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ngton Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in Jan
ER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME
2 mentions1 same-page
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to title and appraisal for (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Cert
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
2 mentions1 same-page
Page ?Same page
n Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in Jan
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
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2 mentions1 same-page
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LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 13 8/22/2019 16:03 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. 12 8/21/2019 16:03 (U) Two Deeds for Great St James Island purchased by G
/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS
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Mutual Connections (120)
Entities connected to both Jade Data Research Inc and SPRINT
Jeffrey Epstein
PERSON4 w/ Jade·35 w/ SPRINT
Ghislaine Maxwell
PERSON4 w/ Jade·13 w/ SPRINT
Palm Beach
LOCATION4 w/ Jade·11 w/ SPRINT
LB
Leon Black
PERSON4 w/ Jade·10 w/ SPRINT
Marc Rich
PERSON4 w/ Jade·8 w/ SPRINT
MF
Maria Farmer
PERSON2 w/ Jade·9 w/ SPRINT
JETBLUE
ORGANIZATION4 w/ Jade·7 w/ SPRINT
Alfredo Rodriguez
PERSON4 w/ Jade·6 w/ SPRINT
American Express
ORGANIZATION4 w/ Jade·5 w/ SPRINT
Philadelphia
LOCATION4 w/ Jade·5 w/ SPRINT
MySpace
ORGANIZATION4 w/ Jade·5 w/ SPRINT
Denver
LOCATION4 w/ Jade·5 w/ SPRINT
Anonymous
ORGANIZATION4 w/ Jade·4 w/ SPRINT
U) FD
ORGANIZATION4 w/ Jade·4 w/ SPRINT
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Jade·4 w/ SPRINT
Eastern
LOCATION4 w/ Jade·4 w/ SPRINT
Zorro Ranch
LOCATION4 w/ Jade·4 w/ SPRINT
TRENTON
LOCATION4 w/ Jade·4 w/ SPRINT
the New York Field Office
ORGANIZATION4 w/ Jade·4 w/ SPRINT
Miami Palm Beach
LOCATION4 w/ Jade·4 w/ SPRINT