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FORk.o ./6/2 009INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOC
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
RIGUEZ,11/6/2009 INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOC
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
0 (U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT 1680 8/12/2
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
TS FORft ./6n 009INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOC
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
m. The below list of were provided by Visoski: (Black Berry, T Mobile), email - (Overall Document Clas
Page: EFTA02857863_p71 →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 Leon Black and Administrative Subpoena

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSONMaria Farmer
PERSON
New York
LOCATION
Joi Ito
PERSONDoug Band
PERSONFBI
ORGANIZATION
Jes Staley
PERSON
Wilbur Ross
PERSON
Michael Jackson
PERSON