Epstein Secrets

I JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE CORPORATION 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 c. The following Information for each individual, if any, who, directly o

the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding

l Setunty thenefrf (See footnote t foe attemarivesi to Social Socuritv Hinter) • • • 8100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802 For Non-LES, Persons. In addition to a Social Security Number w a Passport Number varn Country of Issuance. an alien letritgicatren card

Bill To: JEGE LLC C/O GALAXY AVIATION INC ATTN: LARRY VISOSKI 3800 SOUTHERN BLVD, SUITE 204 WEST PALM BEACH, Florida 33406 United States Title: JEGE LLC Invoice Number: Invoice Date: Customer ID: P.O. Number: Repair Station: In Date: Out Date: Payment Type: Payment Terms: 7117000541 3/19/20

ancy: 1.2 Technician Travel Time (Depart ) Technician Travel time (Return) Travel from PSI to Resolution: Technician Travel Time (Depart ) FLL to St Thomas Technician Travel time (Return) St Thomas to FLL Travel from PBI to St Thomas Todd Cuinn and Richard Wan Billing Method flours Rate Total Lab

Technician Travel time (Return) Travel from PSI to Resolution: Technician Travel Time (Depart ) FLL to St Thomas Technician Travel time (Return) St Thomas to FLL Travel from PBI to St Thomas Todd Cuinn and Richard Wan Billing Method flours Rate Total Labor USD: Time and Material ST 30.00 @ 5

Governor, Division of Corporations and Trademarks, 5049 Kongens Gade, St. Thomas. USVI 00802-6487) Certified Correct Member Date EFTA00310693 JEGE INC 6100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE 8 JPMORGAN CHASE BANK. NEW YORK, NEW YO 1-2/210 1601 6/9/2011 ORDER THE Governme

ademarks, 5049 Kongens Gade, St. Thomas, USVI 00802-6487) Certified Correct Member Date EFTA00310685 I00 COMPANY, LLC 6100 RED HOOK OTRS, 83 ST THOMAS, VI 0O6M-1348 FiRSTSANIC PUERTO RICO ST. THOMAS, VI 00802 101-72/15/2218 1007 PAY TO THE Government of The Virgin Islands 6/9/2011 $ - 300.00

. . $300 Certified Correct Member Date EFTA00310687 FSF, LLC 6100 Red Hook Quarters. B-3 St. Thomas, US VI 00802.1346 FIRSTBANK PUERTO RICO St Thomas, VI 00802 101-728S/2216 1026 6/9/2011 PAY TO THE Government of the Virgin Islands $ "300.00 R2 ORDER OF Three Hundred and 00/100 DOLLARS in

JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY:fOTHE ORDER-OF CSC Entity Services, LLC • Seven Hundred Twelve and 00/100 DEUTSCHE B

DENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050647 DB-SDNY-0013471 EF1'A_00161255 EFTA01292661 JEGE, INC. 6100 REO HOOK QUARTER, 83 ST THOMAS. USVI 00802-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 108

ons listed in King's latest campaign finance report, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution fr

059068 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021892 EFTA_00169627 EFTA01296381 Page 3 JEGE LLC 6100 Red Hook Quarter B 3 St Thomas. VI 00802 Aircraft Info Tail Number 423TT Registrabon Date: 05/30/2013 Type: FIXED WING MULTI ENGINE Number of Engines: 2 Associates Executive

r Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) View All Sources (3) Business Summa Name Address Phone JEGE LLC 6100 Red Hook *Mrs Ste 5-3 St Thomas, VI 00802-1348 St. Thomas County LexID Established TIN 0148-5390-1666 At a Glance Real Property 0 UCC

ompany (0) Industry Information (0) Business (0) View All Sources (3) Business Summa Name Address Phone JEGE LLC 6100 Red Hook *Mrs Ste 5-3 St Thomas, VI 00802-1348 St. Thomas County LexID Established TIN 0148-5390-1666 At a Glance Real Property 0 UCC Debtor 0 Personal Property 1 Bankr

yperion Ak LLC -- Money Market 10/16/2013 5 2 JEGE Inc 10/16/2013 6 ig JEGE Inc — Money Market 10/16/2013 7 2 JEGE LLC 10/16/2013 a a JEGE LLC -- Money Market 10/16/2013 9 a Plan D, LLC 10/16/2013 10 2 Plan D, LLC — Money Market 10/16/2013 Who is the primacy contact person cc the

l Islands Date incorpoforatiOn / reasbabat 10/19/2012 Vokker Status: Vokker Flag: Address (city, street post code): 6100 Red Hook. Quarter 83 St Thomas 00802 USVI U.S. TIN/EIN: 66-0795359 Provide a description of the entity's organlzatknal structure, its ownership structure and its Top Management

JEGE, INC. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing One Hundred Thousand Eight Hundred Fifty

JEGE, INC. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing One Hundred Thousand Eight Hundred Fifty and 00/100""*"*".****** ***** "" *****

chments: 478120913.pdf Request Completed FSD Customer: )EGE tIC Account: NY/NJ/CT Checking =XXXXX0913 Account Number XXXXX0913 Account Title JEGE LLC Account Address 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802 United States/US territories Cost center 000000816 LOB Owner Private Bank Thank

omer: )EGE tIC Account: NY/NJ/CT Checking =XXXXX0913 Account Number XXXXX0913 Account Title JEGE LLC Account Address 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802 United States/US territories Cost center 000000816 LOB Owner Private Bank Thanks & Regards Akanksha Parkhe l'rivate Bank .P. Mo an A

rtificate Issue Date Status Type Engine Dealer No None Mode S Code 53106661 1969 Fractional Owner NO Name Street City County Country JEGE INC 103 FOULK RD STE 202 WILMINGTON NEW CASTLE UNITED STATES Registered Owner State DELAWARE Zip Code 19803-3742 Airworthiness Engine Manufactu

KPBI US ARRIVAL TME: 2335 Z US ARRIVAL DTE: 01142005 AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2044 Z DEPARTURE DTE: 01142005 LAST FOREIGN CITY: ST THOMAS, USVI LAST FOREIGN COUNTRY: VI FORIEGN ITINERARY: DIRECT US AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL DEPARTURE STATE: FL US AIRPORT CODE: