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pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to 's residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed f
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
. advised that her could not recall her travel from advised that her United States tates Consulate in Sydney, On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage scnooi certification. FD-597 Receipts for Property were executed for
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for
Page: EFTA02857863_p396 →ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →Entities connected to both Administrative Subpoena and Sydney ALAT

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONMySpace
ORGANIZATIONELSUR
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Palm Beach County
LOCATION
FedEx
ORGANIZATION
Alfredo Rodriguez
PERSONMASTIC
ORGANIZATION
Jean-Luc Brunel
PERSON
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
Zorro Ranch
LOCATION
West Palm Beach
LOCATION
El Brillo
LOCATION
South
LOCATION
New York
LOCATION