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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
344 E 315th Street Invoice 449586910 12/16/02 sent a FedEx customer package to Karin Models Invoice 453560012 1/15/03 ent a FedEx envelope to Boynton Beach 1/17/03 sent a FedEx envelope to West Palm Beach, FL 33401 Invoice 453595799 1/21/03 sent a FedEx envelope to Invoice 454013741 12/24/02 sen
PSTEIN, " and traveled 37 EFTA00225747 traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. i iiL (214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida,
lved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the 1 invemigmwnon 10/03/2007 at Boynton Beach, FL (telephonically) Filet 31E-MM-108062 10/03/2007 Date dictated by SA E. Nesbitt Kuyrkendall This document contains neither recommendations
, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway 4A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Date:
Page: EFTA02857863_p157 →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 →Entities connected to both JEGE, Inc. and Boynton Beach

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
United States
LOCATIONLarry Visoski
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Newark
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSONHyperion Air, Inc.
ORGANIZATION
David Rodgers
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Boca Raton
LOCATIONJack Goldberger
PERSON