Epstein Secrets

Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th Cir.1995) ("[I]t is not necessary to a conviction under the [Mann] Act that the sole and single purpose of the transport

gust 6, 2004, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft ownec ndant JEGE, INC. #. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned

- 6.06562 Service Charge - 0.00 Inheres' Paid • 2.02 Ending Balance Account Details S 21,239.69 Deposits and Othertradits DATE DESCRiPTID9 NAOMI 5/3 INCCOAING WIRE CREDIT JEFFREY E EPSTEIN .10.000.00 6/9 INCOMING WIRE CREDIT JEFFREY E EPSTEIN . 10.00000 6/9 DEPOSIT 176.69 523 INTE

673.72 01/13 16,087.41 01/28 117,793.67 01/20 15,984.12 01/29 65,779.06 01/21 215,984.12 . 01/30 265,779.06 66 EFTA01701186 ...; , ' JEGE, INC. PAUA ICACH NAT.:ma. :- .103 FOLILX ROAO. SUITE 202 BANK 4 TRunCONPAref Kane PAU4 KAM FL 33403W3 :,e. WILMINOTON. DE 19803 . . • . 016070 •

redlis DATE OISCRP10311 12/22 INTEREST PAID AMOlM1 1.03 Checks Paid A imitates checkareardn teQLOMOO CHECK 10713 DATE AMOUR! CHECX DATE NAOMI 11/30 1,600.CO 1079 12/22 500.00 30775355501 30608995201 DallylialanceSummery DATE BALANU DATE 11/22 9599.32 11/30 Interest Rate Infor

3 sAT., NA. EFTA01701742 ..t e t7VaakIr'l O.4N 01209000SIO - • 3Skiti3litifoe014.41 33Mtcbcsit.s;r& ??glad Pi4449 - ' 82 ' EFTA01701743 JEGE, INC. 103 EOM K ROAD. SUITE 202 1.MLALSGTOR DE 10603 jiv,*Avirion Amociarcs. Ltd. MA . Jet Aviation Assiciata. LNL .7z--t)frKreasevenroni °m00 kr Ath

gust 1. 2006 - August 31,2006 DATE OESCRIPTION NAOMI 8/18 PRINTED CHECK CHARGE 80.93 CLARKE AMERIC

P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news

k mean/ in flown.* CHECK DAN AYOIMT OUR OAR NAOMI 1077 1030 1,60000 Daily Balance Summary OrE

3044.70 •••••••••••••••••••••• PAIN MIS WPM NS canon KAN PAW SOCK a wan Case No. 08-80736-CV-MARRA P-001410 e I EFTA00228790 EFTA00228791 JEGE, INC. lee FOUU( ROAD. Suer( 202 AILFUNOTON. DE 1903.3 Thou, and Two Hundred Sala:. ine aal'01JO N.A. Pnweny, inc. 6525 Wei Campus1h al. 343iSc In3 New

D. Wayne Calloway, Chairman, CEO, Pepsico Kurt Campbell, Senior Vice President and Director, Internationa

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG

Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th Cir.1995) ("[I]t is not necessary to a conviction under the [Mann] Act that the sole and single purpose of the transport

the indictment has been revised to group the overt acts related to each Jane Doe. BEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the

Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th Cir.1995) ("[I]t is not necessary EFTA02857818 to a conviction under the [Mann] Act that the sole and single purpose o

ach County, Florida aboard the Boeing 757 aircraft owned by Defendant JEGE, INC. fiEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airp