Epstein Secrets

international jet 'I I a I O il b LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779 www June 26, 2013 Mr. Larry Visosky JEGE LLC West Palm Beach, FL 33406 Proposal ER013007R5 Gulfstream IV, Dear Larry, Serial No. 1085, Registration No. N423TT This latest revision 5 propo

eptance of work performed by wire transferred funds prior to delivery of aircraft. d. Aircraft maintenance and refurbishment is SALES TAX EXEMPT in New York State. Remittance Instructions: Wire Transfer Instructions: All funds must be in U.S. Dollars nc. International Jet Interiors, Inc. M & T Bank Long

the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi

dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 1999, Mr

the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstrcam G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi

dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 1999, Mr

the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi

idency for tax purposes is not conclusive on the question of where one in fact esides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. pstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 999, Mr.

the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi

idency for tax purposes is not conclusive on the question of where one in fact esides, on a number of occasions since 1995 the taxing authorities of New York State have determined that stein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. 999, Mr. Epstein has

he majority of contract cr ew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi

dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. geli, Ccs Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Sinc

TE: 09-07-00 P-000101 EFTA00227481 imp-u'stuu0 Oi:b0pe Froe-J Epstein i Coapany, Inc T-150 P.004/005 F-135 CERTIFICATE OF LNCORPORATION OF JEGE, INC. 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The addres

come Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.24 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State Sales Tax Records, 382 F.Supp. 1205 (W.D.N.Y.I974), are particularly relevant to the case at hand. Both cases involved federal grand jury su

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG

ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in