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ST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of R
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: By: Assistant United States Attorney
2 mentions1 same-page
Page ?Same page
ST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the incarnation provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment I also have enclosed another certification for the Custodian of Re
rion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosure
2 mentions1 same-page
Page ?Same page
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
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United
Sponsored
Mutual Connections (19)
Entities connected to both JEGE, Inc. and the Custodian of Records'
Jeffrey Epstein
PERSON329 w/ JEGE,·3 w/ the
Eric Trump
PERSON54 w/ JEGE,·3 w/ the
HB
Harry Beller
PERSON41 w/ JEGE,·3 w/ the
Department of Justice
ORGANIZATION40 w/ JEGE,·3 w/ the
Hyperion
ORGANIZATION36 w/ JEGE,·3 w/ the
GL
Gerald Lefcourt
PERSON36 w/ JEGE,·3 w/ the
Alexander Acosta
PERSON36 w/ JEGE,·3 w/ the
Alfredo Rodriguez
PERSON33 w/ JEGE,·3 w/ the
FBI
ORGANIZATION28 w/ JEGE,·2 w/ the
Southern District
LOCATION25 w/ JEGE,·2 w/ the
JB
Janusz Banasiak
PERSON20 w/ JEGE,·3 w/ the
A. Marie Villafana
PERSON18 w/ JEGE,·2 w/ the
Lesley Groff
PERSON16 w/ JEGE,·2 w/ the
Epstein Interests
ORGANIZATION13 w/ JEGE,·2 w/ the
Matthew I. Menchel
PERSON11 w/ JEGE,·3 w/ the
WPB FL
ORGANIZATION8 w/ JEGE,·2 w/ the
New York Strategy Group, Inc.
ORGANIZATION4 w/ JEGE,·2 w/ the
Islands Foundations, Inc.
ORGANIZATION4 w/ JEGE,·2 w/ the
Eric T. Gany
PERSON3 w/ JEGE,·2 w/ the