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4:18 PM 2/27/04 New York, NY 1:67 PM 2 2/27/04 New York, NY 1:69 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $
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30 PM 11 - 11/3005 New York, NY 2:19 PM 1 - $ $ 11/30/05 New York NY 4:46 PM 4 - $ $ 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/08 New Albany, OH 7:22 PM 10 - 11/30/05 New York, NY 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/
• ,4 EFTA01725214 GDS THU GGGGGGGGGGGGGGGGGGGGGGGGGGGG egresii PBIY 9S - FSC EFTA01725215 File Number 3/ C- -nil n1 -I Oft 0 4 a,- ic?) Field Office Acquiring Evidence / PRcei- Serial Hof Originating Document Date Received 0 2-(2-21 o - 7 To Be Retumed 0 Yes Elle r° Receipt Given 0 Yes LJ No Grand Jury
- $ • $ 2(27/04 New York, NY 1:59 PM 1 $ $ 2/28/04 New York, NY 3:05 PM 2 • S $ 2/28/04 New York. NY 3:17 PM 1 $ - $ $ 2/28/04 New Albany, OH 3:19 PM 2 $ $ 2/28/04 Incoming 322 Ph1 1 $ $ $ 228/04 Gardena. CA 323 PM 1 S $ $ 2/28/04 New York, NY 3:24 PM (F) 7 S S $
. . . . _ • I CP ei to 314:- ILI /O r°‘'.2-114 . , ... EFTA01692560 CD 9).340 (Rev. 4.11.03) e -Mt\ CeirOis 22"))11 11 File Number Field Office Acquiring Evidence nnhiexclu4- Serial # of Originating Document 0 061 2. 13 Date Received From (Name of Contributor/Interviewee) (Address) By To Be Returned 0
M 11 • $ $ 11/30/06 New York, NY 218 PM $ $ 11/3)/05 New York, NY 4:46 PM 4 5 - $ S 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/05 New Albany, OH 7:22 PM 10 $ $ 11/30,08 New York, NY 7:60 PM - $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $
I Aid { CSA sura0l. Deiole I .1 Add... 1 Dorn 17.331'M Fel Z. 2C0T EFTA01692710 erN ED-340 (Rev. 44 I-03) File Number - m6P- 741-23 Field Office Acquiring Evidence MO* C et LA Serial # of Originating Document Date Received From (Address) By To Be Returned K Yes Erg Receipt Given 0 Yes Cfrgo Grand
Entities connected to both New Albany and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
Joi Ito
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Alan Dershowitz
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Mao Zedong
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Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
Vicky Ward
PERSONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATION