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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
9,461 743.738 456.950 5,740.149 Gratitude America, Ltd. 825,259 71606— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Pla
Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrche
2 mentions1 same-page
Page ?Same page
EE 4,539,461 743,738 468,950 5.740,149 Gratitude America, Ltd. 625259 71,806 2,960,685 3,657.750 Jeepers Inc. 1.475.399 7,853 1.483.252 JEGE Inc. 963.188 963,188 LSJE LLC 393,800 327,261 157,161 878,221 Southern Country International LTD 453,880 453,880 Zorro Management LLC 380,501
,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 LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic
2 mentions1 same-page
Page ?Same page
EE 4,539,461 743,738 468,950 5.740,149 Gratitude America, Ltd. 625259 71,806 2,960,685 3,657.750 Jeepers Inc. 1.475.399 7,853 1.483.252 JEGE Inc. 963.188 963,188 LSJE LLC 393,800 327,261 157,161 878,221 Southern Country International LTD 453,880 453,880 Zorro Management LLC 380,501
,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 LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic
Sponsored
2 mentions1 same-page
Page ?Same page
9,461 743.738 456.950 5,740.149 Gratitude America, Ltd. 825,259 71606— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Pla
Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrche
2 mentions
Page EFTA00021677
xxxxxxxxxxxxxxxxxxxxxxxxxxx 1969 Boeing 727, serial number 20115, N505LS was sold on January 19, 2001 by Real Estate Exchange Inc., Portland, OR to JEGE Inc. New York, NY 10022. The signature on the aircraft registration application is not legible but they listed their title as President. They changed t
Page: EFTA00021677 →Page EFTA00021681
tion files. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed
Page: EFTA00021681 →Sponsored
Mutual Connections (169)
Entities connected to both JEGE Inc. and Thomas World Air LLC
Jeffrey Epstein
PERSON44 w/ JEGE·12 w/ Thomas
LV
Larry Visoski
PERSON26 w/ JEGE·6 w/ Thomas
JEGE, Inc.
ORGANIZATION21 w/ JEGE·7 w/ Thomas
NES LLC
ORGANIZATION21 w/ JEGE·5 w/ Thomas
Hyperion Air, Inc.
ORGANIZATION18 w/ JEGE·7 w/ Thomas
DI
Darren Indyke
PERSON15 w/ JEGE·8 w/ Thomas
Richard Kahn
PERSON18 w/ JEGE·5 w/ Thomas
Ghislaine Maxwell
PERSON13 w/ JEGE·8 w/ Thomas
Southern Trust Company
ORGANIZATION13 w/ JEGE·6 w/ Thomas
George Mitchell
PERSON8 w/ JEGE·10 w/ Thomas
JPMorgan Chase
ORGANIZATION12 w/ JEGE·4 w/ Thomas
Neptune
ORGANIZATION10 w/ JEGE·6 w/ Thomas
Apple
ORGANIZATION10 w/ JEGE·6 w/ Thomas
Nautilus Inc.
ORGANIZATION11 w/ JEGE·4 w/ Thomas
David Rodgers
PERSON13 w/ JEGE·2 w/ Thomas
Prytanee LLC
ORGANIZATION8 w/ JEGE·6 w/ Thomas
Butterfly Trust
ORGANIZATION10 w/ JEGE·4 w/ Thomas
Prince Charles
PERSON9 w/ JEGE·5 w/ Thomas
Boothbay Multi-Strategy Fund
ORGANIZATION9 w/ JEGE·4 w/ Thomas
Antiques & Jewelry
ORGANIZATION9 w/ JEGE·4 w/ Thomas