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DescriptionReference

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Misc documents located on top of dresser

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Misc documents from hallway closet

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Misc documents from hallway closet

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Yellow sticky note (2"x3") with red handwriting

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One (1) Kodak disposable camera

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One (1) blue folder with order confirmations from "Sublime Design"Sublime Design *

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One (1) folder from "Per Se" containing a thank you letter to Hsu for hosting dinner at restaurant and bill for eventPer Se (NYC restaurant)

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One (1) "New York Observer" newspaper

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One (1) letter from Doris Matsui, Member of CongressRep. Doris Matsui (D-CA)

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One (1) letter from Samuel KelsallSamuel Kelsall *

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PinnFund Ponzi Scheme *

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FedEx envelope of 2007 letters from politicians

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FedEx envelope of 2006 letters from politicians

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FedEx envelope of thank you notes from Sen. Hillary ClintonSen Hillary Clinton (D-NY)

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Various cards, letters, notes wrapped in rubber bands

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One (1) iPod Shuffle in original box with cables and manuals from F1

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Verizon cell phone (Motorola) SNN5695A

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Motorola AC power supply cord (black) model # SSW-0509

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Samsung cell phone, silver color with Sprint logo

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Two (2) Blackberry devices contained in a Blackberry 8700x box with user guides and one (1) Blackberry CD

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One (1) Blackberry power adapter from desktop

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One (1) Blackberry device with Cingular logo contained in a Blackberry 8700C box with user guides, power adapter, carrying clip and one (1) Blackberry CD

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IBM Thinkpad serial # 78-KPBGN 06/01 Exhibit SC2

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IBM Netvista serial # 15229223UKAZHN06 Exhibit SC1

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CompUSA external drive, no markings, exhibit SC3

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2 x SanDisk compact flash 128 MB

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1 x Memorex compact flash memory card 128 MB

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DVD videos titled "Marry for Love" Discs numbers 1 through 4"Marry for Love"

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DVD video title "The Drive of Life" Disc number 11"The Drive of Life"

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Memorex travel drive, USB 2.0, 1 GB

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3.5 inch floppy disk titled "Excel Spreadsheet (Purchase Order)"

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5 x 3.5 inch floppy disks Imation 3M high density in box

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Four (4) CDs printed with "Hillary Public Service"Sen Hillary Clinton (D-NY)

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One (1) CD printed "Hillary Clinton New York Presentation" with plastic caseSen Hillary Clinton (D-NY)

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One (1) CD-R in green plastic case with handwriting "Merle Haggard Hillary"Sen Hillary Clinton (D-NY)

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Merle Haggard (Country Singer)

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"Let's Put a Woman In Charge"

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One (1) Casio digital camera S/N 1260117A

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IBM Thnkpad serial # 99-RFWTP Exhibit SC4

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1 x 3.5 inch floppy disk titled "NL-1"Rep. Nick Lampson (D-TX) *

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1 x DVD-R 4.7 GB media in case titled "Shae Kennedy 917-xxx-xxxx"Shae Kennedy (Actress, assistant to Lewis Black)

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1 x CD in case titled "564 Days to Making History""564 Days to Making History"

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1 x DVD in case labeled "Hillary Clinton 'New York Presentation'" dated 4/19/07Sen Hillary Clinton (D-NY)

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1 x DVD in case labeled "Hillary Clinton 'New York Presentation'" dated 5/22/07Sen Hillary Clinton (D-NY)

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One bag containing two (2) fabric swatches

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One box containing cell phone records (AT&T)

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Misc. email documents

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Misc. list of donation documentation/campaign documentation

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Misc. documents of handwritten notes

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One (1) original and one (1) copy of "Components, Ltd." shareholder documentComponents

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Twelve (12) FedEx packages of "Next Components, Ltd." investment agreementsNext Components

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One (1) FedEx package with investment agreements with uncashed check

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"Components, Inc." documents from NY Life Insurance CompanyComponents

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New York Life

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"Components, Inc." documents related to "Zing Zhou Corp.", "4 You Clothing Co.", and "Nordstroms"Components

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Zing Zhou Corp.

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4 You Clothing

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Nordstrom

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Lease of condo 1999/2000 for 445 5th Ave., NY, NYFifth Avenue Tower

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Package of newspaper clippings/letters re: Hsu KidnappingHsu kidnapping story

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Misc. Hillary Clinton donation information, campaign fund-raisers, donation amount spreadsheets, documentationSen Hillary Clinton (D-NY)

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Misc. calendar/planner documents of schedule

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Misc. handwritten notes of Norman Hsu

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Misc. other political/politicians documents

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Misc. spreadsheets, resumes, business cards, and other related documents

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Condominium apartment lease

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NYS Department of Motor Vehicles receipts

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"Next Components, Ltd." corporation documentation, certificates of incorporation, IRS documentationNext Components

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One (1) box of "Next Components, Ltd." investment agreements, addendums, and other documentationNext Components

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One (1) box of credit card statements, cancelled checks, bank statements, bank deposit slips, withdrawal slips, bank receipts, opened and unopened mail, including FedEx and U.S. postal mail

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Shredded paper from F4

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Miscellaneous documents including legal pads, FedEx labels and bank statements

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UPS envelope containing "New Equation, Inc." incorporation documents and [illegible]New Equation, Inc.

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UPS envelope containing "Side B, Inc." incorporation documents and sealSide B, Inc.

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Several Components, Ind., Next Components Agrements/Loan DocsComponents

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Next Components

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Subscription agreement, adviser registration and marketing pamphlets for Robeco Sage Capital ManagementRobeco Sage Capital Mgmt

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Subscription agreement and marketing material for Brentwood CapitalBrentwood Capital *

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Marketing material/booklets of Marwood Group & Co.Marwood Group (founded by Ted Kennedy, Jr.)

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Marwood Employees' Campaign Donations

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(4) misc. fashion industry booklets/marketing materials

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Several uncashed checks drawn on Components, Ltd. and Next Components, Ltd. bank account (attached to loan agreements and/or investment agreements) (valuable evidence)

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Misc. business cards (designer, marketing)

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Misc. handwritten notes on yellow "post its"

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Misc. handwritten notes on beige notepad

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Four (4) unopened envelopes

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One (1) printed speech on white paper

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Two (2) Hillary Clinton fundraiser documentsSen. Hillary Clinton (D-NY)

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One (1) AT&T calling card for Winkle Paw #72528689 pin 63[illegible]Winkle Paw

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One (1) GE prepaid calling card pin # 151-799-3160

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One (1) AMC theaters entertainment card #60064913240142[illegible]

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Misc. voided checks from Bank of America - Next Components, Ltd.Next Components

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Bank of America

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Misc. cashed checks from Norman Hsu

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Misc. bank statements from Bank of America, Metropolitan Bank Trust Company; for Norman Hsu personal account Components, Ltd.Bank of America

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Metrpolitan Bank

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Components

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Multiple cardbon copy check registers from Bank of America for Components, Ltd. And Norman Hsu's personal accountBank of America

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Components

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One (1) FedEx bag labeled 2005 check containers voided checks, carbon copy checks from Components, Ltd. And Norman Hsu's personal accountComponents

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One (1) FedEx bag labeled 2005 Components bank statementComponents

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Misc. Next Components, Ltd. Investment agreementNext Components

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Three (3) clear plastic bags of several hundred business cards

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Fleet Small Business statement for Components, Ltd.Components

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Four blank checks (Bank of America) for "Side B, Inc." check #1126-1129Bank of America

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Side B, Inc.

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Four blank checks (Fleet) for "Components, Ltd." check #2151-2154Fleet Bank (now B of A)

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Components

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Four blank checks (Metropolitan) for "Norman Hsu" check #1571-1574Metrpolitan Bank

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Four blank checks (Bank of America) for "Components, Inc." check #4626-4629Bank of America

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Components

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Several blank checks (Metrpolitan) for "Components, Inc." check #3250 and 2791-2800Metrpolitan Bank

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Components

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Recorded voice messages

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* Best guess, based on unclear handwriting, abbreviations, or multiple entities with name referenced