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attached a picture of N212JE. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 1969 Boeing 727, serial number 20115, N50515 was sold on January 19, 2001 by Real Estate Exchange Inc., Portland, OR to JEGE Inc. 457 Madison Avenue, 4th floor, New York, NY 10022. The signature on the aircraft registration application is not legible
SOSKI. In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N120JE was filed with the FAA reflecting JEGE Inc., 4160 Lovingwood Trail, Powder Springs, GA 30127 as assignor and Robert L. Stallings III, 601 McCarthy Boulevard, New Bern, NC 28562 as secured party. According to the JEGE LLC, statemen
attached a picture of N212JE. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 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
EPSTEIN and Lawrence VISOSKI. In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N1201E was filed with the FAA reflecting JEGE Inc., Powder Springs, GA 30127 as assignor and New Bern, NC 28562 as secured party. According to the JEGE LLC, statement in support of registering aircraft submitted t
attached a picture of N212JE. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 1969 Boeing 727, serial number 20115, N505LS was sold on January 19, 2001 by Real Estate Exchange Inc., Portland, OR EFTA00021667 to JEGE Inc. New York, NY 10022. The signature on the aircraft registration application is not legible but they list
EPSTEIN and Lawrence VISOSKI. In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N1201E was filed with the FAA reflecting JEGE Inc., Powder Springs, GA 30127 as assignor and New Bern, NC 28562 as secured party. According to the JEGE LLC, statement in support of registering aircraft submitted t
attached a picture of N212JE. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 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
Page: EFTA00021677 →EPSTEIN and Lawrence VISOSKI. In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N1201E was filed with the FAA reflecting JEGE Inc., Powder Springs, GA 30127 as assignor and New Bern, NC 28562 as secured party. According to the JEGE LLC, statement in support of registering aircraft submitted
Page: EFTA00021678 →Entities connected to both Real Estate Exchange Inc. and Powder Springs
Darren Indyke
PERSONThomas H. Huff
PERSONLarry Visoski
PERSON
Teterboro
LOCATION
Salt Lake City
LOCATION
Wilmington
LOCATION
Oklahoma
LOCATION
Ontario
LOCATION
Calgary
LOCATION
Atlanta
LOCATION
Lawrence Krauss
PERSONJEGE, Inc.
ORGANIZATION
Venezuela
LOCATION
Oakland
LOCATION
Jeffrey Epstein
PERSON
Poland
LOCATION
Dover
LOCATION
Ghislaine Maxwell
PERSONIndustrial Integrity Solutions Inc.
ORGANIZATIONChevron USA Inc.
ORGANIZATION