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e: 1 Item Type: PE Indicator: 0000003259 BOFD: Teller Number: Processing Date: 000000001629 000000 5 Paper Item P 000000000 2012-12-26 JEGE INC 8100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE BANK JAMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 1629 12/19/2012 O Ch
8100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE BANK JAMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 1629 12/19/2012 O Christopher Higgins $ - 1,520.00 BRDER OF TO THE C One Thousand Five Hundred Twenty and 00/100 f&. -*t DOLLARS 8 g ML MO Christopher Higgins 7401 Key Deer Co
12/19/2012 O Christopher Higgins $ - 1,520.00 BRDER OF TO THE C One Thousand Five Hundred Twenty and 00/100 f&. -*t DOLLARS 8 g ML MO Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 Invoice # 727-3: Pilot Service 20121226021690312289 03 Regions Bank >062000019< 20121226021690312289 0
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
ank Plan D, LLC 5 $32,879 TB1348 Jla. Christopher Higgins Higgins is likely a private pilot used by Epstein. A Linkedln account belonging to "Christopher Higgins" identifies Higgins as a Chief Pilot and 727 First Officer. Jeffrey Epstein's private jet, the so-called Lolita Express, is reportedly a Boeing 72
EFTA01292719 r1 ru *061000146* 02/13/2014 6203361141 This is a LEGAL COPY of your check . You can use i t '`• the same way you would m ru JEGE, INC. use the or iginal check. rRra 6102 RED plOOKOUPOLIT. M St TIO/AS,u:Svi 0:4021)48 O N .0 0 PAY TORE Gran or Centurion AMS, on RI to Six T
C. A103 AID POOW 0.MJI It A RI ST. THOIAA3. USYI OCACO 13411 PAY TO THE OADOI Ot ChnS:CONZ1 MAIOnj __Ebalhoulandlight end 75r1Q0*-----"' MEMO Christopher Higgins 7401 Key Deer Court Fort Myers. Ft. 33966 7. -18 v0010040 I:0210011O1C 05 m429534590 OEUT3CME SANK MIST COMPAM AMERICAS NEW TOW WM YOAIC 13134
02780269471 Missing Image: 5 1 Item Type: Paper Item PE Indicator: 0000006459 BO FD: 000000000 Teller Number: Processing Date: 2012-12-22 JEGE INC 6100 RED ROOF( QUARTERS B #3 ST THOMAS. VI 00802 ;1 O R YD TO R T O HE Christopher Higgins . . . JP1:40fIGAN CHASE SANK JP1MORGAN CHASE BANK
FD: 000000000 Teller Number: Processing Date: 2012-12-22 JEGE INC 6100 RED ROOF( QUARTERS B #3 ST THOMAS. VI 00802 ;1 O R YD TO R T O HE Christopher Higgins . . . JP1:40fIGAN CHASE SANK JP1MORGAN CHASE BANK, N.A. NEW YORK, NFW YORK 1-21210 1628 12/12/2012 • $ "2,500.00 Two Thousand Five Hundr
r: 0000003347 Cost Center: Teller Sequence Number: PE Indicator: BOFD: Teller Number: Processing Date: Paper Item P 000000000 2012-12-13 JEGE INC 6100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 1627 12/5/2012 PAY T
K QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 1627 12/5/2012 PAY T DER O THE Christopher Higgins I $ "1,670.96 OR OF One Thousand Six Hundred Seventy and 96/100************" ****** ***********************"..****************.**.*****Ir DOL
Entities connected to both JEGE, Inc. and Christopher Higgins