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and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for accounts and credit cards related to those individuals/e
f perjury under the Statement of Service Fees is true and correct. laws of the United States of America that the foregoing Information contained in the Return of Service and Executed on Og/02/0‘ DATE Signature of Serve Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of It
a [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for accounts and credit cards related to those individuals/e
tatement of Service Fees is true and correct. Executed on 06:66/ 0 4, laws of the Untied States of AMOCO that the foregoing infommtiOn contained in the Return of Service and DA Signature of Sery Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d).
) 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
ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m
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
ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Slates of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m
08-80736-CV-MARRA P-0019346 , 5 3/22/2007 EFTA00229314 Ouestons about yaw •ttounk cal Colonial Conon-Lion Ill-107-2NIS wrwAcolotwalbank keno JEGE INC JEFFREY E EPSTEIN 356 EL SPILLO WAY PALM BEACH FL 33450 Account Summary Previous Marcie S 44,84831 Avatar Collm II-Nancy S 3S 703 95 Toni C
ECLARATION OF SERVICE' I declare under penalty of perjury under the lava of tee United Slates of America that the loregoing information contained in the Return of Service and Statement of Service Fees is true and correct. E xecuted on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1As to who m
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
Statement of Service Fees is true and Carted. Executed on CFA 4 0 laws of the United Stales of America that the foregceng information contained m the Return of Service and DATE 1.(k 'SI i C-Q Address of Sever ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service sot Rule 17(d).
Entities connected to both JEGE, Inc. and the Return of Service

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONHyperion Air, Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Wilmington
LOCATIONHarry Beller
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
David Rodgers
PERSON
Kenneth Marra
PERSON