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753,125 240,178 1.226.296 Butterfly Trust 733,265 733,265 Plan 0 LLC 485,885 485.885 363.758 Southern Country International LTD 363,758 JEGE LLC 346,590 346.590 Zona Management LLC 276 481 276,481 NES LLC 1991.947 199.947 Enhanced Education 8,830 121,014 129.844 Thomas World Air L
ties (Mon” Anheuser Busch 1129/18 3,500 393,352 384,790 350,280 -43,072 Sequential Brands 9/23/16 50,000 402,134 104,250 96,500 405934 Starbucks 1/30/18 5,930 344.464 343,288 341,390 4) 74 Microsoft 4/17/18 5,200 497,008 486,304 -10,704 12,173 Equinox Inc 4/17/18 1,200 492.775
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
te of birth Social Security Accoun residence cellular telephone West Palm Beach, Florida, currently employed by the Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following info
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
ellular telephone residence West Palm Beach, Florida, currently employe y the YMCA Boys and Girls Club of Welliniiii, Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following info
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 →curity Account Number , cellular telephone residence currently employed by the YMCA Boys and Girls Club of Wellington, Florida was interviewed at Starbucks, Wellington, Florida. aas advised of the identity of the interviewing agent and purpose of interview. voluntarily provided the following informat
Page: EFTA02857863_p242 →Entities connected to both JEGE, Inc. and Starbucks

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONLarry Visoski
PERSONLeon Black
PERSON
Eric Trump
PERSON
Newark
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
David Rodgers
PERSON
FedEx
ORGANIZATION
Richard Kahn
PERSON