Epstein Secrets

d I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC

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

ation can: nuntbor. number and rtiteHry0( int.: rice of any other orNernirant-issucd docutnent eviecne

I JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE CORPORATION 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 c. The following Information for each individual, if any, who, directly o

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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 •

d this Certificate to be signed by ZRA:res E.-ea-rice\ V.3,14^ this STATE OF DEMMER SECRETARY OF STA

=Erin JEGE, INC. 3284812 8100H Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 Certification Fee Document Page Fee FILING TOTAL JEGE, INC. 3284812 8300 Certificate in Re Short Certification Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document P

mow Acts. Pt. IP Magas Rep beatpaduiep THOMAS A. RICE r NM t ACCT. 0 Doc. WO Effective Doe: IS I A

The Morgan Account Application: Business Deposit Accounts ah II ' JPMorgan Private Bank CAS AC 2- t e NORGAN USII car nfle JEGE, INC. SP% NIMIA No Prima) CAS i bed. tag Aca. So Business llteciir with !mow Acts. Pt. IP Magas Rep beatpaduiep THOMAS A. RICE r NM t ACCT. 0 Doc.

man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC

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

man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC

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

ightTeaera as • automaton, l6 -Dour sateen sox-rice wares is an dairy way to do businam• with us.

S RECORDS I RECORDING (AUDIO) 04-24-2007 I SUBSCRIBER INFO RE: AND I ORIGINAL NOTEEREINTERVIEW OF 1 SUBSCRIBER INFO RE: 1 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS 1 SUBPOENA RESULTS FROM RE: 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acqu

eland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of

l''l UJllOCl 1114uu y J:\.C:SU1l:S Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year JEGE INC 20115 FAA Registry N-Number Inquiry Results N908JE is Assigned Assigned/Registered Aircraft Aircraft Description Type Registration BOEING Ce