Epstein Secrets

OF HOMELAND SECURITY U.S. Customs and Border Protection OMB No. 1651.O110 VISA WAIVER PROGRAM AGREEMENT Expires 0640-2013 AN AGREEMENT Between JEGE, INC. A Carrier operating between foreign territory and the United States of America and The United States of America Entered into pursuant to Sections

of this agreement, and any Presidential Proclamations, Executive Orders, or regulations prescribed pursuant thereto which are or may be published In the Federal Register and compiled In the Code of Federal Regulations. 2. That the line shall, In accordance with supplemental agreements to be entered into by it or on

ARCUli TITAN AVIATION CORP 2465W 31ST ST FORT LAUDERDALE R.33315-3322 US TrenSpedellen Charge Fuel Surcharge Ofecouni Reticent LARRY MORRISCN JEGE INC 1514 PERIMETER RD PEUA S 105A WEST PALM BEACH FL 33406 US 8.70 0.82 -0.87 Total Charge uSOS 8.65 Picked up: Jul 26. 2005 Fuel SW Cher Oe • FO

arge uSOS 8.65 Picked up: Jul 26. 2005 Fuel SW Cher Oe • FOdEx has applerl a Nei sum/large of 1050% to the sniomem. Distance Based Meng. Zone 3 Fed& has aodred Ns shipment br (erten packages. weight and servos. My Changes made ere relocied In CAFE §SLTAF Tracking ID 852544885687 ROSEMARY PITC

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE

irgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the cri

r in uncertificated form; and to use a central depository, clearing agency or book-entry system, such as The Depository Trust Company, Euroclear or the Federal Reserve Bank; (7) To manage any trust in a consolidated manner with any other trust created hereunder or with any other trust created by any other person whic

irgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No. 08-80736-CV-MARRA 000590 EFTA00233249 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other indiv

r in uncertificated form; and to use a central depository, clearing agency or book-entry system, such as The Depository Trust Company, Euroclear or the Federal Reserve Bank; (7) To manage any trust in a consolidated manner with any other trust created hereunder or with any other trust created by any other person whic

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE

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

ormer U.S. Under Secretary of State for Economic Affairs E. Gerald Corrigan, Partner and Managing Director, Goldman, Sachs & Co.; former President, Federal Reserve Bank of New York Alain Cotta, Professor, University of Paris Michael 3 Critelli, Chairman, Pitney Bowes, Inc., Stamford Lester Crystal, NBC/RCA Gerald