Epstein Secrets

Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 10/15/118 3:03 PM This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Information and

escription Source of Wealth required Parties related to "his account Account Holder PIC Owner Settler of Trust / Founder of Foundation *Aimee Beneficial Owner signatoryLintea or Full POA POA Financial ,ntermediary (FIM) Significant Shareholder (>=25%) Yon-PIC entity ;Indicate

Signetl by R.PITCHER Bunde ID 000 Sender TERRI CAPRILES FLICHT STAR AIRCRAFT SVCE ING Transpartalicn Charge DSCCunt Rocpent LARRY MORRISON JEGE INC 8.05 -0.81 Total Transpodation Charges USDS 7.24 Picked up: Mai 05.2002 Payor: Recipient Rat erence: FAS RESPONSIBIUTY INVOI FedEx Interne U

BE ROGOW.. Sgnacia4 A(ponimorw. BI ROGOW, Agponiononi. 8l Reopen. A0toPOD O0 17K407.4 An Aut4)00 BP ilecoiert MON S.-terse Evenng.811Depoem A0.0 Aimee* &snap. Elli Rocipem Pan 5‘7.8wo O010 001.1K BS RozOlots. MUT AncP00 Dale Gault% BO 944010/4.143.413800140 Ias roman. DI Floosori. Ana Sionoxto

District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY RE: Subpoenas dated April 24, 2007. JEGE, Inc. ("JEGE'), and Hyperion Air, Inc. ("Hyperion') Dear: I write as counsel to JEGE and Hyperion in further response to the above subpoenas. This lett

at cue wens $ Copy A For Internal Revenue Service Center F110 with Form 1096. Street address 0 rehirreng ape. no) WEST'PALM BEACH FL 334O7 Aimee number (option ° Arpkgr Kiii(PeSt*V7Pr rIrrIffiM.... . . and TIN not. 9 Palo irate Cr:f a sues or 10 Crop 'Moira pesetas %SAO or mere el consu