Footnote:     Exhibits:     Reference Paragraph in Complaint:

  1.  A – Pictures of the Defendants; 2, 396 defendants_pics_01 defendants_pics_02
  2.  F – Forrester letters of 2/11/2000 and 1/10/2001; 14-16 0202a 02b 02c 02d
  3.  D – Notice of Suspension by Central Bank on 3/5/2001; 13 03
  4. W-1 Provisional Liquidators Report of 8/4/2002; 100, 629-630, 718-719 (D_422_4_liquid_4p)N-12 – 1/31/2011 Judgement of the Court of Appeal, Commonwealth of the Bahamas; 910 (ssbt_appeal_ruling_85p)
  5.  A-2 – Agent Moore’s Affidavit; 121                    05
  6.  A-9 – J-F Investigations, Notable Clients; 708-718   (Forrester’s website was changed from JF-Investigations.com to Caribbean-Investigations.com where the same page of notable clients is found here: http://caribbean-investigations.com/notable-clients/ JF_Investigations.com website can no longer be found.)              06
  7. G-2 – Cheryl Gardner’s Affidavit; 121                   07 07a 07b 07c
  8. I-5 – AUSA Schipper’s opening segment – Ponzi; 387-388 08 08a 08b 08c
  9.  Q-4 – Judge Bell’s Opinion denying defense witnesses; 504, 605-609, 617 09 09a 09b 09c 09d 09e
  10.  Y-1 – 7/8/2004 Order signed by Judge Bell 010 010a
  11. Z-7 – Prosecutors say Forrester doesn’t exist; 617-623 011 011a 011b 011c
  12.  F-6 -Schipper Objects to evidence; 460-462             012 012a      G-6 – Schipper objects to evidence; 463-469 012b 012b1 012b2 012b3
    Q-6 – Schipper objects to evidence; 492-494 012c 012c1
  13. F-5 – Unreported income allegations; 372, 940-942                                               013                                                                    J-6 – IRS Agent Flink testimony to alleged income; 464, 470-475                            013a
  14. L-6 – Schipper lying to jury about Jan gambling away investor funds; 463-469, 476-483                                                              014 014a
  15. G-5 – 1/31/2012 Tax court Judgement of $0.00 tax liability; 374 015
  16. H-12 – Judge Bell denies leave to file Tax Court decision against criminal case; 890                                                               016
  17.  Z-6 – Knopinski 10/19/2012 motion; 515            017 017a 017b
  18.  T-8 – 1/11/2013 Hardy affidavit; 698-699   018 018a 018b 018c 018d 018e
  19.  V-3 – 2/8/2013 Corcoran affidavit; 246-247, 731, 923 019 019a 019b 019c 019d 019e 019f 019g 019h 019i 019j
  20.  V-3 – 2/8/2013 Corcoran affidavit; 246 (see above)
  21.  U-3 – 2/8/2013 Lambert-Dean affidavit; 918-919
  22.  —; 1282-1288
  23.  V-3 – p.5 Corcoran affidavit; 455,521
  24.  B-5 – Judge Bell denies Jan right to represent herself because she wanted to use the bank records to prove investments made with third parties; 341, 356-357, 375                                               024 024a 024b 024c 024d 024e
  25.  S-6 – Kazcor admits to withholding “reams” of the documents Jan gave him to submit as defense evidence; 501-504, 530 025 025a 025a1                                                                    K-6 – Kazcor deletes evidence as requested by AUSA Schipper; 463-469, 476-477                                                        025b 025b1 025b2V-6 – Kazcor argues against Jan’s request to Judge Bell to give “evidence packs” containing bank records to jury; 504-509     025c 025c2
  26.  W-6 – $300,000 wire transfer denied admission at 2005 trial; 462, 508 026
    A-7 – $300,000 wire transfer provided by Agent Corcoran on 1/9/2013; 522-525 026a
    H-6 – 3/31/2001 bank statement denied admission at 2005 trial; 464, 476 026b 026b1 026b2 026b3
    B-7 – 3/31/2001 bank statement provided by Agent Corcoran on 1/19/2013; 526-527                                                        026c 026c1 026c2 026c3 026c4 026c5
  27.  M-9 – 9/12/2014 Opinion of Court of Appeals; 736-738, 903-904 027 027a 027b
  28.  —; 766
  29.  A-9 – J-F Investigations website; 712, 715  029
    B-9 Forresrer’s FBI badge and signature; 713-719  029a
  30. X-8 – 3/30/2011 Miami Herald Article on Gerard Forrester; 708, 746 030 030a
  31.  A-8 – 3/30/2011 Opinion of Judge Bell denying relief to Jan on Forrester; 702-709                                                        031 031a
  32. H-9 – Milson affidavit about illegal entry into his home on 1/18/2012 destroying Jan’s records; 725-727I-9 – Photos of destroyed filing cabinets and records; 728-730                                                                032 032a 032a1 032a2 032a3 032a4 032a5 032a6 032a7 032a8 032a9 032a010 032a011
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