Epstein Secrets

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

Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER

687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793 133,832 Hyperion Air LLC 100.592 100,592 Thomas VVorld Air

71,918 2,935,967 3,872,904 Jeepers Inc. 1.473.299 8,876 1,482,175 LSJE LLC 256.080 780,776 229.798 1.266,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,

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

own house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an S18 million. 7.500-acre ranch which he named "Zorro." --It makes the town house look like a shack.- Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. whe