Epstein Secrets

04-24-2007 MM 44 SUBSCRIBER INFO RE: III AND MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01718795 lA Envelope Case ID: 31 -108062 MM MM MM 49 SUBPOENA RESULTS FROM RE: RECORDS REGARDING 50 ADMINSTRAT

CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718819 FedEx Records (con't) Page 13 11/14/02 sent a FedEx envelope to AllTel Ind. of South Florida Lake Worth, FL 33461 Invoice 44792160 11/11/02 sent a FedEx pak to London Invoice 449419676 11/14/02 sent a FedEx envelope to My Twinn Workshop 11/19/0

ut not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be subm

FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Lake Worth, FL 33467 Re: Case Number: 31E-MM-108062 Dea This case is currently under investigation. This can be a lengthy process and we request your contin

) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery compu

-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be

742.5,16 olatekltheitc% ;Scit 124 EFTA00185662 1 2 1) EFTA00185663 I EFTA00185664 EFTA00185665 P 0 BOX 1887 BIRMINGHAM, AL 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • REVIO

071944001 /0367341 (11.0643) L7:3•Fe7AN:' v7-1 Cyi s "IM& 44444 1O6 EFTA00185644 107 EFTA00185645 . . Oaf Rodgers 7318 finality Eh vet Lake Worth. FL 3346E JEGE INC. CO• 4TH FL Ai) LIAO,SOF AYS VONK 9,1", / I\, Roasen: '414 SiAIlundsed Eighty. N o EFTA00185646 109 EFTA00185647 •

ut not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be subm

19c., EFTA01689471 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Mgc of timumei040R 11/29/2007 Social Account FIR , residence th , Lake Worth, Flor a, ce ular telephone student at University of Central Florida, was inter e ephonically pursuant to a fed iinvestigation regarding the sexual

ve No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery compu

-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG

ug. 18). I don't believe employees should be forced to take part in any program rin.which they would be gambling theirIPPlat_if MARK L.. WINANS Lake Worth 07/26/17 Page 10 of 151 Public Records Request No.: 17-295 , • \IR. WC Jeffrey Epstein in Ness NOrk. 2001. Lrfi. Epstein\ nine-floor, 51.000-