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(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
(UHFOU0) SUBPOENA RETURN RE 2006-08-08 (U//FOUO) SUBPOENA RESULTS FO' TELEPHON 2006-08-08 (U//FOUO) SUBPOENA RESULTS FOR 2006.08-30 (U//FOUO) RUSULTS FROM CINGULAR RE #S • DMINISTRATIVE SUBPOENA 2006.08-31 (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 2006-10-23 (U//FOU0) 1 CD CONTAINING TO
MM 44 SUBSCRIBER INFO RE: III AND MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01718795 lA Envelope Case ID: 31 -108062 MM MM MM 49 SUBPOENA RESULTS FROM RE: RECORDS REGARDING 50 ADMINSTRATIVE SUBPOENA RESULTS
M 7 SUBPOENA RETURN MATERIALS RE: III MM 8 SUBPOENA RETURN RE: III MM 9 SUBPOENA RESULTS FOR AND MM MM 10 SUBPOENA RESULTS FOR AND 11 RUSULTS FROM CINGULAR RE #S III ADMINISTRATIVE SUBPOENA MM 12 ADMIN SUBPOENA RESULTS FROM CINGULAR RE III MM 13 1 CD CONTAINING IIIIIIRECORDS FROM AN
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
ical 1A 9 2006-08-08 SUBPOENA RESULTS FOR AND TELEPHONE Physical 1A 10 2006-08-08 SUBPOENA RESULTS FOR AND Physical 1A 11 2006-08-30 RUSULTS FROM RE 14S Physical . DMINISTRATIVE SUBPOENA 1A 12 2006-08-31 ADMIN SUBPOENA RESULTS FROM RE Physical 1A 13 2006-10-23 1 CD CONTAINING
Entities connected to both HYPERION AIR INS and RUSULTS

Jeffrey Epstein
PERSON
SPRINT
ORGANIZATIONJEGE, Inc.
ORGANIZATION
American Express
ORGANIZATION
Ghislaine Maxwell
PERSON
JETBLUE
ORGANIZATION
Marc Rich
PERSONJane Doe
PERSON
Denver
LOCATIONMySpace
ORGANIZATIONState Court
ORGANIZATION
Stockholm
LOCATIONAnonymous
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONEastern
LOCATION
Zorro Ranch
LOCATIONthe New York Field Office
ORGANIZATIONAppraisal
LOCATION
St James
LOCATIONArrest Spontaneous
PERSON