Epstein Secrets

FL 34109-6600 Collier County 23. NEPTUNE INC 12250 Hammock Creek Way Fort Myers, FL 33905-6247 Lee County 24. NEPTUNE INC 17320 NW 80th Ave Hialeah, FL 33015-3835 Miami-Dade County 25. NEPTUNE INC 3536 NE 168th St Apt 407 North Miami Beach, FL 33160-3576 Miami-Dade County 26. NEPTUNE LIMI

ons listed in King's latest campaign finance report, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC: $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution fr

FJ Turbine Power, Inc. 8195 West 20th Avenue Hialeah Florida 33014 Unites State of America September 22, 2016 lege, Inc. 103 Foulk Road Suite 202 Wilmington, DE 19803-3742 Letter of Intent for t

g manufacturer's serial number 654373. Dear Sir, This Letter of Intent records the understanding between F) Turbine Power, Inc. (the "Buyer") and JEGE, Inc. (the "Seller"), in respect of the sale and purchase of one of two (2) JT8D-219 Engines, bearing manufacturer's serial number 726121 and 726122 and o

District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20'h Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY C

) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery compu

ad, Suite 202, Wilmington, DE 19803- 3742 ("Seller"); and (2) Fl TURBINE POWER, INC., a Florida corporation with its address at 8195 West 20th Ave, Hialeah FL 33014 ("Buyer"). NOW, IT IS HEREBY AGREED as follows: The Parties have agreed that Buyer shall buy from Seller and Seller shall sell to Buyer t

21 and ESN: 726122 and 1T80-7B ESN: 654373 THIS EQUIPMENT SALE AGREEMENT is made this 29th day of September, 2016 (this "Agreement") BETWEEN: (1) JEGE, INC., a Delaware corporation with its address at at 103 Foulk Road, Suite 202, Wilmington, DE 19803- 3742 ("Seller"); and (2) Fl TURBINE POWER, INC., a

a private investigator who has had contact with several identified victims. 21. A grand jury subpoena was served on Mr. Lavery at his residence in Hialeah, Florida. Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between Assistant Uni

show transfers of large sums of money (as much as $250,000 on a single day) from one personal Epstein account into an account purportedly owned by JEGE, Inc. (an entity created for the sole purpose of holding Epstein's personal Boeing 727 aircraft), and then to another personal Epstein account. It is bel

eed Justice approval to subpoena the private investigator, so long as his office is not located within the lawyer's ofl'•ice (it is not—Lavery is in Hialeah and Roy Black is downtown). I was intending to ask the grand jury if they will authorize a forthwith subpoena, or I may just give a short lead tim

oeing 727. 6 Q So the draft indictment contains the correct 7 information? 8 A Yes, it does. 9 Q what company owns the Boeing 727? 10 A JEGE, Inc., incorporated. 11 Q And if I could take you to count number 39. 12 A Evidence shows through flight records that on 13 February 21st, 2005 Eps