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

EFTA01681899 t11 111)1111)31b)3415V5V51424hAllAIMMJIMIJJJ \ \ \I I BACKGROUND PAYMENTS TOTAL BENEFICIARY BANK EPSTEIN AccotNT Thomas World Air LLC Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name 3 $1

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

10,750,000 Totals 11,250,000 3,000,000 28,775,000 3,001,000 6,480,000 Total Investments 52,506,000 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 6,500,000 6,500,

878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LL

1) Totals I 11 260 000 3,000,000 34,026,000 3,001,000 6,480,000 Total Investments 57,756,000 I Hyperion JEGE JEGE Asset Description I Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 6,500,000 6,500,

753,125 240,178 1.226.296 Butterfly Trust 733,265 733,265 Plan 0 LLC 485,885 485.885 363.758 Southern Country International LTD 363,758 JEGE LLC 346,590 346.590 Zona Management LLC 276 481 276,481 NES LLC 1991.947 199.947 Enhanced Education 8,830 121,014 129.844 Thomas World Air L

otals 1,000,000 3,000,000 39,588,355 1,600,600 6,480,000 Total Investments 51,568,855 EFTA00811713 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 3,000,000 3,000,

878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LL

1) Totals I 11 260 000 3,000,000 34,026,000 3,001,000 6,480,000 Total Investments 57,756,000 I Hyperion JEGE JEGE Asset Description I Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 6,500,000 6,500,

outhern Country International LTD 453,880 453,880 Zorro Management LLC 380,501 380,501 Plan 0 LLC 220,654 220,854 NES LLC 211,421 211.421 JEGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune

eal:ad pain) Totals 1,000,000 3,000,000 34,025,000 3,001,000 6,480,000 Total Investments 47,506,000 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 3,000,000 3,000,

Zorro Management LW 500,193 500,193 Southern Country International LTD 454,272 454,272 NES LLC 339,489 339,489 Plan D LLC 220,654 220,654 JEGE LLC 173,343 173,343 Neptune LLC 154,993 154,993 Enhanced Education 38,962 100,460 139,422 Hyperion Air LLC 100,292 100.292 (homes World Alr

10,750,000 Totals 11,250,000 3,000,000 28,775,000 3,001,000 6,480,000 Total investments 52,506,000 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500.000 1988 Gulfstream G-IV N212JE 6,500,000 6,500,

05.642 Jeepers Inc. 1,522,838 7.737 1,530.575 LSJE LLC 200,443 315,636 45,146 561.225 Southern Country International LTD 438,684 435.684 JEGE LLC 415.319 415,319 Zom, Management LLC 245.850 245.850 Plan D LW 239,246 239,246 Thomas World Air LLC 132,274 132,274 Neptune LLC 104.949

irealla0 944 Totals 1,000,000 3,000,000 37,221,680 3,001,000 6,480,000 Total Investments 50,702,680 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 3,000,000 3,000,

58 9,864,258 JEE 3,665,440 464,719 1,989,730 6,119.889 Enhanced Education ' 2,342,562 235,311 2.577.873 FT Real Estate 565,326 565,326 JEGE LLC 212.750 212,750 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 14

55,000 Totals 10,000,000 1,000,000 1,100,000 1,175,500 4,869,398 Total Investments 18,144,898 , - Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 3,000,000 3,000,000 1988 Gulfstream G-IV N212JE 8,000,000 8,000,