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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
that Epstein has made tuition/summer camp payments on behalf of a minor named In late December 2015/early January 2016, Epstein purchased a "2009 Dodge 3500 XLT Wheeled Coach Ambulance" from a Montana- based ambulance dealer. We have been unable to identify the identity of this individual; however
-2007 MM 44 SUBSCRIBER INFO RE: III AND MI MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM 47 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01702677 1A Envelope Case ID: MM MM 31E-MM-108062 48 SUBPOENA RESULTS FROM RE: 49 RECORDS REGARDING TRAVEL MM
money do you make at work, you could make more with me." During the first rnassa•e JE NO NO knew. was offs more money and Meceived a blue I Dodge.) Physical Evidence N/P - 1 (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts MP - 1 N/A YES - Western U
provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUERO
Page: EFTA02857863_p158 →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 →Entities connected to both JEGE, Inc. and Dodge

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Eric Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONHyperion Air, Inc.
ORGANIZATIONFBI
ORGANIZATIONMaria Farmer
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSONEmmy Taylor
PERSON