Hardy re Recommending Approval of Funding for
        Desk Study to Review Modified Terms for Fertilizer
        Complex in Akwa Ibom State
6-76    Aug. 28, 2003 Action Memo for Director from H. Steingass      TDA 00419-21
        and T. Hardy re Recommending Approval of Changes to
        Terms of Feasibility Study for Fertilizer Complex in Akwa
        Ibom State
6-77    Sept. 4, 2003 Success Fee and Cost Share Agreement for        TDA 00273-84
        Nigeria – Akwa Ibom State Fertilizer Complex Feasibility
        Study
6-78    Oct. 1, 2003 Letter from J. Melton to T. Hardy re Success     TDA 00220-31
        Fee and Cost Sharing Agreement


                                     Page 51 of 152
 Exh.                          Description                              Bates No.
 No.
6-79    Nov. 10, 2003 Letter from AKIIPOC to T. Hardy, with         TDA 00294-95
        courtesy copies to Gov. Attah, A. Ekpo (AKIIPOC), and J.
        Melton, re Amendment No. 1 to Contract Between
        AKIIPOC and TDC Overseas Limited, LLC
6-80    Undated Letter from J. Melton to Gov. Attah and AKIIPOC     TDA 00287-88
        re Responding to Nov. 10, 2003 Letter
6-81    May 12, 2004 Letter from Rep. Jefferson to President        HR 00342, HR
        Obasanjo re Fertilizer Project in Nigeria                   00351, HR 00349
6-82    July 30, 2004 Letter from TDA to Governor Attah, with       TDA 00291-92
        courtesy copies to AKIIPOC, J. Melton, and M. McGee
        (U.S. Consulate-Lagos), re De-Obligating TDA Grant
        Money
6-83    Aug. 3, 2004 Letter from J. Melton to TDA re Potential      TDA 00253-55
        Cancellation of Study
6-84    July 25, 2005 Letter from David Gibbs to John Melton        WDG00159
        resigning from TDC Energy Overseas Limited
        Sao Tome Oil - Procurer/PIPCO/Creaghan/Wilson
7-1     Map of Sao Tome and Principe’s Exclusive Economic Zone      NW 01709
        (EEZ) with oil blocks demarcated
7-2     Dec. 9, 2001 Email from N. Wilson to J. Creaghan re First   NW 00870
        Draft of Paper Work
7-3     Dec. 9-10, 2001 Email Thread Between N. Wilson and J.       NW 00871
        Creaghan re Address of Rep. Jefferson for Sending
        Paperwork
7-4     Dec. 11, 2001 Email Thread Between N. Wilson and E.         NW 00872-73
        Offor re Rep. Jefferson
7-5     Dec. 28, 2001 Email from N. Wilson to E. Offor re Use of    NW 00005
        Plane for Nigeria Trip and Sao Tome EEZ Oil Blocks
7-6     January 10, 2002 Email from N. Wilson to J. Creaghan re     JPC 00228
        Suggested for Settlement
7-7     January 10, 2002 Email from N. Wilson to J. Creaghan re     NW 00891
        Suggested for Settlement


                                    Page 52 of 152
 Exh.                          Description                               Bates No.
 No.
7-8     Jan. 10-11, 2002 Email Thread Between N. Wilson and J.       NW 00897
        Creaghan re Suggested Settlement
7-9     Jan. 28-29, 2002 Sheraton New Orleans Hotel Receipt for N.   NW 03441
        Wilson
7-10    Draft of Agreement Between Providence International          SRB 00011-13
        Petroleum Company, LLC (PIPCO), J. Creaghan, and
        Procurer Financial Consultants
7-11    Jan. 28, 2002 Articles of Organization of Providence         SRB 00001-6
        International Petroleum Company, LLC
7-12    A.     January 29, 2002 Agreement Between Providence         JPC 00218-220
               International Petroleum Company, LLC (PIPCO), J.
               Creaghan, and Procurer Financial Consultants

        B.     January 29, 2002 Agreement Between Providence         NW 01587-1589
               International Petroleum Company, LLC (PIPCO), J.
               Creaghan, and Procurer Financial Consultants
7-13    Feb. 14, 2002 Notes of Meeting in “Cong. Dining Room         JPC 01738
        w/Noreen/B.J.” re Sao Tome
7-14    Mar. 27, 2002 Email Thread Between M. Spence, J.             NW 00915
        Creaghan, and others re Current Matters
7-15    Mar. 27, 2002 Email Thread Between J. Creaghan, N.           NW 00914
        Wilson, and E. Offor re Current Matters
7-16    Apr. 1, 2002 Email Thread Between M. Spence, J.              NW 00922
        Creaghan, and N. Wilson re Emeka Offor Receiving Visa
7-17    July 31, 2002 Letter from C. Mba to Rep. Jefferson re        JPC 01006
        Meeting with J. Creaghan and Congressman’s Support and
        Guidance of ERHC
7-18    Nov. 18, 2002 Letter from Rep. Jefferson to R. Hinson-       JPC 01592-1593
        Jones, Consul General, U.S. Consulate General, Lagos,
        Nigeria re Multiple Entry Visas for Emeka Offor and his
        associates




                                    Page 53 of 152
 Exh.                          Description                               Bates No.
 No.
7-19    Nov. 20, 2002 Email from U.S. Consulate, Lagos, Nigeria,     JPC 01571
        to M. Spence, with a courtesy copy to Rep. Jefferson, re
        Chrome Oil Services
7-20    Sept. 19, 2002 Letter from F. Menezes, president of the      JPC 01000
        Dem. Republic of Sao Tome and Principe (DRSTP), to C.
        Mba re Agreement between ERHC and DRSTP
7-21    Sao Tome Demonstrative
        Waste Recycling - LETH to
        PIPCO/BEP/Global/Creaghan/Wilson
8-1     Jan. 20, 2003 Agreement between LETH and Triple J Int’t      JPC 00175-77
        Trade Specialists, LLC
8-2     Feb. 19, 2003 (unsigned) Consulting Agreement between        NW00112-15
        Life Energy Technology Holdings and Providence
        International Company and Creaghan
8-3     February 19, 2003 Fax from N. Wilson to J. Creaghan          JPC 01124-30
        attaching Consulting Agreement between Life Energy
        Technology Holdings and Providence International
        Company
8-4     Feb. 19, 2003 Email from N. Wilson to C. McCormack re        NW 03357
        Letter to Five Governors
8-5A    Feb. 19, 2003 (unsigned) Letter from C. McCormack and M.     NW 00333-34
        Jefferson to Gov. Attah re Biosphere Units
8-5B    Feb. 19, 2003 (unsigned) Letter from C. McCormack and M.     NW 00335-36
        Jefferson to Gov. Makarfi re Biosphere Units
8-5C    Feb. 19, 2003 (unsigned) Letter from C. McCormack and M.     NW 00337-38
        Jefferson to Gov. Tinuba re Biosphere Units
8-5D    Feb. 19, 2003 (unsigned) Letter from C. McCormack and M.     NW 00339-40
        Jefferson to Gov. Duke re Biosphere Units
8-6     Feb. 24, 2003 Email from J. Nassif to J. Creaghan re Mobil   JPC 00010
        Nigeria Tender Offer
8-7     Mar. 11, 2003 Email from N. Wilson to Chief Odom re          NW 03359
        Flare Gas Nigeria


                                    Page 54 of 152
 Exh.                          Description                               Bates No.
 No.
8-8     Mar. 14, 2003 Agreement Between J. Creaghan and Zerock       JPC 00016-17
        Oil & Gas Ltd. (J. Nassif and C. Habib)
8-9     Mar. 18, 2003 Email from N. Wilson to J. Creaghan re         NW 01209-13
        LETH consulting agreement with Providence Int’l
        Petroleum Company and Creaghan, attaching draft
        agreement
8-10    Mar. 18, 2003 (unsigned) LETH Consulting Agreement with      JPC 00221-24
        Providence Int’l Petroleum Company and Creaghan
8-11    Mar. 18, 2003 Email from N. Wilson to Chief Odom re          NW 03361
        Nigerian Electricity Sector
8-12    Mar. 31, 2003 Email from N. Wilson to Chief Odom re          NW 03362-66
        SLOK Nigeria Agreement
8-13    Mar. 31, 2003 Email from J. Nassif to J. Creaghan re         JPC 00025
        Payment
8-14    Apr. 1, 2003 Email from N. Wilson to J. Creaghan re LETH     NW 01215-19
        Consulting Agreement with BEP Consulting Services and
        Creaghan with draft agreement attached
8-15    LETH Consulting Agreement with BEP Consulting Services       JPC 00093-96
        and Creaghan (unsigned)
8-16A   Apr. 1, 2003 Email from N. Wilson to J. Creaghan re LETH     NW 01220-24
        Consulting Agreement with James Creaghan with draft
        agreement attached
8-16B   Apr. 1, 2003 Email from N. Wilson to J. Creaghan re LETH     NW 01225-29
        Consulting Agreement with BEP Consulting Services with
        draft agreement attached
8-17    Apr. 7, 2003 Fax of Apr. 4, 2003 Memo from J. Nassif to J.   JPC 00028
        Creaghan re Charbel Habib Visa documents
8-18    Apr. 7, 2003 Fax from Zerock to J. Creaghan re Charbel       JPC 00013-15
        Habib Travel Documents
8-19    Apr. 7, 2003 Email from N. Wilson to C. McCormack re         NW 01245-49
        LETH consulting agreement with BEP Consulting Services,
        attaching draft agreement


                                    Page 55 of 152
 Exh.                           Description                                 Bates No.
 No.
8-20    Apr. 7, 2003 Email Thread Between N. Wilson and C.              NW 00144
        McCormack re Letter of Intent
8-21    Apr. 7, 2003 (date signed by C. McCormack) LETH                 JPC 00195-98
        Consulting Agreement (dated March 18, 2003) with J.
        Creaghan
8-22    Apr. 7, 2003 (date signed by C. McCormack) LETH                 PJ-00489-92
        Consulting Agreement (dated March 18, 2003) with Global
        Energy and Environmental Services, LLC
8-23    Apr. 11, 2003 Fax from M. Spence to R. Hinson-Jones re          JPC 00011-12
        Consular Interview for Mr. Charbel Habib
8-24    May 26, 2003 Letter of Intent from Abia State signed by the     NW 02132-53
        Permanent Secretary of the Ministry of Public Utilities and
        SLOK Nigeria
8-25    May 27, 2003 Schedule for Congressional Black Caucus            JPC 00258
        Delegation to the Presidential Inauguration to Abuja, Nigeria
        (May 24-30, 2003)
8-26    Invitation to Presidential Inauguration on May 29, 2003         JPC 02429-30
8-27    June 4, 2003 Outlook Calendar Appoint re N. Wilson              WJJ-RAY-01998
8-28    June 12, 2003 Fax from M. Spence to J. Creaghan re Letter       JPC 00126-27
        for C. McCormack, attaching letter from Rep. Jefferson to
        B. Stephenson, U.S. Consulate General
8-29    June 16, 2003 Email Thread Between M. Spence, J.                NW 01341
        Creaghan, N. Wilson, and others re Dr. Chris McCormack
8-30    Financial Projections (5 Units - Nigeria)                       NW 02155-73
8-31    Financial Projections (10 Units - Nigeria)                      NW 01960–77
8-32    Sept. 2, 2003 LETH Consulting Agreement with Global             PJ 00493-97
        Energy and Environmental Services, LLC involving City of
        New Orleans
8-33    Sept. 22, 2003 LETH Consulting Agreement with Global            PJ 00503-07
        Energy and Environmental Services, LLC involving
        Equatorial Guinea



                                     Page 56 of 152
 Exh.                          Description                                Bates No.
 No.
8-34    Sept. 22, 2003 LETH Consulting Agreement with Global          PJ 00498-502
        Energy and Environmental Services, LLC involving City of
        Philadelphia
8-35    Sept. 22, 2003 Email from P. Jones to N. Wilson re Another    NW 02102
        Ex-Im Application
8-36    Oct. 2, 2003 Email Thread Between J. Jefferson, N. Wilson,    NW 01409
        and C. McCormack re Info for Stock Transfer
8-37    October 31, 2003 Letter from William Jefferson to Christine   HC00655
        Norris, Tribal Chief, Jena Band of Choctaw Indians re
        Biosphere Process Systems
8-38    Nov. 17, 2003 Email from E. Simo to J. Creaghan re            JPC 00269-70
        Congressman Jefferson’s Trip to the Gulf of Guinea
8-39    Feb. 2, 2004 Email from M. Spence to J. Creaghan re Key       JPC 00319
        Contacts for Africa Trip
8-40    Feb. 2, 2004 Email from M. Spence to J. Maxstadt (State),     JPC 00313
        courtesy copy to J. Creaghan, re Revised Schedule for
        Congressman Jefferson’s Gulf of Guinea Trip During Week
        of Feb. 15-22, 2004
8-41    Feb. 3, 2004 Email Thread Between L. Specht (State), M.       JPC 00314-18
        Spence, J. Creaghan, and others re Delegation
8-42    Feb. 4, 2004 Email Thread Between J. Maxstadt, M. Spence,     VOE00861-869
        J. Creaghan, and others re Revised Schedule for
        Congressman Jefferson’s Gulf of Guinea Trip During Week
        of Feb. 15-22, 2004
8-43    Feb. 5, 2004 Email Thread Between L. Specht, M. Spence,       JPC 00320-24
        J. Creaghan, and others re Transportation Service in Malabo
8-44    Feb. 6, 2004 Email Thread Between M. Spence and J.            JPC 00299-302
        Creaghan re List to be Sent to Capt. Adoga
8-45    Feb. 11, 2004 Email from E. Boyo to J. Creaghan re Charter    JPC 00306-07
        Services
8-46    Feb. 15-22, 2004 Itinerary for Congressman William J.         JPC 00291-94
        Jefferson, Gulf of Guinea Mission


                                    Page 57 of 152
 Exh.                          Description                                 Bates No.
 No.
8-47    Composite Exhibit: Photos from Rep. Jefferson’s Gulf of        JPC 02560
(A-T)   Guinea Mission
8-48    Photo from Rep. Jefferson’s Gulf of Guinea Trip                JPC 00336
8-49A   Apr. 15, 2004 Landover Aviation Company re Aircraft            JPC 00338
        Charter for Feb. 17-22, 2004
8-49B   Apr. 15, 2004 Landover Aviation Company re Aircraft            JPC 00339
        Charter for Additional Sectors Flown on Feb. 22, 2004
8-50    June 18, 2004 Email from Rep. Jefferson to P. Jones re Sale    HC 00487
        of Two Machines to E.G.
8-51    June 18, 2004 Email Thread Between B. Wilson and R.            NW 00056-63
        Hopkins re Sales Agreement for Equatorial Guinea
8-52    June 23, 2004 Email Thread Between N. Wilson, C.               HC 00517-21
        McCormack, Rep. Jefferson, P. Jones, and others re Letter to
        the President of Equatorial Guinea
8-53    June 23, 2004 Email Thread Between N. Wilson, Rep.             HC 00522-31
        Jefferson, and others re Equatorial Guinea Purchase
        Contract, attaching contract
8-54    July 22, 2004 (signed) LETH Consulting Agreement (dated        PJ 00511-16
        June 1, 2004) with Global Energy and Environmental
        Services, LLC involving Nigeria, Equatorial Guinea, City of
        New Orleans, and City of Philadelphia
8-55    September 24, 2004 Letter from William Jefferson to            HC 00656-00657
        Michael Barkins, Consul General, U.S. Embassy in Sofia,
        Bulgaria
8-56    September 29, 2004 Letter from Ambassador James Pardew,        HC 00658
        Embassy of the United States of America, Sofia, to William
        Jefferson
8-57    Dec. 7, 2004 Email Thread Between N. Wilson and C.             NW 00066-70
        McCormack re Letter to the President of Equatorial Guinea
        Oil in EG - Samara to WJ FM3




                                    Page 58 of 152
 Exh.                           Description                             Bates No.
 No.
9-1     May 21, 2002 Non-Circumvention and Non-Disclosure           WS0011784-11787
        Agreement between Clivden Petroleum and International
        Petroleum
        Satellite - World Space to ANJ
10-1    September 27, 2001 Promissory Note signed by William J.     WS0011788
        Jefferson
10-2    Copy of September 28, 2001 check made out to Cong.          NAS0001
        William J. Jefferson in the amount of $50,000 signed by
        Noah Samara
10-3    May 9, 2002 Facsimile from the office of Congressman        WS0012114-
        William J. Jefferson to Barbara attaching letter to the     0012115
        President of Kenya from Jefferson
10-4    May 15, 2002 Letter to the Honorable William J. Jefferson   WS0012117
        from Noah Samara
10-5    May 17, 2002 Letter to the Ambassador Nsue, Embassy of      WS0011698
        Equatorial Guinea, from Noah Samara
10-6    May 23, 2002 Email from Amaretch Tademe at WorldSpace       WS0012097
        to Ken Green at Air Charter Team
10-7    May 24, 2002 Email from Amaretch Tademe at WorldSpace       WS0030095-30097
        to Ken Green at Air Charter Team
10-8    Composite Exhibit: Air Charter Team Business Records.

        A.     902(11) Certificate                                  ACT00001

        B.     May 25, 2002 Facsimile from Kenneth Green to Ami     ACT00051-00052
               Tademe

        C.     June 5, 2002 Facsimile from Kenneth Green to Ami     ACT00047-00048
               Tademe

        D.     February 10, 2006 Facsimile from Kenneth Green to    ACT00005,7,6
               Ami Tademe
10-9    Business Travel Account records reflecting travel by        WS0012611-12616
        Jefferson and others in May 2002


                                     Page 59 of 152
 Exh.                           Description                                 Bates No.
 No.
10-10   Unsigned June 28, 2002 letter addressed to the President of     WS0011679-11680
        Congo
10-11   July 7, 2002 letter agreement between WorldSpace and ANJ        WS0010935
        signed by Andrea Green Jefferson and Noah Samara
10-12   July 10, 2002 email from Roberta Hopkins to Barbara             WS0011996-11999
        Moody attaching letter to the President of Congo from
        William Jefferson
10-13   July 11, 2002 Email from Barbara Moody to Roberta               WS0020110-20111
        Hopkins attaching letter to the President of Congo translated
        in French
10-14   July 17, 2002 facsimile from Melvin Spence to Noah              WS0011607-11608
        Samara enclosing letter addressed to the President of Congo
        from William Jefferson
        E’Prime Aerospace/E-Star
11-1    Apr. 15, 2005 Letter from Rep. Jefferson and other Members      NASA 00787-788
        of Congress to M. Griffin, NASA Administrator, re selection
        site for a centralized Shared Services Center
11-2    May 15, 2005 Letter from T. Donaldson, Director, NASA, to       NASA 00786
        Rep. Jefferson re Shared Services Center
11-3    June 3-6, 2005 Email Thread Between N. Wilson and P.            PJ 00837
        Jones re Space Transportation Reports
11-4    June 5, 2005 White Paper by E’Prime Aerospace                   NW 02284-85
        Corporation
11-5    June 6, 2005 Email Thread Between N. Wilson, P. Jones,          NW 00527
        and Others re meeting with Rep. Jefferson
11-6    June 6, 2005 Email Thread Between N. Wilson and P. Jones        NW 02369
        re meeting with Rep. Jefferson
11-7    June 7, 2005 Email to Bill Wilson re hotel reservations         NW 03550-3551
11-8    June 12, 2005 Email from N. Wilson to P. Jones re E’Prime       NW 02289
11-9    June 12, 2005 Email Thread Between D. Purifoy, P. Jones,        NW 02370-71
        N. Wilson, and Other re Draft Letter to NASA


                                     Page 60 of 152
 Exh.                           Description                              Bates No.
 No.
11-10   June 12, 2005 Email from B. Wilson to N. Wilson and W.       NW 00087-88
        Hartke re Rep. Jefferson Letter to NASA Draft
11-11   June 13, 2005 Email from N. Wilson to P. Jones re            NW 02290-94
        Consulting Agreement for P. Jones with E’Prime, attaching
        a draft of the agreement
11-12   June 13, 2005 Email Thread Between N. Wilson, P. Jones,      NW 02373
        and D. Purifoy re Draft Consulting Agreement
11-13   Email from Noreen Wilson to Phillip Jones                    HC 00612
11-14   June 21, 2005 Email Thread Between N. Wilson and P.          PJ 00834
        Jones re Meeting with NASA
11-15   June 24, 2005 Email Thread Between N. Wilson and P.          NW 00659
        Jones re Letter by Rep. Jefferson for E’Prime
11-16   July 1-5, 2005 Email Thread from J. Sartucci (Office of      DCP 00019, 00113
        Senator Lott) to R. Vanderhyde, forwarded to D. Purifoy
        forwarded to P. Jones, attaching Letter from T. Lott to M.
        Griffin, National Aeronautics and Space Administration
        (NASA)
11-17   July 1, 2005 Letter from T. Lott to M. Griffin, National     NASA 00780
        Aeronautics and Space Administration (NASA)


11-18   July 11, 2005 Email from Phillip Jones to Stephanie Butler   EMAIL-SB 00009-
        re Letter for EPrime                                         10
11-19   July 12, 2005 Email from Stephanie Butler to Roberta         HR 01823
        Hopkins forwarding attached letter
11-20   July 14, 2005 Fax from R. Hopkins to P. Hutchinson           NASA 00782-83
        (NASA) re Letter from Rep. Jefferson
11-21   July 14, 2005 Email from R. Hopkins to P. Jones re Rep.      PJ-00435
        Jefferson’s Letter to NASA
11-22   July 18, 2005 Email Thread Between D. Purifoy and NASA,      NW 00091-92
        forwarded to N. Wilson re Appointment Request




                                     Page 61 of 152
 Exh.                           Description                                 Bates No.
 No.
11-23   July 22, 2005 Facsimile from R. Hopkins to D. Purifoy           DCP 00016-17
        attaching Letter to Michael Griffin, Administrator, National
        Aeronautics and Space Administration from Rep. Jefferson,
        Member of Congress and Chair, Congressional Black
        Caucus Foundation
11-24   July 20, 2005 Email Thread Between N. Wilson and P.             NW 00664-68
        Jones re Consulting Agreement between E’Prime Aerospace
        and Global Energy and Environmental Services, LLC (P.
        Jones, President), Which Was Attached to the Email
11-25   July 27, 2005 Email Thread Between N. Wilson, P. Jones,         NW 02332-34
        and Others re NASA Meeting
11-26   July 29, 2005 Email from R. Vanderhyde to Rep. Jefferson,       NW 00684-700
        with courtesy copies to D. Purifoy, P. Jones, and N. Wilson
        re E-Star Revenue Projection and presentation material

11-27   Aug. 18, 2005 Letter from B. Chase to Rep. Jefferson re         NASA 00781
        E’Prime Aerospace Corporation
11-28   Aug. 18, 2005 Letter from B. Chase to Senator Lott re           NASA 00779
        E’Prime Aerospace Corporation
        U.S. Army Documents
12-1    Certificate of Authenticity - U.S. Army ISEC (David             USARMY 00008
        Premeaux) Dated Feb. 13, 2008
12-2    Nov. 10, 2000 email fr. D. Premeaux to LTC Brown, Nov.          USARMY 00009-10
        11, 2000 email response fr. LTC Brown to D. Premeaux and
        Nov. 28, 2000 email fr. LTC Brown to Premeaux
12-3    January 12, 2001 email fr. D. Premeaux to LTC Brown and         USARMY 00330-
        January 13, 2001 LTC Brown response.                            334
12-4    Feb. 13, 2001 email fr. LTC Brown to D. Bradford et al. Re:     USARMY 00034-37
        more final draft of iGate report with string through February
        22, 2001 email by LTC Brown




                                     Page 62 of 152
 Exh.                           Description                              Bates No.
 No.
12-5    Feb. 28, 2001 email fr. LTC Brown to S. Edelman et al with   USARMY 00004-7
        subsequent emails fr. J. Hylton, C. Horner and D. Ludwig
        through April 2, 2001

        Certificate of Authenticity - U.S. Army ISEC (David
        Premeaux) Dated Feb. 19, 2008
12-6    Feb. 23, 2001 email fr. LTC Brown to D. Premeaux et al re:   USARMY 00039-42
        Fort Lee Diagrams
12-7    March 1, 2001 (7:24 a.m.) email fr. General Hylton to C.     302-INT-00315
        Horner re: iGate Status
12-8    March 1, 2001 (8:30 a.m.) email fr. C. Horner to General     302-INT-00316
        Hylton re: iGate status
12-9    March 1, 2001 (9:01 a.m.) email fr. General Hylton to C.     302-INT-00317
        Horner re: iGate status
12-10   March 30, 2001 (2:39 p.m.) email fr. C. Horner to General    302-INT-00318
        Hylton re: iGate status
12-11   March 1, 2001 email fr. LTC Brown to J. White. (REDACT       USARMY 00043-44
        EMAIL from Joseph Beam dated March 1, 2001 4:17pm)
12-12   May 30, 2001 email fr. J. Beam to LTC Brown re: iGate        USARMY 00049-51
        issues with attached email fr. D. Premeaux to J. Beam and
        attached Executive Summary
12-13   May 30, 2001 email fr. F. Kennedy to LTC Brown               USARMY 00052-53



12-14   June 20, 2001 email fr. LTC Brown re: iGate Support.         USARMY 00450



12-15   July 20, 2001 Summary of Meeting at 240 CHOB with W.         USARMY 00001-2
        Jefferson, LTC Brown, G. Oelberg

        Certificate of Authenticity - U.S. Army (B. Ingold) Dated
        Feb. 11, 2008




                                     Page 63 of 152
 Exh.                          Description                              Bates No.
 No.
12-16   October 21, 2001 Fort Detrick Evaluation Report for IGATE   USARMY 00122-
        IB2210 by Communication Systems Evaluation Team             148

        Southern University Records
13-1    Composite Exhibit: Southern University Policy re Outside    SU00546-00583
        Employment by Full time Employees

        A.     May 24, 1995 Memorandum from Thurman Butler to       SU00546
               All University Employees

        B.     Southern University System Policy Memorandum         SU00547-548
               9.000.18 Form A: Disclosure of Outside
               Employment

        C.     Southern University System Policy Memorandum         SU00549
               9.000.18 Form B: Disclosure of Outside
               Employment Requiring Approval

        D.     Southern University System Policy Memorandum         SU00550-556
               9.000.18

        E.     State of Louisiana Code of Governmental Ethics       SU00557-583
13-2    January 14, 1999 SU Personnel Action Form re. A.            SU 00067
        Jefferson.
13-3    January 19, 1999 Information for Employment Form signed     SU 00331-332
        by A. Jefferson
13-4    January 19, 1999, Form re: Non University Outside           SU 00534
        Employment By Full Time University Employee signed by
        A. Jefferson
13-5    Southern University System - Required Disclosure of         SU00535-545
        Outside Employment By University Employees - approved
        March 24, 1995
13-6    Southern University System Policy Memorandum No.            SU 00001-10
        9.000.18 - Required Disclosure of Outside Employment by
        University Employees




                                    Page 64 of 152
 Exh.                           Description                              Bates No.
 No.
13-7    Certificate of Authenticity fr. Southern University Baton    SU 00011
        Rouge (126 Pages)(L. Pourciau)
13-8    2005 Leave Record for A. Jefferson                           SU 00025
13-9    2004 Leave Record for A. Jefferson                           SU 00026
13-10   2003 Leave Record for A. Jefferson                           SU 00030
13-11   Certificate of Authenticity fr. Southern University New      SU 00135
        Orleans (368 Pages)( T. Caiton)
13-12   1999 - 2002 Leave Record for A. Jefferson                    SU 00146
13-13   August 13, 2002 Employee Notification Form                   SU 00200
13-14   Service Record Card of A. Jefferson - August 10, 1988        SU 00029
        through January 1, 2004.
13-15   May 1, 2003 Enrollment Application for full time             SU 00014
        employment by A. Jefferson
13-16   May 15, 2003 Personnel Action Form re Andrea Jefferson       SU 00035
13-17   July 11, 2003 Employee Notification Form for A. Jefferson    SU 00034
        Corporate Records from Delaware
14-1    The Delaware Company’s Corporation Package for the           TDC 00001-00006
        Formation of “Multi-Media Broad band Services, Inc.”
14-2    Delaware Secretary of State, Articles of Incorporation for   DE 00004-00005
        Multi-Media Broad Band Services, Inc.
14-3    Delaware Secretary of State, Certificate of Formation for    DE 00001-00003
        Global Energy & Environmental Services, LLC
        Corporate Records from Louisiana
15-1    State of Louisiana – Secretary of State – Business Records   LA 00005-15
        for the ANJ Group
15-2    State of Louisiana - Secretary of State - Business Records   LA 00320-327
        for International Petroleum, LLC
15-3    State of Louisiana - Secretary of State - Business Records   LA 00022-26
        for B.E.P. Consulting Services, LLC


                                     Page 65 of 152
 Exh.                           Description                              Bates No.
 No.
15-4    State of Louisiana - Secretary of State - Business Records   LA 00041-49
        for Providence International Construction Company, LLC
15-5    State of Louisiana - Secretary of State - Business Records   LA 00032-40
        for Providence International Petroleum Company, LLC
15-6    State of Louisiana - Secretary of State - Business Records   LA 00050-58
        for Providence Lake, L.L.C.
15-7    State of Louisiana - Secretary of State - Business Records   LA 00059-65
        for Worldwide Energy and Environmental Resources, LLC
15-8    State of Louisiana - Secretary of State - Business Records   LA 00070-75
        for Phyto Solutions, LLC
        IRS/Other Sources - U.S. Income Tax Returns


16-1    1998 Form 1040 U.S. Individual Income Tax Return with        IRS 00001-22
        Schedules, Attachments and Statements filed by
        William J. and Andrea G. Jefferson
16-2    1999 Form 1040 U.S. Individual Income Tax Return with        IRS 00023-45
        Schedules, Attachments and Statements filed by
        William J. and Andrea G. Jefferson
16-3    2000 Form 1040 U.S. Individual Income Tax Return with        IRS 00046-81
        Schedules, Attachments and Statements filed by
        William J. and Andrea G. Jefferson
16-4    2001 Form 1040 U.S. Individual Income Tax Return with        IRS 00082-102
        Schedules, Attachments and Statements filed by
        William J. and Andrea G. Jefferson
16-5    2002 Form 1040 U.S. Individual Income Tax Return with        IRS 00103-128
        Schedules, Attachments and Statements filed by
        William J. and Andrea G. Jefferson
16-6    2003 Form 1040 U.S. Individual Income Tax Return with        IRS 00129-150
        Schedules, Attachments and Statements filed by
        William J. and Andrea G. Jefferson
16-7    2004 Form 1040 U.S. Individual Income Tax Return with        IRS 00869-900
        Schedules, Attachments and Statements filed by William J.
        and Andrea G. Jefferson

                                     Page 66 of 152
 Exh.                          Description                              Bates No.
 No.
16-8    2005 Form 1040 U.S. Individual Income Tax Return with       IRS 00901-924
        Schedules, Attachments and Statements filed by William J.
        and Andrea G. Jefferson
16-9    2001 Form 1065 U.S. Return of Partnership Income with       IRS 00560-76
        Schedules, Attachments and Statements filed by
        The ANJ Group, LLC
16-10   2002 Form 1065 U.S. Return of Partnership Income with       IRS 00577-594
        Schedules, Attachments and Statements filed by
        The ANJ Group, LLC
16-11   2003 Form 1065 Certification of Non-filing                  IRS 01415
16-12   2004 Form 1065 U.S. Return of Partnership Income with       IRS 00808-822
        Schedules, Attachments and Statements filed by
        The ANJ Group, LLC
16-13   2005 Form 1065 U.S. Return of Partnership Income with       IRS 00823-836
        Schedules, Attachments and Statements filed by
        The ANJ Group, LLC
16-14   2000 Form 1040 U.S. Individual Income Tax Return with       IRS 00315-329
        Schedules, Attachments and Statements filed by
        Phillip E. Jones and Jamila E. Jefferson
16-15   2001 Form 1040 U.S. Individual Income Tax Return with       IRS 00330-351
        Schedules, Attachments and Statements filed by
        Phillip E. Jones and Jamila E. Jefferson
16-16   2002 Form 1040 U.S. Individual Income Tax Return with       IRS 00352-369
        Schedules, Attachments and Statements filed by
        Phillip E. Jones and Jamila E. Jefferson
16-17   2003 Form 1040 U.S. Individual Income Tax Return with       IRS 00370-385
        Schedules, Attachments and Statements filed by
        Phillip E. Jones and Jamila E. Jefferson
16-18   2004 Form 1040 U.S. Individual Income Tax Return with       IRS 01080-1116
        Schedules, Attachments and Statements filed by Phillip E.
        Jones and Jamila E. Jefferson
16-19   2005 Form 1040 U.S. Individual Income Tax Return with       IRS 01332-1375
        Schedules, Attachments and Statements filed by Phillip E.
        Jones and Jamila E. Jefferson

                                    Page 67 of 152
 Exh.                           Description                               Bates No.
 No.
16-20   Transcript of 2005 U.S. Individual Tax Return of Phillip E.   IRS 01117-1125
        Jones and Jamila E. Jefferson
16-21   2004 Form 1065 U.S. Return of Partnership Income with         IRS 00853-868
        Schedules, Attachments and Statements filed by
        Global Energy and Environmental Services, LLC
16-22   2005 Form 1065 U.S. Return of Partnership Income with         IRS 00795-807
        Schedules, Attachments and Statements filed by
        Global Energy and Environmental Services, LLC
16-23   2000 Form 1040 U.S. Individual Income Tax Return with         IRS 00220-225
        Schedules, Attachments and Statements filed by
        Jalila Jefferson
16-24   2001 Form 1040 U.S. Individual Income Tax Return with         IRS 00226-233
        Schedules, Attachments and Statements filed by
        Jalila Jefferson
16-25   2002 Form 1040 U.S. Individual Income Tax Return with         IRS 00234-244
        Schedules, Attachments and Statements filed by
        Jalila Jefferson
16-26   2003 Form 1040 U.S. Individual Income Tax Return with         IRS 00278-290
        Schedules, Attachments and Statements filed by
        Torey A. Bullock and Jalila E. Jefferson
16-27   2004 Form 1040 U.S. Individual Income Tax Return with         IRS 01214-1229
        Schedules, Attachments and Statements filed by Torey A.
        Bullock and Jalila E. Jefferson
16-28   2005 Form 1040 U.S. Individual Income Tax Return with         IRS 01376-1404
        Schedules, Attachments and Statements filed by Torey A.
        Bullock and Jalila E. Jefferson
16-29   Transcript of 2005 U.S. Individual Tax Return of Torey A.     IRS 01230-1236
        Bullock and Jalila E. Jefferson
16-30   2001 Form 1040 U.S. Individual Income Tax Return with         IRS 00151-156
        Schedules, Attachments and Statements filed by
        Akilah Jefferson
16-31   2002 Form 1040 U.S. Individual Income Tax Return with         IRS 00157-164
        Schedules, Attachments and Statements filed by
        Akilah Jefferson

                                     Page 68 of 152
 Exh.                           Description                           Bates No.
 No.
16-32   2004 Form 1040 U.S. Individual Income Tax Return with     IRS 01024-1037
        Schedules, Attachments and Statements filed by
        Akilah Jefferson
16-33   2004 Form 1040 U.S. Individual Income Tax Return with     IRS 01007-1023
        Schedules, Attachments and Statements filed by Akilah
        Jefferson
16-34   Transcript of 2005 U.S. Individual Tax Return of Akilah   IRS 01038-1042
        Jefferson
16-35   2000 Form 1040 U.S. Individual Income Tax Return with     IRS 00386-390
        Schedules, Attachments and Statements filed by
        Jelani Jefferson
16-36   2001 Form 1040 U.S. Individual Income Tax Return with     IRS 00391-396
        Schedules, Attachments and Statements filed by
        Jelani Jefferson
16-37   2002 Form 1040 U.S. Individual Income Tax Return with     IRS 00397-406
        Schedules, Attachments and Statements filed by
        Jelani Jefferson
16-38   2003 Form 1040 U.S. Individual Income Tax Return with     IRS 00407-422
        Schedules, Attachments and Statements filed by
        Jelani Jefferson
16-39   2004 Form 1040 U.S. Individual Income Tax Return with     IRS 01049-1063
        Schedules, Attachments and Statements filed by
        Jelani Jefferson
16-40   2005 Form 1040 U.S. Individual Income Tax Return with     IRS 01316-1331
        Schedules, Attachments and Statements filed by
        Jelani Jefferson
16-41   2005 Tax Return Transcript for Jelani Jefferson           IRS 01064-1070
16-42   2001 Form 1040 U.S. Individual Income Tax Return with     IRS 00475-482
        Schedules, Attachments and Statements filed by
        Nailah Jefferson
16-43   2002 Form 1040 U.S. Individual Income Tax Return with     IRS 00483-490
        Schedules, Attachments and Statements filed by
        Nailah Jefferson


                                     Page 69 of 152
 Exh.                           Description                              Bates No.
 No.
16-44   2003 Form 1040 U.S. Individual Income Tax Return with        IRS 00491-512
        Schedules, Attachments and Statements filed by
        Nailah Jefferson
16-45   2004 Form 1040 U.S. Individual Income Tax Return with        IRS 00971-984
        Schedules, Attachments and Statements filed by
        Nailah Jefferson
16-46   2005 Form 1040 U.S. Individual Income Tax Return with        IRS 00985-01000
        Schedules, Attachments and Statements filed by
        Nailah Jefferson
        Multi-Lateral Assistance Treaty – Nigeria
17-1    Composite Exhibit: Netlink Digital television (“NDTV”)       MLAT-N 01175-
        Business Records produced via the Economic and Financial     1296
        Crimes Commission of the Federal Republic of Nigeria
        (original documents)
17-2    Composite Exhibit: Ministry of Communications Business       MLAT-N 01361-
        Records produced via the Economic and Financial Crimes       1410
        Commission of the Federal Republic of Nigeria (original
        documents)
        Misc. Travel Records (Passport / Ice Records / Travel
        Agency, etc.)
18-1    Tourist Passport for William Jefferson issued on August 6,
        1997
18-2    Official Passport for William Jefferson issued on November
        20, 2003
18-3    Nov. 28, 2000 Border Crossing Record for Ibrahim Turaki      TEC 00051
18-4    Feb. 16, 2003 Border Crossing Record for Rep. Jefferson      TEC 00288-289
18-5    May 23, 2003 Border Crossing Record Rep. Jefferson           TEC 00292-293
18-6    July 8, 2003 Border Crossing Record for Gov. Attah           TEC 00197
18-7    July 11, 2003 Border Crossing detail report for Rep.         TEC 00294-295
        Jefferson
18-8    Feb. 15, 2004 Border Crossing Record for Rep. Jefferson      TEC 00299-300


                                     Page 70 of 152
 Exh.                           Description                              Bates No.
 No.
18-9    May 23, 2004 and May 29, 2004 Border Crossing Record for     TEC 00303-304
        Rep. Jefferson
18-10   May 2, 2005 and May 9, 2005 Border Crossing Record for       TEC 00125-126 and
        Suleiman Yahyah                                              TEC 00140
18-11   July 4, 2005 and July 11, 2005 Border Crossing Record for    TEC 00306-307
        Rep. Jefferson
18-12   July 15, 2005 and July 19, 2005 Border Crossing Record for   TEC 00127-128 and
        Suleiman Yahyah                                              TEC 00142
18-13   Composite Exhibit: Code of Federal Regulations - Foreign
        Relations (1999-2005)
18-14   Atonte-Diete Spiff’s application for official passport and   DOS 00001-10
        April 25, 2001 renewal of official passport
18-15   Application by William Jedfferson for official passport in   DOS 00011-18
        November 2003
18-16   TECs record of Haliro Oyewole Fashawe’s entry into the       ICE00022-23
        United States on September 19, 2003
18-17   TECs record of Haliru Fashawe’s entry into the United        ICE00024-25
        States on March 3, 2004
        Miscellaneous
19-1    Harvard Law School Transcript for William Jefferson          HLS00053-00054
19-2    Georgetown University Law Center Transcript for William      GU00001-00003
        Jefferson (including 902(11))
19-3    Andrea Green Jefferson’s Curriculum Vita                     RNA00003-00014
19-4    Westlaw/ Banks and Banking- Export-Import Bank
        Subchapter 1 - General Provisions; Section 635. Powers and
        functions of Bank
19-5    Westlaw/ Foreign Assistance; Section 2421. Trade and
        Development Agency. Attached is a Webpage from USTDA
        defining their mission statement.
19-6    Calendar for Torey Bullock/Business cards                    HC 00235-237



                                      Page 71 of 152
 Exh.                              Description                           Bates No.
 No.
19-7     January 2002 American Express Charge for Nicon Hilton       AX 03088
         Hotel for $6,554.97
19-8     Harvard University Student Billing Statement for Jelani
         Jefferson (re Documents concerning May 16, 2004 Check       HLS 00035; HLS
         No. 1095 from ANJ to Jalani Jefferson for $23,645.78)       00045
19-9     June 22, 2005 letter to H.E. Ambassador Fritz Kwabena       MISC-01-0050
         Poku from William Jefferson. Re: “I wish to lead a
         delegation of six Americans to Ghana...”
19-10    June 27, 2005 email from Roberta Hopkins to Eddie Kufuor.   MISC-01-0049
         Re: “Attached is the letter to Ambassador Poku from
         Congressman Jefferson...”
19-11    June 28, 2005 fax of June 22, 2005 letter to Ambassador     MISC-01-0042
         Poku from William Jefferson (the fax was not complete)
19-12    Constituent Services Guide from www.house.gov for           MISC 00270-00271
         Congressman William Jefferson
19-13    August 3, 2005 American Express Statement for Andrea        AX 00030
         Jefferson
19-14    Photos                                                      PHOTO-0002-32

19-15    Grand Jury Supboena served on Congressman William J.
         Jefferson on August 3, 2005
*19-16   Forty-nine $100 bills totaling $4,900 received from Bob
         Trout on 9/13/05
19-17    Photograph of jet plane                                     PHOTO-0033
19-18    Photograph of jet plane                                     PHOTO-0034
19-19    Photograph of jet plane                                     PHOTO-0035
19-20    Photograph of jet plane                                     PHOTO-0038
19-21    Photograph of jet plane                                     PHOTO-0039
19-22    Photograph of jet plane                                     PHOTO-0040
         Docs seized from DC Residence and Car (DC)



                                       Page 72 of 152
 Exh.                           Description                                Bates No.
 No.
20-1    Email dated October 30, 2001, from Dave Premeaux               DC-RES-01-0374
        regarding testing of iGate technology at Fort Huachuca,
        Arizona
20-2    Agreement of Use and Non-Disclosure of Confidential            DC-RES-01-0039-
        Information between iGate and Netlink Digital Television       40
        dated July 20, 2003
20-3    July 21, 2003 Memorandum of Understanding for the              DC-RES-01-0036-
        Development of the National Information Communications         38
        and Education Programme
20-4    July 21, 2003 Memorandum of Understanding for the              DC-RES-01-0303-
        Development of a National Cable Television and National        0305
        Telecommunications Programme between NDTV and iGate


20-5    Facsimile of August 6, 2003 Business Agreement between         DC-RES-01-0014-
        NDTV and iGate                                                 0028
20-6    August 6, 2003 Business Agreement between NDTV and             DC-RES-01-0306-
        iGate                                                          0318
20-7    Typed note addressed to Ahmed, beginning “Ahmed, This is       DC-RES-01-0035
        regarding three matters...” (Metadata reflects document
        prepared on August 6, 2003)
20-8    Diverse Communications Revenue and Share Interests in          DC-RES-01-0029
        NDTV Operations and Companies and handwritten note
        from Jeff to Ahmed, beginning “Ahmed, I am reminded
        that...” (Metadata reflects typewritten document prepared on
        August 6, 2003)
20-9    Typed up notes regarding iGate Share of NDTV Operating         DC-RES-01-0034
        Revenue (Metadata reflects document prepared on August
        6, 2003)
20-10   Facsimile from Vernon Jackson of letter dated October 21,      DC-RES-01-0230-
        2003, to Ahmed Vanderpuije from Vernon Jackson                 231

20-11   January 8, 2004 letter from Mamadi Diane to Otunba             DC-RES-01-0319
        Fashawe confirming receipt of bank confirmation informing
        iGate of transfer of $5 million from NDTV


                                     Page 73 of 152
 Exh.                          Description                               Bates No.
 No.
20-12   Banking details for account held in the name of Ahmed       DC-RES-01-0266
        Vanderpuije dated January 16, 2004
20-13   Document with handwriting, including “Sent to: Ahmed        DC-RES-01-0267
        Vanderpuije on behalf of consultant” and initialed by
        Vernon Jackson on January 23, 2004
20-14   Wire Transfer Order dated January 23, 2004, reflecting      DC-RES-01-0268
        request for wire transfer of $500,000 from iGate,
        Incorporated to Bank of Scotland for the benefit of Ahmed
        Vanderpuije
20-15   Facsimile dated May 6, 2004, to Congressman William         DC-RES-01-0236-
        Jefferson from Jamila Jefferson enclosing investment        240
        agreement dated May 5, 2004, between Global Energy and
        Environmental Services, LLC and Norbert A. Simmons
20-16   Facsimile sent on May 6, 2004 from Jean-Michel Malek to     DC-RES-01-0155-
        Congressman William J. Jefferson                            160 (reverse order)
20-17   Facsimile sent on May 6, 2004 from Jean-Michel Malek to     DC-RES-01-0162,
        Congressman William J. Jefferson                            164-166, 161, 163


20-18   Fascimile of a handwritten note addressed to Mr. Chairman   DC-RES-01-0339
        signed by William Jefferson
20-19   Petition by Netlink Digital Television to Chief Olusegun    DC-RES-01-0299-
        Obasanjo, President of Nigeria, dated May 25, 2004, with    340
        enclosures




                                    Page 74 of 152
 Exh.                          Description                                 Bates No.
 No.
20-20   Composite Exhibit

        A.     Hand-written draft of letter to His Excellency Chief   DC-RES-01-0354,
               Olusegun Obasanjo, President of Nigeria, for           353, 346, 355, 349,
               William Jefferson dated May 28, 2004                   352, 347

        B.     Facsimile from Stephanie to Congressman William        DC-RES-01-0277-
               Jefferson dated May 28, 2004, enclosing draft of       281
               May 28, 2004, letter from Jefferson to President
               Obasanjo and reflecting hand-written edits on
               margin.

        C.     Draft of May 28, 2004, letter from William Jefferson   DC-RES-01-0283-
               to President Obasanjo                                  286

        D.     Letter dated May 28, 2004, from William Jefferson      DC-RES-01-0273-
               to His Excellency Chief Olusegun Obasanjo,             276
               President of Nigeria
20-21   Hand-written draft of letter from Vernon Jackson to His       DC-RES-0350-351
        Excellency, Chief Olusegun Obasanjo, President of Nigeria
        dated May 28, 2004
20-22   May 29, 2004 facsimile of various documents relating to       DC-RES-01-0415-
        settlement agreement between iGate, Inc. And Netlink          421
        Digital Television
20-23   Revised and Restated Agent Agreement dated June 1, 2004,      DC-RES-01-0409-
        between Life Energy & Technology Holdings, Inc. and           414
        Global Energy and Environmental Services
20-24   June 9, 2004 letter from President Obasanjo to Congressman    DC-RES-01-0431-
        William Jefferson                                             432
20-25   June 17, 2004, letter to Vernon Jackson from Otunbe           DC-RES-01-0407-
        Fashawe regarding refund of $6.5 million owed to NDTV         408
20-26   June 25, 2004, letter to Vernon Jackson from Otunbe           DC-RES-01-0405-
        Fashawe regarding settlement of business dispute between      0406
        Netlink Digital Television and iGate
20-27   June 2004 hand-written document reflecting revenue share      DC-CAR-01-0018
        between iGate, Simo, Global Energy, and Atonte


                                     Page 75 of 152
 Exh.                           Description                               Bates No.
 No.
20-28   August, 2004 unexecuted Distributor Agreement between         DC-RES-01-0247-
        iGate, Incorporated and W2-IBBS Limited                       258
20-29   September 9, 2004 Term Sheet for Potential W2-IBBS            DC-RES-01-0241-
        Limited/Rosecom.net Joint Venture                             246
20-30   May, 2005 hand-written notes beginning with “I. Current       DC-RES-01-0049-
        Conditions...”                                                50
20-31   Unexecuted Joint Venture Agreement between W2-IBBS            DC-RES-01-0078-
        Limited and Rosecom.net with effective date of December 1,    111
        2004, being crossed off and replaced by handwritten “May
        16, 2005"
20-32   Facsimile sent by William Jefferson to Lori Mody on May       DC-RES-01-0074-
        19, 2005, of letter from Suleiman Yahyah to Vernon Jackson    76
20-33   Typed-up Stock Ledger and Transfer Ledger                     DC-RES-01-0046
20-34   June 22, 2005 Financial information reflecting assets and     DC-RES-01-0124-
        liabilities of iGate, Inc. with handwriting on margins        131
20-35   Facsimile from Vernon Jackson on June 22, 2005, of iGate      DC-RES-01-0132-
        Incorporated’s balance sheets, vendor summaries, and profit   139
        and losses
20-36   Amendment to iGate, Inc./ANJ, LLC Agreement (late June,       DC-RES-01-0077
        2005)
20-37   Airline ticket for William Jefferson for travel between       DC-RES-01-0063-
        Dulles International Airport to Abuja, Ghana from July 4 to   70
        July 11, 2005
20-38   Letter dated July 11, 2005, to Michael Valenti, Esq from      DC-RES-01-0428-
        Attison Barnes, III, regarding outstanding loans to iGate     429
20-39   U.S. Export-Import Bank brochure obtained by William          DC-CAR-01-0004-6
        Jefferson during meeting with Export-Import Bank
        personnel on July 15, 2005
20-40   Business card of Alhaji Suleiman Yahyah with handwriting      DC-RES-01-0262-
        on it dated July 17, 2005                                     263
20-41   Email from BK Son to William Jefferson sent at 9:43 a.m.      DC-RES-01-0005
        on July 20, 2005


                                     Page 76 of 152
 Exh.                             Description                                   Bates No.
 No.
20-42    July 25, 2005, facsimile of overview, capital investment, and      DC-RES-01-0434-
         financial projections for Nigerian Joint Venture                   440
20-43    July 26, 2005 facsimile from Lori Mody to William                  DC-RES-01-0007-
         Jefferson beginning, “Dear Congressman, This represents a          10
         draft of the administrative action items I view as critical that
         remain open as of this date...”
20-44    Wiring Instructions reflecting account information for W2-         DC-RES-01-0006
         IBBS Limited
20-45    August 3, 2005 Photographs of W. Jefferson’s Residence in
(A-X)    Washington, D.C.
20-46    August 22, 2007 Final Inventory - Items Seized on August 3,        DC-RES-02-0077-
         2005 from 1350 F. Street NE, Washington, D.C.                      80
20-47    August 23, 2007 Box Inventory Report - Items Seized on             DC-RES-02-0081-
         August 3, 2005 from 1350 F. Street, NE, Washington, D.C.           83
20-48    August 23, 2007 Room Inventory - August 3, 2005 from               DC-RES-02-0088-
         1350 F Street NE, Washington, D.C.                                 90
*20-49   Red cloth BOSCA bag
*20-50   $90,000 in cash:
          Item #4: 2 stacks of $10,000 wrapped in rubberbands (bag)
          Item #5: 2 stacks of $10,000 wrapped in rubberbands (bag)
          Item #6: 3 stacks of $10,000 wrapped in rubberbands (bag)
          Item #7: 2 stacks of $10,000 wrapped in rubber bands
         (bag)
*20-51   Composite Exhibit: Packaging materials for the $90,000 in
         case.

         A.     Foil wrapping
         B.     Pillsbury Pie crust box
         C.     Boca Burger box
         D.     Yes Organic Market shopping bag
         Docs Seized at Jefferson’s NO Residence (Marengo)
21-1     Business card of Phillip E. Jones, Ph.D., of Global Energy         NO-RES-01-0030-
         and Environmental Services, LLC                                    31


                                        Page 77 of 152
 Exh.                          Description                               Bates No.
 No.
21-2    Business card of Richard Vanderhyde, E’Prime Aerospace       NO-RES-02-0217
        Corp.
21-3    January 21, 2001 Operating Agreement of ANJ Group, LLC       NO-RES-01-0043-
                                                                     0059
21-4    January 22, 2001 Professional Services Agreement between     NO-RES-01-0629,
        The ANJ Group, L.L.C. and iGate, Incorporated                0604-0607
21-5    Composite Exhibit: Requests for Payments from iGate/
        Invoices from ANJ

        A.     February 1, 2001 Invoice                              NO-RES-01-0715

        B.     March 1, 2001 Invoice                                 NO-RES-01-0747

        C.     April 1, 2001 request for payment and invoice         NO-RES-01-0615,
                                                                     0749
        D.     May 1, 2001 Invoice                                   NO-RES-01-0745

        E.     June 1, 2001 Invoice with handwriting                 NO-RES-01-0743

        F.     July 1, 2001 Invoice                                  NO-RES-01-0699

        G.     August 1, 2001 Invoice                                NO-RES-01-0725

        H.     September 5, 2001 Invoice                             NO-RES-01-0711

        I.     October 1, 2001 Invoice                               NO-RES-01-0721
21-6    February 15, 2001 Letter from Andrea Green Jefferson to      NO-RES-01-0608
        Nicholas Arno exercising option for ANJ to receive 100,000
        shares of iGate stock
21-7    February 25, 2001 letter from Andrea Green Jefferson to      NO-RES-01-0694
        Vernon Jackson
21-8    Draft handwritten agreement dated May 2001 between ANJ       NO-RES-01-0631-
        Group and iGate                                              0633, 0635
21-9    June 15, 2001 facsimile from Vernon Jackson of a June 14,    NO-RES-01-0717
        2001 e-mail from Joseph Brown to others



                                      Page 78 of 152
 Exh.                           Description                             Bates No.
 No.
21-10   January 1, 2002 Letter from Andrea Jefferson to Vernon      NO-RES-01-0609
        Jackson advising that ANJ exercises its option to receive
        400,000 shares of iGate stock
21-11   July 7, 2002 letter agreement signed by Andrea Green        NO-RES-01-0630
        Jefferson on behalf of ANJ Group, LLC, and Noah Samara,
        on behalf of WorldSpace, Inc.
21-12   March 18, 2003, Consulting Agreement Between Life           NO-RES-01-0598-
        Energy & Technology Holdings, Inc., and Global Energy       601
        and Environmental Services, signed only by C.A.
        McCormack on behalf of LETH




                                     Page 79 of 152
 Exh.                           Description                                 Bates No.
 No.
21-13   Composite Exhibit of issuance of iGate stock to ANJ

        A. Certificate reflecting the issuance of 100,000 shares of     NO-RES-01-0835,
        iGate stock to ANJ on January 22, 2001                          0836

        B. Certificate reflecting the issuance of 150,000 shares of     NO-RES-01-0833,
        iGate stock to ANJ on April 1, 2001                             0834

        C. Certificate reflecting the issuance of 50,000 shares of      NO-RES-01-0843,
        iGate stock to ANJ on July 1, 2001                              0844

        D. Certificate reflecting the issuance of 50,000 shares of      NO-RES-01-0841,
        iGate stock to ANJ on September 1, 2001                         0842

        E. Certificate reflecting the issuance of 150,000 shares of     NO-RES-01-0839,
        iGate stock to ANJ on January 1, 2002                           0840

        F. Certificate reflecting the issuance of 50,000 shares of      NO-RES-01-0837,
        iGate stock to ANJ on April 1, 2002                             0838

        G. Certification reflecting the issuance of 50,000 shares of    NO-RES-01-0845,
        iGate stock to ANJ on July 1, 2002                              0846

        H. Certification reflecting the issuance of 50,000 shares of    NO-RES-01-0847,
        iGate stock to ANJ on September 1, 2002                         0848

        I. Certification reflecting the issuance of 100,000 shares of   NO-RES-01-0849,
        iGate stock to ANJ on January 1, 2003                           0850

        J. Certification reflecting issuance of 25,000 shares of        NO-RES-01-0851,
        iGate stock to ANJ on April 1, 2003                             0852

        K. Certification reflecting issuance of 30 million shares of    NO-RES-01-0831,
        iGate stock to ANJ on August 20, 2004                           0832

        L. Envelope labeled “WJJ ANJ”                                   NO-RES-01-0830,
                                                                        854
21-14   June 1, 2003 Letter to Vernon Jackson from Andrea               NO-RES-01-0731
        Jefferson providing a statement of amounts currently due



                                     Page 80 of 152
 Exh.                           Description                               Bates No.
 No.
21-15   June 2, 2003 Letter from Andrea Jefferson to Vernon           NO-RES-01-0729
        Jackson advising that ANJ exercises its option to receive
        225,000 shares of iGate stock
21-16   July 24, 2003 Amendment to Professional Services              NO-RES-01-0041
        Agreement between iGate and ANJ Group, signed by
        Vernon Jackson and Andrea G. Jefferson
21-17   July 2003 Amendment to Professional Services Agreement        NO-RES-01-0777
        between iGate and ANJ Group, unsigned
21-18   September 22, 2003 ANJ Group Invoice to iGate for             NO-RES-01-0733
        “Monthly Consultation Payments” totaling $195,000 and for
        “Five percent (5%) of capital raised by The ANJ Group,
        LLC” totaling $45,000
21-19   Business card of Ahmed Vanderpuije, Netlink Digital           NO-RES-01-0028,
        Television                                                    29
21-20   January 22, 2004 Fax from W. Jefferson to V. Jackson re       NO-RES-01-0828,
        Wire Instructions for ANJ                                     0824
21-21   Handwritten version of January 28, 2004 Memorandum to         NO-RES-01-0689-
        Vernon Jackson from Andrea Jefferson                          0693
21-22   April 20, 2004 Letter from Andrea Green Jefferson to          NO-RES-01-0765
        Vernon Jackson requesting payment to ANJ
21-23   Composite Exhibit: April 27, 2004 Letter from Jack
        Swetland to the ANJ Group, enclosing tax returns for 2003

        A.     April 27, 2004 Letter from Jack Swetland to The        NO-RES-01-0068
               ANJ Group

        B.     Return Preparer’s Original Form 1065, U.S. Return      NO-RES-01-0069-
               of Partnership Income, for the year 2003, for The      79
               ANJ Group, LLC

        C.     Taxpayer’s Retained Copy of Form 1065, U.S.            NO-RES-01-0080-
               Return of Partnership Income, for the year 2003, for   90
               The ANJ Group, LLC
21-24   May 14, 2004 letter from Andrea Jefferson to Vernon           NO-RES-01-0759
        Jackson requesting payment of $70,000 to ANJ

                                     Page 81 of 152
 Exh.                           Description                                Bates No.
 No.
21-25   May 17, 2004 Letter from Andrea Green Jefferson to Vernon      NO-RES-01-0813-
        Jackson enclosing receipts for stock issued to the ANJ         823
        Group.
21-26   Composite Exhibit:

        A. Initial draft of July 12, 2004 letter from Andrea           NO-RES-01-0757,
        Jefferson to Vernon Jackson seeking immediate payment,         0759
        with enclosure

        B. Draft of July 12, 2004 letter and enclosure with            NO-RES-01-0763,
        handwritten changes                                            0755

        C. Facsimile of final draft of July 12, 2004 letter from       NO-RES-01-0803,
        Andrea Jefferson to Vernon Jackson, with enclosure             804, 802
21-27   July 22, 2004 Revised and Restated Agent Agreement             NO-RES-02-0053 -
        between Life Energy & Technology Holdings, Inc and             0059
        Global Energy and Environmental Services
21-28   Composite Exhibit of September 12, 2004 letter.

        A.     Initial draft of letter dated September 12, 2004 from   NO-RES-01-0800
               Andrea Jefferson to Vernon Jackson requesting
               payment to ANJ

        B.     Facsimiled draft of September 12, 2004 letter with      NO-RES-01-0798
               handwritten changes

        C.     Final draft of September 12, 2004 letter                NO-RES-01-0796
21-29   September 24, 2004 - Federal Republic of Nigeria               NO-RES-02-0082-
        Certificate of Incorporation for W2-IBBS Limited               0085, 0087-0100
21-30   Composite Exhibit of December 2004 Letter

        A.     Draft of letter to Vernon Jackson from Andrea Green     NO-RES-01-0769
               Jefferson requesting payment to ANJ, with
               handwritten edits

        B.     Final draft of letter to Vernon Jackson from Andrea     NO-RES-01-0767
               Green Jefferson requesting payment to ANJ


                                     Page 82 of 152
 Exh.                          Description                                Bates No.
 No.
21-31   April 7, 2005 Letter to Vernon Jackson from Suleiman          NO-RES-02-0386
        Yahyah
21-32   May 11, 2005 Letter to The Chairman/CEO of iGate,             NO-RES-02-0391,
        Incorporated, from Suleiman Yahyah, Executive Chairman        392
        of Rosecom.net
21-33   May 11, 2005 Letter to The Managing Director of NITEL         NO-RES-02-0394-
        from Suleiman Yahyah, Executive Chairman of Rosecom           0396
21-34   May 15, 2005 Conversation Comparisons                         NO-RES-02-0385
21-35   May 19, 2005 letter to Vernon Jackson from Suleiman           NO-RES-02-0384
        Yahyah
21-36   Unexecuted Joint Venture Agreement between W2-IBBS            NO-RES-02-0248-
        Limited and Rosecom.Net dated May 20, 2005                    0281
21-37   Folder labeled Dated Projections containing copy of           NO-RES-02-0282 -
        financial projections Jefferson provided to Mody on May 24,   0286
        2005
21-38   Stock Certificate of 1,500,000 shares of W2 IBBS, Limited     NO-RES-03-0007 -
        issued to Global Energy & Environmental Services, LLC on      0008
        May 27, 2005
21-39   Stock Certificate of 500,000 shares of W2 IBBS, Limited       NO-RES-03-0005-
        issued to iGate, Incorporated on May 27, 2005                 0006
21-40   Document titled “Thing to be Accomplished at the Meeting      NO-RES-02-0076
        of Tuesday May 31, 2005, 9:45 a.m.”
21-41   June 3, 2005 Letter to the Chairman/CEO of iGate              NO-RES-02-0393,
        Incorporated from Suleiman Yahyah, Executive Chairman of      0379-0382
        Rosecom.net, enclosing letter from NITEL to Yahyah
21-42   Copy of financial projections Jefferson presented to Mody     NO-RES-02-0325-
        on June 17, 2005                                              0328
21-43   June 21, 2005 Letter from William Jefferson to Vice           NO-RES-01-0313-
        President Abubakar                                            0315
21-44   June 29, 2005 Letter from William Jefferson to Ghanian        NO-RES-02-0405
        Vice President Mahama
21-45   June 29, 2005 Irrevocable Proxy signed by Vernon Jackson      NO-RES-01-0288

                                    Page 83 of 152
 Exh.                            Description                               Bates No.
 No.
21-46   Overview of Anticipated Performance (Early July 05)            NO-RES-02-0302
21-47   July 4-10, 2005 - Ghana Trip Objectives                        NO-RES-02-0507-
                                                                       0508
21-48   Business cards provided to William Jefferson during July 5
        to 10, 2005

        A.     Jerry P. Lanier                                         NO-RES-02-0218-
                                                                       218A,
        B.     Kumi-Brobbey George                                     NO-RES-02-0223-
                                                                       224,
        C.     Hon. Kofi Osei-Ameyaw (MP)                              NO-RES-02-0225-
                                                                       226,
        D.     Christopher A. Landberg                                 NO-RES-02-0227-
                                                                       228,
        E.     Bernard A. Forson, Jr.                                  NO-RES-02-0229-
                                                                       230,
        F.     Dr. Francis N.A. Sowah                                  NO-RES-02-0231-
                                                                       232,
        G.     Emmanuel Antwi-Darkwa                                   NO-RES-02- 0233-
                                                                       234,
        H.     Oystein Bjorge                                          NO-RES-02-0235-
                                                                       236,
        I.     Jerry P. Lanier                                         NO-RES-02-0237-
                                                                       238,
        J.     Hon. Dr. Benjamin Aggrey Ntim                           NO-RES-02-0239-
                                                                       240,
        K.     Leslie Tamakloe                                         NO-RES-02-0241-
                                                                       242
21-49   Document titled “The Deal,” a copy of which Jefferson          NO-RES-01-0061
        provided to Mody during July 15, 2005 meeting
21-50   Handwritten document titled “Ghana” describing challenges,     NO-RES-02-0550
        opportunities, organizational issues, business issues
21-51   July 20, 2005 State of Delaware Certificate of Incorporation   NO-RES-02-0128
        of Multi-Media Broad Band Services, Inc.




                                     Page 84 of 152
 Exh.                           Description                                 Bates No.
 No.
21-52   Seven page facsimile enclosing “Action by Written Consent       NO-RES-01-0858-
        of the Sole Incorporator,” State of Louisiana Secretary of      0864
        State Transmittal Information for All Business Filings, State
        of Louisiana Secretary of State Important Notice, and
        Application for Authority to Transact Business in Louisiana
        purportedly completed by Torey Bullock
21-53   Email from Customer Service at the Delaware Company to          NO-RES-01-0488
        William Jefferson regarding EIN
21-54   July 22, 2005, email from BK Son to A Jefferson attaching       NO-RES-01-0285
        Nigeria Financial Projection and MBSI Operation Plan
21-55   Master Action Item Checklist dated July 28, 2005, faxed by      NO-RES-02-0561,
        Lori Mody                                                       0440
21-56   Hand-written draft of letter addressed to the Managing          NO-RES-01-0333-
        Director of NITEL                                               0336, 0357
21-57   July 29, 2005 typed letter to the Managing Director of          NO-RES-02-0110,
        NITEL with handwritten edits                                    0109, 0111
21-58   July 29, 2005 Letter from L. Mody (drafted by W. Jefferson)     NO-RES-02-0102-
        to Managing Director of NITEL, A. Mashi                         0104
21-59   Email from Stephanie Butler to William Jefferson attaching      NO-RES-01-0330-
        Invention and Non-Disclosure Agreement between                  0332
        Multimedia Broadband Services and Byeong Keon Son
21-60   Handwritten draft of document titled Cash Requirements          NO-RES-02-
                                                                        0553–556
21-61   Document titled “Cash Requirements,” a copy of which            NO-RES-02-0560,
        Jefferson provided to Mody on July 30, 2005                     0559
21-62   Master Action Item Checklist revised August 1, 2005             NO-RES-02-0562-
                                                                        563
21-63   August 1, 2005 Shareholder Ballot for Election of Directors     NO-RES-02-0117 to
        and Secretary Certification of Votes completed to reflect       0123
        election of Phillip Jones to W2-IBBS Board and removal of
        Brett Pfeffer from Board




                                     Page 85 of 152
 Exh.                           Description                               Bates No.
 No.
21-64    Stock Certificate of 1.5 million shares of IBBS issued to    NO-RES-03-0003,
         Global Energy & Environmental Services, LLC on August 1,     0004
         2005
21-65    Stock Certificate of 600 shares of Multimedia Broad Band     NO-RES-03-0001,
         Services, Inc. issued to ANJ Group on August 1, 2005         0002
21-66    August 3, 2005 facsimile from BK Son to William Jefferson    NO-RES-01-0293-
         (one page)                                                   294
21-67    August 3, 2005 Facsimile from BK Son to William Jefferson    NO-RES-01-0295-
         (eight pages)                                                0310
21-68    August 3, 2005 Printed Journal of facsimile machine          NO-RES-02-0572-
                                                                      573
*21-69   Reddish-brown lawyers briefcase with carrying straps

21-70    Photographs of August 3, 2005 FBI Search of New Orleans
(A-R)    Residence (1922 Marengo Street)
         Docs Seized at VP Home (MD)
22-1     January 1, 2005 Intercom Directory                           MD-VPN-01-0003-4
22-2     A.     2005 Appointment Book                                 MD-VPN-01-0437-
                                                                      630
         B.     photocopy of June 7, 2005 entry in 2005               MD-VPN-01-0517
                Appointment Book

         C.     photocopy of entries from July 15, 2005 to July 31,   MD-VPN-01-0534-
                2005 in 2005 Appointment Book                         540




                                     Page 86 of 152
 Exh.                           Description                               Bates No.
 No.
22-3    A.     Envelope addressed to the Honorable Jamilah            MD-VPN-01-0633
               Jennifer Atiku-Abubakar, Wife of His Excellency,
               Alhaji Atiku Abubakar, Vice President, 9731 Sorrel
               Avenue, Potomac, Maryland 20854 from the
               Honorable William Jefferson, Washington, D.C.
               20515

        B.     Letter dated June 21, 2005, addressed to the           MD-VPN-01-0634 -
               Honorable Jamilah Jennifer Atiku-Abubakar from         0672
               William J. Jefferson, Member of Congress, with six
               enclosures
22-4    August 3, 2005 - Photographs from FBI Search of Potomac
(A-N)   Residence of Vice President Atiku Abubakar & His Wife
        Docs Seized from Rayburn House Office of WJ (DC)
23-1    Nov. 17, 2001 Electronic Calendar Notice of Rep. Jefferson    WJJ-RAY-01982
        Meeting with J. Melton and R. Jarrell
23-2    November 17, 2001 Meet Record with J. Melton and R.           WJJ-RAY-24914
        Gerald [sic] at Windsor Court (8:30am to 10:00am)
        (tentative)
23-3    January 7, 2002 Letter from Melvin Spence to Sandra           WJJ-RAY-09527
        Slaughter
23-4    A.     January 8, 2002 Schedule titled “Kaduna State of       WJJ-RAY-19351
               Nigeria, Visit of the State by a Business Delegation
               from TDC Corporation, USA”

        B.     Metadata information for this document                 WJJ-RAY-19351-
                                                                      META
23-5    Jan. 11, 2002 Email Thread Between M. Spence and H.           WJJ-RAY-10768
        Jones re U.S. Embassy Expediter
23-6    January 18, 2002 ltr. fr. Akwa Ibom Investment and            WJJ-RAY-00145-
        Industrial Council to TDC Energy Overseas, Ltd.               146
23-7    April 10, 2002 Letter to the Chairman of the Akwa Ibom        WJJ-RAY-09535
        Investment and Industrial Promotion Counsel from William
        Jefferson



                                     Page 87 of 152
 Exh.                           Description                             Bates No.
 No.
23-8    A.     May 14, 2002 document titled “Jim Creaghan and       WJJ-RAY-09528
               Noreen Wilson Conversation May 14, 2002, Issues
               for discussion with Sao Tome and Principe

        B.     Metadata information for this document               WJJ-RAY-9528-
                                                                    META
23-9    May 20, 2002 Memorandum from T. Hardy to M. Spence re       WJJ-RAY-00064
        Akwa Ibom Fertilizer Complex
23-10   July 25, 2002 facsimile fr. R. Hopkins to V. Jackson        WJJ-RAY-00778-
        attached ltr. Fr. W. Jefferson and C. Reyes to Secretary    779
        Collin Powell, cc: Donald Rumsfield
23-11   September 9, 2002 email fr. J. Creaghan to R. Hopkins re:   WJJ-RAY-19955
        follow up on Sept. 18, 2002 trip to Nigeria with W.
        Jefferson and Melton plus meet in Washington DC on
        September 12, 2002.
23-12   Jan. 6, 2003 Email from J. Creaghan to M. Spence re         WJJ-RAY-10759
        USTDA Feed Back
23-13   January 12, 2003 email fr. M. Spence to J. Richter (EX-IM   WJJ-RAY-10735
        Bank) re: Nigerdock and Richter response
23-14   Feb. 13, 2003 Email from J. Creaghan to M. Spence re Trip   WJJ-RAY-10749
        to Nigeria 2/15 - 2/22
23-15   Feb 14, 2003 Email Thread Between M. Spence and T.          WJJ-RAY-10748
        Andrews re Rep. Jefferson’s Visit to Nigeria
23-16   February 14, 2003 email fr. L. Sweichert (DOS) to M.        WJJ-RAY-10743-
        Spence re: State Dept. Arrangement for Expediter and U.S.   744
        Govt Suburban
23-17   March 13, 2003 email fr. J. Creaghan to M. Spence re:       WJJ-RAY-10721-
        Nigerdock obo Stolt and TDC                                 722
23-18   April 28, 2003 Memorandum from Melvin Spence to             WJJ-RAY-09533
        Congressman Jefferson
23-19   June 4, 2003 Outlook Calendar Appoint re N. Wilson          WJJ-RAY-01998
23-20   July 8, 2003 Letter to the Ambassador Extraordinary and     WJJ-RAY-09529
        Plenipotentiary, Embassy of Equatorial Guinea

                                     Page 88 of 152
 Exh.                           Description                                Bates No.
 No.
23-21   July 8, 2003 Letter to the Ambassador Agada from William       WJJ-RAY-09530
        Jefferson
23-22   July 9, 2003 Record of Meet with John Melton                   WJJ-RAY-07985
23-23   July 9, 2003 Electronic Calendar of Rep. Jefferson with J.     WJJ-RAY-01981
        Melton
23-24   July 9, 2003 Email from M. Spence to R. Hopkins re Urgent      WJJ-RAY-09354
        – Today’s TDA Meeting
23-25   July 10, 2003 email fr. N. Wilson to R. Hopkins re: Draft      WJJ-RAY-29983-
        Letter of Intent re: LETH / Green Energy Management            29986
23-26   July 10, 2003 email fr. N. Wilson to R. Hopkins further to     WJJ-RAY-32075-32
        W. Jefferson re: Life Energy information                       076
23-27   July 10, 2003 email fr. N. Wilson to R. Hopkins re: blank      WJJ-RAY-29987-
        agent agreement                                                29992
23-28   July 10, 2003 Email from Noreen Wilson to Roberta              WJJ-RAY-29993-
        Hopkins attaching Letter of Intent DRAFT acknowledging         29994
        take or pay contracts
23-29   July 10, 2003 email from Bill Wilson to Roberta Hopkins        WJJ-RAY-29995-
        attaching Life Energy Downloads off the web                    29996
23-30   July 22, 2003 Letter to the Consul General, U.S. Embassy in    WJJ-RAY-09531
        London, England, from William Jefferson
23-31   July 23, 2003 ltr fr. V. Jackson to D. Kachikwu re: previous   WJJ-RAY-19328
        meet in London and invite to United States
23-32   A.     August 6, 2003, document beginning “Ahmed, This         WJJ-RAY-37314
               is regarding three matters”

        B.     Metadata for this document                              WJJ-RAY-37314-
                                                                       META
23-33   A.     August 6, 2003, document titled “Diverse                WJJ-RAY-37315
               Communications Revenue and Share Interests in
               NDTV Operations and Companies”

        B.     Metadata for this document                              WJJ-RAY-37315-
                                                                       META

                                     Page 89 of 152
 Exh.                           Description                                Bates No.
 No.
23-34   A.     August 6, 2003, document titled “iGate Share of         WJJ-RAY-37316
               NDTV Operating Revenues In Compensation for
               Grant of Exclusive Distribution and Licensing Rights
               for Nigeria and First Right of Refusal of Such Rights
               for the Continent of Africa”

        B.     Metadata for this document                              WJJ-RAY-37316-
                                                                       META
23-35   A.     August 6, 2003, document titled “Wire Addresses”        WJJ-RAY-37318

        B.     Metadata for this document                              WJJ-RAY-37318-
                                                                       META
23-36   September 2, 2003 email to Aisha Buhari fr: [blank] re:        WJJ-RAY-07471a
        Bank account for Jalila listing Jefferson Interest Account
23-37   A.     September 24, 2003, document regarding Providence       WJJ-RAY-37317
               International

        B.     Metadata for this document                              WJJ-RAY-37317-
                                                                       META
23-38   January 21, 2004 letter from William Jefferson to              WJJ-RAY-00946
        Ambassador Teodoro Biyogo Nsue relating to February 15-
        22, 2004 trip to Nigeria
23-39   February 10, 2004 letter from William Jefferson to Hon.        WJJ-RAY-00947
        Kunle Soyombo regarding February 15-22, 2004 trip to
        Nigeria
23-40   February 11, 2004 Letter to Ambassador Mendouga,               WJJ-RAY-19033
        Embassy of the Republic of Cameroon, from William
        Jefferson
23-41   Documents relating to February 15-22, 2004 trip to Nigeria     WJJ-RAY-00944-
        (Schedule for Africa Trip)                                     00945
23-42   Schedule for Congressman William J. Jefferson’s Gulf of        WJJ-RAY-08079-
        Guine Mission, February 15 – 22, 2004                          08082
23-43   Document titled “Current participants in Rep. Jefferson’s      WJJ-RAY-08083-
        delegation to gulf of Guinea (as at February 12, 2004)”        08086



                                     Page 90 of 152
 Exh.                           Description                                  Bates No.
 No.
23-44   February 27, 2004 Letter to Robyn Hinson-Jones, Consul           WJJ-RAY-19253
        General of the United States Consulate General, from
        William Jefferson
23-45   March 10, 2004 Record of Meet with Frank Goldstein               WJJ-RAY-01880
        (Sidley Austin Senior Partner) at 240 CHOB
23-46   March 10, 2004 Record of Dinner with Frank Goldstein, V.         WJJ-RAY-01879
        Jackson and W. Jefferson at Charlie Palmer’s Restaurant
23-47   April 1, 2004 Record of Dinner with Jack White at Charlie        WJJ-RAY-01882
        Palmer Restaurant
23-48   May 5, 2004 email to N. Simmons fr. W. Jefferson re: bank        WJJ-RAY-07496a
        account info for Global Energy and Environmental Services,
        LLC
23-49   May 7, 2004 Record of V. Jackson arrival at New Orleans          WJJ-RAY-01907
        via flight from Atlanta, GA
23-50   May 21, 2004 email fr. F. Goldstein to V. Jackson and W.         WJJ-RAY-23817-
        Jefferson re: NDTV/iGate with attached ltr.                      23818
23-51   May 21, 2004 memorandum to Congressman Jefferson from            WJJ-RAY-19184-
        Melvin Spence regarding Cameroon and Nigeria Trip                19185
23-52   June 3, 2004 Record of Meet with N. Samara and V.                WJJ-RAY-01904
        Jackson at 2400 N Street, NW
23-53   June 18, 2004 email fr. W. Jefferson to P. Jones re: Sale of 2   WJJ-RAY-07558a
        Biosphere Machines to E.G.
23-54   June 23, 2004 email thread between N. Wilson, C.                 WJJ-RAY-01814-
        McCormack, Rep. Jefferson, P. Jones, and others re Letter to     01818
        the President of Equatorial Guinea, attaching letter
23-55   June 23, 2004 email thread between N. Wilson, Rep.               WJJ-RAY-01804-
        Jefferson, and others re Equatorial Guinea Purchase              01813
        Contract, attaching contract
23-56   June 25, 2004 Record of Meet with L. Mody and B. Pfeffer         WJJ-RAY-01868
        at 240 CHOB (1:00pm to 1:30pm)




                                      Page 91 of 152
 Exh.                            Description                               Bates No.
 No.
23-57   June 25, 2004 Record of meet with Jackson, LeDinh and          WJJ-RAY-01905
        others from Siemens Technologies at 240 CHOB (2:00pm to
        3:00pm)
23-58   June 26, 2004 J. Record of meet with J. Creaghan at District   WJJ-RAY-01877
        of Office
23-59   June 29, 2004 Record of Meet with L. Mody, V. Jackson          WJJ-RAY-01867
        and B. Pfeffer at 240 CHOB
23-60   July 9, 2004 Record of Meet with V. Jackson and B. Pfeffer     WJJ-RAY-01866
        at 240 CHOB
23-61   July 13, 2004 facsimile fr. R. Hopkins to B. Pfeffer re:       WJJ-RAY-00780-
        attachments fr. W. Jefferson                                   00782
23-62   July 23, 2004 Record of Meet with B. Pfeffer at 240 CHOB       WJJ-RAY-01865
23-63   July 29, 2005 Email from Stephanie Butler to William           WJJ-RAY-02814-
        Jefferson attaching final draft of Employment Agreement        02829
        between Multimedia Broadband Services and BK Son
23-64   July 30, 2004 email fr. W. Jefferson to S. Yahyah re: August   WJJ-RAY-07631a
        15 and 16, 2004 meeting in New Orleans
23-65   August 20, 2004 Record of V. Jackson flight from Atlanta to    WJJ-RAY-01897
        New Orleans
23-66   September 20, 2004 Appointment Request for W. Jefferson        WJJ-RAY-01006
        by L. Mody
23-67   October 7, 2004 Record of Meet with L. Mody at 240             WJJ-RAY-01984
        CHOB (11:30am to 12:30pm)
23-68   November 16, 2004 email fr. W. Jefferson to L. Mody re:        WJJ-RAY-01696
        Sponsorship for Nigerian Stock Exchange
23-69   November 17, 2004 Record of Meet with L. Mody at 240           WJJ-RAY-01983
        CHOB (3:30pm to 4:30pm)
23-70   March 1, 2005 Record of Meet with N. Wilson and J.             WJJ-RAY-07992
        Nichols




                                      Page 92 of 152
 Exh.                           Description                                Bates No.
 No.
23-71   April 27, 2005 email fr. N. Venable to W. Jefferson            WJJ-RAY-07716a
        forwarding email requesting W. Jefferson to preside over
        meeting between V.P. of Nigeria and CBC members on May
        3, 2005
23-72   May 9, 2005 email fr. V. Jackson to S. Yahyah re: prior        WJJ-RAY-07795a
        weekend’s visit by Yahyah to Kentucky Derby and business
        re: Nitel. Forwarded to W. Jefferson
23-73   May 9, 2005 email fr. W. Jefferson to L. Mody re: Meeting      WJJ-RAY-07809a
        in DC about prior weekend’s meetings
23-74   May 13, 2005 email fr. W. Jefferson to L. Mody re:             WJJ-RAY-07817a
        discussion with V. Jackson
23-75   May 19, 2005 email fr. R. Hopkins to W. Jefferson re: B.       WJJ-RAY-07824a
        Pfeffer Arrival for meeting
23-76   May 30, 2005 email fr. W. Jefferson to L. Mody re: bring       WJJ-RAY-07866a
        W2IBBS articles, JV and stock certificates with you
        tomorrow for breakfast
23-77   May 31, 2005 email fr. R. Hopkins to V. Jackson re:            WJJ-RAY-43480-
        congressman wants to make changes to paragraph 4 of JV         43515
        Agreement
23-78   June 8, 2005 Record of Meet with N. Wilson and P. Jones        WJJ-RAY-07993
23-79   June 21, 2005 email fr. S. Butler to R. Hopkins with           WJJ-RAY-28138-
        attached letters. to VP of Nigeria and to VP’s wife            28143
23-80   June 22, 2005 letter to Ambassador Poku from William           WJJ-RAY-19350
        Jefferson. Re: “I wish to lead a delegation of six Americans
        to Ghana...”
23-81   June 27, 2005 email from Roberta Hopkins to E. Kufuor and      WJJ-RAY-43399-
        T. Bullock. Subject: Letter to President                       43400
23-82   June 27, 2005 email from Roberta Hopkins to E. Kufuor.         WJJ-RAY-43397-
        Subject: FW: Letter to President                               43398
23-83   June 27, 2005 email fr. A. Kwemo to R. Kaminskirm (DOS)        WJJ-RAY-18601
        re: upcoming trip to Ghana with Congressman and
        delegation of 6 American



                                     Page 93 of 152
 Exh.                          Description                            Bates No.
 No.
23-84   June 27, 2005 email from Roberta Hopkins to Lori Mody,    WJJ-RAY-18602
        carbon copy to Angelle Kwemo re: Travel to ghana
23-85   June 27-28, 2005 email communication between Roberta      WJJ-RAY-16576
        Hopkins and E. Kufuor and Angelle Kwemo
23-86   June 27-28, 2005 email communication between Roberta      WJJ-RAY-43421
        Hopkins and E. Kufuor and Angelle Kwemo
23-87   June 27-28, 2005 email communication between Roberta      WJJ-RAY-16575
        Hopkins, E. Kufuor, and Angelle Kwemo
23-88   June 27-28, 2005 email communication between Roberta      WJJ-RAY-16576
        Hopkins, E. Kufuor, and Angelle Kwemo
23-89   June 28, 2005 email from Roberta Hopkins to Angelle       WJJ-RAY-18555
        Kwemo. “Letter to Ambassador Poku for revisions..”
23-90   June 28, 2005 email communication between Roberta         WJJ-RAY-18598
        Hopkins and Edward Kufuor. Re: Subject: “Recommend
        Re-schedule Trip”
23-91   June 28, 2005 email communication between Roberta         WJJ-RAY-43419;
        Hopkins and Edward Kufuor. Re: Proceeding with trip       WJJ-RAY-43550
23-92   June 28, 2005 email communication between Angelle         WJJ-RAY-16688
        Kwemo, Roberta Hopkins, William Jefferson, and Lori
        Mody
23-93   June28, 2005 Letter to Ambassador Poku from William       WJJ-RAY-19186
        Jefferson
23-94   June 28, 2005 email fr. E. Kufuor to R. Hopkins re:       WJJ-RAY-16574
        Ghanaian government officials available to meet with W.
        Jefferson
23-95   A.     June 28, 2005 Irrevocable Proxy                    WJJ-RAY-19353

        B.     Metadata for this document                         WJJ-RAY-19353-
                                                                  META
23-96   June 22-29, 2005 email communication between Roberta      WJJ-RAY-16684-
        Hopkins, Lori Mody, Angelle Kwemo, and BK Son. Re:        16686
        Travel to Ghana



                                    Page 94 of 152
 Exh.                              Description                             Bates No.
 No.
23-97    June 28-30, 2005 email communication between Roberta          WJJ-RAY-43416-
         Hopkins, and Edward Kufour Re: Itinerary for Edward           43417
         Kufuor – July 4, 2005
23-98    June 30, 2005 email communication between Lori Mody,          WJJ-RAY-16679-
         Angelle Kwemo, and Roberta Hopkins. Subject: “Re:Travel       16683
         to Ghana”
23-99    July 4, 2005 Ghana Trip Objectives                            WJJ-RAY-18619-
                                                                       18620
23-100   July 5, 2005 ltr. Fr. W. Jefferson to M. Griffin (NASA) re:   WJJ-RAY-19618
         EPrime
23-101   July 9, 2005 ltr fr. L. Mody to Minister of Communications    WJJ-RAY-00599-
         (Ghana)                                                       00600
23-102   July 11-12, 2005 Email Thread re “Letter to EPrime for dad”   WJJ-RAY-19616
23-103   July 11, 2005 email fr. P. Jones to S. Butler re: letter to   WJJ-RAY-31724-
         E’Prime for Dad. With response fr. S. Butler                  31725


23-104   July 12, 2005 Email from Stephanie Butler to Roberta          WJJ-RAY-19617-
         Hopkins forwarding attached letter                            19618
23-105   July 12, 2005 email chain between R. Hopkins to J. Lewis      WJJ-RAY-43402-
         (DHS Office of Congressional Affairs) re: expedited           43404
         assistance for W. Jefferson through U.S. Customs
23-106   July 14, 2005 email from Roberta Hopkins to Brett Pfeffer     WJJ-RAY-43401
         re Meeting with EXIM Bank
23-107   July 29, 2005 email from Roberta Hopkins to William           WJJ-RAY-43248-
         Jefferson subject: Jefferson7-29Fin.doc, attaching document   43250
         with revisions
23-108   A.      July 29, 2005 document titled “Cash Requirements”     WJJ-RAY-19443-
                                                                       19444
         B.      Metadata for this document                            WJJ-RAY-19443-
                                                                       META
23-109   July 31, 2005 email fr. A. Diete-Spiff to A. Kwemo re: name   WJJ-RAY-18553
         of current head of Nitel



                                        Page 95 of 152
 Exh.                            Description                              Bates No.
 No.
23-110   A.     August 1, 2005 document beginning “Name: Option       WJJ-RAY-19187
                1: International Broadband Services...”

         B.     Metadata for this document                            WJJ-RAY-19187-
                                                                      META
23-111   August 4, 2005 email fr. Hess Law Firm to A. Kwemo re:       WJJ-RAY-18557-
         Incorporation/Doing Business in Ghana                        18597


23-112   Contact information for Fredhelm Eronat - Cliveden           WJJ-RAY-07885
         (encana)


23-113   Two-page document entitled “Cash Requirements” related to    WJJ-RAY-43249-
         disbursements of $10,034,000.00                              43250


         House of Representatives/Venable Grand Jury
         Production
24-1     January 2001 Unexecuted Professional Services Agreement      HR01326-01330
         between the ANJ Group and iGate
24-2     January 2001 Unexecuted Operating Agreement of ANJ           HR01136-01140
         Group, LLC
24-3     January 18, 2001 Executed Articles of Organization of the    HR01273-O-1276-O
         ANJ Group
24-4     January 18, 2001 Executed Acknowledgment of executing        HR01278-O
         Articles of Organization of the ANJ Group
24-5     January 18, 2001 Executed Initial Report of the ANJ Group,   HR01277-O
         LLC
24-6     July 25, 2002 facsimile fr. R. Hopkins to V. Jackson         HR00750-751
         attached ltr. Fr. W. Jefferson and C. Reyes to Secretary
         Collin Powell, cc: Donald Rumsfeld
24-7     September 3, 2002 email from Vernon Jackson to Roberta       HR 01726
         Hopkins regarding letter sent by William Jefferson on July
         25, 2002



                                      Page 96 of 152
 Exh.                          Description                               Bates No.
 No.
24-8    March 22, 2003 Unexecuted Operating Agreement of Global      HR01141-01157
        Energy and Environmental Services
24-9    July 10, 2003 Memorandum from Melvin Spence to               HR00324-00325
        Congressman Jefferson regarding trip to Nigeria, Sao Tome,
        and Equatorial Guinea
24-10   July 24, 2003 Unsigned Amendment to Professional             HR01128
        Services Agreement between ANJ and iGate
24-11   August 1, 2003 Unsigned Letter to DHS/BCIS, Vermont          HR00326
        Service Letter, from William Jefferson regarding
        McCormack
24-12   August 23, 2002 Unsigned Letter from William Tauzin to       HR 01233
        Vernon Jackson
24-13   November 17, 2003 Unsigned Letter to Ambassador Nsue of      HR00330
        Equatorial Guinea from William Jefferson
24-14   February 10, 2004 Unsigned Letter to Hon. Soyombo,           HR00332
        Embassy of Nigeria, from William Jefferson
24-15   February 11, 2004 Unsigned Letter to Ambassador              HR00333
        Mendouga, Embassy of the Republic of Cameroon, from
        William Jefferson
24-16   Undated document titled “Proposed Outline for iGate          HR00350
        Presentation to H.E. President Olusegun Obasanjo”
24-17   February 27, 2004 Unsigned Letter to Robyn Hinson-Jones,     HR00337
        United States Consulate General in Nigeria, from William
        Jefferson
24-18   March 3, 2004 Unsigned Letter to Chief of the Consular       HR00338
        Section, United States Consulate General in Nigeria, from
        William Jefferson
24-19   May 7, 2004 Unsigned Letter to Ambassador Mendouga,          HR00340
        Embassy of Cameroon, from William Jefferson
24-20   May 12, 2004 Unsigned Letter to President Obasanjo of        HR00342,
        Nigeria from William Jefferson                               HR00351, HR00349




                                    Page 97 of 152
 Exh.                          Description                               Bates No.
 No.
24-21   May 13, 2004 Unsigned Letter to the President of Cameroon    HR00343
        from William Jefferson regarding a broadband technology
        project
24-22   May 21, 2004 Memorandum to Congressman Jefferson from        HR00345-00346
        Melvin Spence regarding Cameroon and Nigeria Trip
24-23   May 28, 2004 Unsigned Letter to President Obasanjo of        HR01223-01226
        Nigeria from William Jefferson
24-24   May 28, 2004 Unsigned Letter to President Obasanjo of        HR01169-01170
        Nigeria from Vernon Jackson
24-25   Email exchange between Roberta Hopkins and Vernon            HR00712-00747
        Jackson regarding Joint Venture Agreement between W2
        and Rosecom, with joint venture as an attachment
24-26   June 27, 2005 Unexecuted Amendment to the Operating          HR01125-1126
        Agreement of ANJ Group
24-27   June 27, 2005 Email from Roberta Hopkins to Eddie Kufour     HR00632-00633
        attaching William Jefferson’s June 22, 2005 Letter from
        Jefferson to Ambassador Poku of Ghana
24-28   June 27, 2005 Email from Angelle Kwemo to Richard            HR00811
        Kaminski for the U.S. State Department regarding upcoming
        trip to Ghana
24-29   June 28, 2005 Signed Letter from William Jefferson to        HR01101
        Ambassador Poku
24-30   June 29, 2005 Unexecuted Irrevocable Proxy                   HR00566
24-31   June 29, 2005 Signed Letter to Vice President Mahama of      HR00393
        Ghana from William Jefferson
24-32   June 29, 2005 Facsimile from Roberta Hopkins to Edward       HR00391-00392
        Kufour enclosing William Jefferson’s June 29, 2005 Letter
        to Vice President Mahama of Ghana
24-33   July 1, 2005 Email from Christopher Landberg, U.S. State     HR00823-00825
        Department, to Angelle Kwemo, including string of previous
        emails




                                    Page 98 of 152
 Exh.                           Description                             Bates No.
 No.
24-34   Undated document titled “Ghana Trip Objectives, Monday      HR00950-00951
        July 4 -- Sunday July 10, 2005"
24-35   Copies of Business Cards obtained during Ghana Trip         HR00898-00899
24-36   July 9, 2005 Letter to Ghana’s Minister of Communications   HR00896-O-00897-
        purportedly from Lori Mody                                  O
24-37   July 29, 2005 Draft Letter addressed to Managing Director   HR01175-01177
        Bajoga of NITEL from Lori Mody
24-38   July 29, 2005 email from Angelle Kwemo to Atonte Diete      HR00756
        Spiff
24-39   July 31, 2005 email from Atonte Diete Spiff to Angelle      HR00757
        Kwemo
24-40   May 13, 2004 Letter to Ferdinand Leopold Oyono, Minister    HR00344
        of the State for Culture of Cameroon, from William
        Jefferson
24-41   January 28, 2004 Letter to H.E. Jeffrey J. Lunstead from    HR00331
        William Jefferson
24-42   May 5, 2004 Letter to Mr. Michael Barkin from William       HR00339
        Jefferson
24-43   October 8, 2004 Letter to Mr. Brian Browne from William     HR00348
        Jefferson
        U.S. House - Financial Disclosure Forms
25-1    United States House of Representatives                      HR 01620-01632
        Financial Disclosure Statement for Calendar Year 1998
        William J. Jefferson
        Filed: May 17, 1999
25-2    United States House of Representatives                      HR 01594-01606
        Financial Disclosure Statement for Calendar Year 1999
        William J. Jefferson
        Filed: May 19, 2000




                                     Page 99 of 152
 Exh.                          Description                          Bates No.
 No.
25-3    United States House of Representatives                  HR 01607-01619
        Financial Disclosure Statement for Calendar Year 1999
        (Amendment)
        William J. Jefferson
        Filed: June 1, 2000
25-4    United States House of Representatives                  HR 01579-01593
        Financial Disclosure Statement for Calendar Year 2000
        William J. Jefferson
        Filed: May 18, 2001
25-5    United States House of Representatives                  HR 01572-01578
        Financial Disclosure Statement for Calendar Year 2001
        William J. Jefferson
        Filed: May 15, 2002
25-6    United States House of Representatives                  HR 01564-01571
        Financial Disclosure Statement for Calendar Year 2002
        William J. Jefferson
        Filed: May 15, 2003
25-7    United States House of Representatives                  HR 01552-01559
        Financial Disclosure Statement for Calendar Year 2003
        William J. Jefferson
        Filed: May 17, 2004
25-8    United States House of Representatives                  HR 01560-01563
        Financial Disclosure Statement for Calendar Year 2003
        (Amendment)
        William J. Jefferson
        Filed: September 16, 2004
25-9    United States House of Representatives                  HR 00004-00009
        Financial Disclosure Statement for Calendar Year 2004
        William J. Jefferson
        Filed: May 16, 2005
25-10   United States House of Representatives                  HR 01634-01640
        Financial Disclosure Statement for Calendar Year 2005
        William J. Jefferson
        Filed: May 15, 2006




                                   Page 100 of 152
 Exh.                          Description                          Bates No.
 No.
25-11   United States House of Representatives                  HR 01641-01649
        Financial Disclosure Statement for Calendar Year 2005
        (1st Amended)
        William J. Jefferson
        Filed: May 16, 2006
25-12   United States House of Representatives                  HR 01653-01661
        Financial Disclosure Statement for Calendar Year 2005
        (2nd Amended)
        William J. Jefferson
        Filed: May 17, 2006
25-13   United States House of Representatives                  HR 01913
        Financial Disclosure Statement for Calendar Year 2005
        (3rd Amended)
        William J. Jefferson
        Filed: May 15, 2007
        U.S. House - Travel Disclosure Forms


26-1    U.S. House of Representatives                           HR 01495
        Member/Officer Travel Disclosure Form
        Dated: May 2, 2001 Filed: May 3, 2001
        Travel to: Botswana (April 6-15, 2001)
        By: William J. Jefferson
26-2    U.S. House of Representatives                           HR 01490
        Employee Travel Disclosure Form
        Dated: May 2, 2001 Filed: May 2, 2001
        Travel to: Botswana (April 6-13, 2001)
        By: Nicole Venable
26-3    U.S. House of Representatives                           HR 01485
        Member/Officer Travel Disclosure Form
        Dated: March 10, 2003 Filed: March 11, 2003
        Travel to: Nigeria (February 16-24, 2003)
        By: William J. Jefferson




                                   Page 101 of 152
 Exh.                           Description                             Bates No.
 No.
26-4    U.S. House of Representatives                               HR 00011
        Member/Officer Travel Disclosure Form
        Dated: March 24, 2004 Filed: March 24, 2004
        Travel to: Nigeria, Cameroon, Equatorial Guinea, Sao Tome
        & Principe (February 15-22, 2004)
        By: William J. Jefferson
26-5    U.S. House of Representatives                               HR 00010
        Employee Travel Disclosure Form
        Dated: March 24, 2004 Filed: March 24, 2004
        Travel to: Nigeria, Cameroon, Equatorial Guinea, Sao Tome
        & Principe (February 15-22, 2004)
        By: Melvin Spence, Jr.
26-6    U.S. House of Representatives                               HR 00002
        Member/Officer Travel Disclosure Form
        Dated: August 10, 2005 Filed: August 12, 2005
        Travel to: Accra, Ghana (July 6-11, 2005)
        By: William J. Jefferson
26-7    U.S. House of Representatives                               HR 00003
        Employee Travel Disclosure Form
        Dated: August 2, 2005 Filed: August 4, 2005
        Travel to: Accra, Ghana (July 5-10, 2005)
        By: Angelle Brigitte Kwemo
                       Curriculum Vitae of Experts
27-1    Biography of Congressman McHugh
27-2    Curriculum Vitae of Peter J. Belcastro, Jr.
        Witness Agreements (Statement of Facts, Pleas,
        Immunity Letters)
28-1    James Creaghan’s Cooperation Agreement (Nov. 21, 2006)
28-2    Vernon Jackson’s Plea Agreement (May 3, 2006)
28-3    George Knost’s Cooperation Agreement (March 14, 2007)
28-4    Brett Pfeffer’s Plea Agreement (Jan. 11, 2006)
28-5    John Melton’s Cooperation Agreement (March 17, 2007)



                                     Page 102 of 152
 Exh.                          Description                              Bates No.
 No.
28-6    Jean Michel-Malek’s Cooperation Agreement (Jan. 18,
        2007)
28-7    Noreen Wilson’s Cooperation Agreement (Jan. 26, 2007)
28-8    Dumebi Kachikwu’s Cooperation Agreement (May 19,
        2009)
        House Rules and Constitution
29-1    1999 Rules of the House of Representatives (105th Cong.),
        Rule on Limitations on Outside Earned Income and
        Acceptance of Gifts, Rule on Financial Disclosure
29-2    2001 Rules of the House of Representatives (106th Cong.),
        Rule on Limitations on Outside Earned Income and
        Acceptance of Gifts, Rule on Financial Disclosure
29-3    2003 Rules of the House of Representatives (107th Cong.),
        Rule on Limitations on Outside Earned Income and
        Acceptance of Gifts, Rule on Financial Disclosure
29-4    2005 Rules of the House of Representatives (108th Cong.),
        Rule on Limitations on Outside Earned Income and
        Acceptance of Gifts, Rule on Financial Disclosure
29-5    145 Cong. Rec. H1796-07 (Mar. 25, 1999)
29-6    147 Cong. Rec. H389-04, H390 (Feb. 14, 2001)
29-7    149 Cong. Rec. H1635-08, 1636 (Mar. 5, 2003);
29-8    151 Cong. Rec. H576, H577 (Feb 10, 2005)
        Financial Records from Dryades Savings Bank, F.S.B.
30-1    Monthly statements of account for Dryades Savings Bank      DRY 00872-899
        account #1910003417 in the names of William J. And
        Andrea G. Jefferson for the year 2001
30-2    Wire Transfer Advice dated 4/11/01, from Dryades Savings    DRY 00718
        Bank to the ANJ Group, LLC regarding the receipt of a
        $7,500 wire transfer from iGate




                                    Page 103 of 152
 Exh.                          Description                              Bates No.
 No.
30-3    Check #1014 dated 6/12/2001, in the amount of $6,500, and   DRY 00854
        payable to Harvard University, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-4    Dryades Savings Bank deposit slip dated 6/14/01, showing    DRY 00853
        the deposit of $8,500 into account #800104467 in the name
        of The ANJ Group, LLC
30-5    Dryades Savings Bank deposit slip showing the deposit of    DRY 00708
        $36,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check drawn on
        the Dryades Savings Bank account of The ANJ Group, LLC
        in the amount of $36,000
30-6    Check #1024 dated 10/15/2001, in the amount of $5,000,      DRY 00709
        and payable to Bryan Jupiter, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-7    Check #2059, dated 10/15/01, in the amount of $10,444,      DRY 00905
        payable to IRS (stamped United States Treasury), drawn of
        Dryades Savings Bank account #1910003417 in the names
        of William J. And Andrea G. Jefferson
30-8    Check #1026 dated 10/18/2001, in the amount of $4,287.27,   DRY 00710
        and payable to Brown University, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-9    Wire Transfer Advice dated 11/13/01, from Dryades Savings   DRY 00719
        Bank to the ANJ Group, LLC regarding the receipt of a
        $99,985 wire transfer from Aisha M. Buhari
30-10   Advice of Debit and Advice of Credit slips dated 11/15/01   DRY 00906
        regarding the transfer of $5,000 from the Dryades Savings
        Bank account of The ANJ Group, LLC to account
        #1910003417 in the names of William J. and Andrea G.
        Jefferson




                                    Page 104 of 152
 Exh.                          Description                                Bates No.
 No.
30-11   Dryades Savings Bank deposit slip showing the deposit of     DRY 00004
        $10,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check drawn on
        the Dryades Savings Bank account of The ANJ Group, LLC
        in the amount of $10,000
30-12   Check #1028 dated 11/29/2001, in the amount of $250, and     DRY 01369
        payable to William Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-13   Dryades Savings Bank deposit slip showing the deposit of     DRY 00711
        $33,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check drawn on
        the Dryades Savings Bank account of The ANJ Group, LLC
        in the amount of $33,000
30-14   Check #2160 dated 12/?/01, in the amount of $9,138.54, and   DRY 00907
        payable to Discover, drawn on Dryades Savings Bank
        account #1910003417 in the names of William J. And
        Andrea G. Jefferson; and Check #2142 dated 12/01/01, in
        the amount of $6,365.04, and payable to Visa drawn on
        Dryades Savings Bank account #1910003417 in the names
        of William J. And Andrea G. Jefferson
30-15   Notice of Debit dated 12/21/01, from Dryades Savings Bank    DRY 00859
        to the ANJ Group, LLC regarding the wire transfer of
        $25,000 to Vernon Jackson
30-16   Check #1033 dated 1/7/2002, in the amount of $8,000, and     DRY 00860
        payable to Andrea Green Jefferson, drawn on Dryades
        Savings Bank account #800104467 in the name of The ANJ
        Group, LLC
30-17   Monthly statements of account for Dryades Savings Bank       DRY 00007, 11-13,
        account #1910003417 in the names of William J. And           17-19, 21-23, 28-30,
        Andrea G. Jefferson for the year 2002                        32-36, 40-42, 44-46,
                                                                     48-49, 51-55




                                   Page 105 of 152
 Exh.                          Description                               Bates No.
 No.
30-18   Dryades Savings Bank deposit slip showing the deposit of     DRY 00010
        $5,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check #1034
        drawn on the Dryades Savings Bank account of The ANJ
        Group, LLC in the amount of $5,000
30-19   Advice of Debit and Advice of Credit slips dated 2/13/02     DRY 00016
        regarding the transfer of $10,000 from the Dryades Savings
        Bank account of The ANJ Group, LLC to account
        #1910003417 in the names of William J. and Andrea G.
        Jefferson
30-20   Advice of Debit and Advice of Credit slips dated 2/26/02     DRY 00020
        regarding the transfer of $5,000 from the Dryades Savings
        Bank account of The ANJ Group, LLC to account
        #1910003417 in the names of William J. and Andrea G.
        Jefferson
30-21   Check #1035 dated 3/11/2002, in the amount of $15,000,       DRY 00533
        and payable to Jalila Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-22   Check #1039 dated 4/5/2002, in the amount of $8,000, and     DRY 00861
        payable to Jalila Jefferson Campaign, drawn on Dryades
        Savings Bank account #800104467 in the name of The ANJ
        Group, LLC
30-23   Check #1039 dated 4/15/2002, in the amount of $9,000, and    DRY 00863
        payable to U.S. Treasury, drawn on Dryades Savings Bank
        account #800104467 in the name of The ANJ Group, LLC
30-24   Checks #1043, 1045 & 1047 dated 4/15/2002, in the            DRY 01370
        amounts of $625, $625 & $645, all payable to Dept. of
        Revenue, drawn on Dryades Savings Bank account
        #800104467 in the name of The ANJ Group, LLC
30-25   Internal Dryades Savings Bank e-mail regarding the receipt   DRY 00862
        of $9,970 into account #800104467 in the name of The ANJ
        Group from Atepa Tech




                                    Page 106 of 152
 Exh.                          Description                               Bates No.
 No.
30-26   Check #1049 dated 4/5/2002, in the amount of $10,000, and    DRY 00864
        payable to Jalila Jefferson Campaign, drawn on Dryades
        Savings Bank account #800104467 in the name of The ANJ
        Group, LLC
30-27   Dryades Savings Bank deposit slip showing the deposit of     DRY 00539
        $4,500 into account #800104467 in the name of The ANJ
        Group, LLC, and deposited check #1750 in the amount of
        $4,500 drawn on the Liberty Bank account of Jalila
        Jefferson Campaign
30-28   Check #1051 dated 6/18/2002, in the amount of $4,500, and    DRY 00543
        payable to William Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-29   Check #2679 dated 06/21/02, in the amount of $11,145, and    DRY 00826
        payable to Boston University drawn on Dryades Savings
        Bank account #1910003417 in the names of William J. And
        Andrea G. Jefferson
30-30   Check #2493 dated 08/02/02, in the amount of $5,000, and     DRY 00825
        payable to RE/MAX drawn on Dryades Savings Bank
        account #1910003417 in the names of William J. And
        Andrea G. Jefferson
30-31   Internal Dryades Savings Bank e-mail regarding the receipt   DRY 00713
        of $169,980 into account #800104468 (actual account
        #800104467) in the name of The ANJ Group from Aisha
        Buhari
30-32   Dryades Savings Bank deposit slip dated 6/28/02, showing     DRY 00038
        the deposit of $100,000 into account #1910003417 in the
        names of William J. And Andrea G. Jefferson , and
        deposited check #1052 drawn on the Dryades Savings Bank
        account of The ANJ Group, LLC in the amount of $100,000
30-33   Dryades Savings Bank deposit slip showing the deposit of     DRY 00039
        $20,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check #1054
        drawn on the Dryades Savings Bank account of The ANJ
        Group, LLC in the amount of $20,000



                                    Page 107 of 152
 Exh.                           Description                                Bates No.
 No.
30-34   Check #2686 dated 7/2/02, in the amount of $8,000, and         DRY 00827
        payable to Bank Card Services drawn on Dryades Savings
        Bank account #1910003417 in the names of William J. And
        Andrea G. Jefferson
30-35   Dryades Savings Bank deposit slip showing the deposit of       DRY 00547
        $5,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check #1036
        drawn on the Dryades Savings Bank account of The ANJ
        Group, LLC in the amount of $5,000
30-36   Advice of Debit from Dryades Savings Bank dated 7/31/02        DRY 00865
        regarding debit of $22,853.06 for the purchase of a Cashiers
        Check
30-37   Check #2751 dated 08/01/02, in the amount of $10,151, and      DRY 00043
        payable to Fleet National Bank drawn on Dryades Savings
        Bank account #1910003417 in the names of William J. And
        Andrea G. Jefferson
30-38   Check #2751 dated 08/02/02, in the amount of $19,518, and      DRY 00047
        payable to Brown University drawn on Dryades Savings
        Bank account #1910003417 in the names of William J. And
        Andrea G. Jefferson
30-39   Check #2843 dated 9/6/02, in the amount of $5,000, and         DRY 00828
        payable to Hi-Tech Home Dialysis drawn on Dryades
        Savings Bank account #1910003417 in the names of
        William J. And Andrea G. Jefferson
30-40   Advice of Debit and Advice of Credit slips dated 9/17/02       DRY 00050
        regarding the transfer of $5,000 from the Dryades Savings
        Bank account of The ANJ Group, LLC to account
        #1910003417 in the names of William J. and Andrea G.
        Jefferson
30-41   Monthly statements of account for Dryades Savings Bank         DRY 00056-69, 71-
        account #1910003417 in the names of William J. And             78, 80-81, 83-89
        Andrea G. Jefferson for the year 2003




                                    Page 108 of 152
 Exh.                          Description                                Bates No.
 No.
30-42   Deposit slip dated 2/4/03 for account #1910003417 in the      DRY 00738
        names of William J. And Andrea G. Jefferson showing
        deposit of $15,000, and Riggs National Bank check dated
        2/3/03 drawn on the account of Aisha Buhari payable to
        Andrea Jefferson in the amount of $15,000
30-43   Deposit slip dated 2/6/03 for account #1910003417 in the      DRY 00739
        names of William J. And Andrea G. Jefferson showing
        deposit of three checks: Riggs National Bank check #292 in
        the amount of $2,033.83, and dated 2/3/03 drawn on the
        account of Aisha Buhari payable to Dr. Andrea Jefferson,
        and Checks #5316 &6857 on the account of the Honorable
        William J. Jefferson in the amounts of 11,000 and $29, 018,
        both payable to Andrea Jefferson
30-44   Check #2979 dated 2/6/02, in the amount of $24,302, and       DRY 00740
        payable to IRS drawn on Dryades Savings Bank account
        #1910003417 in the names of William J. And Andrea G.
        Jefferson
30-45   Dryades Savings Bank deposit slip showing the deposit of      DRY 00681
        $25,000 into account #800104467 in the name of The ANJ
        Group, LLC, and deposited check #1002 in the amount of
        $25,000 drawn on the Regional Bank account of IGate
        Incorporated
30-46   Check #1057 dated 7/1/2003, in the amount of $7,733, and      DRY 00722
        payable to Jamila Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-47   Check #1058 dated 8/4/2003, in the amount of $15,000, and     DRY 00866
        payable to Jalila Jefferson Campaign, drawn on Dryades
        Savings Bank account #800104467 in the name of The ANJ
        Group, LLC
30-48   Monthly statements of account for Dryades Savings Bank        DRY 00090-130
        account #1910003417 in the names of William J. And
        Andrea G. Jefferson for the year 2004
30-49   Internal Dryades Savings Bank e-mail regarding the receipt    DRY 00566
        of $200,000 into account #800104467 in the name of The
        ANJ Group from I Gate


                                    Page 109 of 152
 Exh.                          Description                               Bates No.
 No.
30-50   Check #1111 dated 1/23/04, in the amount of $15,000, and     DRY 00725
        payable to Jalila Jefferson, drawn on Dryades Savings Bank
        account #800104467 in the name of The ANJ Group, LLC
30-51   Internal Dryades Savings Bank e-mail regarding the receipt   DRY 00569
        of $30,000 into account #800104467 in the name of The
        ANJ Group from I Gate
30-52   Dryades Savings Bank deposit slip showing the deposit of     DRY 00723
        $30,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check #1064
        drawn on the Dryades Savings Bank account of The ANJ
        Group, LLC in the amount of $8,000; and Dryades Savings
        Bank deposit slip showing the deposit of $25,000 into
        account #1910009229 in the names of Phillip E. Jones, Jr.
        and Jamila Jefferson , and deposited check #1063 drawn on
        the Dryades Savings Bank account of The ANJ Group, LLC
        in the amount of $25,000
30-53   Check #1071 dated 2/2/04, in the amount of $8,796.69, and    DRY 00568
        payable to American Express, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-54   Monthly account statement for Dryades account                DRY 01283
        #1910009229 in the names of Phillip E. Jones, Jr. and
        Jamila E. Jefferson for the month ending 2/25/04
30-55   Dryades Savings Bank deposit slip showing the deposit of     DRY 00571
        $8,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check #1068
        drawn on the Dryades Savings Bank account of The ANJ
        Group, LLC in the amount of $8,000
30-56   Check #1085 dated 3/8/04, in the amount of $10,100, and      DRY 00572
        payable to Betty Jefferson, drawn on Dryades Savings Bank
        account #800104467 in the name of The ANJ Group, LLC
30-57   Dryades Savings Bank deposit slip showing the deposit of     DRY 00574
        $10,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check #1089
        drawn on the Dryades Savings Bank account of The ANJ
        Group, LLC in the amount of $10,000


                                    Page 110 of 152
 Exh.                          Description                               Bates No.
 No.
30-58   Check #1095 dated 5/16/04, in the amount of $23,645.78,      DRY 00576
        and payable to Jelani Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-59   Internal Dryades Savings Bank e-mail regarding the receipt   DRY 00726
        of $50,000 into account #800104467 in the name of The
        ANJ Group from IGATE Inc.
30-60   Dryades Savings Bank deposit slip showing the deposit of     DRY 00842
        $10,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check #1105
        drawn on the Dryades Savings Bank account of The ANJ
        Group, LLC in the amount of $10,000
30-61   Check #1106 dated 8/2/04, in the amount of $7,000, and       DRY 00582
        payable to Bennie L. Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-62   Dryades Savings Bank deposit slip showing the deposit of     DRY 00581
        $14,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson , and deposited check #1110
        drawn on the Dryades Savings Bank account of The ANJ
        Group, LLC in the amount of $14,000
30-63   Check #4571 dated 8/18/04, in the amount of $14,800, and     DRY 00843
        payable to Charbonnet, incorporated drawn on Dryades
        Savings Bank account #1910003417 in the names of
        William J. And Andrea G. Jefferson
30-64   Internal Dryades Savings Bank e-mail regarding the receipt   DRY 00727
        of $50,000 into account #800104467 in the name of The
        ANJ Group from IGATE Inc.
30-65   Check #1111 dated 9/24/04, in the amount of $15,000, and     DRY 00584
        payable to Andrea Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-66   Dryades Savings Bank deposit slip showing the deposit of     DRY 00770
        $15,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson


                                    Page 111 of 152
 Exh.                          Description                               Bates No.
 No.
30-67   Check #8797 dated 9/30/04, in the amount of $5,000, and      DRY 00728
        payable to Andrea Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-68   Monthly statements of account for Dryades Savings Bank       DRY 00131-154,
        account #1910003417 in the names of William J. And           409-411
        Andrea G. Jefferson for the year 2005, through 8/15/05
30-69   Check #1120 dated 4/1/05, in the amount of $600, and         DRY 01381
        payable to Nailah Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-70   June 22, 2005 check to ANJ Group signed by Andrea Green      DRY 00396
        Jefferson for $25,000.00
30-71   Internal Dryades Savings Bank e-mail regarding the receipt   DRY 00672
        of $59,300 into account #800104467 in the name of The
        ANJ Group from Win2 LLC
30-72   Notice of Debit dated 6/27/05 from Dryades Savings Bank      DRY 00668
        to The ANJ Group, LLC regarding debit to account
        #800104467 for $25,000 wire transfer to IGate Inc.
30-73   Dryades Savings Bank Wire Dept. transcript dated 6/27/05     DRY 00669
        from Dryades Savings Bank to The ANJ Group, LLC
        regarding $25,000 wire transfer from account #800104467
        to IGate Inc. account at Bank of America
30-74   Internal Dryades Savings Bank e-mail regarding the receipt   DRY 00673
        of $200,000 into account #800104467 in the name of The
        ANJ Group from Norbert Simmons
30-75   Notice of Debit dated 6/30/05 from Dryades Savings Bank      DRY 00670
        to the ANJ Group, LLC regarding debit to account
        #800104467 for $25,000 wire transfer to IGATE Inc.
30-76   Dryades Savings Bank Wire Dept. transcript dated 6/30/05     DRY 00677
        from Dryades Savings Bank to The ANJ Group, LLC
        regarding $130,000 wire transfer from account #800104467
        to IGate Inc. account at Bank of America




                                    Page 112 of 152
 Exh.                          Description                               Bates No.
 No.
30-77   Dryades Savings Bank Wire Dept. transcript dated 6/30/05     DRY 00671
        from Dryades Savings Bank to The ANJ Group, LLC
        regarding $25,000 wire transfer from account #800104467
        to IGate Inc. account at Bank of America
30-78   Notice of Debit dated 6/30/05 from Dryades Savings Bank      DRY 00676
        to the ANJ Group, LLC regarding debit to account
        #800104467 for $130,000 wire transfer to IGATE Inc.
30-79   Internal Dryades Savings Bank e-mail regarding the receipt   DRY 00729
        of $30,000 into account #800104467 in the name of The
        ANJ Group from Win2 LLC
30-80   Dryades Savings Bank deposit slip showing the deposit of     DRY 00412
        $25,000 into account #1910003417 in the names of William
        J. And Andrea G. Jefferson
30-81   Check #1122 dated 7/26/04, in the amount of $25,000, and     DRY 00413
        payable to Andrea Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
30-82   Check #4889 dated 7/27/05, in the amount of $20,000, and     DRY 00419
        payable to Dryades Savings Bank drawn on Dryades Savings
        Bank account #1910003417 in the names of William J. And
        Andrea G. Jefferson
30-83   Notice of Debit dated 7/28/05 from Dryades Savings Bank      DRY 00674
        to the ANJ Group, LLC regarding debit to account
        #800104467 for $15,000 wire transfer to WZ IBBS Limited
30-84   Dryades Savings Bank Wire Dept. transcript dated 7/28/05     DRY 00675
        from Dryades Savings Bank to The ANJ Group, LLC
        regarding $15,000 wire transfer from account #800104467
        to WZ IBBS LTD account at Chevy Chase Bank
30-85   Monthly statement of account for Dryades Savings Bank        DRY 00514-515
        account #800104467, in the name of The ANJ Group LLC
        for the period 6/30-05 through 7/29/05
30-86   Notice of Debit dated 7/29/05 from Dryades Savings Bank      DRY 00678
        to the ANJ Group, LLC regarding debit to account
        #800104467 for $10,000 wire transfer to B K Son



                                    Page 113 of 152
 Exh.                           Description                              Bates No.
 No.
30-87   Dryades Savings Bank Wire Dept. transcript dated 7/29/05     DRY 00679
        from Dryades Savings Bank to The ANJ Group, LLC
        regarding $10,000 wire transfer from account #800104467
        to B K Son account at Bank of America
30-88   Monthly statement of account for Dryades Savings Bank        DRY 00510
        account #800104467, in the name of The ANJ Group LLC
        for the period 7/29/05 through 8/31/05
30-89   Consumer Installment Loan account statement for account      DRY 00789
        #616005664 in the name of William J. Jefferson
30-90   Consumer Installment Loan account statement for account      DRY 00790
        #616005457 in the name of William J. Jefferson
        Financial Records from the Office of Swetland &
        Childress
31-1    ANJ Group 2001 Ledger                                        NO-S&C-01-0159
31-2    ANJ Group 2002 Cash Receipts and Cash Disbursements          NO-S&C-01-0006
31-3    2003 Ledger for The ANJ Group, LLC                           NO-S&C-01-0547
31-4    2003 Tax Return prepared by Swetland & Childress, CPA’s      NO-S&C–01-0472-
        for The ANJ Group, LLC                                       492
31-5    2004 Ledger for The ANJ Group, LLC                           NO-S&C-01-0496
31-6    2004 Tax form 1099-MISC for iGate and ANJ showing            NO-S&C-01-0589-
        $305,000.00 in “Nonemployee compensation”                    590
31-7    January 19, 2001 - Articles of Organization and Initial      NO-S&C-01-0261-
        Report of The ANJ Group, LLC                                 0264
31-8    February 14, 2001 check number 1006 from The ANJ             NO-S&C-01-0214-
        Group, LLC to Andrea Jefferson (signed by Jack Swetland)     215
        for $2,000
31-9    February 15-16, 2001 Record of Temporary Use Checks          NO-S&C-01-0234-
        indicating deposit of $7,700 deposit on February 16,         234A
        2001and “Andrea loan” and “Andrea payback” amount of
        $100.00
31-10   February 17, 2001 check (starter check) on acct. 800104467   NO-S&C-01-0230,
        to Andrea Green Jefferson (signed by Swetland) for $5,500    0231

                                     Page 114 of 152
 Exh.                          Description                                 Bates No.
 No.
31-11   February 22, 2001 starter check for account number       NO-S&C-01-0228-
        800104467 (The ANJ Group) to Andrea Jefferson (signed by 229
        Jack Swetland) for $1,900
31-12   Monthly statements of account for Dryades Savings Bank        NO-S&C-01-226-
        account #800104467, in the name of The ANJ Group LLC          227, 222-223, 218-
        for the year 2001 (excluding January 2001)                    219, 208-209, 200-
                                                                      201, 196-197, 187,
                                                                      186, 184-185, 172-
                                                                      173, 166-167, 160-
                                                                      161
31-13   March 27, 2001 check number 1001 from The ANJ Group,          NO-S&C-01-0224-
        LLC to Andrea Jefferson (signed by Swetland) for $5000        0225
31-14   April 11, 2001 Incoming Wire Transfer Notice of Credit        NO-S&C-01-0240
        reflecting $7500 wire transfer from iGate to The ANJ
        Group’s account
31-15   Notes re check 2799 reflecting payment of $1800 to “Jalila”   NO-S&C-01-0068
        on April 16, 2001
31-16   April 16, 2001. Check No. 2799 from The ANJ Group             NO-S&C-01-0220 -
        payable to "Cash" for $1800.                                  21
31-17   May 21, 2001 check number 1007 from The ANJ Group,            NO-S&C-01-0210-
        LLC to William Jefferson (signed by Jack Swetland) for        0211
        $1,000
31-18   May 21, 2001 check number 1009 from The ANJ Group,            NO-S&C-01-0212B,
        LLC to Andrea Jefferson (signed by Jack Swetland) for $500    0213
31-19   May 24, 2001 check number 1010 from The ANJ Group,            NO-S&C-01-0212,
        LLC to Andrea Jefferson (signed by Jack Swetland) for $500    0212A
31-20   May 30, 2001 check number 1011 from The ANJ Group,            NO-S&C-01-0216,
        LLC to Andrea Jefferson (signed by Jack Swetland) for         0217
        $4000
31-21   June 14, 2001 check number 1013 from The ANJ Group,           NO-S&C-01-0206,
        LLC to State Farm (signed by Andrea Green Jefferson) for      0207
        $1006.78
31-22   June 18, 2001. Check No. 1014 from The ANJ Group              NO-S&C-01-0202-
        payable to Harvard University for $6500.                      03

                                    Page 115 of 152
 Exh.                           Description                              Bates No.
 No.
31-23   June 18, 2001 check number 1015 from The ANJ Group,          NO-S&C-0204,
        LLC to Andrea G. Jefferson (signed by Andrea Jefferson)      0205
        for $800.00
31-24   July 31, 2001. Check No. 1019 from The ANJ Group             NO-S&C-01-0188 -
        payable to Brown University for $2942.90.                    89
31-25   July 31, 2001. Check No. 1021 from The ANJ Group             NO-S&C-01-0190 -
        payable to Fleet Bank (for Nailah Jefferson, B.U. Student)   91
        for $7941.40.
31-26   July 31, 2001. Check No. 1020 from The ANJ Group             NO-S&C-01-0194 -
        payable to Harvard University for $3,504.75.                 95
31-27   August 15, 2001 check number 1022 from The ANJ Group,        NO-S&C-01-0192,
        LLC to Andrea Jefferson for $700 (signed by Swetland)        0193
31-28   Oct. 13, 2001. Check No. 1023 from The ANJ Group             NO-S&C-01-0176 -
        payable to Andrea Jefferson in the amount of $36,000.        77
31-29   Oct. 15, 2001. Check No. 1024 from The ANJ Group             NO-S&C-01-0174 -
        payable to Bryan Jupiter in the amount of $5,000.            75
31-30   Oct. 15, 2001. Check No. 1027 from the ANJ Group payable     NO-S&C-01-0182 -
        to Boston University in the amount of $2402                  83
31-31   Oct. 18. 2001. Check No. 1026 from the ANJ Group payable     NO-S&C-01-0178 -
        to Brown University in the amount $4,287.27.                 79
31-32   Oct. 25, 2001. Check No. 1028 from the ANJ Group payable     NO-S&C-01-0180 -
        to William Jefferson in the amount of $250.                  81
31-33   Nov. 3, 2001. Check No. 1003 from The ANJ Group              NO-S&C-01-0162 -
        payable to Jalila Jefferson in the amount of $1,000.         63
31-34   Nov. 3, 2001. Check No. 1025 from The ANJ Group              NO-S&C-01-0170 -
        payable to Barbara Jackson in the amount $3,500.             71
31-35   Nov. 16, 2001. Check No. 1029 from The ANJ Group             NO-S&C-01-0168 -
        payable to Andrea Jefferson in the amount of $10,000.        69
31-36   Dec. 3, 2001. Check No. 1030 from The ANJ Group payable      NO-S&C-01-0164 -
        to Andrea Jefferson in the amount of $33,000.                65




                                    Page 116 of 152
 Exh.                         Description                               Bates No.
 No.
31-37   December 21, 2001 documents relating to Wire Transfer of   NO-S&C-01-0253-
        $25,000 to Vernon Jackson from The ANJ Group, LLC          254
        Dryades account
31-38   January 7, 2002. Check No. 1033 from The ANJ Group         NO-S&C-01-0137 -
        payable to Andrea Jefferson for $8,000.                    38
31-39   January 14, 2002. Check No. 1034 from The ANJ Group        NO-S&C-01-0139 -
        payable to Andrea Jefferson for $5,000.                    40
31-40   Monthly statements of account for Dryades Savings Bank     NO-S&C-01-135-
        account #800104467, in the name of The ANJ Group LLC       136, 132-133, 128-
        for the year 2002                                          129, 109-110, 98-99,
                                                                   91-92, 82-83, 78-79,
                                                                   76-77, 74-75, 72-73,
                                                                   70-71
31-41   March 11, 2002. Check No. 1035 from the ANJ Group          NO-S&C-01-0130 -
        payable to Jalila Jefferson for $15,000.                   31
31-42   April 5, 2002. Check No. 1039 from The ANJ Group           NO-S&C-01-0125 -
        payable to Jalila Jefferson Campaign for $10,000.          26
31-43   April 15, 2002. Check No. 1047 from The ANJ Group          NO-S&C-01-0100 -
        payable to Dept. of Revenue for $640.                      01
31-44   April 15, 2002. Check No. 1045 from The ANJ Group          NO-S&C-01-0111 -
        payable to Dept. of Revenue for $625.                      12
31-45   April 15, 2002. Check No. 1043 from The ANJ Group          NO-S&C-01-0113 -
        payable to Dept. of Revenue for $625.                      14
31-46   April 15, 2002. Check No. 1041 from The ANJ Group          NO-S&C-01-0115 -
        payable to U.S. Treasury for $9,000.                       16
31-47   April 15, 2002. Check No. 1042 from The ANJ Group          NO-S&C-01-0117 -
        payable to U.S. Treasury for $3,539.                       18
31-48   April 15, 2002. Check No. 1048 from The ANJ Group          NO-S&C-01-0119 -
        payable to U.S. Treasury for $3,538.                       20
31-49   April 15, 2002. Check No. 1046 from The ANJ Group          NO-S&C-01-0121 -
        payable to U.S. Treasury for $3,622.                       22




                                   Page 117 of 152
 Exh.                          Description                              Bates No.
 No.
31-50   April 15, 2002. Check No. 1044 from The ANJ Group          NO-S&C-01-0123 -
        payable to U.S. Treasury for $3,563.                       24
31-51   May 3, 2002. Check No. 1049 from The ANJ Group payable     NO-S&C-01-0102 -
        to Jalila Jefferson Campaign for $10,000.                  03
31-52   May 4, 2002. Check No. 1050 from The ANJ Group payable     NO-S&C-01-0104 -
        to Jalila Jefferson Campaign for $4,500.                   05
31-53   May 28, 2002. Notice of Items Charged Back to Your         NO-S&C-01-0106 -
        Account and check from Jalila Jefferson Campaign to The    08
        ANJ Group for $4,500.
31-54   June 28, 2002. Check No. 1053 from The ANJ Group           NO-S&C-01-0088 -
        payable to William Jefferson for $1,000.                   89
31-55   June 28, 2002. Check No. 1052 from The ANJ Group           NO-S&C-01-0093 -
        payable to Andrea Jefferson for $100,000.                  94
31-56   July 1, 2002. Check No. 1054 from The ANJ Group payable    NO-S&C-01-0086 -
        to Andrea Jefferson for $20,000.                           87
31-57   July 1, 2002. Wire Transfer Request, Notice of Debit for   NO-S&C-01-0090
        $1,000 to Nailah Jefferson.
31-58   July 21, 2002. Check No. 1036 from The ANJ Group           NO-S&C-01-0084 -
        payable to Andrea Jefferson for $5,000.                    85
31-59   August 7, 2002. Check No. 1055 from The ANJ Group          NO-S&C-01-0080 -
        payable to Hi-Tech Dialysis for $5,000.                    81
31-60   Monthly statements of account for Dryades Savings Bank     NO-S&C-01-578-
        account #800104467, in the name of The ANJ Group LLC       579, 576-577, 574-
        for the year 2003                                          575, 572-573, 570-
                                                                   571, 568-569, 562-
                                                                   563, 558-559, 554-
                                                                   555, 552-553, 550-
                                                                   551, 548-549
31-61   June 2, 2003 check number 1002 for $25,000 from iGate      NO-S&C-01-0567
        Incorporated to ANJ Group, LLC (signed by Vernon
        Jackson)
31-62   July 1, 2003. Check No. 1057 from The ANJ Group payable    NO-S&C-01-0564 -
        to Jalila Jefferson for $7,733.                            65

                                    Page 118 of 152
 Exh.                           Description                            Bates No.
 No.
31-63   April 4, 2003. Check No. 1058 from The ANJ Group           NO-S&C-01-0560 -
        payable to Jalila Jefferson Campaign for $15,000.          61
31-64   Sept. 5, 2003. Check No. 1059 from The ANJ Group           NO-S&C-01-0556 -
        payable to Jamila Jefferson for $1,600.                    57
31-65   Dec. 28, 2003. Check No. 1075 from The ANJ Group           No-S&C-01-0356 -
        payable to Jefferson '99 Governor's Campaign in the        57
        amount of $1,100.
31-66   Jan. 23, 2004. Check No. 1062 from The ANJ Group           NO-S&C-01-0322-
        payable to William J. Jefferson in the amount of $1,000.   323
31-67   Jan. 23, 2004. Check No. 1064 from The ANJ Group           NO-S&C-01-0326-
        payable to Andrea G. Jefferson in the amount of $30,000.   327
31-68   Jan. 23, 2004. Check No. 1065 from The ANJ Group           NO-S&C-01-0328 -
        payable to Jalila Jefferson in the amount of $15,000.      29
31-69   Jan. 23, 2004. Check No. 1061 from The ANJ Group           No-S&C-01-0330-
        payable to William J. Jefferson in the amount of $2,500.   0331
31-70   Jan. 23, 2004. Check No. 1063 from The ANJ Group           NO-S&C-01-0332 -
        payable to Jamila Jefferson in the amount of $25,000.      33
31-71   January 23, 2004 - Dryades Savings Bank Incoming Wire      NO-S&C-01-0581
        Transfer Notice of Credit for $200,000.00 from iGate to
        ANJ Group LLC
31-72   Jan. 29, 2004. Check No. 1070 from The ANJ Group           NO-S&C-01-0334 -
        payable to Jefferson Committee in the amount of $5,000.    35
31-73   Jan. 29, 2004. Check No. 1066 from The ANJ Group           NO-S&C-01-0352-
        payable to William J. Jefferson in the amount of $3,000.   353
31-74   ANJ Group Check register page for checks #1070-1072        NO-S&C-01-0733A
31-75   Jan. 29, 2004. Check No. 1069 from The ANJ Group           NO-S&C-01-344 -
        payable to Akilah Jefferson in the amount of $2,500.       45




                                    Page 119 of 152
 Exh.                           Description                              Bates No.
 No.
31-76   Monthly statements of account for Dryades Savings Bank      NO-S&C-01-0320-
        account #800104467, in the name of The ANJ Group LLC        321, 336-337, 358-
        for the year 2004                                           359, 384-385, 402-
                                                                    403, 416-421, 436-
                                                                    437, 448-449, 460-
                                                                    470
31-77   January 31, 2004 check number 1073 from The ANJ Group,      NO-S&C-01-0340-
        LLC to Secretary of State for $25.00                        341
31-78   Feb. 2, 2004. Check No. 1071 from The ANJ Group payable     NO-S&C-01-0342 -
        to American Express in the amount of $8796.69.              43
31-79   Feb. 2, 2004. Incoming wire transfer from IGATE, Inc. To    NO-S&C-01-0580
        The ANJ Group in the amount of $30,000.
31-80   February 6, 2004 check no. 1072 from The ANJ Group, LLC     NO-S&C-01-0338-
        to Secretary of State for $25.00                            0339
31-81   ANJ Group Check register page for checks #1073-1075         NO-S&C-01-0734
31-82   Feb. 17, 2004. Check No. 1080 from The ANJ Group            NO-S&C-01-0346 -
        payable to Dept. of the Treasury in the amount of $3,832.   47
31-83   Feb. 17, 2004. Check No. 1078 from The ANJ Group            NO-S&C-01-0348 -
        payable to Dept. of the Treasury in the amount of $3,832.   49
31-84   Feb. 17, 2004. Check No. 1076 from The ANJ Group            NO-S&C-01-0350 -
        payable to Dept. of the Treasury in the amount of $3,357.   51
31-85   Feb. 17, 2004. Advice of Debit transferring $5,000 to       No-S&C-01-0354 -
        account no. 1910003417                                      55
31-86   Feb. 17, 2004. Check No. 1077 from The ANJ Group            NO-S&C-01-0368 -
        payable to Dept. of Revenue in the amount of $592.          69
31-87   Feb. 17, 2004. Check No. 1079 from The ANJ Group            NO-S&C-01-0370 -
        payable to Dept. of Revenue in the amount of $636.          71
31-88   Feb. 17, 2004. Check No. 1081 from The ANJ Group            NO-S&C-01-0372 -
        payable to Dept. of Revenue in the amount of $636.          73
31-89   Feb. 17, 2004. Check No. 1082 from The ANJ Group            NO-S&C-01-0374 -
        payable to Dept. of Treasury in the amount of $1,968.       75



                                    Page 120 of 152
 Exh.                           Description                               Bates No.
 No.
31-90    Feb. 17, 2004. Check No. 1083 from The ANJ Group             NO-S&C-01-0376 -
         payable to Dept. of Revenue in the amount of $705.           77
31-91    ANJ Group Check register page for checks #1076-1078          NO-S&C-01-0734A
31-92    ANJ Group Check register page for checks #1079-1081          NO-S&C-01-0735
31-93    ANJ Group Check register page for checks #1072-1084          NO-S&C-01-0736
31-94    Feb. 29, 2004. Check No. 1084 from The ANJ Group             NO-S&C-01-0378 -
         payable to Jelani Jefferson in the amount of $1,500.         79
31-95    March 2, 2004 check number 1068 from The ANJ Group,          NO-S&C-01-0366-
         LLC to Andrea Jefferson for $8,000                           367
31-96    March 8, 2004 check number 1085 from The ANJ Group,          NO-S&C-01-0380-
         LLC to Betty Jefferson for $10,100.00                        381
31-97    April 5, 2004. Check No. 1067 from The ANJ Group             NO-S&C-01-0398 -
         payable to Jamila Jefferson in the amount of $2,000.         99
31-98    April 9, 2004. Check No. 1088 from The ANJ Group             NO-S&C-01-0388 -
         payable to Nailah Jefferson in the amount of $1,570.         89
31-99    April 19, 2004 check number 1089 from The ANJ Group,         NO-S&C-01-0390-
         LLC to Andrea Jefferson for $10,000                          391
31-100   April 27, 2004. Check No. 1092 from The ANJ Group            NO-S&C-01-0396 -
         payable to Jamila Jefferson in the amount of $3,000.         97
31-101   May 3, 2004. Check No. 1094 from The ANJ Group payable       NO-S&C-01-0412 -
         to U.S. Treasury in the amount of $496.                      13
31-102   May 6, 2004 Dryades Savings Bank statement for Global        NO-S&C-01-0632-
         Energy and Environmental Services indicating Wire            633
         Transfer of $100,000 and May 21, 2004 wire transfer of
         $60,000
31-103   May 6, 2004 check (temporary check no. T2) to Andrea         NO-S&C-01-0682-
         Jefferson from Global Energy and Env. Svc. (Signed by Jack   683
         Swetland) in the amount of $80,000
31-104   Record of Temporary Use Checks with a recording of the       NO-S&C-01-0690-
         May 6, 2004 check (temporary check no. T2) to Andrea         691
         Jefferson for $80,000


                                     Page 121 of 152
 Exh.                            Description                             Bates No.
 No.
31-105   May 6, 2004 Dryades Bank Incoming Wire Transfer Notice      NO-S&C-01-0702
         of Credit for $100,000 from Norbert Simmons to Global
         Energy and Environmental Services, LLC
31-106   May 10, 2004. Check No. 1095 from The ANJ Group             NO-S&C-01-0406 -
         payable to Jelani Jefferson in the amount of $23,645.78.    07
31-107   May 24, 2004 Dryades Bank Incoming Wire Transfer Notice     NO-S&C-01-0634
         of Credit for $60,000 to Global Energy from Norbert
         Simmons (Posted May 21, 2005)
31-108   July 20, 2004. Check No. 1102 from The ANJ Group            NO-S&C-01-0424 -
         payable to Nailah Jefferson in the amount of $300.          25
31-109   July 1, 2004. Check No. 1099 from The ANJ Group payable     NO-S&C-01-0432 -
         to Jamila Jefferson in the amount of $2,500.                33
31-110   July 14, 2004 check number 1101 from The ANJ Group,         No-S&C-01-0434-
         LLC to William Jefferson for $1,400                         435
31-111   July 27, 2004. Check No. 1103 from The ANJ Group            NO-S&C-01-0426 -
         payable to William Jefferson in the amount of $500.         27
31-112   Dryades Savings Bank Notice of Credit dated July 27, 2004   NO-S&C-01-0591
         for $50,000 wire transfer from iGate to Dryades Savings
         Bank account #800104467 in the name of The ANJ Group,
         LLC for $50,000
31-113   July 28, 2004. Check No. 1104 from The ANJ Group            NO-S&C-01-0430 -
         payable to William Jefferson in the amount of $3,000.       31
31-114   July 30, 2004. Check No. 1105 from The ANJ Group            NO-S&C-01-0422 -
         payable to Andrea Jefferson in the amount of $10,000.       23
31-115   August 2, 2004 check number 1106 from The ANJ Group to      NO-S&C-01-0442-
         Bennie Jefferson for $7,000                                 443
31-116   August 3, 2004. Check No. 1107 from The ANJ Group           NO-S&C-01-0440-
         payable to Nailah Jefferson in the amount of $3,750.        41
31-117   August 4, 2004 check number 1108 from The ANJ Group to      NO-S&C-01-0446-
         Alice Montgomery for $1,000                                 447
31-118   August 12, 2004. Check No. 1109 from The ANJ Group          NO-S&C-01-0444-
         payable to William Jefferson in the amount of $1,000.       445


                                     Page 122 of 152
 Exh.                            Description                                Bates No.
 No.
31-119   August 18, 2004. Check No. 1110 from The ANJ Group            NO-S&C-01-0438-
         payable to Andrea Jefferson in the amount of $14,000.         439
31-120   September 24, 2004 check number 1111 from The ANJ             NO-S&C-01-0454-
         Group to Andrea Jefferson for $15,000                         455
31-121   Monthly statements of account for Dryades Savings Bank        NO-S&C-01-0285-
         account #800104467, in the name of The ANJ Group LLC          286, 289-291, 293-
         from January through June 2005                                299, 582-585
31-122   April 1, 2005. Check No. 1120 from the ANJ Group payable      NO-S&C-01-0297
         to Nailah Jefferson for $600.
31-123   June 23, 2005 fax regarding “Wiring Instructions for iGate-   NO-S&C-01-0284
         New Jersey”
31-124   June 23, 2005 fax to “Jack” from W. Jefferson, re: “Wire      NO-S&C-01-0287
         24,000...”
31-125   Documents concerning June 24, 2005 Check No. 1121 from        NO-S&C-01-0291
         ANJ to Jefferson Committee for $25,015
31-126   June 27, 2005 Dryades Savings Bank Wire Transfer Request      NO-S&C-01-0304
         Notice of Debit of $25,000 from The ANJ Group, LLC to
         iGate, Inc.
31-127   June 27, 2005 Dryades Savings Bank Incoming Wire              NO-S&C-01-0306
         Transfer Notice of Credit for $59,300 to The ANJ Group,
         LLC from WIN2 LLC - Bank of America
31-128   June 30, 2005 Dryades Savings Bank Wire Transfer Request      NO-S&C-01-0300
         Notice of Debit of $130,000 to iGate, Inc from The ANJ
         Group, LLC
31-129   June 30, 2005 Dryades Savings Bank Wire Transfer Request      NO-S&C-01-0301
         Notice of Debit of $25,000 to iGate, Inc. from The ANJ
         Group, LLC
31-130   June 30, 2005 Dryades Savings Bank Incoming Wire              NO-S&C-01-0302
         Transfer Notice of Credit for $200,000 to The ANJ Group,
         LLC from Norbert Simmons
31-131   June 30, 2005 letter to The ANJ, Group, LLC from Jack         NO-S&C-01-0303
         Swetland regarding preparation of Federal income tax
         returns

                                     Page 123 of 152
 Exh.                            Description                              Bates No.
 No.
31-132   July 1, 2005 Dryades Savings Bank Incoming Wire Transfer     NO-S&C-01-0292
         Notice of Credit for The ANJ Group, LLC in the amount of
         $30,000 sent by WIN2 LLC
31-133   July 28, 2005 Wire Transfer Request of $15,000 from The      NO-S&C-01-0278
         ANJ Group, LLC to W2 IBBS Limited - signed by Jack
         Swetland
31-134   July 28, 2005 Dryades Savings Bank Wire Transfer Request     NO-S&C-01-0279
         Notice of Debit for The ANJ Group, LLC for $15,000 to
         WZ [sic] IBBS LIMITED
31-135   February 5, 2002. Incoming Wire Transfer, Notice of Credit   NO-S&C-01-0134
         for $10,000 from H. Buhari.
31-136   Wiring Instructions for $15,000 to W2 IBBS Limited (acct:    NO-S&C-01-0282
         062-437811-6).
31-137   September 24, 2004 Check No. 1040 from the ANJ Group         NO-S&C-01-0452-
         payable to Sheila H. Martin for $1000.00                     453
31-138   September 24, 2004 Check No. 1112 from The ANJ Group         NO-S&C-01-0456-
         payable to Cash for $1,500                                   457
31-139   September 29, 2004 Check No. 1114 from The ANJ Group         NO-S&C-01-0458-
         payable to William J. Jefferson for $500                     459
31-140   October 1, 2004 Check No. 1115 from The ANJ Group            NO-S&C-01-0462
         payable to Jefferson Interests for $200; October 6, 2004
         Check No. 1038 from The ANJ Group payable to Shelia
         Harmon for $2,000
31-141   November 10, 2004 Check No. 1117 from The ANJ Group          NO-S&C-01-0467
         payable to Citibank for $6,803.01
         Financial Records Produced by Jack Swetland
32-1     Cash Receipts and Disbursements work paper prepared for      JDS00431
         The ANJ Group, LLC's 2002 Form 1065 Federal Partnership
         Return
32-2     Cash Receipts and Disbursements work papers prepared for     JDS00432
         The ANJ Group, LLC's 2003 Form 1065 Federal Partnership
         Return



                                     Page 124 of 152
 Exh.                           Description                               Bates No.
 No.
32-3    Letter from Swetland & Childress to Jalila Jefferson dated    JDS02151-2152
        2/18/04 regarding Jalila Jefferson's 2002 tax return
32-4    Check #6767 dated 5/17/04, in the amount of $2,020, and       JDS00011
        payable to Cash drawn on Liberty Bank account #2227045
        in the name of The Jefferson Committee (page contains
        other Jefferson Committee checks)
32-5    Liberty Bank account #2227045 deposit slip for The            JDS00015
        Jefferson Committee dated 5/17/04, in the amount of $2,020
32-6    Monthly account statement for Liberty Bank account            JDS00009-10
        2227045 in the name of The Jefferson Committee for the
        month ending 5/28/04
32-7    American Express account statement for account number         JDS00281-283
        ending in 73006, address to Jack D. Swetland/Jefferson
        Committee for the billing period ending 5/29/04
32-8    Facsimile from William Jefferson to Jack Swetland faxed       JDS00284-285
        6/22/04 @ 16:47 containing one handwritten page from
        "WJJ" to "Jack", and page 3 of 5 of the Jefferson Committee
        American Express account statement for the Jefferson
        Committee
32-9    July 26, 2004 facsimile from J. Swetland to V. Jackson        JDS00286,
        attaching American Express statement fo W. Jefferson and      JDS00275
        requesting check for $14,604.76.
32-10   Fax cover sheet and attachments (7 pages) from Roberta        JDS00094-95, 89-93
        Hopkins to Jack Swetland, requesting $10,268.01 check to
        Citibank government Services
32-11   Cash Receipts and Disbursements work papers prepared for      JDS00434
        The ANJ Group, LLC's 2004 Form 1065 Federal Partnership
        Return
32-12   Liberty Bank account #2227045 deposit slip for The            JDS00014
        Jefferson Committee dated 6/24/05, in the amount of
        $25,000
32-13   Monthly account statement for Liberty Bank account            JDS00012-13, 29
        2227045 in the name of The Jefferson Committee for the
        month ending 6/30/05


                                    Page 125 of 152
 Exh.                           Description                                Bates No.
 No.
32-14   E-mail from Roberta Hopkins to Jack Swetland regarding         JDS00001-00002
        express delivery package for Byeong Keon Son, Airborne
        Express mailing label, and DHL invoice dated 8/25/05 to
        Swetland & Childress for express mail delivery to Beong
        Keon Son
32-15   Notice of Debit dated 7/29/05 from Dryades Savings Bank        JDS00024
        to the ANJ Group, LLC regarding debit to account
        #800104467 for $10,000 wire transfer to B K Son
        Financial Records from Main Source Financial
        Printout of wire transfer information regarding the transfer   MSF00050
33-1    of $999,922.00 (net amount after fees deducted) from
        Netlink Digital Television to Regional FSB account
        #11048980 belonging to IGATE Incorporated
33-2    Printout of wire transfer information regarding the transfer   MSF00062
        of $499,922.00 (net amount after fees deducted) from
        Netlink Digital Television to Regional FSB account
        #11048980 belonging to IGATE Incorporated
33-3    Statement of August 2003 wire transfer activity for IGATE      MSF00043
        Incorporated
33-4    Regional FSB monthly statement of account for IGATE            MSF00044-45
        Incorporated, account #11048980, for the period 7/31/03
        through 8/31/03
33-5    Printout of wire transfer information regarding the transfer   MSF00109
        of $4,999,972.00 (net amount after fees deducted) from
        Netlink Digital Television to Regional FSB account
        #11048980 belonging to IGATE Incorporated
33-6    Transaction statement and wire transfer summary for the        MSF 00105-107
        period 12/31/03 through 1/31/04 for IGATE Incorporated.
33-7    Wire Transfer Order dated 1/23/04 signed by Vernon             MSF00119
        Jackson, regarding the transfer of $200,000 from IGATE to
        Dryades Saving Bank account #800104467 belonging to The
        ANJ Group, LLC




                                     Page 126 of 152
 Exh.                           Description                                Bates No.
 No.
33-8    Wire Transfer Order dated 1/26/04 signed by Vernon             MSF00124
        Jackson, regarding the transfer of $30,000 from IGATE to
        Dryades Saving Bank account #800104467 belonging to The
        ANJ Group, LLC
33-9    Printout of wire transfer information regarding the transfer   MSF00126
        of $30,000 from IGATE Incorporated's Regional FSB
        account to Dryades Saving Bank account #800104467
        belonging to The ANJ Group
33-10   Statement of January 2004 wire transfer activity for IGATE     MSF00129
        Incorporated
33-11   Wire Transfer Order dated 5/21/04 signed by Vernon             MSF00183, 185
        Jackson, regarding the transfer of $23,275.00 from IGATE
        to Landover Aviation, and Automated Clearing House
        (ACH) transcript showing details of transfer
33-12   Landover Aviation Company invoice dated 5/21/04 to iGate       MSF00184
        Inc., billing $23,275.00 for aircraft charter
33-13   Wire Transfer Order dated 5/21/04 signed by Vernon             MSF00186-187
        Jackson, regarding the transfer of $36,150 from IGATE to
        Rahel Woldemaraim for the "Purchase of tickets for African
        trip", and Automated Clearing House (ACH) transcript
        showing details of transfer
33-14   Wire Transfer Order dated 6/8/04 signed by Vernon Jackson,     MSF00193
        regarding the transfer of $7,000.00 from IGATE to Landover
        Aviation
33-15   IGATE Incorporated check #1134, dated 6/14/2004, in the        MSF00192
        amount of $14,888.95, payable to American Express, with
        the notation, "Wm J Jefferson A/C 372712945973006"
33-16   Transaction System printout for IGate Incorporated Regional    MSF00190
        FSB account #11048980 showing check #1134 in the
        amount of $14,888.95 posted to the account of 6/28/04
33-17   Checking Advice of Credit to IGATE account #11048980           MSF00337
        for $1,499,987.50 ($1,500,000 less $12.50 fee)




                                     Page 127 of 152
 Exh.                           Description                                Bates No.
 No.
33-18   Printout of wire transfer information regarding the transfer   MSF00434
        of $1,500,000 from Win2 LLC to IGATE Incorporated's
        Regional FSB account 11048980
33-19   Printout of wire transfer information regarding the transfer   MSF00229
        of $50,000 from IGATE Incorporated's Regional FSB
        account to Dryades Saving Bank account #800104467
        belonging to The ANJ Group
33-20   Wire Transfer Order dated 7/26/04 signed by Vernon             MSF00230
        Jackson, regarding the transfer of $50,000 from IGATE to
        Dryades Saving Bank account #800104467 belonging to The
        ANJ Group, LLC
33-21   Checking Advice of Charge dated 7/26/2004 showing debit        MSF00340
        to IGATE account #283071830 for $50,015 for wire transfer
33-22   IGATE Incorporated check #1150, dated 7/30/2004, in the        MSF00354
        amount of $14,604.76, payable to American Express, with
        the notation, "Wm J Jefferson Travel Exp Reimb"
33-23   Transaction System printout for IGate Incorporated Regional    MSF00440
        FSB account #11048980 showing credit to account for
        incoming wire deposit of $1,499,987.50 on 7/22/04, and
        debit for outgoing wire of $50,015 on 7/26/04
33-24   Checking Advice of Charge dated 9/29/2004 showing debit        MSF00347
        to IGATE account #283071830 for $1,000,015 for wire
        transfer
33-25   Wire Transfer Order dated 8/2/04 signed by Vernon Jackson,     MSF00435-436
        regarding the transfer of $1,000,000 from IGATE to Netlink
        Digital Television LTD
33-26   Transaction System printout for IGATE Incorporated             MSF00441
        Regional FSB account #11048980 showing debit for
        outgoing wire of $1,000,015 on 8/2/05
33-27   Printout of wire transfer information regarding the transfer   MSF00236
        of $2,000,000 from Win2 LLC to Regional FSB account #
        11048980 belonging to IGATE Incorporated
33-28   Checking Advice of Credit to IGATE account #11048980           MSF00370
        for $1,999,987.50 ($2,000,000 less $12.50 fee)


                                     Page 128 of 152
 Exh.                           Description                               Bates No.
 No.
33-29   Wire Transfer Order dated 9/23/04 signed by Vernon            MSF00247-48
        Jackson and regional FSB funds transfer activity report
        dated 9/23/04, regarding the transfer of $50,000 from
        IGATE to Dryades Saving Bank account #800104467
        belonging to The ANJ Group, LLC
33-30   Checking Advice of Charge dated 9/23/2004 showing debit       MSF00379
        to IGATE account #283071830 for $50,015 for wire transfer
33-31   Checking Advice of Charge dated 9/29/2004 showing debit       MSF00276
        to IGATE account #283071830 for $750,000 for wire
        transfer to Netlink Digital TV
33-32   Wire Transfer Order dated 9/29/04 signed by Vernon            MSF00429-430
        Jackson, regarding the transfer of $750,000 from IGATE to
        Netlink Digital Television LTD
33-33   Transaction System printout for IGate Incorporated Regional   MSF00445-446
        FSB account #11048980 showing credit to account for
        incoming wire deposit of $1,999,987.50 on 9/20/04, and
        debit for outgoing wire of $50,015 on 9/23/04
33-34   IGATE summary of wire transactions for the period 7/22/04     MSF00273
        through 11/8/04 showing wire transfers in from Win2LLC of
        $1,500,000 on 7/22/04, and $2,000,000 on 9/20/04; and
        wires out to Netlink Digital Television LTD of $1,00,000 on
        8/2/04 (shown as a transfer to Standard Chartered Bank,
        London), and $750,000 on 9/29/04
        Financial Records from Bank of America
34-1    Bank of America Fulltran report dated 7/22/05 showing         BA01973
        details of wire transfer of $1,500,000 from WIN2 LLC
        account to Regional FSB account #11048980 in the name of
        the IGATE INCORPORATED
34-2    September 1, 2004 to September 30, 2004 iGate bank            BA 00111-119
        statement from Bank of America (account no. 9476039024)
34-3    Bank of America Fulltran report dated 9/20/04 showing         BA01975
        details of wire transfer of $2,000,000 from WIN2 LLC
        account to Regional FSB account #11048980 in the name of
        the IGATE INCORPORATED



                                    Page 129 of 152
 Exh.                           Description                              Bates No.
 No.
34-4     Bank of America monthly statements of account for account   BA01869-1870,
         #004126292183 in the name of WIN2 LLC for the periods       1876-1878, 1905-
         7/1/04 through 7/31/04, 9/1/04 through 9/30/04, 6/1/05      1907, and 1909-
         through 6/30/05, and 7/1/05 through 7/31/05                 1911
34-5     Bank of America Fulltran report dated 6/23/05 showing       BA01965-1967,
         details of wire transfer of $59,300 from WIN2 LLC account   1969
         to Dryades SB account #800104467 in the name of the ANJ
         Group LLC
34-6     Bank of America Fulltran report dated 6/23/05 showing       BA01971
         details of wire transfer of $30,000 from WIN2 LLC account
         to Dryades SB account #800104467 in the name of the ANJ
         Group LLC
34-7     Document concerning June 24, 2005 payment of $25,000.00     BA 00469
         from Jack Swetland to iGate Incorporated
34-8     Transaction summary printout showing wire transfer of       BA00470
         $25,000 from Dryades SB to Bank of America account
         #9476039024 in the name of IGate Incorporated
34-9     Documents concerning June 30, 2005 wire transfer of         BA 00471
         $25,000.00 to iGate
34- 10   Bank of America monthly statement of account for account    BA00184 - 85
         #9476039024 in the name of IGate Incorporated for the
         period 6/1/05 through 6/30/05
         Financial Records from Mountjoy & Bressler, L.L.P
35-1     iGate, Incorporated check #2321 dated 2/15/2001, in the     MJ01411-1412
         amount of $7,500 payable to Andrea Jefferson/The ANJ
         Group
35-2     iGate, Incorporated check #2497 dated 5/7/2001, in the      MJ01551-1552
         amount of $7,500 payable to The ANJ Group, c/o Mr. Jack
         Swetland
35-3     iGate, Incorporated check #2609 dated 6/18/2001, in the     MJ02445-2446
         amount of $7,500 payable to The ANJ Group, c/o Mr. Jack
         Swetland




                                     Page 130 of 152
 Exh.                          Description                              Bates No.
 No.
35-4    iGate, Incorporated check #2655 dated 7/27/2001, in the     MJ02443-2444
        amount of $7,500 payable to The ANJ Group, c/o Mr. Jack
        Swetland
35-5    The ANJ Group, LLC invoice dated 9/13/2001, to Mr.          MJ00046
        Vernon Jackson, Chairman and CEO, iGate, Incorporated,
        signed by Andrea Green Jefferson
35-6    Wire Transfer Order dated 8/28/03 signed by Vernon          MJ03834
        Jackson, regarding the transfer of $20,000 from IGATE to
        Ahmed Vanderpuije
35-7    Wire Transfer Order dated 8/29/03 signed by Vernon          MJ03833
        Jackson, regarding the transfer of $30,000 from IGATE to
        Ahmed or Mrs. Risikatu Vanderpuije
35-8    Wire Transfer Order dated 1/23/04 signed by Vernon          MJ03901
        Jackson, regarding the transfer of $200,000 from IGATE to
        Dryades Saving Bank account #800104467 belonging to The
        ANJ Group, LLC
35-9    Swetland & Childress Fax cover sheet addressed to Diane     MJ00050
        Fraker from The ANJ Group, LLC, containing a comment,
        "Vernon - will wire $50,000"
        Other Miscellaneous Financial Records
36-1    American Express account statement for Phillip E. Jones     AX01129-1138
        Platinum Card account #3713-877263-51002 for the period
        ending 1/11/04
36-2    American Express account statement for Phillip E. Jones     AX01139-1148
        Platinum Card account #3713-877263-51002 for the period
        ending 1/11/04
36-3    May 29, 2004-American Express Payment Statement for         AX 00270-274
        Jack D Swetland - Jefferson Committee (relating to May
        2004 trip to Cameroon and Nigeria for W. Jefferson, V.
        Jackson, P. Gerdes, BK Son, and A. Lambaren)
36-4    American Express account statement for Jefferson            AX00275-280
        Committee Business Gold Card account #3727-129459-
        73006 for the period ending 6/29/04



                                   Page 131 of 152
 Exh.                           Description                                 Bates No.
 No.
36-5    July 30, 2004 American Express Statement for J. Swetland        AX 00281-00285
        and Jefferson Committee reflecting May 29, 2004 purchase
        of airline tickets on British Airways for B.K. Son, V.
        Jackson, W. Jefferson, P. Gerdes and A. Lambaren.
36-6    August 29, 2004 American Express Statement for Jack D.          AX00286-00290
        Swetland and the Jefferson Committee
36-7    July 29, 2005 American Express statement for Jack D.            AX 00364-00371
        Swetland/Jefferson Committee. Re: travel charges for June
        14, 2005 flight from Louisville, KY to Washington
36-8    Hibernia Bank Funds Transfer Notification to Arkel Sugar,       AS00022
        Inc. on credit to Arkel Sugar's account #0792137431 in the
        amount of $187,230 for wire transfer received from Jigawa
        State International
36-9    Providence International, LLC invoice dated 8/15/2001, to       AS00020
        Arkel International, Inc. requesting payment of $7,489.00
        for consulting services on "Jagawa, State of Nigeria, Africa,
        Sugar Plant Project"
36-10   File copy of Arkel Sugar, Inc. check #004992 dated              AS00019
        8/22/2002 in the amount of $7,489.00 payable to Providence
        International, LLC
36-11   Arkel Sugar, Inc. check #004992 dated 8/22/2002 in the          AS01640-1641
        amount of $7,489.00 payable to Providence International,
        LLC
36-12   Hibernia Bank Funds Transfer Notification to Arkel Sugar,       AS00026
        Inc. on credit to Arkel Sugar's account #0792137431 in the
        amount of $85,914.92 for wire transfer received from Jigawa
        State International
36-13   Providence International, LLC invoice dated 1/4/2002, to        AS00018
        Arkel Sugar, Inc. requesting payment of $3,436.59 for
        consulting services on "Jigawa State, Nigeria, Africa - Sugar
        Plant Project"
36-14   File copy of Arkel Sugar, Inc. check #005217 dated              AS00017
        1/14/2002 in the amount of $3,436.59 payable to Providence
        International, LLC



                                     Page 132 of 152
 Exh.                           Description                                 Bates No.
 No.
36-15   Arkel Sugar, Inc. check #005217 dated 1/14/2002 in the          AS01638-1639
        amount of $3,436.59 payable to Providence International,
        LLC
36-16   Hibernia Bank Funds Transfer Notification to Arkel Sugar,       AS00028
        Inc. on credit to Arkel Sugar's account #0792137431 in the
        amount of $260,697.04 for wire transfer received from
        Jigawa Sugar
36-17   Fax cover sheet dated 4/29/2002 from Mose Jefferson to          AS00016, 1513-
        Debbie Haggard indicating transmission of two pages, and        1514
        Providence International, LLC invoice dated 4/25/2002, to
        Arkel International, Inc. requesting payment of $10,427.88
        for consulting services on "Jagawa, State of Nigeria, Africa,
        Sugar Plant Project"
36-18   File copy of Arkel Sugar, Inc. check #005390 dated              AS00015
        4/29/2002 in the amount of $10,427.88 payable to
        Providence International, LLC
36-19   Arkel Sugar, Inc. check #005390 dated 4/29/2002 in the          AS01636-1637
        amount of $10,427.88 payable to Providence International,
        LLC
36-20   Deposit slip for Congressional Federal Credit Union account     CCU00704
        #99251 in the name of William Jefferson showing a deposit
        of $3,000
36-21   Check #1066 dated 1/24/2001, in the amount of $3,000, and       CCU00705
        payable to William J. Jefferson, drawn on Dryades Savings
        Bank account #800104467 in the name of The ANJ Group,
        LLC
36-22   Monthly statements for Hilton HHONORS Visa Gold credit          CB 00102 - CB
        card through Citibank belonging to Andrea Jefferson from        00114
        February 2005 through December 2005
36-23   Monthly statements for Citibank AADVANTAGE credit               CB 00332 -
        card belonging to Andrea Jefferson from January 2001            CB00430
        through April 2006
36-24   Monthly statements for Bombay credit card belonging to          CB 00431 - CB
        Andrea Jefferson from August 2003 through October 2004          00450



                                     Page 133 of 152
 Exh.                          Description                               Bates No.
 No.
36-25   Monthly statements for Radioshack credit plan belonging to   CB 00451 - CB
        Andrea Jefferson from June 2004 through August 2004          00455
36-26   Monthly Statement for Bloomingdale's credit card belonging   CGI 00002 - CGI
        to Andrea Jefferson from September 2004 through August       00019
        2006
36-27   Monthly statements for Macy's credit card belonging to       CGI 00021 - CGI
        Andrea Jefferson from April 2000 through June 2006           00105
36-28   Monthly statements for Discover Card belonging to Andrea     DSC 00005 - DSC
        Jefferson from May 2002 through May 2006                     00119
36-29   Monthly statements from MBNA America for credit card         MBNA 00002 -
        belonging to Andrea Jefferson from January 2001 through      MBNA 00085
        April 2006
36-30   Monthly statements for Saks Fifth Avenue credit card         SAK 00082 - SAK
        belonging to William Jefferson from January 2001 through     00183
        June 2006
36-31   February 15, 2001 Check from iGate to Andrea Jefferson of    CWB 00169
        The ANJ Group for $7,500 for “Consulting Services” and
        Negotiated Check
36-32   March 21, 2001 check from iGate to Andrea Jefferson of       CWB 00177
        The ANJ Group for $7,500 for “Consulting Services for
        February 2001 and Negotiated Check, which later bounced
        NSF
36-33   May 7, 2001 Check No. 2497 from iGate to The ANJ Group       CWB 00194
        for $7,500 for “Consulting Services for March, 2001) and
        Negotiated Check
36-34   July 29, 2005 Liberty Bank Account Agreement for Multi-      HC 00233
        Media Broadband Services, Inc.
36-35   Hibernia Bank deposit slip dated 1/24/04 for account for     HB00675 - 676
        account #2037515259 in the name of Torey Bullock or Jalila
        Jefferson showing a deposit of $15,000, and deposited ANJ
        Group LLC check #1065 dated 1/23/04 in the amount of
        $15,000 and payable to Jalila Jefferson




                                    Page 134 of 152
 Exh.                           Description                               Bates No.
 No.
36-36   Hibernia Bank monthly statement of account for account        HB00431
        #2037515259 in the name of Torey Bullock or Jalila
        Jefferson for the period 1/13/04 through 2/10/04
36-37   Hibernia Bank deposit slip dated 5/17/04 for account for      HB03045, 3047-
        account #2038195479 in the name of Jelani Jefferson           3049
        showing a deposit of $23,645.78, and deposited ANJ Group
        LLC check #1095 dated 5/16/04 in the amount of
        $23,645.78 and payable to Jelani Jefferson
36-38   Hibernia check #386 drawn on account #2038195479 in the       HB03046
        name of Jelani Jefferson, dated 5/19/04 in the amount of
        $24,830.78, payable to Harvard University
36-39   Hibernia Bank monthly statement of account for account        HB03044
        #2038195479 in the name of Jelani Jefferson for the period
        5/15/04 through 6/14/04
36-40   Hibernia check #386 drawn on account #2039250821 in the       HB02095
        name of Nailah Jefferson, dated 8/3/04 in the amount of
        $3,750
36-41   Hibernia Bank monthly statements of account for account       HB00174-180
        #2039250821 in the name of Nailah Jefferson for the periods
        7/7/04 through 8/4/04 and 8/5/04 through 9/3/04
36-42   June 1 to June 30, 2001 account statement for Jefferson       JPM 02802
        Committee account
36-43   June 13, 2001 check from The Jefferson Committee to           JPM 02803
        Enterprise Consultants in the amount of $4,000
36-44   June 13, 2001 check from The Jefferson Committee to           JPM 02804
        Southwind in the amount of $4,500
36-45   July 10, 2003 check number 1020 to Diallo for $3,500 from     JPM 00214
        Jefferson Interests, Inc.
36-46   July 27, 2003 check number 1021 to Orleans Metropolitan       JPM 00215
        Dialysis Clinic for $10,000 from Jefferson Interests, Inc.
36-47   August 8, 2003 check number 1022 to William Jefferson for     JPM 00218
        $22,000 from Jefferson Interests, Inc.



                                    Page 135 of 152
 Exh.                           Description                               Bates No.
 No.
36-48   August 13, 2003 check number 1023 to William Jefferson        JPM 00219
        for $4,000 from Jefferson Interests, Inc.
36-49   August 15, 2003 check number 1027 to Community of Faith       JPM 00221
        for Economic Empowerment for $4,589.52 from Jefferson
        Interests, Inc.
36-50   August 8, 2003. Check No. 1026 payable to William             JPM 00220
        Jefferson in the amount of $15,000 drawn on Bank One
        account #065400137 in the name of Jefferson Interests, Inc.
36-51   June 1 to June 30, 2001 account statement for Southwind       LB 00497
        Consultants, Inc.
36-52   June 1 to June 30, 2001 account statement for Enterprise      LB 02051
        Consultants
36-53   Liberty Bank monthly statement of account for account         LB00704, 706, 710-
        #2350521 in the name of B.E.P. Consulting Services LLC        713, 718
        for the period 8/1/01 through 8/31/01, 12/1/01 through
        12/31/01, 1/1/02 through 1/31/02, 2/1/02 through 2/28/02,
        and 5/1/02 through 5/31/02
36-54   Liberty Bank deposit slip dated 1/29/05 for account           LB01255
        #2227045 in the name of Jefferson Committee showing a
        deposit of $5,000; and deposited ANJ Group LLC check
        #1070 dated 1/23/05 in the amount of $5,000 and payable to
        Jefferson Committee
36-55   Liberty Bank monthly statement of account for account         LB00274-275
        #2227045 in the name of The Jefferson Committee for the
        period 6/1/05 through 6/30/05
36-56   Liberty Bank check dated 6/24/05 drawn on account             LB01439
        #2227045 in the name of Jefferson Committee in the amount
        of $25,015, payable to IGATE
36-57   Liberty Bank deposit slip dated 6/24/05 for account           LB 01429
        #2227045 in the name of Jefferson Committee showing a
        deposit of $25,015; and deposited ANJ Group LLC check
        #1121 dated 6/24/05 in the amount of $25,015 and payable
        to Jefferson Committee




                                    Page 136 of 152
 Exh.                          Description                                 Bates No.
 No.
36-58   TSP account records and explanatory charts and statements     TSP00009 - 43, 81-
        from TSP                                                      84, 86-88, 90-92,
                                                                      119-127, 131-139
36-59   Whitney National Bank check #1087 dated 1/17/04 for           WNB00164
        account #36010677 in the names of William J. Jefferson,
        Mose O. Jefferson, and Jack D. Swetland, in the amount of
        $500, and payable to Grand Casino
36-60   January 23, 2004 deposit slip for deposit at Whitney          WNB 00161
        National Bank for $2500.00 (William J. Jefferson, Mose O.
        Jefferson, Jack D. Swetland account)
36-61   ANJ Group LLC check #1061 dated 1/23/05 in the amount         WNB00163
        of $2,500 and payable to William J. Jefferson
36-62   Whitney National Bank monthly statement of account for        WNB00162
        account #36010677 in the names of William J. Jefferson,
        Mose O. Jefferson, and Jack D. Swetland for the period
        1/16/04 through 2/13/04
36-63   Whitney National Bank deposit slip dated 7/8/04 for account   WNB00180-181
        #36010677 in the names of William J. Jefferson, Mose O.
        Jefferson, and Jack D. Swetland, showing the deposit of
        $1,000, and deposited ANJ Group LLC check #1100 dated
        7/8/04 in the amount of $1,000 and payable to W J Jefferson
36-64   Whitney National Bank monthly statement of account for        WNB00179
        account #36010677 in the names of William J. Jefferson,
        Mose O. Jefferson, and Jack D. Swetland for the period
        6/15/04 through 7/15/04
36-65   ANJ Group LLC check #1103 dated 7/27/04 in the amount         WNB00187
        of $500 and payable to William Jefferson
36-66   Whitney National Bank deposit slip dated 7/28/04 for          WNB00188-189
        account #36010677 in the names of William J. Jefferson,
        Mose O. Jefferson, and Jack D. Swetland, showing the
        deposit of $3,000, and deposited ANJ Group LLC check
        #1104 dated 7/28/04 in the amount of $3,000 and payable to
        William Jefferson




                                   Page 137 of 152
 Exh.                           Description                                  Bates No.
 No.
36-67   Whitney National Bank check #1089dated 7/28/04 for               WNB00190
        account #36010677 in the names of William J. Jefferson,
        Mose O. Jefferson, and Jack D. Swetland, in the amount of
        $3,000, and payable to Amy Goldson
36-68   Whitney National Bank monthly statement of account for           WNB00185
        account #36010677 in the names of William J. Jefferson,
        Mose O. Jefferson, and Jack D. Swetland for the period
        7/16/04 through 8/13/04
36-69   Wire transfer order dated January 23, 2004 for the transfer of   KY-VJ-03-0757
        $500,000.00 from iGate Incorporated into the account of
        Ahmed Vanderpuije at the Bank of Scotland
36-70   Uniform Residential Loan Application signed and dated on         SMC 00248-256
        12/28/04
        Financial Records – Composite Exhibits
37-1    Documents Related to Wire Transfer of $200,000 from              MJ03901, NO-S&C-
        iGate to The ANJ Group on or about January 23, 2004              01-0581, NO-S&C-
                                                                         01-0330-331, NO-
                                                                         S&C-01-0322-23,
                                                                         NO-S&C-01-0332-
                                                                         333, NO-S&C-01-
                                                                         0326-329, NO-S&C-
                                                                         01-0352-353, NO-
                                                                         S&C-01-0344-345,
                                                                         NO-S&C-01-0334-
                                                                         335




                                     Page 138 of 152
 Exh.                         Description                              Bates No.
 No.
37-2    Documents Related to Wire Transfer of $30,000 from iGate   MSF00124, NO-
        to The ANJ Group on or about January 26, 2004              S&C-01-0580, NO-
                                                                   S&C-01-0342-343,
                                                                   AX01129-1148;
                                                                   NO-S&C-01-0338-
                                                                   341, NO-S&C-01-
                                                                   0356-357, NO-S&C-
                                                                   01-0350-351, NO-
                                                                   S&C-01-0368-369,
                                                                   NO-S&C-01-0348-
                                                                   349, NO-S&C-01-
                                                                   0370-371, NO-S&C-
                                                                   01-0346-347, NO-
                                                                   S&C-01-0372-373,
                                                                   NO-S&C-01-0354,
                                                                   NO-S&C-01-0374-
                                                                   377, NO-S&C-01-
                                                                   0733A-736
37-3    Documents Related to Wire Transfer of $50,000 from iGate   MSF00230, NO-
        to The ANJ Group on or about July 26, 2004                 S&C-01-0591, NO-
                                                                   S&C-01-0426-427,
                                                                   WNB00185, NO-
                                                                   S&C-01-0430-431,
                                                                   NO-S&C-01-0422-
                                                                   423, NO-S&C-01-
                                                                   0442-443, NO-S&C-
                                                                   01-0440-441,
                                                                   HB02095, NO-S&C-
                                                                   01-0446-447,
                                                                   DRY00495,
                                                                   DRY00114-118,
                                                                   NO-S&C-01-0444-
                                                                   445, NO-S&C-01-
                                                                   0436, DRY00581




                                  Page 139 of 152
 Exh.                          Description                              Bates No.
 No.
37-4    Documents Related to Wire Transfer of $8,500 from iGate     JPM02802-2804,
        to The ANJ Group on or about June 14, 2001                  LB02051, LB00497,
                                                                    LB00704,
                                                                    DRY00853, NO-
                                                                    S&C-01-0200-201,
                                                                    NO-S&C-01-0206-
                                                                    207, NO-S&C-01-
                                                                    0202-205
37-5    Documents Related to Wire Transfer of $59,300 from Win2,    DRY00672,
        LLC to The ANJ Group on or about June 24, 2005              LB01429,
                                                                    DRY00668
37-6    Documents Related to Wire Transfer of $30,000 from Win2,    DRY00729,
        LLC, to The ANJ Group on or about July 1, 2005              DRY00412-413,
                                                                    DRY00419,
                                                                    DRY00789
37-7    Documents Related to Wire Transfer of $50,000 from iGate    MSF00248, NO-
        to The ANJ Group on or about September 23, 2004             S&C-01-0448-467,
                                                                    DRY00122-127,
                                                                    JDS00094-95,
                                                                    JDS00089-93,
                                                                    AX00303
37-8    Chart: William and Andrea Jefferson’s Credit Card Debt,
        2001-2005
37-9    Chart: Overdrafts from William and Andrea Jefferson’s
        Bank Accounts, 2001-2005
37-10   Chart: Money from Arkel re Jigawa Sugar Deal
37-11   Chart: ANJ Money Paying for Harvard Tuition
37-12   Chart: Money Routed Through Mose Jefferson Companies
37-13   Chart: Money from iGate to ANJ
        Telephone Records
40-1    Summary Chart based on Pen Register Data reflecting Calls
        Between William Jefferson’s Cell Phone and Jennifer
        Douglas Abubakar’s Cell Phone


                                   Page 140 of 152
 Exh.                            Description                             Bates No.
 No.
40-2    Composite Exhibit: Summary Chart based on Pen Register
        Data reflecting Calls Between William Jefferson’s Cell
        Phone and Suleiman Yahyah’s Phones

        A. Calls in May and June, 2005

        B. Calls in July, 2005
40-3    Pen Register Data for William Jefferson’s Cell Phone (202-
        225-0675) from April 21, 2005 to August 15, 2005
40-4    Verizon Wireless records for (202) 225-0675                  VZ 00391-00393
40-5    Sprint Nextel records for (240) 876-3070 and other numbers   SN 00038-00057
                                                                     (00042, 00048)
40-6    Composite Exhibit. Phone records for telephones associated
        with Suleiman Yahyah
                                                                     TMO 00021, 00022
        A. T-Mobile phone records for (917) 340-9716
                                                                     DC-RES-01-0262-
        B. Suleiman Yahyah’s business card                           0263

        C. October 25, 2004 letter from Makinde Julius to NITEL
        regarding ADSL Project with enclosure                        MLAT-N 00799,
                                                                     800
        Reports Prepared by Handwriting Expert
41-1    February 20, 2007 report prepared by Peter Belcastro         FBI-HWR-02-0001-
                                                                     0003
41-2    October 18, 2007 report prepared by Peter Belcastro          FBI-HWR-02-0004-
                                                                     0006
41-3    November 8, 2007 report prepared by Peter Belcastro
        Instructions for and Exemplars of William Jefferson
42-1    A.     Instructions to write note to Ahmed ten times         FBI-HWR-01-1337

        B.     Exemplars of handwritten note to Ahmed                FBI-HWR-01-1338-
                                                                     1347



                                    Page 141 of 152
 Exh.                         Description                              Bates No.
 No.
42-2    A.   Instructions to write note to Vern                    MISC-01-0432

        B.   Exemplar of handwritten note to Vern                  MISC-01-0268-0272
42-3    A.   Instructions to write May, 2001 agreement             MISC-01-0377

        B.   Exemplar of handwritten May, 2001 agreement           MISC-01-0254-0260
42-4    A.   Instructions to write note to Ann fifteen times       FBI-HWR-01-1239

        B.   Exemplars of handwritten note to Ann                  FBI-HWR-01-1240-
                                                                   1251
42-5    A.   Instructions to sign “William J. Jefferson”           MISC-01-0379-381

        B.   Exemplars of signature of “William J. Jefferson”      MISC-01-0382-0431
42-6    A.   Instructions to write July 26, 2005 check to Andrea   FBI-HWR-01-1199
             ten times

        B.   Exemplars of checks written to Andrea Jefferson and   FBI-HWR-01-1200-
             dated July 26, 2005                                   1210
42-7    A.   Instructions to write August 18, 2004 check to        FBI-HWR-01-1292
             Andrea Jefferson for $14,000 ten times

        B.   Exemplars of checks written to Andrea Jefferson       FBI-HWR-01-1293-
             dated August 18, 2004 in the amount of $14,000        1303
42-8    A.   Instructions to write September 24, 2004 check to     FBI-HWR-01-1317
             Andrea Jefferson for $15,000 ten times

        B.   Exemplars of checks written to Andrea Jefferson       FBI-HWR-01-1318-
             dated September 24, 2004 in the amount of $15,000     1328
42-9    A.   Instructions to write January 23, 2004 check to       FBI-HWR-01-1305
             Andrea Jefferson for $30,000 ten times

        B.   Exemplars of checks written to Andrea Jefferson       FBI-HWR-01-1306-
             dated January 23, 2004 in the amount of $30,000       1315




                                  Page 142 of 152
 Exh.                         Description                                 Bates No.
 No.
42-10   A.   Instructions to write January 23, 2003 check to          FBI-HWR-01-1174
             Jamila Jefferson for $25,000 ten times

        B.   Exemplars of checks written to Andrea Jefferson          FBI-HWR-01-1175-
             dated August 18, 2005 in the amount of $14,000           1184
42-11   A.   Instructions to write January 23, 2004 check to Jalila   FBI-HWR-01-1280
             Jefferson for $15,000 ten times

        B.   Exemplars of checks written to Jalila Jefferson dated    FBI-HWR-01-1281-
             January 23, 2004 in the amount of $15,000                1290
42-12   A.   Instructions to write June 24, 2005 check to Jefferson   FBI-HWR-01-1186
             Committee for $25,000.15 ten times

        B.   Exemplars of checks written to Jefferson Committee       FBI-HWR-01-1187-
             dated June 24, 2005 in the amount of $25,000.15          1197
42-13   A.   Instructions to write numbers and dates                  MISC-01-0262

        B.   Exemplars of numbers and dates                           MISC-01-0263-0266
42-14   A.   Instructions to write Andrea Green Jefferson’s           MISC-01-0274
             signature

        B.   Exemplars of Andrea Green Jefferson’s signature          MISC-01-0275-0324
42-15   A.   Instructions to write Andrea G. Jefferson’s signature    MISC-01-0326

        B.   Exemplars of Andrea G. Jefferson’s signature             MISC-01-0327-0376
42-16   A.   Instructions to write Jack Swetland’s signature 25       FBI-HWR-01-1253
             times
                                                                      FBI-HWR-01-1254-
        B.   Exemplars of Jack Swetland’s signature                   1278
42-17   A.   Instructions to write Mose Jefferson’s signature 25      FBI-HWR-01-1212
             times

        B.   Exemplars of Mose Jefferson’s signature                  FBI-HWR-01-1213-
                                                                      1237




                                  Page 143 of 152
 Exh.                          Description                              Bates No.
 No.
        Instructions for and Exemplars of Andrea Jefferson
43-1    A.    Instructions to write note to Vern                    MISC-01-0086

        B.    Exemplar of handwritten note to Vern                  MISC-01-0087-0090
43-2    A.    Instructions to write May, 2001 agreement             MISC-01-0077

        B.    Exemplar of handwritten May, 2001 agreement           MISC-01-0078-0083
43-3    A.    Instructions to sign “Andrea Green Jefferson”         MISC-01-0094

        B.    Exemplars of signature of “Andrea Green Jefferson”    MISC-01-0095-0144
43-4    A.    Instructions to sign “Andrea G. Jefferson”            MISC-01-0148

        B.    Exemplars of signature of “Andrea G. Jefferson”       MISC-01-0149-0198
43-5    A.    Instructions to write July 26, 2005 check to Andrea   FBI-HWR-01-1016
              ten times

        B.    Exemplars of checks written to Andrea Jefferson and   FBI-HWR-01-1017-
              dated July 26, 2005                                   1027
43-6    A.    Instructions to write August 18, 2004 check to        FBI-HWR-01-1042
              Andrea Jefferson for $14,000 ten times

        B.    Exemplars of checks written to Andrea Jefferson       FBI-HWR-01-1043-
              dated August 18, 2004 in the amount of $14,000        1052
43-7    A.    Instructions to write September 24, 2004 check to     FBI-HWR-01-1055
              Andrea Jefferson for $15,000 ten times

        B.    Exemplars of checks written to Andrea Jefferson       FBI-HWR-01-1056-
              dated September 24, 2004 in the amount of $15,000     1066
43-8    A.    Instructions to write January 23, 2004 check to       FBI-HWR-01-1029
              Andrea Jefferson for $30,000 ten times

        B.    Exemplars of checks written to Andrea Jefferson       FBI-HWR-01-1030-
              dated January 23, 2004 in the amount of $30,000       1040




                                   Page 144 of 152
 Exh.                           Description                                 Bates No.
 No.
43-9    A.     Instructions to write January 23, 2003 check to          FBI-HWR-01-1068
               Jamila Jefferson for $25,000 ten times

        B.     Exemplars of checks written to Andrea Jefferson          FBI-HWR-01-1069-
               dated August 18, 2005 in the amount of $14,000           1079
43-10   A.     Instructions to write January 23, 2004 check to Jalila   FBI-HWR-01-1081
               Jefferson for $15,000 ten times

        B.     Exemplars of checks written to Jalila Jefferson dated    FBI-HWR-01-1082-
               January 23, 2004 in the amount of $15,000                1093
43-11   A.     Instructions to write June 24, 2005 check to Jefferson   FBI-HWR-01-1095
               Committee for $25,000.15 ten times

        B.     Exemplars of checks written to Jefferson Committee       FBI-HWR-01-1096-
               dated June 24, 2005 in the amount of $25,000.15          1106
43-12   A.     Instructions to write William J. Jefferson’s signature   MISC-01-0202

        B.     Exemplars of William J. Jefferson’s signature            MISC-01-0203-0252
43-13   A.     Instructions to write Jack Swetland’s signature 25       FBI-HWR-01-1109
               times

        B.     Exemplars of Jack Swetland’s signature                   FBI-HWR-01-1110-
                                                                        1158
        Transcripts
100-1   Table of Video and Audio Clips
100-2   CD of Video and Audio Clips
101-1   March 31, 2005 meeting between Pfeffer and Mody at the
101-2   Ritz Carlton in McLean, VA
102-1   April 12, 2005 meeting between Jefferson, Pfeffer, and
        Mody at Capital Grill, Washington, D.C.
103-1   April 27, 2005 meeting between Jefferson and Mody at
103-2   Colvin Run Tavern, Tysons Corner, VA
104-1   May 4, 2005 telephone call between Jefferson and Mody


                                    Page 145 of 152
 Exh.                           Description                          Bates No.
 No.
105-1    May 6, 2005 telephone call between Jefferson, YahYah, and
105-2    Mody
105-3
106-1    May 12, 2005 meeting between Jefferson and Mody at
106-2    Galileo Restaurant, Washington, D.C.
106-3
106-4
106-5
106-6
107-1    May 15, 2005 telephone call between Jefferson and Mody
108-1    May 19, 2005 telephone call between Jefferson and Mody
109-1    May 24, 2005 meeting between Jefferson and Mody at
109-2    Charlie Palmer Steakhouse, Washington, D.C.
109-3
110-1    May 31, 2005 meeting between Jefferson and Mody at
110-2    Mandarin Hotel, Washington, D.C.
110-3A
110-3B
110-4
110-5
110-6
110-7
111-1    June 8, 2005 meeting between Jefferson and Mody at Four
111-2    Seasons, Washington, D.C.
111-3
111-4
111-5
111-6
111-8
111-9
111-10
111-11




                                    Page 146 of 152
 Exh.                           Description                        Bates No.
 No.
112-1    June 17, 2005 meeting between Jefferson and Mody at
112-2    Mandarin Hotel, Washington, D.C.
112-3
112-4
112-5
112-6
113-1    June 22, 2005 telephone call between Jefferson and Mody
114-1    June 24, 2005 meeting between Jefferson and Mody at
114-2    Mandarin Hotel, Washington, D.C.
114-3
114-4
114-5
115-1    June 24, 2005 telephone call between Jefferson and Mody
115-2
116-1    June 30, 2005 meeting between Jefferson and Mody
116-3
116-4
116-5
116-6
116-7
116-8
116-9
117-1    July 7, 2005 telephone call between Jefferson and Mody
117-2
117-3
118-1    July 12, 2005 meeting between Jefferson and Mody at
118-2    Mandarin Hotel, Washington, D.C.
118-3
118-4
119-1A   July 15, 2005 meeting between Jefferson, Pfeffer, Mody,
119-1B   Grandmaison, Richter
119-2




                                    Page 147 of 152
 Exh.                           Description                         Bates No.
 No.
120-1    July 15, 2005 meeting between Jefferson and Mody at
120-2    Mandarin Hotel, Washington, D.C.
120-3
120-4
120-5
120-6
121-1    July 18, 2005 meeting between Jefferson and Mody at
121-2    Washington, D.C., Potomac, MD, and McLean, VA
121-3
121-4
121-5
121-6
122-1    July 18, 2005 meeting between Jefferson and Mody at Ritz
122-2    Carlton and during transport, McLean, VA & Washington,
122-3    D.C.
122-4
122-5
122-6
122-7
122-8
123-1    July 21, 2005 meeting between Jefferson and Mody at
123-2-   Mandarin Hotel, Washington, D.C.
123-3
123-4
123-5
123-6
123-7
123-8
124-1    July 26, 2005 meeting between Jefferson and Mody at
124-2    Mandarin Hotel, Washington, D.C.
124-3
124-4
124-5
124-6
124-7




                                    Page 148 of 152
 Exh.                          Description                           Bates No.
 No.
125-1   July 30, 2005 meeting between Jefferson and Mody at Ritz
125-2   Carlton, Pentagon City, Arlington, VA
125-3
125-4
125-5
125-6
125-7
126-1   July 30, 2005 meeting between Jefferson and Mody at Ritz
        Carlton, Pentagon City, Arlington, VA
127-1   July 30, 2005 meeting between Jefferson and Mody at Ritz
        Carlton, Pentagon City, Arlington, VA
128-1   July 30, 2005 meeting between Jefferson and Mody at Ritz
        Carlton, Pentagon City, Arlington, VA
129-1   July 31, 2005 telephone call between Jefferson and Mody
130-1   August 1, 2005 meeting between Jefferson and Mody at Ritz
130-2   Carlton, Pentagon City, Arlington, VA
130-3
130-4
140-1   June 9, 2005 telephone call between Yahyah and Jackson
140-2
141-1   June 10, 2005 telephone call between Jefferson and Jackson
142-1   June 13, 2005 telephone call between Yahyah and Jackson
143-1   June 14, 2005 telephone call between Yahyah and Jackson
144-1   June 14, 2005 telephone call between Jefferson and Jackson
144-2
145-1   June 21, 2005 telephone call between Jefferson and Jackson
146-1   June 26, 2001 telephone call between Jefferson and Jackson
147-1   July 6, 2005 telephone call between Yahyah and Jackson
148-1   July 6, 2005 telephone call between Jefferson and Jackson
149-1   July 8, 2005 telephone call between Yahyah and Jackson



                                    Page 149 of 152
  Exh.                              Description                                 Bates No.
  No.
 150-1     July 13, 2005 telephone call between Jefferson and Jackson
 151-1     July 26, 2005 telephone call between Yahyah and Jackson

*Exhibits marked with an asterick will be brought to Court the day of trial.


                                                     Respectfully submitted,

                                                     Dana J. Boente
                                                     United States Attorney


                                             By:              /s/
                                                     Mark D. Lytle
                                                     Assistant United States Attorney
                                                     Attorney for the United States
                                                     United States Attorney’s Office
                                                     2100 Jamieson Avenue
                                                     Alexandria, Virginia 22314
                                                     Phone: 703-299-3700
                                                     Fax: 703-299-3981
                                                     Mark.Lytle@usdoj.gov



                                                            /s/
                                                     Rebeca H. Bellows
                                                     Assistant United States Attorney
                                                     Attorney for the United States
                                                     United States Attorney’s Office
                                                     2100 Jamieson Avenue
                                                     Alexandria, Virginia 22314
                                                     Phone: 703-299-3700
                                                     Fax: 703-299-3982
                                                     Becky.Bellows@usdoj.gov




                                        Page 150 of 152
                 /s/
          Charles E. Duross
          Special Assistant U.S. Attorney
          Attorney for the United States
          United States Attorney’s Office
          2100 Jamieson Avenue
          Alexandria, Virginia 22314
          Phone: 703-299-3700
          Fax: 703-299-3981
          Charles.Duross@usdoj.gov




Page 151 of 152
                                  CERTIFICATE OF SERVICE

        I hereby certify that on the 9th day of June, 2009, I electronically filed the foregoing with the
Clerk of the Court using the CM/ECF system, which will send a notification of such filing (NEF)
to the following:

                                Robert P. Trout, Esq.
                                Amy Berman Jackson, Esq.
                                Gloria Solomon, Esq.
                                Trout Cacheris, PLLC
                                1350 Connecticut Avenue, N.W.
                                Suite 300
                                Washington, D.C. 20036
                                rtrout@troutcacheris.com
                                ajackson@troutcacheris.com
                                gsolomon@troutcacheris.com



                                                                 /s/
                                                        Rebeca H. Bellows
                                                        Assistant United States Attorney
                                                        United States Attorney’s Office
                                                        2100 Jamieson Avenue
                                                        Alexandria, Virginia 22314
                                                        Phone: 703-299-3748
                                                        Fax: 703-299-3982
                                                        becky.bellows@usdoj.gov




                                           Page 152 of 152

								
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