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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
ephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC
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
imile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC
S RECORDS I RECORDING (AUDIO) 04-24-2007 I SUBSCRIBER INFO RE: AND I ORIGINAL NOTEEREINTERVIEW OF 1 SUBSCRIBER INFO RE: 1 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS 1 SUBPOENA RESULTS FROM RE: 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acqu
riginator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC
Entities connected to both JEGE, Inc. and U.S. Government Property

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Newark
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSONFBI Office
ORGANIZATIONLeon Black
PERSON
Wilmington
LOCATIONGerald Lefcourt
PERSON
Alfredo Rodriguez
PERSONJane Doe
PERSONSouthern District
LOCATION