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CINGULAR I (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE (U//FOUO) JETBLUE RECORDS REGARDIN c RAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE (W/FOU0) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS (U//FOUO) SUBSCRIBER INFO RE: (UHFOU0) ORIGINAL NOTES RE INTERVIEW 0 • (U//FOUO) S
e UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel
2 mentions1 same-page
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S FROM ADIN SUBPOENA FOR CINGULAR [REDACTED], [REDACTED], [REDACTED] (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE [REDACTED] (U//FOUO) JETBLUE RECORDS REGARDING [REDACTED] TRAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE: [REDACTED] (U//FOUO) CORPORATE RECORD RE: [REDACTED] AND [REDACTED]
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
2 mentions1 same-page
Page ?Same page
S FROM ADIN SUBPOENA FOR CINGULAR [REDACTED], [REDACTED], [REDACTED] (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE [REDACTED] (U//FOUO) JETBLUE RECORDS REGARDING [REDACTED] TRAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE: [REDACTED] (U//FOUO) CORPORATE RECORD RE: [REDACTED] AND [REDACTED]
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
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ATIVE SUBPOENA FOR CINGULAR/ATT RE: 561310-904 -ND RESULTS 1A 25 2007.03.23 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) JETBLUE SUBPOENA RESULTS 1A 24 2007.03-21 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: 561 31
e UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbou
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Mutual Connections (121)
Entities connected to both JETBLUE and U NTOC2020 288hmb01
Jeffrey Epstein
PERSON48 w/ JETBLUE·5 w/ U
Palm Beach
LOCATION34 w/ JETBLUE·4 w/ U
Ghislaine Maxwell
PERSON24 w/ JETBLUE·5 w/ U
LB
Leon Black
PERSON23 w/ JETBLUE·4 w/ U
David Rodgers
PERSON20 w/ JETBLUE·2 w/ U
Philadelphia
LOCATION11 w/ JETBLUE·4 w/ U
Alfredo Rodriguez
PERSON11 w/ JETBLUE·4 w/ U
Seattle
LOCATION10 w/ JETBLUE·5 w/ U
Stockholm
LOCATION8 w/ JETBLUE·4 w/ U
SPRINT
ORGANIZATION7 w/ JETBLUE·4 w/ U
Marc Rich
PERSON6 w/ JETBLUE·4 w/ U
Washington D.C.
LOCATION7 w/ JETBLUE·3 w/ U
Prince Andrew
PERSON8 w/ JETBLUE·2 w/ U
American Express
ORGANIZATION6 w/ JETBLUE·4 w/ U
U) FBI
ORGANIZATION4 w/ JETBLUE·5 w/ U
Zorro Ranch
LOCATION5 w/ JETBLUE·4 w/ U
TRENTON
LOCATION5 w/ JETBLUE·4 w/ U
U) Information
ORGANIZATION4 w/ JETBLUE·5 w/ U
U USPS Mail
ORGANIZATION4 w/ JETBLUE·5 w/ U
U) Service
ORGANIZATION4 w/ JETBLUE·5 w/ U