19675w deland report...bsc file no. ----- date carrier claim no. -----bsc forensics first last...

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BSC Forensics Louisiana Firm No. EF-5513

24200 Southwest Freeway Suite 402-257 Rosenberg, Texas 77471 P: 888.405.3160 F: 888.837.0226 E: [email protected]

www.bscforensics.com

BSC Forensics FIRST LAST Residence Report of 9

DATE Ms. CLIENT Wine Team CLIENT COMPANY ADDRESS LINE 1 CITY, STATE ZIP RE: Claim No: ------ Claim Type: Residential

Owner: FIRST LAST Address: #### STREET CITY, STATE ZIP Date of Loss: August 13, 2016 Carrier: CARRIER BSC File No: ------ Dear Ms. Wine Team: Per CLIENT COMPANY’s request, Mark C. Roberts, CSW and Jeff Gish, P.E., D.F.E. of BSC Forensic Services, LLC (BSC) performed an on-site inspection at the referenced property on Monday, October 28, 2019. Anthoney Quebedeaux, commercial drone pilot with BSC, collected drone images at the subject property and photographed the wine collection under the direction of Mr. Roberts. A representative for the owner (name withheld) was present on-site and provided access to the property. In addition, CLIENT Wine Team, attorney with CLIENT COMPANY, and multiple additional parties (names, roles and affiliations not disclosed) were present during the joint inspection attended by BSC. Reportedly, on August 13, 2016, the subject property had experienced flooding, which caused damage to various elements of the property, as well as contents in various structures on the property.

Claim Information Scope of Work CLIENT COMPANY retained BSC on behalf of CARRIER to document the wine collection stored at the subject property and to review wine inventories produced by CARRIER and by the Owner, and to render professional opinions regarding the various inventories.

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BSC File No. ------ DATE CARRIER Claim No. ------


Property Description The subject of the investigation was a wine collection located on a residential property in CITY, STATE. The wine collection was housed in a detached garage at the subject property, which was located to the northeast of the main dwelling and connected to the main dwelling by a covered breezeway. The front of the detached garage is referenced herein as southwest-facing. Descriptions in this document reference front, back, left, and right. Orientation is based as if facing the structure from the aforementioned global direction. The detached garage was a two-story, wood-framed structure with several overhead doors along the front elevation, personnel doors at the front and back elevations, and no apparent additions. The detached garage housed vehicle parking areas, apparent shop-storage area and the subject wine collection. The exterior cladding system consisted of brick veneer. Painted wood panels covered the walls and ceilings of the interior first level; BSC did not access the second level of the structure. The structure was supported by a concrete beam and slab-at-grade foundation system.

Figure 1. Pictometry aerial image of the subject and surrounding properties, dated February 28,

2015; note the detached garage to the northwest, which housed the subject wine collection.

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Figure 2. BSC Drone images of the front elevation (left) and back elevation (right) of the detached

garage. Provided Documents BSC was provided with the following documents (available upon request) for review and consideration during the performance of the aforementioned Scope of Work:

Partial Photo Sheet (pages 63 and 103) produced by CARRIER, photographs dated August 17, 2016.

Photo Sheet (thumbnail images, nine (9) pages total), reportedly produced by CONTENTS COMPANY with no date noted.

Raw “JPEG” images of the thumbnails depicted on the CONTENTS COMPANY Photo Sheet (44 total), date stamped August 23, 2016.

Partial Inventory spreadsheet (seven (7) pages total), associated with the wine collection) produced by CARRIER, Bates stamped “XXX-0182” through “XXX-0188”. The spreadsheet was dated, “Printed: 9/16/16 10:33:47 AM”.

Wine Inventory spreadsheet reportedly produced by the Owner or Owner’s Agent, Bates stamped “XXX-007599” through “XXX-007614” and dated October 31, 2018.

Spreadsheet with the handwritten heading, “WINE SUPPLY COMPANY”, pages labeled “#305” to “#313” (nine (9) pages total) with no date, which was represented to be an inventory of the wine in the subject collection.

Property Observations Observations Property condition observations are detailed in the photograph captions in the appendices. Further description of the relevance of these observations is provided in the Discussion of Findings section herein. Except where indicated otherwise in individual photograph captions, photographs presented herein were taken by BSC on the date of our inspection.

Appendix A – BSC Drone Images 1 through 4 Appendix B – Detached Garage Photographs 1 through 37 Appendix C – Wine Inventory Photographs 1 through 159

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Discussion of Findings Reportedly, on August 13, 2016, the subject property had experienced flooding, which caused damage to various elements of the property, as well as contents in various structures on the property. CLIENT COMPANY retained BSC on behalf of CARRIER to document the wine collection stored at the subject property and to review wine inventories produced by CARRIER and by the Owner, and to render professional opinions regarding the various inventories. Wine Loss Investigation Site Observations: The subject wine collection was stored in a room on the first level of the detached garage located to the northeast of the main dwelling. BSC's inspection of the wine storage room within the detached garage indicated that the wine collection had been stored in a series of five (5) self-contained refrigeration units, installed in a built-in enclosure along the right wall of the room. The refrigeration units were arbitrarily numbered by BSC as Refrigeration Unit 1 through Refrigeration Unit 5, beginning at the back of the right wall and continuing forward. The following observations were made regarding the refrigeration units:

Refrigeration Units 1 and 2 were in-service and housed a collection of 63 bottles of wine at the time of BSC's inspection.

Refrigeration Unit 3 was energized but not in service at the time of BSC's inspection. Refrigeration Unit 4 was in-service but empty at the time of BSC's inspection. Refrigeration Unit 5 had been removed from its built-in enclosure prior to BSC’s inspection

and was discovered stored (not in service or energized) against the left wall of the room. Based on review of manufacturers’ specifications for the various refrigeration units, BSC estimated that the combined capacity for the wine storage room was approximately 720 standard-sized 750-mL bottles. Spot temperature measurements made within the operational units generally indicated some variation of measured interior temperature as compared to set points; however, the refrigeration units had been opened and closed multiple times by multiple parties prior to temperature measurements and, as such, the measured temperature was expected to fluctuate from the documented set points and was not considered a deficiency. It should be noted that some vintages detailed herein are no longer available within the market. In those cases, the estimated Retail Replacement Value of the wines reflects current vintages of said producer and wine designation (AOC origin, 1er Cru/Premier Cru status) and size in the market place currently. BSC Wine Inventory (Appendix D): BSC conducted an inventory of the wine present on-site at the time of BSC's October 28, 2019 inspection. Each bottle was individually removed from its storage location, photographed, and returned to the same storage location. In cases where BSC documented tears to labels on the bottles, caused by the bottle contacting the refrigeration unit housing, BSC rotated the bottle upon return to its discovered location, such that the paper labels would not contact the housings, mitigating further label tears. Photographs of each bottle documented during BSC's inspection are presented in Appendix C herein. In addition, an inventory of each bottle documented by BSC, with Retail Replacement Value, is presented in Appendix D.

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As depicted in the photographs in Appendix C, many of the bottles included deficiencies such as nicked capsules, nicked labels, torn labels, missing labels, water-stained labels, and/or missing labels. While the cause of the various aforementioned conditions could not be determined due to a lack of evidence, many of the conditions were consistent with potential moisture exposure associated with the reported flood event. On this basis, BSC conservatively estimated that all bottles in the wine collection had been in pristine condition prior to the reported flood event, and all of the various deficiencies noted (except for damage caused by the owner’s hand-application of labels to various bottles) had occurred either during the reported flood event, and/or as a result of mechanical damage sustained during handling/manipulation of the bottles by various parties following the reported flood event and prior to BSC’s inspection. As detailed in Appendix D herein, BSC estimated the Retail Replacement Value of the 63 bottles of wine present at the time of BSC's inspection to be approximately $49,518.00. CARRIER Wine Inventory – Review & Response (Appendix E): BSC was provided a Partial Inventory spreadsheet (seven (7) pages, associated with the wine collection) produced by CARRIER, Bates stamped “XXX-0182” through “XXX-0188”. The spreadsheet was dated, “Printed: 9/16/16 10:33:47 AM”. The document is hereafter called the “CARRIER Inventory”. BSC was also provided a Photo Sheet (thumbnail images, nine (9) pages total), reportedly produced by CONTENTS COMPANY with no date noted, as well as raw “JPEG” images of the majority of the thumbnails depicted on the CONTENTS COMPANY Photo Sheet (44 total), date stamped August 23, 2016. BSC understands that the CONTENTS COMPANY photographs had been the basis for the CARRIER Inventory. BSC’s review of the CARRIER Inventory and CONTENTS COMPANY photographs revealed that many of the wines documented therein had been misclassified. Specifically, BSC identified the following classification errors in the CARRIER Inventory as compared to the wines depicted in the CONTENTS COMPANY photographs:

Incorrect vintage (the year the fruit was harvested) Incorrect producer (the entity that pressed, fermented, aged, and bottled the wine) Incorrect varietal and/or wine type (the type of grapes that had been harvested to create the

wine) Incorrect Appellation d’origine Contrôlée origin (AOC, which is the French certification

granted to certain French geographical and./or vineyard indications for wines) Incorrect Cru designation (designation of a vineyard or group of vineyards, such as 1er Cru

or Premier Cru) Incorrect bottle size (187 mL, 375 mL, 750 mL, 1,500 mL, 3,000 mL, etc.) Incorrect quantity of bottles Wines listed in the CARRIER Inventory that were not depicted in any of the CONTENTS

COMPANY photographs The same bottles appeared in multiple CONTENTS COMPANY photographs, and may

have been counted more than once; the aforementioned was evidenced by several photographs of the same bottle of wine, with the same bottle-specific defects, such as nicked capsules or labels

Many of the bottles depicted in the photographs and/or listed in the CARRIER Inventory lacked sufficient resolution, and/or contained insufficient data to determine the required information (inadequate field documentation of the wine collection)

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All of the aforementioned classification errors resulted in incorrect estimation of the Retail Replacement Value of the wines. For example, the Retail Replacement Value of the same wine, from the same producer will vary significantly by vintage. Highly prized and sought-after vintages are often valued at three (3) to five (5) times or more than the same wines of a less desirable vintage. Similarly, the same wine by a different producer can be an order of magnitude more valuable. It should also be apparent that an error in the size of the bottles and/or number of bottles present will directly impact the estimated Retail Replacement Value of the collection. Specific examples of the aforementioned errors identified during BSC’s review of the CARRIER documents included:

The CARRIER Inventory Line Item 123 described a Piper-Heidsieck, Brut Cuvee, the Retail Replacement Value presented was for a 750 mL bottle; the bottle size depicted in the referenced CONTENTS COMPANY photograph was a 187-mL “split” (incorrect bottle size)

The CARRIER Inventory Line Item 145 described a J.J. Prum, Wehlener Sonnenuhr, Kabinett, Riesling; the wine depicted in the referenced CONTENTS COMPANY photograph was Chateau Ste. Michelle, Eroica, Riesling (misclassified wine)

The CARRIER Inventory Line Item 154 described a Chanson, Chassagne-Montrachet, 1er Cru Les Chenevottes; the wine depicted in the referenced CONTENTS COMPANY photograph was a 1er Cru designation Caillerets (incorrect Cru designation)

BSC reviewed the CARRIER Inventory and CONTENTS COMPANY photographs, and produced a summary table of the CARRIER Inventory, presented as Appendix E herein. Where possible, BSC confirmed and corrected the various vintages, producers, AOC origin, Cru status, bottle size, and quantity to reflect conditions depicted in the CONTENTS COMPANY photographs and/or to correct improper classifications within the CARRIER Inventory itself. In some cases, the provided photographs were of insufficient resolution and/or missing, and BSC could not determine whether any classification errors existed. In those cases, BSC conservatively estimated that the bottles present were of a relatively more desirable (more valuable) vintage, producer, etc. Regardless, the level of detail of the provided documents was insufficient to verify the complete inventory described in the CARRIER Inventory and/or depicted in the CONTENTS COMPANY photographs. On this basis, BSC documented the inventory to a reasonable degree of certainty. As detailed in Appendix E, there were many wines listed in the CARRIER Inventory, which BSC could not substantiate due to a lack of evidence, and many wines that had been improperly classified, which significantly impacted the estimated Retail Replacement Value of the wines. BSC reviewed each entry in the CARRIER Inventory, cross-referenced the CONTENTS COMPANY photographs, and assigned an appropriate Retail Replacement Value to the wine. It should be noted that many of the bottles depicted in the CONTENTS COMPANY photographs were not present on-site at the time of BSC’s inspection, and BSC also documented bottles on-site that had not been included in the CARRIER Inventory and/or depicted in the CONTENTS COMPANY photographs. On this basis, it was reasonable to conclude that the wine collection that had been present at the time of the reported flood event may have been altered prior to BSC’s inspection. On the basis of review of the CARRIER Inventory and CONTENTS COMPANY photographs, BSC provides the following professional opinion in Table 1 herein, as to the quantity and Retail Replacement Value of the wine collection documented in the CARRIER Inventory and CONTENTS COMPANY photographs.

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TABLE 1: CARRIER/CONTENTS COMPANY INVENTORY

Basis Number of

Bottles

Retail Replacement

Value

CARRIER Inventory as Listed 337 $102,770.78

BSC’s Review of CARRIER Inventory and CONTENTS COMPANY Photographs

198 $96,124.95

VARIATION (Listed vs. Depicted in Photographs) -139 -$6,645.83

Owner/Owner’s Agent Wine Inventory – Review & Response: BSC reviewed the provided Wine Inventory spreadsheet reportedly produced by the Owner or Owner’s Agent, Bates stamped “XXX-007599” through “XXX-007614” and dated October 31, 2018. BSC’s review of the inventory revealed that the inventory by the owner contained insufficient detail to develop an estimate of Retail Replacement Value. Specifically, the majority of the wines listed in the owner’s inventory were primarily of the region of Bourgogne (Burgundy) France, which produces some of the most expensive and sought-after, small production wines in the world. However, the owner’s inventory did not specify a vintage (year) for any of the wines on the inventory, nor did the inventory contain sufficient data regarding the Appellation d’origine Contrôlée (AOC origin), nor the Cru status (1er Cru/Premier Cru, etc.). BSC requested additional information to substantiate the existence of the wines in the owner’s inventory, such as photographs, purchase receipts, etc. As of the date of this report, no such information had been provided. It is BSC’s professional opinion that the provided Wine Inventory spreadsheet reportedly produced by the Owner or Owner’s Agent, Bates stamped “XXX-007599” through “XXX-007614” and dated October 31, 2018 lacked sufficient detail to develop an estimate of Retail Replacement Value. Moreover, the provided owner’s wine inventory did not meet the minimum standard of care for a wine inventory on which a basis of Retail Replacement Value could be developed. The owner’s wine inventory therefore lacked basis and/or merit and could not be relied upon, by any party or for any reason, as a true and correct inventory of the wine collection housed at the subject property at the time of the reported flood event. WINE SUPPLY COMPANY Spreadsheet – Review & Response: BSC reviewed the provided spreadsheet with the handwritten heading, “WINE SUPPLY COMPANY”, pages labeled “#305” to “#313” (nine (9) pages total) with no date, which was represented to be an inventory of the wine in the subject collection. BSC’s review of the provided spreadsheet revealed that the document contained insufficient detail to develop an estimate of Retail Replacement Value. Specifically, the vintage was listed as either a single digit (such as a “0” or a “3”) or a double digit (such as a “10” or a “15”) and no bottle sizes were noted. The provided data was insufficient to determine the actual vintage of the wine and the size of the bottle. In addition, there was no column for the quantity of bottles in the spreadsheet, although some rows did include a notation in the Vintage column such as “x2” that may have indicated two (2) bottles.

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It is BSC’s professional opinion that the provided spreadsheet with the handwritten heading, “WINE SUPPLY COMPANY”, pages labeled “#305” to “#313” (nine (9) pages total) with no date, which was represented to be an inventory of the wine in the subject collection lacked sufficient detail to develop an estimate of Retail Replacement Value. Moreover, the provided spreadsheet did not meet the minimum standard of care for a wine inventory on which a basis of Retail Replacement Value could be developed. The provided spreadsheet therefore lacked basis and/or merit and could not be relied upon, by any party or for any reason, as a true and correct inventory of the wine collection housed at the subject property at the time of the reported flood event.

Summary of Findings Based on inspection of the subject property, research, and/or review of provided documents, BSC provides the following conclusions:

At the time of BSC’s October 28, 2019 inspection, the Retail Replacement Value of the wine collection stored on-site in the detached garage (63 bottles total) was $49,518.00 as detailed in Appendix D herein.

BSC’s review of the CARRIER Inventory and CONTENTS COMPANY photographs revealed that many of the wines documented therein had been misclassified, which resulted in an incorrect estimation of both quantity and Retail Replacement Value of the wine detailed therein.

The CARRIER Inventory detailed 337 bottles of wine, which CARRIER valued at $102,770.78. BSC’s review of the provided documents substantiated only 198 bottles of wine, with an estimated Retail Replacement Value of $96,124.95.

The provided Wine Inventory spreadsheet reportedly produced by the Owner or Owner’s Agent, Bates stamped “XXX-007599” through “XXX-007614” and dated October 31, 2018 lacked sufficient detail to develop an estimate of Retail Replacement Value. Moreover, the provided owner’s wine inventory did not meet the minimum standard of care for a wine inventory on which a basis of Retail Replacement Value could be developed. The owner’s wine inventory therefore lacked basis and/or merit and could not be relied upon, by any party or for any reason, as a true and correct inventory of the wine collection housed at the subject property at the time of the reported flood event.

The provided spreadsheet with the handwritten heading, “WINE SUPPLY COMPANY”, pages labeled “#305” to “#313” (nine (9) pages total) with no date, which was represented to be an inventory of the wine in the subject collection lacked sufficient detail to develop an estimate of Retail Replacement Value. Moreover, the provided spreadsheet did not meet the minimum standard of care for a wine inventory on which a basis of Retail Replacement Value could be developed. The provided spreadsheet therefore lacked basis and/or merit and could not be relied upon, by any party or for any reason, as a true and correct inventory of the wine collection housed at the subject property at the time of the reported flood event.

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Disclosure Information collected during the course of this investigation has been retained in our files, and will be made available to you upon your request. This report has been prepared for the sole use and purpose of CLIENT COMPANY, and only you have the authority to distribute this report to any other persons, firms, or corporations. BSC, its agents and/or employees do not have and do disclaim any contractual relationship with, or duty or obligation to, any party other than the addressee of this report and the principals for whom the addressee is acting. Only the expert(s) who signed this document have the authority to change its contents, and then, only in writing to you. This report addresses the results of work completed to date. Should additional information become available, BSC reserves the right to amend, as warranted, any of our conclusions. Thank you for the opportunity to serve you and other concerned parties through the performance of these services. Please feel free to contact BSC at any time should you have questions or need additional services. BSC Forensics is a registered DBA of Sincerely, BSC Forensic Services, LLC Mark C. Roberts, CSW Wine Loss Consultant Jeff Gish, P.E., D.F.E. Principal - Senior Forensic Investigator Louisiana Firm No. EF-5513 Appendix A BSC Drone Images Appendix B Detached Garage Photographs Appendix C Wine Inventory Photographs Appendix D BSC Wine Inventory Spreadsheet Appendix E CARRIER/CONTENTS COMPANY Wine Inventory Spreadsheet

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BSC Forensics

Appendix A

BSC Drone Images

Descriptions in this document reference front, back, left, and right. Orientation is based as if facing the structure from the designated global direction defined within the Property Description

section of the report.

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BSC File No. ------ CARRIER Claim No. ------

BSC Forensics FIRST LAST Residence App A BSC Drone Images Page 1 of 4

Drone Images Taken on Monday, October 28, 2019

Photograph No. 1: Property overview from the top; note the detached garage (rectangle), connected to the primary dwelling with a

covered breezeway.

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Photograph No. 2: Overview of the detached garage, which housed the wine collection.

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Photograph No. 3: Overview of the detached garage front (southwest) elevation.

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Photograph No. 4: Overview of the detached garage back (northeast) elevation.

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BSC Forensics

Appendix B

Detached Garage Photographs

Descriptions in this document reference front, back, left, and right. Orientation is based as if facing the structure from the designated global direction defined within the Property Description

section of the report.

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BSC Forensics FIRST LAST Residence App B Photographs Page 1 of 19

Photographs Taken on Monday, October 28, 2019

Exterior Overview Photographs

Photograph No. 1: Front (southwest) elevation of the detached garage, from the front-left

corner.

Photograph No. 2: Front elevation of the detached garage from the front-right corner.

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Photograph No. 3: Right elevation from the front-right corner.

Photograph No. 4: Right elevation from the back-right corner.

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Photograph No. 5: Back elevation from the back-right corner.

Photograph No. 6: Back elevation from the back-left corner.

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Photograph No. 7: Left elevation from the back-left corner.

Photograph No. 8: Left elevation from the front-left corner.

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Photograph No. 9: Typical sandbags at the exterior elevations, consistent with attempts to

mitigate floodwater entry.

First Level Interior Photographs

Photograph No. 10: Garage vehicle parking area, accessible through various overhead doors

and personnel doors; note the room was located at the left portion of the detached garage building; note also the personnel door at the right wall of the room (arrow), which led to the wine storage room.

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Photograph No. 11: Overview of the wine storage room from the front-left; note multiple self-

contained refrigeration units installed in a built-in housing along the right wall.

Photograph No. 12: Overview of the wine storage area from the back-left; note one (1)

additional self-contained refrigeration unit at the left wall, which had been removed from the housing (arrow).

Photograph No. 13: Shop/storage room to the right of the wine storage room, at the right end of

the building.

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Photograph No. 14: Single-gang junction boxes at the left wall of the storage area; note the

junction boxes served the self-contained refrigeration units in the wine storage room; note the junction boxes were located approximately 42 to 48 inches above the finished concrete floor slab.

Photograph No. 15: Pattern of horizontal stains generally located approximately 33 to 34 inches

above the interior finished floor, consistent with potential flood line.

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Photograph No. 16: Overview of the self-contained refrigeration units at the right wall of the

wine storage room; note the refrigeration units were arbitrarily named Units 1 through 5 as depicted, beginning at the rearmost unit depicted with open door (Unit 5 had been removed from the housing prior to BSC’s inspection).

Photograph No. 17: Refrigeration Unit 1; note the unit was a Sub-Zero self-contained 30-inch

refrigeration unit, Model W8-30, approximately 146-bottle capacity; note the unit contained 31 bottles.

2 1 3 4 5

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Photograph No. 18: Discovered condition of the top shelf of the refrigeration unit; note the

bottle at the front-left of the unit contacted the housing, which had resulted in tears in the wine label prior to BSC's inspection (see Appendix C for additional detail).

Photograph No. 1: Label torn from shelf being too close to top housing.

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Photograph No. 19: Replaced condition of the bottles at the top shelf; note BSC rotated the

bottles from their discovered position, such that the labels would not contact the housing.

Photograph No. 20: Top housing of the unit; note remnants of paper from the labels transferred

to the housing.

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Photograph No. 21: Discovered condition at the second shelf down from the control panel; note

similar condition of torn label at the bottle at the front-left portion of the unit; note the bottle did not contact the shelf above; and, as such, the torn label condition had reasonably occurred while the bottle had been stored at a different location, potentially within the same unit and/or adjacent refrigeration units.

Photograph No. 22: Installed condition of Refrigeration Unit 1; note the unit was on the

concrete slab floor, with the mechanical unit above the refrigerated enclosure, accessible by hinged cover.

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Photograph No. 23: Set points of Refrigeration Unit 1; note the unit was set at 50 degrees

Fahrenheit at both top and bottom zones.

Photograph No. 2: Temperature reading at the interior of approximately 60 degrees

Fahrenheit.

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Photograph No. 24: Label affixed to the front insulated glazing of Refrigeration Unit 1, which

read “RED WINE”.

Photograph No. 25: Refrigeration Unit 2; note the unit was a Sub-Zero self-contained 30-inch

refrigeration unit, Model 430 (430G/S 2), approximate 146-bottle capacity; note the unit contained 32 bottles.

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Photograph No. 26: Installed condition of Refrigeration Unit 2; note the unit had been installed

on the concrete floor slab, with mechanical equipment mounted over the refrigerated box, accessible by louvered cover.

Photograph No. 27: Set point of Refrigeration Unit 2; note the unit was set to 40 degrees

Fahrenheit at both the top and bottom zones; note temperature readings at the interior revealed approximately 49 degrees Fahrenheit interior temperature.

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Photograph No. 28: Label affixed to the front insulated glazing of Refrigeration Unit 2, note the

label was illegible.

Photograph No. 29: Refrigeration Unit 3 located at the middle of the installed bank of

refrigeration units; note the unit was a Sub-Zero Model 427 (427G 2), approximate 132-bottle capacity; note the refrigeration unit was not in service at the time of BSC's inspection and was empty.

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Photograph No. 30: Installed condition of Refrigeration Unit 3; note the base of the unit was

elevated approximately 5 inches above finished floor, with the mechanical equipment mounted at the underside of the unit.

Photograph No. 31: Additional view of the mechanical equipment at the base of the unit.

Photograph No. 32: Label affixed to the insulated glazing on the front face of the refrigeration

unit, which read “WHITE WINE”.

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Photograph No. 33: Refrigeration Unit 4; note the unit was a self-contained unit with no

branding or identification apparent other than the “Wine Chiller” label depicted at the top of the unit; note the two-zone unit appeared to be set for white wine at the top zone and red wine at the bottom zone, as indicated by LED status lights at the display panel at the top of the unit; note a label affixed to the insulated glazing at the front cover read “CHAMPAGNE/WHITE WINE”.

Photograph No. 34: Temperature readings at the interior of Refrigeration Unit 4; note

approximately 58 degrees Fahrenheit.

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Photograph No. 35: Refrigeration Unit 5 at the left wall of the wine storage area; note the unit

was not in service; note Danby Silhouette Series, model number DWC166BLSRH (Black), approximate 166-bottle capacity; note the unit included a bottom-mounted refrigeration unit.

Photograph No. 36: Vertical linear pattern of paint application at the sides of the unit (arrows),

consistent with historical installation within the built-in wall opening at Refrigeration Unit 5; note a corresponding opening with no unit installed at the front-right corner.

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Photograph No. 37: Additional view of the vacant built-in storage area for refrigeration unit

installation; note the base of the platform was approximately 15 inches above the interior finished floor.

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BSC Forensics

Appendix C

BSC Wine Inventory Photographs

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BSC Forensics FIRST LAST Residence App C Photographs Page 1 of 80


BSC Wine Inventory Photographs

Photograph No. 1: Vintage 2009, Domaine de la Romanée-Conti, Corton, Grand Cru, 750 ml;

note self-applied label that read “Do not drink before 2017” above main label.

Photograph No. 2: Neck of the Corton capsule; note signs of wine seepage consistent with

potential heat exposure.

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Photograph No. 3: Back label of the 2009 Corton Grand Cru; note the wine stain on the right

side of back label, consistent with potential heat exposure.

Photograph No. 4: Vintage 2009 Domaine de la Romanée-Conti, Richebourg, Grand Cru, 750

ml, note self-applied label that read “Do not drink before 2017” above main label.

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Photograph No. 5: Wine seepage from capsule and slightly protruding cork consistent with

potential heat exposure.

Photograph No. 6: Vintage 2009, Domaine de la Romanée-Conti, Richebourg, Grand Cru, 750

ml; note back label right side visible wine stains to the right of the label on the glass consistent with potential heat exposure.

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Photograph No. 7: Vintage 2009, Domaine de la Romanée-Conti, Romanée-Saint-Vivant,

Grand Cru, 750 ml; note self-applied label that read “Do not drink before 2017” above main label.

Photograph No. 8: Back label of 2009 Domaine Romanée-Conti, Romanée-Saint-Vivant,

Grand Cru; note Burgundy Wine Company importer label above the main back label.

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Photograph No. 9: 2009 vintage, Domaine de la Romanée-Conti, Grands Échezeaux, Grand

Cru, 750 ml; note self-applied label that read “Do not drink before 2017” above main label.

Photograph No. 10: 2009 vintage, Domaine de la Romanée-Conti, Grands Échezeaux, Grand

Cru back label.

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Photograph No. 11: 2009 vintage, Domaine de la Romanée-Conti, Échezeaux, Grand Cru, 750

ml; note self-applied label that read “Do not drink before 2017” above main label; note front label of wine bottle shows water spots and torn label bottom right-hand corner.

Photograph No. 12: 2009 vintage, Domaine de la Romanée-Conti, Échezeaux, Grand Cru; note

back label shows water stains.

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Photograph No. 13: Échezeaux capsule shows wine seepage with dried wine stains on top of the

capsule, consistent with potential heat exposure.

Photograph No. 14: 2006 vintage, Domaine de la Romanée-Conti, Romanée-Saint-Vivant,

Grand Cru, 750 ml bottle; note self-applied label that read “DO NOT DRINK BEFORE 2016…$1000 BOTTLE OF WINE”.

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Photograph No. 15: Back label 2006 vintage, Domaine de Romanée-Conti, Romanée-Saint-

Vivant, Grand Cru, 750 ml bottle; note top left-hand corner, label was peeling away; note slightly protruding cork consistent with potential heat exposure.


Grand Cru, 750 ml, note self-applied label that read, “DO NOT DRINK BEFORE 2016…$1000.00 BOTTLE OF WINE”; note water stains on the front label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 17: Back label 2006, Domaine de la Romanée-Conti, Romanée-Saint-Vivant,

Grand Cru 750 ml; note slight water stains on back label and nicked label.

Photograph No. 18: 2006 vintage Domaine de la Romanée-Conti, Romanée-Saint-Vivant,

Grand Cru, 750 ml; note torn center mark on label and water stains.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 19: Back label Romanée-Saint-Vivant; note torn marks on back label and water

stains on back label.

Photograph No. 20: 2006 vintage, Domaine de la Romanée-Conti, Romanée-Conti, Grand Cru,

750 ml; note the top producer label read, “MONOPOLE 2006”; note label was wrinkled and slightly out of position; note the self-applied label that read, “DO NOT DRINK BEFORE (illegible)…$3800.00 BOTTLE OF WINE”; note water-stained label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 21: Back label of 2006 vintage, Domaine de la Romanée-Conti, Romanée-

Conti, Grand Cru; note torn labels with water stains.

Photograph No. 22: Front of a bottle, with the label missing, which prevented determination of

vintage and/or producer.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 23: Ullage/fill level of approximately 18mm; note cracked capsule.

Photograph No. 24: 2004 vintage; unable to determine producer; Bourgogne, 750 ml bottle;

note wrinkled and torn label with water stains.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 25: 2009 vintage, Domaine Mugneret, Échezeaux, Grand Cru, 750 ml; note

wrinkled and water-stained label.

Photograph No. 26: Back label 2009 Domaine Mugneret, Échezeaux, Grand Cru; note water

stains on top portion by barcode.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 27: 2006 vintage, Domaine de la Romanée-Conti, Romanée-Conti, Grand Cru,

750 ml; note the self-applied label with masking tape that read “GIFT For Your Doctor Friend”; note top label was off-center and read “MONOPOLE 2006”; note water-stained label and nicked label.

Photograph No. 28: Back label, 2006 vintage, Domaine de la Romanée-Conti, Romanée-Conti;

note water-stained and nicked label.

REDACTED SAMPLE

CONFIDENTIAL





Grand Cru, 750 ml; note self-applied label that read “DO NOT DRINK BEFORE (illegible)… $1000.00 BOTTLE OF WINE”; note water-stained and nicked label.

Photograph No. 30: Back label of 2006, Domaine de la Romanée-Conti, Romanée-Saint-Vivant,

Grand Cru; note slight water stains across top of back label and bottom right-hand corner of back label and water stains on the importer label above the main back label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 31: Unable to determine vintage, Concha Y Toro, Terrunyo, Cabernet

Sauvignon, 750 ml; note slightly wrinkled label.

Photograph No. 32: Back label of Concha Y Toro, Terrunyo, Cabernet Sauvignon.

REDACTED SAMPLE

CONFIDENTIAL






Photograph No. 34: Ullage/fill level of approximately 15mm.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 35: Back label of Concha Y Toro, Terrunyo, Cabernet Sauvignon; note water

stains from top to lower left-hand corner of back label.


Sauvignon, 750 ml; note wrinkled label.

REDACTED SAMPLE

CONFIDENTIAL





Photograph No. 38: Back label of Concha Y Toro, Terrunyo, Cabernet Sauvignon; note wrinkled

label.

REDACTED SAMPLE

CONFIDENTIAL







REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 41: Back label of Concha Y Toro, Terrunyo, Cabernet Sauvignon; note water

stain.

Photograph No. 42: Unable to determine vintage, Domaine Daniel Rion et Fils, Vosne-

Romanee, 750 ml; producer and type determined by information on back label, depicted in the next photograph; note bottle was burgundy shape.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 43: Back label, 2012 vintage, Domaine Danielle Rion, Vosne-Romanee, 1er

Cru Les Beaux Monts, 750 ml; note water stains.

Photograph No. 44: 2011 vintage, Domaine Michel Magnien, Clos de la Roche, Grand Cru, 750

ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 45: Side picture of 2011 Domaine Michel Magnien, Clos de la Roche.

Photograph No. 46: Back label 2011 Domaine Michel Magnien, Clos de la Roche; note slight

water stain above label, top right-hand corner and importers label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 47: 2008 vintage, Domaine Michel Magnien, Charmes-Chambertin, Grand

Cru, 750 ml.

Photograph No. 48: Side label of 2008 Domaine Michel Magnien, Charmes-Chambertin.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 49: Back label 2008 Domaine Michel Magnien, Charmes-Chambertin.

Photograph No. 50: 2012 vintage, Domaine Dujac, Morey-St- Denis, 750 ml; note wrinkled

label and slight water stains.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 51: Back label 2012 Domaine Dujac, Morey-Saint-Denis; note slight water

stains on left-hand side of back label; note imported by the Sorting Table LLC, Napa, California.

Photograph No. 52: 2012 vintage, Domaine Arlaud, Morey-St.-Denis, 1er Cru Aux Cheseaux,

750 ml bottle; note wrinkled label, off-centered vintage label above main label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 53: Back label photo 2012 vintage, Domaine Arlaud, Morey-Saint-Denise, 1er

Cru Aux Cheseaux.

Photograph No. 54: 2012 vintage, Domaine Arlaud, Morey-St.-Denise, 1er Cru Aux Cheseaux,

750 ml; note wrinkled label with water stains.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 55: Back label 2012 vintage, Domaine Arlaud, Morey-Saint-Denis, 1er Cru Aux

Cheseaux.

Photograph No. 56: 2011 vintage, Domaine Marchand & Tawse, Vosne-Romanee, 1er Cru, Les

Suchots, 750 ml; note torn label indicating bottle being wedged too tightly in shelf drawer and binding against top of housing of refrigeration unit; note wrinkled label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 57: Back label 2011 vintage, Domaine Marchand & Tawse, Vosne-Romanee,

1er Cru, Les Suchots; note back label wrinkled.

Photograph No. 58: 2013 vintage, Camille Giroud, Bourgogne Blanc, 750 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 59: Back label 2013 vintage, Camille Giroud, Bourgogne Blanc; note water

stain on back label.

Photograph No. 60: 2013 vintage, producer Camille Giraud, Bourgogne Blanc, 750 ml bottle;

note slightly wrinkled label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 61: Side view of 2013 vintage, Camille Giraud Bourgogne Blanc.

Photograph No. 62: Back label 2013 vintage, Camille Giraud Bourgogne Blanc; note slight

water stains on back of label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 63: 2013 vintage, Camille Giraud, Bourgogne Blanc, 750 ml.

Photograph No. 64: Back label 2013 vintage, Camille Giraud, Bourgogne Blanc; note water-

stained back label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 65: 2013 vintage, Camille Giraud, Bourgogne Blanc, 750 ml bottle; note

slightly wrinkled label lower left-hand corner.

Photograph No. 66: Back label 2013 vintage, Camille Giraud, Bourgogne Blanc.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 67: 1997 vintage, Joseph Drouhin, Chambolle-Musigny, 1er Cru, 750 ml.

Photograph No. 68: Back label 1997 vintage, Joseph Drouhin, Chambolle-Musigny, 1er Cru;

note slight water stains on top left-hand corner of back label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 69: 1997 vintage, Joseph Drouhin, Chambolle-Musigny, 1er Cru, 750ml.

Photograph No. 70: Back label 1997 vintage, Joseph Drouhin, Chambolle-Musigny, 1er Cru;

note slight water stains on top left-hand corner of back label; note import company was Burgundy Wine Company.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 71: 1999 vintage, Mezes Maly, Royal Tokaji, 6 Puttonyos, 500 ml.

Photograph No. 72: Back label 1999 vintage, Mezes Maly, Royal Tokaji, 6 Puttonyos.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 73: 1999 vintage, Mezes Maly, Royal Tokaji, 6 Puttonyos, 500 ml bottle.


REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 75: 1999 vintage, Mezes Maly, Royal Tokaji, 6 Puttonyos, 500 ml.


REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 77: 2003 vintage, Churchill's, Porto, 375 ml.

Photograph No. 78: Back label 2003 vintage, Churchill's, Porto.

REDACTED SAMPLE

CONFIDENTIAL





Photograph No. 80: Back label 2003 vintage, Churchill's Porto.

REDACTED SAMPLE

CONFIDENTIAL






REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 83: Back label 2003 vintage, Churchill's, Porto; note top left-hand corner of

label beginning to peel back.

Photograph No. 84: Back label 2003 vintage, Churchill's, Porto; back label photo showing

slight peel at top right-hand corner of back label.

REDACTED SAMPLE

CONFIDENTIAL





Photograph No. 86: Back label 2003 vintage, Churchill's Porto.

REDACTED SAMPLE

CONFIDENTIAL





Photograph No. 88: Back label 2003 vintage, Churchill's, Porto

REDACTED SAMPLE

CONFIDENTIAL






REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 97: NV, Edmond Briotett, Creme de Cassis, 375 ml.

Photograph No. 98: Detail photo, front label NV Edmond Briotett, Créme de Cassis, 375 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 99: Ullage/fill level of approximately 25 ml.

Photograph No. 100: Back label NV Edmond Briotett, Créme de Cassis.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 101: Detail photo of back label, NV Edmond Briotett, Crème de Cassis.

Photograph No. 102: NV, Edmond Briotett, Creme de Cassis, 375 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 103: Back label NV Edmond Briotett, Crème de Cassis

Photograph No. 104: NV, Edmond Briotett, Crème de Cassis, 375 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 105: Back label NV Edmond Briotett, Crème de Cassis; note base neck fill level.

Photograph No. 106: NV, Edmond Briotett, Crème de Cassis, 375 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 107: Back label NV Edmond Briotett, Crème de Cassis; note base neck fill level.

Photograph No. 108: Original Gift Box (OGB) packaging of the Matusalem Olorosso Sherry, 30

years aged; note each bottle listed in inventory was in its OGB.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 109: Back label Matusalem OGB container.

Photograph No. 110: Side label barcode of OGB packaging of Matusalem.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 111: NV, Matusalem, Olorosso Dolce Viejo, Sherry, 30 years aged, 750 ml.

Photograph No. 112: Ullage/fill level of approximately 25mm (base neck fill).

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 113: Back label of Matusalem Olorosso Dolce Viejo, Sherry, 30 years aged.

Photograph No. 114: Back label, in detail, NV Matusalem, Olorosso Dulce Viejo, Sherry, 30

years aged.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 115: Back label Matusalem, Olorosso Dolce Viejo; note importer information.

Photograph No. 116: Back label Matusalem, Olorosso Dolce Viejo; note importer information.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 117: NV, Matusalem, Olorosso Dolce Viejo, 30 years aged, Sherry, 750 ml.

Photograph No. 118: Back label Matusalem, Olorosso Dolce Viejo, Sherry, 30 years aged; note

slight nicks across the top of the back label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 119: NV, Matusalem, Olorosso Dolce Viejo, Sherry, 30 years aged, 750 ml.

Photograph No. 120: Back label Matusalem, Olorosso Dolce Viejo, Sherry, 30 years aged.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 121: NV, Matusalem, Olorosso Dolce Viejo, Sherry, 30 years aged; 750 ml.; note

slight nick on top-right of label.

Photograph No. 122: Back label; note nicks and tears on back label on left and right top corners.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 123: Non-vintage, Matusalem, Olorosso Dolce Viejo, Sherry, 30 years aged, 750

ml.

Photograph No. 124: Back label Matusalem, Olorosso Dolce Viejo, Sherry, 30 years aged; note

slight nick on top left corner of label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 125: 2006 vintage, Domaine de Montille, Pommard, 1er Cru Les Rugions, 1.5 L

(1500); note slight stain marks on front label.

Photograph No. 126: Ullage/fill level of approximately 18 mm.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 127: Back label 2006 vintage, Domaine Montille, Pommard, 1er Cru Les

Rugions, 1.5 L (1500); note water stains on back label.

Photograph No. 128: 2016 vintage, Patrick Javillier, Corton-Charlemagne, Grand Cru, 750 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 129: Back label photo of 2016 vintage, Javillier, Corton-Charlemagne, Grand

Cru.

Photograph No. 130: 2016 vintage, Georges Vernay, Coteau de Vernay, Condrieu, 750 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 131: Back label 2016 vintage, Georges Vernay, Coteau de Vernay, Condrieu.

Photograph No. 132: 2016 vintage, Georges Vernay, Coteau de Vernay, Condrieu, 750 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 133: Back label 2016 vintage, Georges Vernay, Coteau de Vernay, Condrieu.

Photograph No. 134: Back label 2016 vintage, Georges Vernay, Coteau de Vernay, Condrieu;

note detail with shipper information.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 135: 2015 vintage, Domaine de Montille, Meursault, 1er Cru Les Perrieres, 750

ml.

Photograph No. 136: Back label 2015 vintage, Domaine de Montille, Meursault, 1er Cru Les

Perrieres; note importer information with slight water stains on lower portion of label.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 137: 2015 vintage, Domaine Chanson, 1er Cru Clos Des Mouches, 750 ml.

Photograph No. 138: Back label 2015 vintage, Domaine Chanson, 1er Cru Clos Des Mouches;

note importer information.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 139: 2016 vintage, Domaine Alain Chavy, Puligny-Montrachet, 1er Cru Les

Champs Gains, 750 ml.

Photograph No. 140: Back label 2016 vintage, Domaine Alain Chavy, Puligny-Montrachet, 1er

Cru Les Champs; note slightly torn label at bottom

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 141: 2015 vintage, Domaine Chanson, 1er Cru Clos Des Mouches, 750 ml.

Photograph No. 142: Back label 2015 vintage, Domaine Chanson, 1er Cru Des Mouches.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 143: Delamain, Grande Champagne Reserve de la Familly, Cognac, 750 ml.

Photograph No. 144: Close-up view of front label depicted in the previous photograph.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 145: Ullage/fill level on Delamain Grande Champagne Cognac; note ullage/fill

level of approximately 30 mm (base neck).

Photograph No. 146: 2006 vintage, Domaine Leflaive, Bienvenues-Batard-Montrachet, Grand

Cru, 3000 ml (Jeroboam).

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 147: Left side of the 2006 vintage, Leflaive, Bienvenues-Batard-Montrachet,

3000 ml.

Photograph No. 148: Right side view of the 2006 vintage, Leflaive, Bienvenues-Batard-

Montrachet, 3000 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 149: Ullage/fill level of approximately 30 mm; note capsule was wax and cracked

in various portions.

Photograph No. 150: Close-up of wax capsule with broken portions at the very base and hairline

cracks running throughout vertical and horizontal.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 151: 2006 vintage, Domaine Leflaive, Bienvenues-Batard-Montrachet, 3000 ml.;

note imprint on cracked wax capsule.

Photograph No. 152: Back label view of the 2006 vintage, Leflaive Bienvenues-Batard-

Montrachet 3000 ml (Jeroboam) bottle.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 153: Back label of 2006 vintage, Domaine Leflaive, Bienvenues-Batard-

Montrachet, 3000 ml.; note importer information.

Photograph No. 154: Back label close-up of 2006 vintage, Domaine Leflaive, Bienvenues-Batard-

Montrachet, 3000 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 155: 1999 vintage, Mezes Malt, Royal Tokaji, 6 Puttonyos, 500 ml.

Photograph No. 156: Top wax capsule of the 1999 vintage Mezes Maly, Royal Tokaji, 6

Puttonyos.

REDACTED SAMPLE

CONFIDENTIAL





Photograph No. 158: 2008 vintage, Domaine Zind Humbrecht, Selection de Grains Nobles, Pinot

Gris, Clos Windsbuhl, 375 ml.

REDACTED SAMPLE

CONFIDENTIAL




Photograph No. 159: 2008, Zind Humbrecht, Selection de Grains Nobles, Pinot Gris, Clos

Windsbuhl; note ullage/fill level of approximately 23 mm.

REDACTED SAMPLE

CONFIDENTIAL

BSC Forensics

Appendix D

BSC Wine Inventory Spreadsheet

REDACTED SAMPLE

CONFIDENTIAL

BSC File No. ‐‐‐‐‐‐ CARRIER Claim No. ‐‐‐‐‐‐

BSC 001 1 2009Domaine de la Romanee-Conti,

Corton, Prince Florent De Merode, Grand Cru

Cote de Nuits/ Vosne-Romanee Pinot Noir 750CARRIER misclassified this wine in CONTENTS COMPANY Photo 4044

1 1,679.00$ 1,679.00$


Richebourg, Grand CruCote de Nuits/ Vosne-Romanee Pinot Noir 750

CARRIER misclassified this wine in CONTENTS COMPANY Photo 4044

1 3,100.00$ 3,100.00$

BSC 003 7 2009Domaine de la Romanee Conti, Romanee-Saint-Vivant, Marey-

Monge, Grand CruCote de Nuits/ Vosne-Romanee Pinot Noir 750

CARRIER misclassified this wine in CONTENTS COMPANY Photo 4044

1 2,400.00$ 2,400.00$

BSC 004 9 2009Domaine de la Romanee-Cont, Grands Echezeaux, Grand Cru

Cote de Nuits/ Vosne-Romanee Pinot Noir 750CARRIER misclassified this wine in CONTENTS COMPANY Photo 4057

1 1,999.00$ 1,999.00$


Echezeaux, Grand CruCote de Nuits/ Vosne-Romanee Pinot Noir 750

Not listed in CARRIER Inventory or depicted in CONTENTS COMPANY photos

1 2,000.00$ 2,000.00$


Romanee-Saint-Vivant, Grand CruCote de Nuits/ Vosne-Romanee Pinot Noir 750


1 2,200.00$ 2,200.00$




1 2,200.00$ 2,200.00$




1 2,200.00$ 2,200.00$


Romanee-Conti, Grand CruCote de Nuits/ Vosne-Romanee Pinot Noir 750

This wine was described in the CARRIER Inventory as CONTENTS COMPANY Photo 4050 (photo not provided); the CARRIER Inventory listed the 2006 Domaine de la Romanee-Conti, Romanee-Conti, Grand Cru, quantity as 12 bottlers; only 2 bottles present (BSC 009 and BSC 012)

1 12,000.00$ 12,000.00$

BSC 010 24 2004 Bourgogne Rouge Bourgogne Pinot Noir 750Front label missing, unable to verify producer; Bourgogne Rouge typically has a Retail Value of approximately $30.00

1 30.00$ 30.00$

BSC 011 25 2009Domaine Mugneret, Echezeaux,

Grand Cru, En OrveauxCote de Nuits/ Vosne-Romanee Pinot Noir 750


1 150.00$ 150.00$


Romanee-Conti, Grand CruCote de Nuits/ Vosne-Romanee Pinot Noir 750

This wine was described in the CARRIER Inventory as CONTENTS COMPANY Photo 4050 (photo not provided); the CARRIER Inventory listed the 2006 Domaine de la Romanee-Conti, Romanee-Conti, Grand Cru, quantity as 12 bottlers; only 2 bottles present (BSC 009 and BSC 012)

1 12,000.00$ 12,000.00$




1 2,200.00$ 2,200.00$

BSC 014 31 NAConcha Y Toro, Terrunyo, Cabernet Sauvignon, Andes Pique Vineyard

Maipo Valley, Chile Cabernet Sauvignon 750 1 45.00$ 45.00$



Value(per Bottle)

Value(Total)

APPENDIX D: BSC WINE INVENTORY

PhotoID Condition/CommentsVintage Producer & Type Region VarietalSize(mL)

Quantity

CONTENTS COMPANY Photos 4057 (2 bottles), 4058 (2 bottles) and 4059 (2 bottles)

BSC Forensics FIRST LAST Residence Appendix D

REDACTED SAMPLE

CONFIDENTIAL


Value(per Bottle)

Value(Total)



Quantity





BSC 018 42 2012Domaine Daniel Rion et Fils, Vosne-

Romanee, 1er Les Beaux MontsCote de Nuits/ Vosne-Romanee Pinot Noir 750 Front label missing; BSC verified vintage, producer, type and region 1 75.00$ 75.00$

BSC 019 44 2011Domaine Michel Magnien, Clos de la

Roche, Grand CruCote de Nuits/ Morey-Saint-Denis Pinot Noir 750 CONTENTS COMPANY Photo 4054 1 225.00$ 225.00$

BSC 020 47 2008Domaine Michel Magnien, Charmes-

Chambertin, Grand CruCote de Nuits/ Gevrey-Chambertin Pinot Noir 750


1 175.00$ 175.00$

BSC 021 50 2012 Domaine Dujac, Morey-Saint-Denis Cote de Nuits/ Morey-Saint-Denis Pinot Noir 750Not listed in CARRIER Inventory or depicted in CONTENTS COMPANY photos

1 125.00$ 125.00$

BSC 022 52 2012Domaine Arlaud, Morey-Saint-Denis,

1er Aux CheseauxCote de Nuits/ Morey-Saint-Denis Pinot Noir 750


1 80.00$ 80.00$

BSC 023 54 2012Domaine Arlaud, Morey-Saint-Denis,

1er Aux CheseauxCote de Nuits/ Morey-Saint-Denis Pinot Noir 750


1 80.00$ 80.00$

BSC 024 56 2011Pascal Marchand & Tawse, Vosne-

Romanee, 1er Les SuchotsCote de Nuits/ Vosne-Romanee Pinot Noir 750 CONTENTS COMPANY Photos 4058 (1 bottle) and 4059 (1 bottle) 1 160.00$ 160.00$

BSC 025 58 2013 Camille Giroud, Bourgogne Blanc Bourgogne Chardonnay 750 1 30.00$ 30.00$




BSC 029 67 1997Joseoh Drouhin, Chambolle-

Musigny, 1erCote de Nuits/ Chambolle-Musigny Pinot Noir 750


1 110.00$ 110.00$

BSC 030 69 1997Joseoh Drouhin, Chambolle-

Musigny, 1erCote de Nuits/ Chambolle-Musigny Pinot Noir 750


1 110.00$ 110.00$

BSC 031 71 1999 Mezes Maly, Tokaji, 6 Puttonyos Tokay, Hungary Furmint 500 1 175.00$ 175.00$ CONTENTS COMPANY Photo 4030 depicted 1 bottle

CONTENTS COMPANY Photo 4062 depicted 6 bottles


REDACTED SAMPLE

CONFIDENTIAL


Value(per Bottle)

Value(Total)



Quantity

BSC 032 73 1999 Mezes Maly, Tokaji, 6 Puttonyos Tokay, Hungary Furmint 500 1 175.00$ 175.00$

BSC 033 75 1999 Mezes Maly, Tokaji, 6 Puttonyos Tokay, Hungary Furmint 500 1 175.00$ 175.00$

BSC 034 77 2003 Churchills Porto Vintage Alto Douro Blend 375 1 40.00$ 40.00$









BSC 043 97 NV Edmond Briotett, Crème de Cassis Dijon Cassis 375 1 15.00$ 15.00$




BSC 047 111 NV Matusalem Olorosso Sherry 30yr. Jerez, Spain Palomino 750Not listed in CARRIER Inventory or depicted in CONTENTS COMPANY photos

1 30.00$ 30.00$


1 30.00$ 30.00$

CONTENTS COMPANY Photo 4029 depicted 1 bottle

CONTENTS COMPANY Photo 4028 depicted 1 bottle


REDACTED SAMPLE

CONFIDENTIAL


Value(per Bottle)

Value(Total)



Quantity


1 30.00$ 30.00$


1 30.00$ 30.00$


1 30.00$ 30.00$

BSC 052 125 2006Domaine Montille Pommard, 1er Les

RugionsCote de Beaune/ Pommard Pinot Noir 1500 CARRIER/CONTENTS COMPANY photo #4044 1 250.00$ 250.00$

BSC 053 128 2016Patrick Javillier, Corton-Charlemange, Grand Cru

Cote de Beaune/ Ladoix-Serrigny Chardonnay 750Not listed in CARRIER Inventory or depicted in CONTENTS COMPANY photos

1 175.00$ 175.00$

BSC 054 130 2016Domaine Georges Vernay, Coteau de

Vernon, CondrieuNorthern Rhone Valley Viognier 750


1 175.00$ 175.00$

BSC 055 132 2016Domaine Georges Vernay, Coteau de

Vernon, CondrieuNorthern Rhone Valley Viognier 750


1 175.00$ 175.00$

BSC 056 135 2015Domaine Montille, Meursault, 1er

Les PerrieresCote de Beaune/ Meursault Chardonnay 750


1 110.00$ 110.00$

BSC 057 137 2015Domaine Chanson, 1er Clos de

MouchesCote de Beaune/ Santenay Chardonnay 750


1 110.00$ 110.00$

BSC 058 139 2016Domaine Alain Chavy, Puligny-

Montrachet, 1er Les Champs GainsCote de Beaune/ Puligny-

MontrachetChardonnay 750


1 90.00$ 90.00$

BSC 059 141 2015Domaine Chanson, 1er Clos de

MouchesCote de Beaune/ Santenay Chardonnay 750


1 110.00$ 110.00$

BSC 060 143 NVDelamain Grande Champagne,

Cognac, Family ReserveCognac, France Ugni Blanc 750 CONTENTS COMPANY Photo 4066 1 700.00$ 700.00$

BSC 061 146 2006Domaine Leflaive, Bienvenues-Batard-Montrachet, Grand Cru

Cote de Beaune/ Puligny-Montrachet

Chardonnay 3000 CONTENTS COMPANY Photo 4024 1 600.00$ 600.00$

BSC 062 155 1999 Mezes Maly, Tokaji, 6 Puttonyos Tokay, Hungary Furmint 500 CONTENTS COMPANY Photo 4030 1 175.00$ 175.00$

BSC 063 158 2008Zind Humbrecht, Selection de Grains

Nobles, Clos WindsbuhlAlsace, France Pinot Gris 375 CONTENTS COMPANY Photo 4037 1 155.00$ 155.00$

TOTALS 63 49,518.00$


REDACTED SAMPLE

CONFIDENTIAL

BSC Forensics

Appendix E

CARRIER/CONTENTS COMPANY Wine Inventory Spreadsheet

REDACTED SAMPLE

CONFIDENTIAL


BSC CONTENTS CO. BSC CONTENTS CO. BSC CONTENTS CO.

CARRIER 106 4016 2008 Andre Clouet Brut Champagne Blend 750Photo 4016 was an overview of Refrigeration Units 1 thorugh 4 with no wine depicted; could not substantiate this entry due to lack of evidence

0 18 -$ 56.10$ -$ 1,009.80$

CARRIER 107 4016 NV Codorniu Brut Cava Catalonia Blend Photo 4016 was an overview of Refrigeration Units 1 thorugh 4 with no wine depicted; could not substantiate this entry due to lack of evidence

0 32 -$ 11.21$ -$ 358.72$

CARRIER 108 4016 2012Rene Lequin-Colin, Batard-

Montrachet, Grand CruCote de Beaune/ Puligny-


Photo 4016 was an overview of Refrigeration Units 1 thorugh 4 with no wine depicted; could not substantiate this entry due to lack of evidence

0 1 -$ 147.90$ -$ 147.90$

CARRIER 109 4016 NACoquard Loison Fleurot, Clos de

la Roche, Grand CruCote de Nuits/ Morey-Saint-

DenisePinot Noir

Photo 4016 was an overview of Refrigeration Units 1 thorugh 4 with no wine depicted; could not substantiate this entry due to lack of evidence

0 19 -$ 127.49$ -$ 2,422.31$

CARRIER 110 4023 NVSegura Viudas, Heredad Brut

Reserva CavaCatalonia Blend 375

The CARRIER Inventory indicated a 750mL bottle; however, CONTENTS COMPANY Photo 4023 depicted a 187mL bottle (split). RRV reflects current pricing for 187mL

1 1 11.00$ 25.50$ 11.00$ 25.50$

CARRIER 111 4024 2006Domaine Leflaive, Bienvenues-Batard-Montrachet, Grand Cru


Chardonnay 3000BSC Retail Replacement Value (RRV) reflects current vintage market value

1 1 600.00$ 349.86$ 600.00$ 349.86$

CARRIER 112 4025 2008Castagnier, Charmes-Chambertin,

Grand CruCote de Nuits/ Gevrey-

ChambertinPinot Noir 750

The CARRIER Inventory misclassified the wine; the bottle depicted in Photo 4025 is a 2008 Michel Magnien Charmes-Chambertin, GC; the CARRIER inventory indicated 4 bottles, CONTENTS COMPANY photos depicted only 1, BSC's inspection revealed only 1 bottle. RRV reflects current vintage market value

1 4 118.00$ 56.09$ 118.00$ 224.36$

CARRIER 113 4026 2006 J.L. Chave, Hermitage Northern Rhone Valley Syrah 750Photo 4026 depicted only 1 bottle. RRV reflects current vinatge market value

1 8 300.00$ 213.18$ 300.00$ 1,705.44$

CARRIER 114 4027 2009Drouhin, Montrachet, Grand Cru,

Marquis de LaguicheCote de Beaune, Puligny-


Photo 4027 depicted only 1 bottle. RRV reflects current vintage market value

1 14 600.00$ 508.98$ 600.00$ 7,125.72$

CARRIER 115 4028 NVEdmond Briottet, Crèmsise De

CasProvence Cassis 375 RRV reflects current value market value 1 1 15.00$ 21.41$ 15.00$ 21.41$

CARRIER 116 4029 2003 Churchill's Vintage Porto Alto Douro Blend 375Photo 4029 depicted only 1 bottle. RRV reflects current vintage market value

1 7 40.00$ 50.99$ 40.00$ 356.93$

CARRIER 117 4030 1999 Mezes Maly, Tokaji, 6 Puttonoys Tokay Furmint 500Photo 4030 depicted only 1 bottle. RRV reflects current vintage market value

1 3 175.00$ 185.64$ 175.00$ 556.92$

CARRIER 118 4031 2002Hubert Paulet, Brut Prestige

Cuvee, RisleusChampagne Blend 750


1 6 100.00$ 76.48$ 100.00$ 458.88$

CARRIER 119 4032 NV Perrier-Jouet, Grand Brut Champagne Blend 750 Photo 4032 depicted only 1 bottle. RRV reflects current market value 1 2 45.00$ 49.98$ 45.00$ 99.96$

CARRIER 120 4033 NV Bonnaire, Brut Champagne Blend 750 Photo 4033 depicted only 1 bottle. RRV reflects current market value 1 4 35.00$ 47.93$ 35.00$ 191.72$

CARRIER 121 4034 2008André Clouet, Brut Grand Cru,

MillesimeChampagne Blend 750 Photo 4034 depicted only 1 bottle. RRV reflects current market value 1 4 55.00$ 39.22$ 55.00$ 156.88$

CARRIER 122 4035 NV Krug, Grande Cuvee Champagne Blend 750 RRV reflects current market value 1 1 175.00$ 225.41$ 175.00$ 225.41$

CARRIER 123 4036 NV Piper-Heidsieck, Brut Cuvee Champagne Blend 187The CARRIER/ Inventory indicated a 750mL bottle; Photo 4036 depicted a 187mL bottle (split). RRV reflects current market value for 187mL

1 12 12.00$ 51.00$ 12.00$ 612.00$

CARRIER 124 4037 2012Rapet Père & Fils, Corton-

CharlemangeCote de Beaune, Aloxe-Corton Chardonnay 750

The CARRIER Inventory misclassified the wine; the producer is actually Michel Voarick (Retail Replacement Value (RRV) is $110.00 each); not Rapet Per & Fils

4 4 130.00$ 132.59$ 520.00$ 530.36$

CARRIER 125 4037 2008Zind Humbrecht, Selection des Grains Nobles, Clos Windsbuhl

Alsace Pinot Gris 375CONTENTS COMPANY Photos 4037 and 4038 depicted 5 bottles. RRV reflects current vintage market value.

5 5 155.00$ 102.00$ 775.00$ 510.00$

CARRIER 126 4038 2006Vincent Girardin, Bienvenues-Batard-Montrachet, Grand Cru

Cote de Beaune, Puligny-Montrachet

Chardonnay 750 RRV reflects current vintage market value 1 1 450.00$ 241.23$ 450.00$ 241.23$

APPENDIX E: CARRIER INSURANCE WINE INVENTORYQuantity Value (per Bottle) Value (Total)


BSC Forensics FIRST LAST Residence Appendix E

REDACTED SAMPLE

CONFIDENTIAL





CARRIER 127 4039 2012Downtown Abbey, Bordeaux

ClaretBourdeaux Blend 750 RRV reflects current vintage market value 4 4 12.00$ 14.27$ 48.00$ 57.08$

CARRIER 128 4039 2012Thomas Morey, Batard-Montrachet, Grand Cru

Cote de Beaune, Puligny-Montrachet


CARRIER 129 4039 2012Downtown Abbey, Bordeaux

ClaretBordeaux Blend 750

CARRIER Line 129 appeared to be an error; the 4 bottles of Downtown Abbey depicted in CONTENTS COMPANY Photo 4039 were included as CARRIER Line 127; this line item likely described the bottle on the back row, which could not be identified

1 1 12.00$ 14.27$ 12.00$ 14.27$

CARRIER 130 4040 2014 Dr. Loosen, Kabinett, Blue Slate Mosel-Saar-Ruwer Riesling 750Photo 4040 depicted only 1 bottle. RRV reflects current vintage market value

1 2 15.00$ 14.43$ 15.00$ 28.86$

CARRIER 131 4040 NA PREMIER 1ER CRU 750

Photo 4040 provided insufficient evidence to identify; depicted were 1 bottle Leflaive Puligny-Montrachet, 1er Cru, unable to identify vintage or vinyard status (RRV $175), 1 bottle Vones-Romanee, unable to identify vintage or producer (RRV $85), 1 bottle Bourgogne Rouge, unable to identify, vinatage or producer (RRV $50), 1 bottle Bourgogne Rouge, unable to identify vinatge or producer (RRV $50). Averaged value

4 1 90.00$ 382.50$ 360.00$ 382.50$

CARRIER 132 4040 2014Domaine Arlaud, Morey-Saint-

Denise, 1er Les RuchotsCote de Nuits/ Morey-Saint-

DenisePinot Noir 750


1 2 90.00$ 86.70$ 90.00$ 173.40$

CARRIER 133 4040 2014 Dr Loosen, Kabinett, Blue Slate Mosel-Saar-Ruwer Riesling 750 RRV reflects current vintage market value 1 1 15.00$ 8.84$ 15.00$ 8.84$

CARRIER 134 4041 1997Chateau Faugeres, Grand Cru

ClasseSaint-Emilion Blend 750 RRV reflects current vintage market value 1 1 50.00$ 45.90$ 50.00$ 45.90$

CARRIER 135 4041 2006Gaja, Brunello di Montalcino, DOCG, Pieve Santa Rennina

Tuscany Sangiovese 750 RRV reflects current vintage market value 1 1 150.00$ 151.98$ 150.00$ 151.98$

CARRIER 136 4041 1976 Moulin de Carraudes Pauillac Blend 750 RRV reflects current vintage market value 1 1 350.00$ 288.76$ 350.00$ 288.76$

CARRIER 137 4041 2013Domaine Arlaud, Morey-Saint-

Denise, 1er Les RuchotsCote de Nuits/ Morey-Saint-

DenisePinot Noir 750

Unable to confirm the 1er Les Ruchots designated vineyard. RRV reflects current vintage market value

1 1 90.00$ 76.45$ 90.00$ 76.45$

CARRIER 138 4041 2012Michel Sarrazin et Fils, Mercurey,

Le PierrierCote Chalonnaise/ Mercurey Pinot Noir 750 RRV reflects current vintage market value 1 1 31.00$ 30.60$ 31.00$ 30.60$

CARRIER 139 4042 2012Domaine Maurice-Chapuis,

Corton, Grand Cru, PerrieresCote de Beaune/ Aloxe-Corton Pinot Noir 750 RRV reflects current vintage market value 2 2 90.00$ 75.74$ 180.00$ 151.48$

CARRIER 140 4042 2000 Louis Latour, Corton, Grand Cru Cote de Beaune/ Aloxe-Corton Pinot Noir 750

The CARRIER Inventory misclassified the wine; the Producer is Domaine Leflaive Puligny-Montrachet (RRV $145); not Louis Latour Corton; unable to determine vintage so BSC assumed the CARRIER vintage was correct

1 1 120.00$ 81.59$ 120.00$ 81.59$

CARRIER 141 4042 2004Domaine Maillard & Fils, Corton,

Grand CruCote de Beaune/ Ladoix-Serrigny Chardonnay 750 RRV reflects current vintage market value 3 3 100.00$ 65.28$ 300.00$ 195.84$

CARRIER 142 4042 2010 Guy Roulot, Bourgogne Blanc Bourgogne Chardonnay 750 RRV reflects current vintage market value 1 1 75.00$ 71.35$ 75.00$ 71.35$

CARRIER 143 4042 2007Chateau de la Maltroye, Batard-


MontrachetChardonnay 750 RRV reflects current vintage market value 1 1 325.00$ 247.66$ 325.00$ 247.66$

CARRIER 144 4042 2010S.A. Prüm, Wehlener Sonnenuhr,

SpatleseMosel-Saar-Ruwer Riesling 750 RRV reflects current vintage market value 1 1 45.00$ 51.00$ 45.00$ 51.00$

CARRIER 145 4042 2010J.J. Prum, Wehlener Sonnenuhr,

KabinettMosel-Saar-Ruwer Riesling 750

The CARRIER Inventory misclassified the wine; the Producer is Chateau Ste. Michelle Eroica (RRV $22), not J.J. Prum

1 1 35.00$ 56.09$ 35.00$ 56.09$

CARRIER 146 4043 1966Marey Monge, Romanee St

Vivant, Grand CruCote de Nuits/ Vosne-Romanee Pinot Noir 750

Photo 4043 was the same shelf/inventory as depicted in Photo 4042; could not substantiate due to a lack of evidence; regardless, Marey Monge, Romanee-Saint-Vivant, GC vineyard parcel was sold to Domaine de la Romanee-Conti in 1966; BSC estimated RRV is based on the current DCR label

0 6 2,220.00$ 141.78$ -$ 850.68$


REDACTED SAMPLE

CONFIDENTIAL





CARRIER 147 4044 2009Frere et Soeur, Richebourg, Grand

CruCote de Nuits/ Vosne-Romanee Pinot Noir 750

The CARRIER Inventory misclassified the wine; the Producer listed for the Richebourg is 2009 Domaine de la Romanee-Conti (RRV $3,300), not Frere et Soeur; Photo 4044 also depicted 1 bottle each of 2009 Echezeaux GC (RRV $1,900), 2009 Corton GC (RRV $2,175) and 2009 Romanee-St.-Vivant GC (RRV $2,500); BSC vlaue is average of the RRV for the 4 bottles at current vintage market value

4 4 2,468.75$ 255.00$ 9,875.00$ 1,020.00$

CARRIER 148 4044 2006Domaine De Montille, Pommard,

1er Les RugiensCote de Beaune Pinot Noir 1500 RRV reflects current vintage market value 1 1 250.00$ 459.00$ 250.00$ 459.00$

CARRIER 149 4044 1996 Egly-Ouriet, Brut, Millesime Champagne Blend 1500 RRV reflects current vintage market value 1 1 300.00$ 483.80$ 300.00$ 483.80$

CARRIER 150 4045 1997Domaine Leflaive, Chevalier-



Photo 4045 was not provided; BSC could not substantiate the inventory due to lack of evidence; BSC assumed the wine had been correctly identified in the CARRIER Inventory and assigned current vintage market value

1 1 800.00$ 262.52$ 800.00$ 262.52$

CARRIER 151 4045 2012Gundlach Bundschu, Mountain

CuveeSonoma County Blend 750

Photo 4045 was not provided; BSC could not substantiate the inventory due to lack of evidence; BSC assumed the wine had been correctly identified in the CARRIER Inventory and assigned current vintage market value

1 1 18.00$ 15.26$ 18.00$ 15.26$

CARRIER 152 4045 2014 Robert Oatley, Signature Series Margaret River/ Australia Chardonnay 750Photo 4045 was not provided; BSC could not substantiate the inventory due to lack of evidence; BSC assumed the wine had been correctly identified in the CARRIER Inventory and assigned market value

1 1 15.00$ 17.34$ 15.00$ 17.34$

CARRIER 153 4045 2012Clos du Val, Carneros,

ChardonnayChardonnay Carneros Chardonnay 750

Photo 4045 was not provided; BSC could not substantiate the inventory due to lack of evidence; BSC assumed the wine had been correctly identified in the CARRIER Inventory and assigned market value

1 1 30.00$ 19.37$ 30.00$ 19.37$

CARRIER 154 4046 2009Chanson, Chassagne Montrachet,

1er Les ChenevottesCote de Beaune/ Puligny-


The CARRIER Inventory misclassified the wine; the 1er Les Chenovettes designation is actually 1er Les Caillerets, 2 bottles depicted; RRV reflects current vintage market value

2 4 125.00$ 146.88$ 250.00$ 587.52$

CARRIER 155 4046 2010Concha Y Toro, Terrunyo,

Cabernet Sauvignon, Andes Pirque Vineyard

Maipo Valley/ Chile Cabernet Sauvignon 750 RRV reflects current vintage market value 1 1 45.00$ 39.77$ 45.00$ 39.77$

CARRIER 156 4046 2002Ramonet, Chassagne Montrachet,

1er Les CailleretsCote de Beaune/ Puligny-


The CARRIER Inventory mislassified the wine; the bottles depicted were 2009, Domaine de la Romanee-Conti, Montrachet, GC. (RRV $5,000), not 2002 Ramonet, Chassagne-Montrachet, 1er Les Caillerets

2 2 5,000.00$ 178.50$ 10,000.00$ 357.00$

CARRIER 157 4046 NVAndre Clouet, Brut, Un Jour de

1911Champagne Blend 750 RRV reflects current market value 1 1 70.00$ 56.12$ 70.00$ 56.12$

CARRIER 158 4047 2012Domaine Dugat-Py, Gevrey-Chambertin, Vieilles Vignes

Cote de Nuits/ Gevrey-Chambertin

Pinot Noir 750 RRV reflects current vintage market value 4 4 110.00$ 79.37$ 440.00$ 317.48$

CARRIER 159 4047 2006Vincent Girardin, Chevalier-



Photo 4047 depicted one bottle of 2009 Domaine Girardin Corton-Charlemange GC not listed on CARRIER Inventory (RRV $175), 1 bottle 2006 Domaine Girardin Chevalier-Montrachet, GC (RRV $450)

2 2 300.90$ -$ 601.80$

CARRIER 160 4048 2010Domaine Leflaive, Puligny-Montrachet, 1er Clavoillon








Chardonnay 750The CARRIER Inventory mislassified the wine; the wine depicted in Photo 4048 is 2009 Vincent Girardin, Batard-Montrachet, GC. RRV reflects current vintage market value

1 1 450.00$ 171.64$ 450.00$ 171.64$


REDACTED SAMPLE

CONFIDENTIAL





CARRIER 163 4048 2008Gaja, Brunello di Montalcino, DOCG, Pieve Santa Restituta

'Sugarille'Tuscany Sangiovese 750 RRV reflects current vintage market value 1 1 170.00$ 95.44$ 170.00$ 95.44$

CARRIER 164 4048 2008Joseph Drouhin, Chambolle-

Musigny, 1erCote de Nuits/ Chambolle-

MusignyPinot Noir 750

Insufficient evidence to identify 1er/ Premier Cru Vineyard; BSC assumed the wine had been correctly identified in the CARRIER inventory and assigned current vintage market value

1 1 110.00$ 53.45$ 110.00$ 53.45$

CARRIER 165 4049 2008Domaine Comte Georges de Vogue, Musigny, Grand Cru,

Vieilles Vignes

Cotes de Nuits/ Chambolle-Musigny


CARRIER 166 4050 2006Domaine de la Romanee Conti,

Romanne Conti, Grand CruCote de Nuits/ Vosne-Romanee Pinot Noir 750

Photo 4050 missing; BSC Wine Inventory included 2 bottles of 2006 Domaine de la Romanee-Conti, Romanee-Conti, Grand Cru

2 12 12,000.00$ 5,508.00$ 24,000.00$ 66,096.00$

CARRIER 167 4051 2001Louis Jadot, Nuits-Saint-George,

1er Les BoudotsCote de Nuits/ Nuits-Saint-

Georges Pinot Noir 750 7 3 2,500.00$ 46.77$ 17,500.00$ 140.31$



GeorgesPinot Noir 750 0 2 -$ 68.26$ -$ 136.52$







CARRIER 171 4052 2010Domaine Jean-Noel Gagnard, Batard-Montrachet, Grand Cru



CARRIER 172 4052 2003Frederick Esmonin, Gevrey-

Chambertin, 1er Estournelles St. Jacques

Cote de Nuits/ Gevrey-Chambertin


CARRIER 173 4052 2006Domaine Bruno Clavelier, Vosne-

Romanee, 1er Aux Brulees, Vieilles Vignes

Cote de Nuits/ Vosne-Romanee Pinot Noir 750 RRV reflects current market value 2 2 120.00$ 91.80$ 240.00$ 183.60$

CARRIER 174 4052 2009 Louis Jadot, Gevrey-Chambertin,Cotes de Nuits/ Gevrey-


3 bottles in the rear of shelf are unidentifiable. Based on capsules shown, they do no appear to be Louis Jadot. Depicted in photo but not on CARRIER Inventory is 2009 Domaine Girardin Batard-Montrachet GC (RRV $375.00). BSC assumed the unidentifiable wines had been correctly identified by CARRIER and assigned RRV at current vinatge market value, BSC value (averaged) includes the additional bottle of 2009 Domaine Girardin Batard-Montrachet GC not included in the CARRIER Inventory

4 3 138.11$ 59.15$ 552.45$ 177.45$




CARRIER 176 4053 NV Perrier-Jouet, Grand Brut Champagne Blend 750 RRV reflects current market value 2 2 45.00$ 28.79$ 90.00$ 57.58$

CARRIER 177 4053 2007Domaine des Perdrix, Nuits-Saint-

Georges, 1er Aux PerdrixCote de Nuits/ Nuits-Saint-

GeorgesPinot Noir 750 RRV reflects current vintage market value 1 2 75.00$ 40.32$ 75.00$ 80.64$

CARRIER 178 4053 2011Domaine Jean-Noel Gagnard, Batard-Montrachet, Grand Cru


Chardonnay 750 RRV reflects current vintage market value 2 2 575.00$ 206.07$ 1,150.00$ 412.14$

CARRIER 179 4053 2001Louis Jadot, Clos de Vougeot,

Grand CruCote de Nuits/ Vougeot Pinot Noir 750

CARRIER misclassified the wine; bottle depicted in Photo 4053 is Dominique Laurent Echezeaux GC; RRV reflects current vintage market value

1 1 200.00$ 80.17$ 200.00$ 80.17$

The CARRIER Inventory mislassified the wine; bottles are not Louis Jadot. BSC visually identified the following wines present in CONTENTS COMPANY Photo 4051: 2001 Domaine Leroy, Nuits-Staint-Georges, 1er Cru Les Boudots (RRV $1,500), 2001 Domaine Leroy, Vonse-Romanee, 1er Cru Le Beaux Monts (RRV $2,000), Domaine Leroy, Clos Vougeot, GC (Vintage unknown, RRV $3,000.00), 2006 Domaine Leroy (unable to identify type. RRV highly variable depending on vintage and vineyard - estimated $3,000), 2004 Domaine Leroy (unable to identify type, RRV highly variable depending on vintage and vineyard - estimated $3,000), Domaine Leroy (unable to identify vintage or type - average of previous bottles assigned), 2010 Bourgogne-style bottle (unable to identify producer, vintage or type - average of previous bottles assigned)


REDACTED SAMPLE

CONFIDENTIAL





CARRIER 180 4053 NADomaine Faiveley, Echezeaux,

Grand CruCote de Nuits/ Flagey-Echezeaux Pinot Noir 750

CARRIER misclassified the wine; bottle called Faiveley Echezeaux GC is actually Laurent Echezeaux GC (RRV $200); note 1 additional bottle is depicted in Photo 4053, but not listed on CARRIER inventory: 2007 Domaine de la Romanee Conti, Montrachet, GC (RRV $3,200). Averaged values used

2 1 1,700.00$ 91.75$ 3,400.00$ 91.75$

CARRIER 181 4054 2012Domaine Billard-Gonnet,

Pommard, 1er Les PezerollesCote de Beaune Pinot Noir 750

Unable to verify visually vintage. BSC assumed the wine inventory had been correctly identified and assigned RRV at current vintage market value

3 3 50.00$ 30.60$ 150.00$ 91.80$

CARRIER 182 4054 NADomaine Alain Michelot, Nuits-Saint-George, 1er Les Vaucrains

Cote de Nuits/ Nuits-Saint-Georges

Pinot Noir 750

Unable to verify; 2nd postion from left to right illustrates 1 Bordeaux bottle present, unable to identify vintage, producer or type; RRV range from $30 to $150; BSC assumed the wine had been correctly identified by CARRIER and assigned RRV at current vintage market value

1 1 70.00$ 28.56$ 70.00$ 28.56$

CARRIER 183 4054 2011Domaine Michel Magnien, Clos

de la Roche, Grand CruCote de Nuits/ Morey-Saint-

DenisePinot Noir 750 RRV reflects current vintage market value 1 1 225.00$ 147.89$ 225.00$ 147.89$

CARRIER 184 4055 NADomaine Michel Lafarge, Volnay,

1er Les CailleretsCote de Beaune Pinot Noir 750

Unable to confirm vintage. BSC assumed the wine inventory had been correctly identified by CARRIER and assigned RRV at current vintage market value

3 3 150.00$ 70.82$ 450.00$ 212.46$

CARRIER 185 4055 NV Perrier-Jouet, Grand Brut Champagne Blend 750 Bottles not present in Photo 4055. RRV reflects current market value 0 4 45.00$ 28.79$ -$ 115.16$

CARRIER 186 4055 NADomaine du Chateau de Puligny-Montrachet, Puligny-Montrachet


Chardonnay 750Unable to visually identify the 2 Bordeaux-style bottles in the back row (RRV $30 to $150); 4 bottles Camille Bourgogne Blanc present, but not listed in CARRIER inventory (RRV $35). Averaged estimated values

6 2 56.67$ 46.86$ 340.00$ 93.72$

CARRIER 187 4056 NAConcha y Toro, Marques de Casa

Concha, Cabernet SauvignonPuenta Alto/ Chile Cabernet Sauvignon 750 RRV reflects current vintage market value 1 1 20.00$ 26.52$ 20.00$ 26.52$

CARRIER 188 4056 2012Domaine Perrot-Minot, Vosne-

Romanee, 1er Les Beaux Monts, Vieilles Vignes

Cote de Nuits/ Vosne-Romanee Pinot Noir 750 RRV reflects current vintage market value 2 2 200.00$ 155.61$ 400.00$ 311.22$

CARRIER 189 4056 2000Domaine Bruno Clair, Gevrey-

Chambertin 1er CazetiersCote de Nuits/ Gevrey-

ChambertinPinot Noir 750 RRV reflects current vintage market value 2 2 160.00$ 69.48$ 320.00$ 138.96$

CARRIER 190 4057 2007Domaine de la Romanee-Conti, Grands Echezeaux, Grand Cru

Cote de Nuits/ Flagey-Echezeaux Pinot Noir 750CARRIER misclassified the wine.Bottle pictured is Domaine de la Romanee-Conti Echezeaux, GC; unable to determine vintage; RRV estimated $1250

1 1 1,250.00$ 1,014.90$ 1,250.00$ 1,014.90$

CARRIER 191 4057 NAConcha Y Toro, Terrunyo,



CARRIER 192 4057 1993Domaine Michel Juillot, Corton-

Charlemange, Grand CruCote de Beaune/ Ladoix-Serrigny Chardonnay 750

Unable to verify vintage, producer, appellation and quantity. BSC assumed the wine had been correctly identified by CARRIER and assigned RRV at current vintage market value

1 2 125.00$ 96.21$ 125.00$ 192.42$

CARRIER 193 4057 2011Nicolas Potel Maison Roche de Bellene, Volnay, 1er Clos des

ChenesCote de Nuits Pinot Noir 750

Unable to verify vintage, producer and appellation. BSC assumed the wine had been correctly identified by CARRIER and assigned RRV at current vintage market value

1 1 50.00$ 28.35$ 50.00$ 28.35$

CARRIER 194 4057 NA Pio Cesare, Barolo DOCG Piedmont/ Italy Nebbiolo 750 RRV reflects current vintage market value 2 2 60.00$ 35.41$ 120.00$ 70.82$

CARRIER 195 4057 1993 Veuve Clicquot Ponsardin, Brut Champagne Blend 750 RRV reflects current vintage market value 2 2 45.00$ 149.75$ 90.00$ 299.50$


REDACTED SAMPLE

CONFIDENTIAL





CARRIER 196 4058 2011Concha Y Toro, Terrunyo,



CARRIER 197 4058 2011Pascal Marchand-Tawse, Vosne-

Romanee, 1er Les SuchotsCote de Nuits/ Vosne-Romanee Pinot Noir 750 RRV reflects current vintage market value 1 1 160.00$ 112.20$ 160.00$ 112.20$

CARRIER 198 4058 2007Domaine de la Romanee Conti, Grands Echezeaux, Grand Cru

Cote de Nuits/ Flagey-Echezeaux Pinot Noir 750

Photo 4058 depicted 1 bottle correctly classified (RRV $1,250), but the other two were incorreclty classified as the same wine, when they were 2007 Domaine de la Romanee-Conti Richebourg GC (RRV $2,700), 2007 Domaine de la Romanee-Conti La Tache GC (RRV $2,700). RRV reflects current vintage market value, averaged

3 3 2,216.67$ 535.50$ 6,650.00$ 1,606.50$

CARRIER 199 4059 2011Pascal Marchand-Tawse, Vosne-

Romanee, 1er Les SuchotsCote de Nuits/ Vosne-Romanee Pinot Noir 750 RRV reflects current vintage market value 1 1 160.00$ 112.20$ 160.00$ 112.20$

CARRIER 200 4059 NAConcha Y Toro, Terrunyo,



CARRIER 201 4059 NADomaine Jean-Louis Chave,

Hermitage BlancNorthern Rhone Valley Viognier 750

BSC assumed the wine had been correctly identified and assigned RRV at current vintage market value

1 1 250.00$ 105.78$ 250.00$ 105.78$

CARRIER 202 4059 NV Moet & Chandon, Imperial Brut Champagne Blend 750 RRV reflects current vintage market value 1 1 40.00$ 48.95$ 40.00$ 48.95$

CARRIER 203 4059 2002Alain Burguet, En Reniard,

Gevrey-ChambertinCote de Nuits/ Gevrey-

ChambertinPinot Noir 750 RRV reflects current vintage market value 1 1 100.00$ 102.00$ 100.00$ 102.00$



Charonnay 750 RRV reflects current vintage market value 1 1 200.00$ 84.66$ 200.00$ 84.66$

CARRIER 205 4059 2013Domaine de Montille, Pommard,

1er Les RugiensCote de Beaune Pinot Noir 750

BSC assumed the wine had been correctly identified and assigned RRV at current vintage market value

1 1 110.00$ 86.85$ 110.00$ 86.85$

CARRIER 206 4060 2010 Pio Cesare, Barbaresco DOCG Piedmont/ Italy Nebbiolo 750 RRV reflects current vintage market value 2 2 70.00$ 109.50$ 140.00$ 219.00$

CARRIER 207 4060 2010Louis Jadot, Puligny-Montrachet,

1er Les CombettesCote de Beaune/ Puligny-


CARRIER misclassified the wine; it is 2010 Domaine Leflaive, Puligny-Montrachet, 1er Les Combettes. RRV reflects current vintage market value

2 2 140.00$ 163.20$ 280.00$ 326.40$

CARRIER 208 4060 2009Domaine Arlaud, Charmes-

Chambertin, Grand CruCote de Nuits/ Gevrey-


CARRIER misclassified the wine; producer is 2009 Domaine Dublere, Charmes-Chambertin GC. RRV reflects current vintage market value

1 1 150.00$ 91.30$ 150.00$ 91.30$

CARRIER 209 4060 1982Domaine Francois Lamarche,

Vosne-Romanee, La Grand RueCote de Nuits/ Vosne-Romanee Pinot Noir 750

Unable to visually confirm vintage, producer and type. BSC assumed the wine had been correctly identified and assigned RRV at current vintage market value

1 1 450.00$ 176.44$ 450.00$ 176.44$

CARRIER 210 4061 2007Gérard Seguin, Gevrey-

Chambertin, 1er CraipillotCote de Nuits/ Gevrey-


Unable to confirm vintage, producer and appellation. BSC assumed the wine had been correctly identified by CARRIER and assigned RRV at current vintage market value

1 1 50.00$ 29.92$ 50.00$ 29.92$

CARRIER 211 4061 2006Michel Magnien, Clos de la

Roche, Grand CruCote de Nuits/ Morey-Saint-

DenisePinot Noir 750 RRV reflects current vintage market value 2 2 225.00$ 182.45$ 450.00$ 364.90$

CARRIER 212 4061 NA Bourjois 750Insufficient evidence to support existence and/or vintage, producer, wine type, varietal

0 6 -$ 3.91$ -$ 23.46$

CARRIER 213 -- NAJ Lohr, Cabernet Sauvignon,

Seven OaksPaso Robles/ California Cabernet Sauvignon 750

No photo number listed on CARRIER inventory. BSC assumed wine had been correctly identified by CARRIER and assigned RRV at current vintage market value

2 2 13.00$ 12.23$ 26.00$ 24.46$


REDACTED SAMPLE

CONFIDENTIAL





CARRIER 214 4062 2012Michel Noellat et Fils, Vosne-Romanee, 1er Beaux Monts

Cote de Nuits/ Vosne-Romanee Pinot Noir 750

CARRIER misclassified the wine. Photo 4062 depicted 6 bottles of 2013 Camille Giroud Bourgogne Blanc (RRV $30) and 2 bottles of Freemark Abbey Cabernet Sauvignon Napa Valley California (RRV $50); average value used.

8 2 35.00$ 76.50$ 280.00$ 153.00$

CARRIER 215 4063 2012Domaine Arnoux-Lachaux,

Chambolle-MusignyCote de Nuits/ Chambolle-

MusignyPinot Noir 750 RRV reflects current vintage market value 1 1 75.00$ 61.47$ 75.00$ 61.47$

CARRIER 216 4063 2011Domaine Michel Gay et Fils,

Beaune, 1er Toussaints, Vieilles Vignes

Cote de Beaune Pinot Noir 750 RRV reflects current vintage market value 1 1 58.00$ 34.68$ 58.00$ 34.68$

CARRIER 217 4063 2011Domaine Felettig, Vosne

RomaneeCote de Nuits/ Vosne-Romanee Pinot Noir 750 6 2 92.50$ 35.70$ 555.00$ 71.40$


Musigny, 1er CruCote de Nuits/ Chambolle-

MusignyPinot Noir 750 0 4 144.38$ -$ 577.52$

CARRIER 219 4064 2012Domaine Arnoux-Lachaux -

Chambolle-MusignyCote de Nuits/ Chambolle-


CARRIER 220 4064 2011Domaine Coquard-Loison-

Fleurot, Vosne-Romanee, 1er Les Beaux Monts

Cote de Nuits/ Vosne-Romanee Pinot Noir 750 0 1 -$ 72.08$ -$ 72.08$

CARRIER 221 4064 2011Michel Gay et Fils, Beaune, 1er Les Toussaints, Vieilles Vignes

Cote de Beaune Pinot Noir 750 6 2 137.50$ 35.71$ 825.00$ 71.42$

CARRIER 222 -- NAFelettig, Chambolle-Musigny, 1er

Les CombottesCote de Nuits/ Chambolle-

MusignyPinot Noir 750

No photo number listed on CARRIER inventory. BSC assumed wine had been correctly identified by CARRIER and assigned RRV at current vintage market value

1 1 100.00$ 50.49$ 100.00$ 50.49$

CARRIER 223 4065 1979 Chateau Maillard, Haut-Medoc Bordeaux Blend 750 RRV reflects current vintage market value 1 1 15.00$ 40.80$ 15.00$ 40.80$

CARRIER 224 4065 2001Château Yon-Figeac, Grand Cru

ClasseSaint-Emilion/ Bordeaux Blend 750 RRV reflects current vintage market value 1 1 35.00$ 23.96$ 35.00$ 23.96$

CARRIER 225 4065 2003Chateau Maison Neuve, Montagne Saint-Emilion

Montagne Saint-Emilion Blend 750 RRV reflects current vintage market value 1 1 20.00$ 20.40$ 20.00$ 20.40$

CARRIER 226 4065 2012Michel Noellat et Fils, Vosne-Romanée, 1er Beaux Monts

Cote de Nuits/ Vosne-Romanee Pinot Noir 750 RRV reflects current vintage market value 1 1 100.00$ 76.50$ 100.00$ 76.50$


Musigny, 1erCote de Nuits/ Chambolle-


CARRIER 228 4065 NAPhilippe-Lorraine, Cabernet

Sauvignon, Napa ValleyNapa Valley/ California Cabernet Sauvignon 750 RRV reflects current vintage market value 1 1 30.00$ 30.59$ 30.00$ 30.59$

CARRIER 229 4065 2005 Tasca d'Almerita, Rosso del Conte Sicily Blend 750 RRV reflects current vintage market value 1 1 45.00$ 40.78$ 45.00$ 40.78$

CARRIER 230 4066 1995 Veuve Cliquot, Reserve Brut Champagne Blend 750 RRV reflects current vintage market value 1 1 100.00$ 481.03$ 100.00$ 481.03$

CARRIER 231 4066 NVDelamain Tres Venerable, Hors

d'age, CognacCognac/ France Ugni Blanc 750 RRV reflects current vintage market value 1 1 400.00$ 26.56$ 400.00$ 26.56$

CARRIER 232 4066 NVDelamain, Reserve de la Famille,

Grande ChampagneCognac/ France Ugni Blanc 750 RRV reflects current vintage market value. 1 1 700.00$ 34.36$ 700.00$ 34.36$

CARRIER misclassified the wine; wine depicted in Photo 4063 is 3 bottles of 2011 Domaine Mugneret Vosne-Romanee (RRV $85), 1 bottle 2012 Domaine Daniel Rion et Fils, Vosne Romanee, 1er ru Les Beaux Monts (RRV $100), 2 bottles Bourgogne Rouge, unable to identify vintage, producer or type (RRV $30 to $300)

CARRIER misclassified the wine; depicted are 1 bottle Domaine Daniel Rion et Fils, Vonse-Romanee, 1er Les Beaux Monts (RRV $110), 1 bottle Domaine Montille, Volnay, unable to determine vintage (RRV $115), 4 bottles 1997 Joseph Drouhin, Chambolle-Musigny, 1er (RRV $150). Averaged values used


REDACTED SAMPLE

CONFIDENTIAL





CARRIER 234 4067 2009Vincent Girardin, Corton-Charlamange, Grand Cru

Cote de Beaune/ Ladoix-Serrigny Chardonnay 750

Depicted bottle RRV $175; Photo 4067 depicted 4 bottles, only 3 listed on CARRIER inventory; also depicted but not listed was 1 bottle of 2006 Lucien Le Moine Chevalier-Montrachet, GC (RRV $366). Averaged value used

1 1 270.50$ 125.48$ 270.50$ 125.48$

CARRIER 235 4067 2010 Javillier, Corton Charlemagne Cote de Beaune/ Ladoix-Serrigny Chardonnay 750 RRV reflects current vintage market value. 2 2 175.00$ 152.99$ 350.00$ 305.98$

TOTALS 198 337 46,083.70$ 20,538.15$ 96,124.95$ 102,770.78$
