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d Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time (U) On 08/30/2019, at 4:56 p.m. Eastern T
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
2 mentions1 same-page
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(U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview Of (REDACTED) (U) (REDACTED) (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time, (REDACTED), cell number (REDACTED) (U) O
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]
2 mentions1 same-page
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(U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview Of (REDACTED) (U) (REDACTED) (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time, (REDACTED), cell number (REDACTED) (U) O
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]
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2 mentions1 same-page
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nt Inquiries Pertaining . 270 9/4/2019 17:35 (U) Interview 0- ;¢,Q 9/4/2019 17:32 (U 268 9/4/2019 17:31 (U) Search Warrant Execution - Little Saint James 267 9/4/2019 17:30 (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 266 9/3/2019 7:35 8/30/2019 17:29 (U) On 08/30/2019, at 4:56
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
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Mutual Connections (195)
Entities connected to both Saint James and JETBLUE
Jeffrey Epstein
PERSON652 w/ Saint·48 w/ JETBLUE
Marc Rich
PERSON103 w/ Saint·6 w/ JETBLUE
Condoleezza Rice
PERSON97 w/ Saint·5 w/ JETBLUE
Ghislaine Maxwell
PERSON55 w/ Saint·24 w/ JETBLUE
Palm Beach
LOCATION28 w/ Saint·34 w/ JETBLUE
DI
Darren Indyke
PERSON56 w/ Saint·5 w/ JETBLUE
LV
Larry Visoski
PERSON38 w/ Saint·19 w/ JETBLUE
U.S. Virgin Islands
LOCATION44 w/ Saint·10 w/ JETBLUE
United States
LOCATION29 w/ Saint·21 w/ JETBLUE
LB
Leon Black
PERSON27 w/ Saint·23 w/ JETBLUE
New York
LOCATION32 w/ Saint·17 w/ JETBLUE
George W. Bush
PERSON34 w/ Saint·14 w/ JETBLUE
NEW YORK NY
LOCATION3 w/ Saint·32 w/ JETBLUE
David Rodgers
PERSON14 w/ Saint·20 w/ JETBLUE
Lesley Groff
PERSON29 w/ Saint·3 w/ JETBLUE
Prince Charles
PERSON11 w/ Saint·20 w/ JETBLUE
Donald Trump
PERSON18 w/ Saint·12 w/ JETBLUE
New York City
LOCATION12 w/ Saint·18 w/ JETBLUE
Samantha Power
PERSON20 w/ Saint·10 w/ JETBLUE
Prince Andrew
PERSON21 w/ Saint·8 w/ JETBLUE