3
Shared Docs
3
Same-Page
3 / 3
Mentions
s. Jege LLC - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases. Many Beller: - No negabve mecla - Harry Belle ts the plaintiff in the court case, also it has been disposed. Jeffrey Edward Epstein: - Negative media relates
st all existing and new account involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 2 Jege Inc 10/18/2013 2 ! Jege LLC- 10/18/2013 3 2 9/23/2013 Jeers Inc Who is the primary contact person for the RM? (Note: This person needs to have
) Other (please describe other vies and/or ndicate relationship oetween parties) 1 tv., LA JEGE, Inc I Eli 11 O O El O 2 7. [7 . 1 Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Darren K. InclykeD OD O g O O SDNY_GM_00063615 lit
pertain to ow client also rt is not material in nature. - Court cases on Google does not pertain to our client. It is for Jeepers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein's sex offence In the past which has been cleared already. • No court cases. Jege U.0 • Negat
indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account we Jeffrey Epstein, Harry Beller and Darren Indyke Please rid cate how ownership of the legal entity is reflected: Share Certificate O Special attention: Bearer Shares - Indicate w
t pertain to cur dent also it is not material in nature. - Court cases CO Google does not pertain to our client. It is for Jeerers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases. Jege LLC - Negat
Entities connected to both Harry Beller and Jege Inc

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Eric Holder
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Newark
LOCATION
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSON