U.S. v. Overseas U.S. v. Overseas ShipholdingShipholding

Group, Inc.Group, Inc. United States Exhibits in Support of Plea and Joint Factual StatUnited States Exhibits in Support of Plea and Joint Factual Statementement

1.1.

Photograph of M/T Uranus.Photograph of M/T Uranus.2.2.

Analysis of Oil Record Book vs. Tank Analysis of Oil Record Book vs. Tank Soundings provided by Transport Canada.Soundings provided by Transport Canada.

3.3.

Entry from FitterEntry from Fitter’’s Notebook (M/T Uranus).s Notebook (M/T Uranus).4.4.

Photograph of valves used to trick Photograph of valves used to trick OWS/OCM with fresh water on M/T OWS/OCM with fresh water on M/T Uranus.Uranus.

5.5.

M/T Rebecca photographs taken by M/T Rebecca photographs taken by Canadian Coast Guard and provided by Canadian Coast Guard and provided by Transport Canada (2/8/01).Transport Canada (2/8/01).

6.6.

Same. Same. 7.7.

““Private and ConfidentialPrivate and Confidential””

Memo from Memo from outside auditor (M/T Neptune).outside auditor (M/T Neptune).

8.8.

Photograph of bypass hose used on M/T Photograph of bypass hose used on M/T Neptune.Neptune.

9.9.

M/T Neptune Oil Record Book Entry M/T Neptune Oil Record Book Entry 3/10/02.3/10/02.

10.10

.

M/T Overseas Shirley Anonymous Memo.M/T Overseas Shirley Anonymous Memo.11.11

.

Photograph of bypass hose used on M/T Photograph of bypass hose used on M/T Overseas Shirley.Overseas Shirley.

12.12

.

Photograph of M/T Pacific Ruby.Photograph of M/T Pacific Ruby.

13.13

.

M/T Pacific Ruby Oily Water Separator.M/T Pacific Ruby Oily Water Separator.14.14

.

M/T Pacific Ruby antiM/T Pacific Ruby anti--tricking valve with tricking valve with screwdriver.screwdriver.

15.15

.

M/T Pacific Ruby diagram showing proper M/T Pacific Ruby diagram showing proper operation of OWS/OCM.operation of OWS/OCM.

16.16

.

M/T Pacific Ruby diagram showing flushing M/T Pacific Ruby diagram showing flushing with fresh water via screwdriver. with fresh water via screwdriver.

17.17

.

Chart showing discharges from M/T Pacific Chart showing discharges from M/T Pacific Ruby.Ruby.

18.18

.

Table of discharges from M/T Pacific Ruby.Table of discharges from M/T Pacific Ruby.19.19

.

Photograph of M/T Pacific Sapphire.Photograph of M/T Pacific Sapphire.20.20

.

Note from crew member on M/T Overseas Note from crew member on M/T Overseas Portland.Portland.

21.21

.

Photograph of M/T Overseas Photograph of M/T Overseas AlcesmarAlcesmar..22.22

.

Switch used to operate bilge pump on M/T Switch used to operate bilge pump on M/T Overseas Overseas AlcesmarAlcesmar..

23.23

.

OSG comparison of Oil Record Book and OSG comparison of Oil Record Book and Sounding Logs on M/T Overseas Sounding Logs on M/T Overseas CleliamarCleliamar..

24.24

.

Photographs of stop valve on M/T Photographs of stop valve on M/T CaboCabo

Hellas Oil Content Monitor. Hellas Oil Content Monitor.

M/T UranusM/T Uranus1

M/T UranusM/T Uranus Analysis Performed by Transport Canada Marine SafetyAnalysis Performed by Transport Canada Marine Safety

BILGE HOLDING TANK LEVELS

05

1015202530

11/28

/2002

11/30

/2002

12/2/

2002

12/4/

2002

12/6/

2002

12/8/

2002

12/10

/2002

12/12

/2002

12/14

/2002

12/16

/2002

12/18

/2002

12/20

/2002

12/22

/2002

12/24

/2002

12/26

/2002

12/28

/2002

12/30

/2002

1/1/20

031/3

/2003

1/5/20

031/7

/2003

1/9/20

031/1

1/200

31/1

3/200

31/1

5/200

31/1

7/200

31/1

9/200

3

DATE

LEVE

L (m

3)

BHT-TSL (m3)

BHT-ORB (m3)

BILGE HOLDING TANK LEVELS

05

101520253035

1/20/2

003

1/22/2

003

1/24/2

003

1/26/2

003

1/28/2

003

1/30/2

003

2/1/20

032/3

/2003

2/5/20

032/7

/2003

2/9/20

032/1

1/200

32/1

3/200

32/1

5/200

32/1

7/200

32/1

9/200

32/2

1/200

32/2

3/200

32/2

5/200

32/2

7/200

33/1

/2003

3/3/20

033/5

/2003

3/7/20

033/9

/2003

3/11/2

003

DATE

LEVE

LS (m

3)

2

M/T UranusM/T UranusInitial Entry from Fitter’s Log After Being Ordered to Fabricate Bypass

3

Clean water supply

Valves lined up to flushOil Content Monitor with fresh water.

Oily Water Separator

Oil Content Monitor

4

M/T RebeccaM/T Rebecca5

M/T RebeccaM/T Rebecca6

M/T NeptuneM/T Neptune7

M/T Neptune Bypass Hose

8

9

M/T Overseas ShirleyM/T Overseas Shirley10

M/T Overseas Shirley Bypass Hose

11

M/T Pacific RubyM/T Pacific Ruby12

Oily Water SeparatorOily Water Separator

Oil ContentMonitor

Reset Button

Fresh Water Line

Anti-tricking Valve Jammed with Screwdriver

Solenoid 3-Way ValveLeading to Overboard or Recirculation

Pacific Ruby14

15

16

17

M/V PACIFIC RUBY M/V PACIFIC RUBY

GULF OF MEXICO DISCHARGE POSITIONSGULF OF MEXICO DISCHARGE POSITIONS

Oct 2004 Oct 2004 –– Sep 2005Sep 2005

U.S. Exclusive Economic Zone

U.S. Territorial Sea

20

M/T Pacific SapphireM/T Pacific Sapphire22

M/T Overseas PortlandM/T Overseas Portland Note from Crew Member Intended for Coast GuardNote from Crew Member Intended for Coast Guard

23

M/T Overseas M/T Overseas AlcesmarAlcesmar24

M/T Overseas M/T Overseas AlcesmarAlcesmar

Jumper Switch made from cabin light switch on M/T Jumper Switch made from cabin light switch on M/T AlcesmarAlcesmar..

25

M/T Overseas M/T Overseas CleliamarCleliamar26

M/T M/T CaboCabo

HellasHellas Stop Valve Used to Stop Valve Used to ““TrickTrick””

Oil Content MonitorOil Content Monitor

Stop Valve Used to Tamper with Oil Content Monitor on M/T Cabo

Hellas

27