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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
44249 8/2/04 IE sent 8016 customerpkg to Inn West Palm Beach, FL 33401 Invoice 195644249 8/5/04 sent FedEx envelope to U.S. Customs Service, Elizabeth, NJ 07201 Invoice 195762949 8/12/04 sent FedEx envelope to L.A., CA 90046 Several packages from of NYSG LLC to Jeff Schontz Hewlett, NY 11557
Express Saver Package Type Customer Packagng Zone 3 Packages 1 Sender Recipient SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC LARRY MORRLSCN JEGE INC Weight 29.0 lbs. 13.2 kgs Transpmtalion Charge 24.35 Delivered Nov 04.200309F7 Discount • 244 Svc Area M Fuel St/charge 0.66 Signed by
Sender KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient ELIZABETH OR PEG NA PROPERTY INC 14.75 -2.38 0.37 Total Charge USD S 12.76 EFTA00218861 Invoice Number: 497249992 Invoice Date: Nov 17.2003 Accoun
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
Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/2007 OLY-73 LesleeY i Groff appearance
Entities connected to both JEGE, Inc. and Elizabeth II

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Lesley Groff
PERSON
Eric Trump
PERSONLeon Black
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONMaria Farmer
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSON
Newark
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON