5
Shared Docs
5
Same-Page
6 / 5
Mentions
cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. JEGE, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan
ctober IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line reads: "Travel passport." 3 $450 TBD JEGE LLC 1 $150 TBD Darren K. Ind ke LLC 1 $150 TED NES, LLC I $2,563 TIM Jeffrey Epstein IIIIIIMI St. Michael's Cemetery Epstein appears to h
TD Bank Southern Financial LLC Larry E. Morrison Morrison is Epstein's former pilot. On May 5, 2014, Epstein wrote a single check for $1,500 to Morrison. 1 $1,500 TBD JEGE, Inc. la Laurel Inc. Laurel. Inc. appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shar
Ajtaude PL F i r'n ) 2t26— TAXIO- FF POWER Night eR._C) Hex Take-Off . T/L Min Taka.Off . IMC Condition Approach EFTA00179551 JEGE, INC. PASSENGER MANIFEST Registration Number: N9012/E Type: B-727-3I DATE: I . I 1 .2005 PASSENGERS FROM PiST Arrival Tirne S. 9. 10.
13-10 '53 \ 17 .5_ II. Flight Time _t_4-1) ‘ :S 12. Altitude FL g 1 0 33 I I 9 0 Lcq Pilots: Ill -14filfigelar Flight Engineer: Morrison TO AM Trip M Number 343 FROM Identifier Defined City LAO ; CET( State or Country TO Identifier Defined FL. 13. 20. Night 14.
ude FL Night L 21. T/L 22. IMC g_ 23. Approach 24. 25. 26. MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000061 EFTA00066576 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski. Flight Engineer. Larry Morrison • DATE: f
ENGER MANIFEST Registration Number: N908JE Type: D-727-31 DATE: S . T3Ier ure :2,C) Pilots: Dave Rodgers, Larry Visoski Flight Engineer. arry Morrison 2004 FROM -3 FK TO Le P6 Ani val I 1 ,00.Op Trip Number 2-.64" Time PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3. 4. 5. AiRra0C'
titude FL 310 33o 9-4 . 3 13. 20. Night 2 . 14. 21. T/L. IS. n NC 2... a 16. 23. Approach 17. 24. IS. 2S, 19. 26. EFTA01683231 JEGE, INC. PASSENGER MANIFEST Registration Number: N90/11E Type: B-727-31 Pilots: Dave Rodger., Larry Viseaki Flight Engineer. Larry Morrisou DATE: 2,-
EFTA01683247 JEGE, INC. PASSENGER MANIFEST Registration Number: IONA Type: B-727-31 Pilots: Dove Rodgers, Larry vhosld Plight Engineer. tiny Morrison DATE: , 2005 FROM JFK TO PLC Time 2 : i3€) Time ) i1 : in sr -) Number Arrived Trip PASSENGERS 1. Jeffrey Epstein FROM Ident
frey Epstein Polygraph Test and Results. 100. Victim's GED testing information and results. Edwards is the only alleged victim in this case. 101. JEGE, Inc. Passenger Manifest. This is so overbroad that Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under t
DCA 1988) (holding that an opinion of a witness concerning his or her belief as to the truthfulness of another witness "was clearly inadmissible."); Morrison v. State, 818 So.2d 432, 451 (Fla.2002) (holding that it was improper to allow personal opinion to establish reputation for truthfulness without la
Entities connected to both JEGE, Inc. and Morrison

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
David Rodgers
PERSON
NEW YORK NY
LOCATIONFBI
ORGANIZATION
Eric Trump
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
Newark
LOCATIONMaria Farmer
PERSON