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ory 0 0 0 0 0 0 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 0 0 0 0 0 0 0 0 ASADI EFTA01477215 0 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Classic Advisory 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0
140 1,969 1,685 112 122 46 61 74 83 23 41 47 155 76 161 199 112 122 46 61 74 83 23 41 47 155 76 161 199 JEFFREY EPSTEIN JEGE INC 4,977 2,561 2,049 1,676 3,273 2,314 2,133 2,979 2,330 1,889 2,217 2,130 1,884 183900100000487244 Classic Advisory Classic Advisory E
assic Advisory EFTA01477182 111 117 123 141 42 55 97 141 151 58 19 60 102 111 117 123 141 42 55 97 141 151 58 19 JEGE INC JEGE LLC 60 102 111 117 123 141 42 55 97 141 151 58 Classic Advisory Classic Advisory 341 419 122 170 141 327 328 119 230 EFTA0147718
com EDWARDS POTTINGER Brittany N. Henderson 1501 Broadway Floor 12 New York, NY (954)-524-2820 Fax: (954)-524-2820 Email: [email protected] David Boies Boies Schiller Flexner LLP 55 Hudson Yards New York, New York Telephone: (212) 446-2300 Facsimile: (212) 446-2350 E-mail: dboiesabsfllp.com Sigr
(954)-524-2820 Email: [email protected] David Boies Boies Schiller Flexner LLP 55 Hudson Yards New
ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei
0) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 24
%) 1,742 26,233 26,233 (24,491) (93%) (24,491) (93%) 7 (24,393) (19, 357) (5, 035) (26%) 1,368% (1,400%) 0 15 (15) JEFFREY EPSTEIN JEGE INC JEGE LLC JSC INTERIORS (245) 3 21 21 0 0.525567% 4,977 1,884 1,884 3,092 164% 3,092 164% 2,412 3,109 3,355 62% 85 74 11 0 2
Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos
Morris Morr .111.1= : 341313.2199 -77502.78128 324.21081 429534 113.987079775E11 0 "P I is/Oldfield Banker no 2CRM SOUTHERN FINANCIAL JEGE LLC Classic Advisory Deposits ADVD1 1.839 Americas US Onshore East Coast USO New York Paul Morris iti.ai rr is/Oldfield Banker no 2CRM IMIIIIII
0) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 24
iddidoJEFFREY EPSTEIN = (245) 3 21 21 0 0.525567% 4,977 1,884 1,884 3,092 164% 3,092 164% 2,412 3,109 3,355 62% 85 74 11 0 2 JEGE INC JEGE LLC JSC INTERIORS EFTA01477116 J(1) (43.822156%) 0 8.454763% 0 673.758759% 60 19 19 41 218% 41 218% (42) 41 (283) (167) 324
0 0 0 -1 0 0 0 0 0 0 EFTA01477271 0 0 0 DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 0 a 0 0 -1 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Advisory Classic Advisor 0 0 -9 0 0 0 0 0 0 0 0 0 0 EFTA01477272 0 0 -9 0 0 0 0 0 0 0 0 0 0 -
-184 -14 -44 -42 -8 -7 -5 -18 99 -14 -42 -44 -10 93 39 -184 I JEGE INC -42 -8 -7 -5 -18 99 -14 -42 -44 -10 93 39 -184 JEGE LLC A • V 0 , Classic Advisory -78 297 -48 29 -187 -1 208 EFTA01477295 -111 -13 -37 197 -90 -40 I -78 297 -48 29 -187 -1 208 -1
ut not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submi
Page: EFTA02857863_p237 →m Beach, Florida 33480 2) Little St. James 6100 Red Hook Quarters, Suite B3 St. Thomas, Virgin Islands 00802 469 WWW.BSELLP.COM EFTA02858331 BOIES. SCHILLER 8 FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 71st Street New York, NY 100214102 4) 4
Page: EFTA02857863_p470 →Entities connected to both David Boies and JEGE, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSigrid McCawley
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONDarren Indyke
PERSON
Donald Trump
PERSON
George W. Bush
PERSONJane Doe
PERSON
Paul Cassell
PERSONSouthern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON