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irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community
18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Com
J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcr
03 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car
J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcr
03 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car
irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community
18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Com
Entities connected to both Epstein Interests and David Neville Rodgers

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
Lesley Groff
PERSON
David Rodgers
PERSONJanusz Banasiak
PERSONHarry Beller
PERSONGerald Lefcourt
PERSONJEGE, Inc.
ORGANIZATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Sarah Kellen
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONAnn Sanchez
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION