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show transfers of large sums of money (as much as $250,000 on a single day) from one personal Epstein account into an account purportedly owned by JEGE, Inc. (an entity created for the sole purpose of holding Epstein's personal Boeing 727 aircraft), and then to another personal Epstein account. It is bel
hat "Paul" is Paul Lavery, a private investigator who has had contact with several identified victims. 21. A grand jury subpoena was served on Mr. Lavery at his residence Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between Assist
show transfers of large sums of money (as much as $250,000 on a single day) from one personal Epstein account into an account purportedly owned by JEGE, Inc. (an entity created for the sole purpose of holding Epstein's personal Boeing 727 aircraft), and then to another personal Epstein account. It is bel
hat "Paul" is Paul Lavery, a private investigator who has had contact with several identified victims. 21. A grand jury subpoena was served on Mr. Lavery at his residence in Hialeah, Florida. Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon convers
oeing 727. 6 Q So the draft indictment contains the correct 7 information? 8 A Yes, it does. 9 Q what company owns the Boeing 727? 10 A JEGE, Inc., incorporated. 11 Q And if I could take you to count number 39. 12 A Evidence shows through flight records that on 13 February 21st, 2005 Eps
ti ,ation we know that the computers were removed by Paul Lavery, a private investigator, with the help of one of our targets. Now that we know that Lavery removed the computers, I would like to subpoena the computers to the grand jury. Lavery is a private investigator and is believed to have been worki
Entities connected to both JEGE, Inc. and Lavery

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
United States
LOCATIONLarry Visoski
PERSON
Newark
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
David Rodgers
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATIONNew York Strategy Group
ORGANIZATIONLarry Harrison
PERSON