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) 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
roceed with compliance: If cost will exceed $500 without prior approval of 0.25 11.00 17.00 Copy How Oerlail Tech Hour Manger or Supervisor Budget Officer Lazaro Feliciano. Fax any request to (305)530.7679 —11-3 12 Signature of Financial Institution Official: Date Signed Total AmousitClaimed
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
eld Professor of International Peace, Kennedy School of Government, Harvard University Franklin D. Raines, former Director, Office of Managment and Budget Charles B. Rangel, Member of U.S. House of Representatives Lee R. Raymond, Chairman and Chief Executive Officer Exxon Corporation Paul Revay, Euro
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 →of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Security Number 3
Page: EFTA02857863_p483 →Entities connected to both JEGE, Inc. and Budget

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
Newark
LOCATION
Eric Trump
PERSONHyperion Air, Inc.
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
David Rodgers
PERSON
Alexander Acosta
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Wilmington
LOCATION