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turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 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
h Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51 Contains 6(c) M
ects) to Custodian of Records, JEGE, Inc. 45. 4/24/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Custodian of Records, Hyperion Air, Inc. 46. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Epstein Interests 47. 5/31/2007 Subpoena to Testify Before Gra
roffer 66. 9/16/2007, 3:54 pm Email from to Lefkowitz re: plea agreement 67. 9/17/2007, 9:43 am Email from to Lefkowitz, Black31, Lefcourt, John McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkowitz, attaching draft non-prosecution agreement 3° Jay
turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 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
ictim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to Adrian Mucinska and research re 6001 immunity 16 9/26/2006 Memo regarding Changes t
Entities connected to both Hyperion Air, Inc. and John McMillan

Jeffrey Epstein
PERSONLarry Visoski
PERSONJEGE, Inc.
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONNew York Strategy Group
ORGANIZATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONAnn Sanchez
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Lilly
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe Southern District
LOCATIONJane Doe
PERSON