5
Shared Docs
5
Same-Page
5 / 5
Mentions
(U//FOUO) ORIGINAL NOTES RE INTERVIEW OF FAYTA 2007-05-23 (U//FOLIO) SUBSCRIBER INFO RE: 2007-05-29 (U//FOUO) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01716966 Type # Acquired By Acquired On Summary 1A 48 lA 49 1A 50 1A 51 1A 52 1A 53 1A 54 1A 55 1A 56 lA 57 1A 58 1
O) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER 2007-0440 (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER 2007-04-10 (U//FOUO) A COPY OF SPRINT EMAIL SENT TO a REM PHONE RECORDS 2007.04-07 (U//FOUO) SUBPOENA RETURN INFORMATION RE:- 2007-04-17 (UHFOU0) SUBSCRIBER INFO RE: 2007.04-19 (
8 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 46 2007-05-23 SUBSCRIBER INFO RE: Physical 1A 47 2007-05-29 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS Physical 1A 48 2007-06-05 SUBPOENA RESULTS FROM ' E: Physical lA 49 2007-06-14 RECORDS REGARDING RAVEL Physical EFTA01729217 Type U
07-04-09 ADMINISTRATIVE SUBPOENA RESULTS FROM Physical 1A 31 2007-04-10 SUBPOENA RESULTS NEGATIVE FROM Physical lA 35 2007-04-10 A COPY OF SPRINT EMAIL SENT TO RENTE RE PHONE RECORDS Physical lA 36 2007-04-07 SUBPOENA RETURN INFORMATION RE: Physical 1A 37 2007-04-17 SUBSCRIBER INFO R
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) SUBSCRIBER INFO RE: AND (U//FOUO) RECORDING (AUDIO I 24-2007
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
OENA RESULTS FROM JET8LUE RE IA 47 2007-05-29 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FO00) CORPORATE RECORD RE: AGE INC AND HYPERION AIR INS 1A ilk 2007-05-23 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBSCRIBER INFO RE: 954 655-0720 lA 45 2007.05.18 1 (U/
/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
RECORDING (AUDIO) 04-24-2007 I SUBSCRIBER INFO RE: AND I ORIGINAL NOTEEREINTERVIEW OF 1 SUBSCRIBER INFO RE: 1 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS 1 SUBPOENA RESULTS FROM RE: 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acquiring Evidence Mem
D ON 02-27-007, 07, iD 03-23-2007 RE: I SUBSCRIBER INFO RE: 1 ADMINISTRATIVE SUBPOENA RESULTS FROM I SUBPOENA RESULTS NEGATIVE FROM 1 A COPY OF SPRINT EMAIL SENT TO RE PHONE RECORDS I SUBPOENA RETURN INFORMATION RE: 1 SUBSCRIBER INFO RE: ! SUBSCRIBER INFO RE: 1 I. RECORDS FOR AND I SUBSCRI
Entities connected to both HYPERION AIR INS and SPRINT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Marc Rich
PERSONMaria Farmer
PERSONJEGE, Inc.
ORGANIZATION
George W. Bush
PERSON
JETBLUE
ORGANIZATION
American Express
ORGANIZATIONFBI
ORGANIZATION
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSONRUSULTS
ORGANIZATION
Denver
LOCATIONMySpace
ORGANIZATION
Alan Dershowitz
PERSON
Philadelphia
LOCATIONJane Doe
PERSONPublic La
LOCATION