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AL BIJRFATI OF INVESTIGATION ATM CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71r STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSADO SECRETARY OF STATE This is in response to a recent subpoena for copies of corporate records relating to the above named
EET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSADO SECRETARY OF STATE Th
PERIOD FEE 1379614 08/2003 89.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State Alecto:090200 a 71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0 173797 EFTA_00 195452 EFTA01305697
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TIGATION ATTN: STEPHEN B HESSINGER CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71' STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. Cuomo GOVERNOR ROSSANA ROSADO StCAITAAT OF STATE This is in response to a recent subpoena for copies of corporate records relating to the above named
EET CORPORATION ET AL Dear Sir/Madam: ANDREW M. Cuomo GOVERNOR ROSSANA ROSADO StCAITAAT OF STATE Th
PERIOD FEE 1379614 08/2003 89.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State Alecto:090200 a 71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0 173335 EFTA_00 194990 EFTA01305235
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EET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSAD0 SECRETARY OF STATE Th
AL BUREAU OF INVESTIGATION ATTN: CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71ST STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSAD0 SECRETARY OF STATE This is in response to a recent subpoena for copies of corporate records relating to the above named
PERIOD FEE 1379614 08/2003 S9.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State 6 40:090200 ovrio &ISO MIRZS snb humagsg 117S WV BM EFTA00073339 IMPORTANT NOTICE k New York Corporation Which is no longer conducting busin
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Entities connected to both Andrew Cuomo and the Dept. of State
Jeffrey Epstein
PERSON285 w/ Andrew·4 w/ the
Prince Andrew
PERSON165 w/ Andrew·3 w/ the
George W. Bush
PERSON135 w/ Andrew·3 w/ the
Ghislaine Maxwell
PERSON115 w/ Andrew·3 w/ the
New York
LOCATION77 w/ Andrew·2 w/ the
FBI
ORGANIZATION56 w/ Andrew·2 w/ the
New York City
LOCATION55 w/ Andrew·2 w/ the
DI
Darren Indyke
PERSON48 w/ Andrew·4 w/ the
the Southern District
LOCATION36 w/ Andrew·2 w/ the
Columbus
LOCATION34 w/ Andrew·3 w/ the
Albany
LOCATION28 w/ Andrew·2 w/ the
NEW YORK NY
LOCATION27 w/ Andrew·3 w/ the
New York State
LOCATION26 w/ Andrew·3 w/ the
Les Wexner
PERSON21 w/ Andrew·2 w/ the
SC
Schwartz
PERSON17 w/ Andrew·3 w/ the
U.S. Virgin Islands
LOCATION18 w/ Andrew·2 w/ the
the State of New York
LOCATION12 w/ Andrew·3 w/ the
Apple
ORGANIZATION11 w/ Andrew·2 w/ the
American Express
ORGANIZATION10 w/ Andrew·3 w/ the
New Albany
LOCATION8 w/ Andrew·3 w/ the