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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
ork properties, and'- is not a unique name. John Christensen We have been unable to confirm the identity of this individual. In 2013, however, a South Florida-based doctor, John Christensen, was arrested and charged with first degree murder in the deaths of two patients from painkillers. In Janu
le. FL 33309 951.191.3170 54.491.2006 Fax 800.200.2031 www.hanvanair.com FAA CRS a SD4R5143.1 EFTA00613496 Proposal BANYAN December 5. 2013 JEGE LLC Mr. Larry Visoski G IV N212JE 1085 Alvic Barron 10322 WORK SCOPE $5,872 Bundled Network Feeds CPN Qty Network 3-Pack N003 1 Network 6-
e appearance of dawn, day, dusk and night. 5 • onSINIAli tot Alvaties 3D Relative Location Indicator See your direction °Blight heading North, South, East or West, with a compass that always shows North and your aircraft positioned in ₹he direction of travel. Additionally see your aircraft loca
ruary 7, To: Richard Kati agreed On Wed Feb 7 2018 at 11:10 AM, Richard Kahn wrote: i will send 150,000 wire now there invoices are made out to JEGE LLC not sure if deliberate but was thinking this should be paid from LSJE LLC and invoices should be the same please advise thank you Richard Kahn
erdisciplinary staff of 22 architects, engineers. and landscape architects is based in Mexico City, and works on projects pnmarily n Mexico and the South of the United States with vast expenence in the Carbbean. Design leader Mario Schjetnan. Director of GDU. has a background both in architecture and
0.2031 ‘flnsAmm.mAirAtalt FAA CRS N SD4R.514S1 EFTA_R1_01945442 EFTA02672357 Proposal BANYAN Date: December 5: 2013 Model: G IV Company: JEGE LLC Re g•: N212JE Contact: Mr. tarry Visoski Serial: 1085 Phone: 917-866-6145 Quoted by: Alvie Barron Email. I' lora aol.com Quote n 10322
y, dusk and night. 5 reef' Lot Mahan ligliept i r difr ../ 6'1 "ono 3D Relative Location Indicator See your direction of flight heading North, South, Fast or West, with a compass that always shows North and your aircraft positioned in the direction of travel. Additionally, see your aircraft loc
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
op and Implement airport and air travel security and dru interdiction programs for airlines and corporations flying to and from the United States a South and Central America. http://www.rileykiraly.com/services.htm 7/30/2007 EFTA00179206 (Rev. 06/2005)Sealed Document Tracking For UNITED STATES DI
TED PAYEE Payee Name: Delaware Secretary of State Social Security o Taxpayer ID Number: Justification: Certified Copies of Corporate Records for JEGE, Inc. DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Amount: Certified Copies of Corporate Rec
rawing IS-1298, dated March 25, 1981, and bounded on the East by the shore line as shown on the plat of EL BRAVO PARK, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. CHICAGO TITLE INSURANCE COMPAN
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,
drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18, United
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 →rself and provided them to EPSTEIN. The remaining paperwork was taken care of by EPSTEIN or someone on his behalf. traveled to Paris, France, the South of France, London, England, Africa, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While traveling with EPS
Page: EFTA02857863_p389 →Entities connected to both JEGE, Inc. and South

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
New York
LOCATIONDarren Indyke
PERSON
Joe Biden
PERSONJane Doe
PERSONJack Goldberger
PERSON