5
Shared Docs
4
Same-Page
5 / 6
Mentions
07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG
rom ncifmat humanity. 1 le lives in what is described as the largest private residence in ;bout 50.000 square feet in nine stories between Fifth and Madison on 71st. Visitors report a qt-ufted poodle is on the piano. The house. said one visitor_ is like what Hollywood night imagine when 10 Show the supe
in has claimed he owned it.) In 1987, Hoffenberg, according to sources. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new pro- tégé as a consultant at 525.000 a month, and the relati
ut not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be subm
sex with him. Moreover, went with to JEFFREY's office to collect money he owe er. She describe t.e building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
ACTION CODE: LAST OD/NSF: 04-23-01 AVL EXCPN PLAN: 000 MARKET: 0000 0 Case No. 08-80736-CV-MARRA P-001159 EFTA00228539 ACCOUNT: INQ1 NAME: JEGE INC KX TRIAL BALANCE - 14:08:54 06/21/02 :Y: 202 SEARCH: AUTHORITY: 0 DEMAND DEPOSIT ACCOUNT BRANCH: 2 OPEN DATE: 01-16-2001 LEDGER: 12,715.42
r, or holder, is authorized use. Lost or stolen cards or PINS should be reported Immediately to Issuer by notifying BankCard Center, P.O. Box 1111, Madison, WI 53701.111 I, Telephone (608)829-6100 or 1-800-221.5920. Holder shall be liable for all charges, fees and other costs that accrue on each accoun
PSTEIN, " and traveled 37 EFTA00225747 traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. i iiL (214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida,
reover, DANIELLE went with AMANDA to JEFFREY's office to collect money he owed her. She described the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
ut not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submi
Page: EFTA02857863_p237 →she him. Moreover, went withillipto JEFFREY's office to collect money he owed her. She descri e the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
Page: EFTA02857863_p264 →Entities connected to both JEGE, Inc. and Madison

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Woody Allen
PERSONDarren Indyke
PERSONCore Club
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
George Mitchell
PERSON
Richard Kahn
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Newark
LOCATION
Paul Morris
PERSON