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3,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleum LIZ 100% 25,012 22,512 Thomas Wodd Air LLC 100% 210.799 S
- Bank Fees 12 2 11/7/19 ACH Oxford Health Plan 20,037 2 11/8/19 ACH KIT Wireless 328 2 11/13/19 ACH Dish Network 142 2 11/14/19 ACH Verizon Wireless 490 2 11/18/19 ACH Central New Mexico Electric 10,071 2 11/19/19 ACH ATT Wireless 360 2 11/19/19 ACH ATT Wireless 336 2 EFTA00075570
S RECORDS I RECORDING (AUDIO) 04-24-2007 I SUBSCRIBER INFO RE: AND I ORIGINAL NOTEEREINTERVIEW OF 1 SUBSCRIBER INFO RE: 1 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS 1 SUBPOENA RESULTS FROM RE: 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acqu
-hva otn tr..-4, rz EFTA01694046 ‘kl i C s odi e ords FAX COVER PAGE ° Number of Pages (including cover page): 3 To SA To Fax Number From Verizon Wireless, case # From Phone Number From Fax Number Comments: elongs to Their contact number is All other records reques e are enclosed. Should you have
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 submi
Page: EFTA02857863_p237 →e: (?) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Verizon Wireless Custodian of Records 180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #
Page: EFTA02857863_p577 →Entities connected to both JEGE, Inc. and Verizon Wireless

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Barry Diller
PERSON
United States
LOCATION
Woody Allen
PERSONLarry Visoski
PERSON
Larry Summers
PERSON
JPMorgan Chase
ORGANIZATION
Michael Cohen
PERSON