Epstein Secrets

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

employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the S

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

employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the S

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

zq tAni EFTA01696580 ' Memorandum Federal Bureau of Investigation DATE: 4/4/07 TO: AUSA U.S. Attorney's Office West Palm Beach, FL FROM: Miami Division, Palm Beach Co. Resident Agency SOS South Nagler Drive, Suite SOO West Palm Beach, Florida 33401 (561) 822-5929 Asset Forfeiture Investigator FB