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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
laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FO
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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]
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
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]
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
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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
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Mutual Connections (125)
Entities connected to both JETBLUE and Legat Mexico City
Jeffrey Epstein
PERSON48 w/ JETBLUE·7 w/ Legat
Palm Beach
LOCATION34 w/ JETBLUE·4 w/ Legat
Ghislaine Maxwell
PERSON24 w/ JETBLUE·7 w/ Legat
LB
Leon Black
PERSON23 w/ JETBLUE·7 w/ Legat
Prince Charles
PERSON20 w/ JETBLUE·4 w/ Legat
David Rodgers
PERSON20 w/ JETBLUE·2 w/ Legat
Alfredo Rodriguez
PERSON11 w/ JETBLUE·4 w/ Legat
Philadelphia
LOCATION11 w/ JETBLUE·4 w/ Legat
Samantha Power
PERSON10 w/ JETBLUE·4 w/ Legat
Seattle
LOCATION10 w/ JETBLUE·4 w/ Legat
Julie K. Brown
PERSON10 w/ JETBLUE·4 w/ Legat
Zorro Ranch
LOCATION5 w/ JETBLUE·7 w/ Legat
FedEx
ORGANIZATION8 w/ JETBLUE·4 w/ Legat
Stockholm
LOCATION8 w/ JETBLUE·4 w/ Legat
U) Service
ORGANIZATION4 w/ JETBLUE·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ JETBLUE·7 w/ Legat
U USPS Mail
ORGANIZATION4 w/ JETBLUE·7 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ JETBLUE·7 w/ Legat
SPRINT
ORGANIZATION7 w/ JETBLUE·4 w/ Legat
U) Information
ORGANIZATION4 w/ JETBLUE·7 w/ Legat