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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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]
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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]
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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2 mentions1 same-page
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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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (142)
Entities connected to both JETBLUE and Administrative Subpoena
Jeffrey Epstein
PERSON48 w/ JETBLUE·9 w/ Administrative
Palm Beach
LOCATION34 w/ JETBLUE·7 w/ Administrative
Ghislaine Maxwell
PERSON24 w/ JETBLUE·7 w/ Administrative
LB
Leon Black
PERSON23 w/ JETBLUE·5 w/ Administrative
MIAMI FL
LOCATION25 w/ JETBLUE·2 w/ Administrative
United States
LOCATION21 w/ JETBLUE·5 w/ Administrative
West Palm Beach
LOCATION20 w/ JETBLUE·4 w/ Administrative
David Rodgers
PERSON20 w/ JETBLUE·4 w/ Administrative
Michael Jackson
PERSON21 w/ JETBLUE·2 w/ Administrative
LV
Larry Visoski
PERSON19 w/ JETBLUE·3 w/ Administrative
New York
LOCATION17 w/ JETBLUE·4 w/ Administrative
Alfredo Rodriguez
PERSON11 w/ JETBLUE·6 w/ Administrative
Donald Trump
PERSON12 w/ JETBLUE·4 w/ Administrative
Philadelphia
LOCATION11 w/ JETBLUE·4 w/ Administrative
Seattle
LOCATION10 w/ JETBLUE·4 w/ Administrative
Prince Andrew
PERSON8 w/ JETBLUE·5 w/ Administrative
FedEx
ORGANIZATION8 w/ JETBLUE·4 w/ Administrative
Stockholm
LOCATION8 w/ JETBLUE·4 w/ Administrative
Marc Rich
PERSON6 w/ JETBLUE·6 w/ Administrative
ELSUR
ORGANIZATION4 w/ JETBLUE·7 w/ Administrative