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-2007 MM 44 SUBSCRIBER INFO RE: III AND MI MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM 47 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01702677 1A Envelope Case ID: MM MM 31E-MM-108062 48 SUBPOENA RESULTS FROM RE: 49 RECORDS REGARDING TRAVEL MM
AL RETURN DATE BATES ti OR EXHIBIT EFTA01702688 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 20061201181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/071 Investigation No. OLY Ann Maric C. Villafafia, AUSA SUBPOENA CONTROL N SUBPOENAED PARTY RECORDS S
GUST 16, 2007 PAGE 2 OF 2 With respect fo paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Re
ain for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Kuyrkendall, FBI (with enclosures), HOUSE_OVERSIGHT_012604 08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF
TE: 09-07-00 P-000101 EFTA00227481 imp-u'stuu0 Oi:b0pe Froe-J Epstein i Coapany, Inc T-150 P.004/005 F-135 CERTIFICATE OF LNCORPORATION OF JEGE, INC. 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The addres
in: documen s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. Please see additional information on reverse This subpoena shall remain in effect unti
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 →180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #500 West Palm Beach, Nesbitt Kuyrkendall I 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 IIIIIIIIIIIII SSA 25 February 2008Please provide all account records to include subsc
Page: EFTA02857863_p577 →Entities connected to both JEGE, Inc. and Nesbitt Kuyrkendall

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Eric Trump
PERSONJane Doe
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONMaria Farmer
PERSON