New jersey & 'Florida Ban May 17, 2007 Esq. ssistw i.P.ut tates Attorney Office of the United States Attorney Southern District of Florida RE: ,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') Dear Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE,

New jersey & 'Florida Ban May 17, 2007 Esq. ssistw i.P.ut tates Attorney Office of the United States Attorney Southern District of Florida RE: ,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') Dear Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE,

New jersey & 'Florida Ban May 17, 2007 Esq. ssistw i.P.ut tates Attorney Office of the United States Attorney Southern District of Florida RE: ,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') Dear Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE,

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

ctober IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line reads: "Travel passport." 3 $450 TBD JEGE LLC 1 $150 TBD Darren K. Ind ke LLC 1 $150 TED NES, LLC I $2,563 TIM Jeffrey Epstein IIIIIIMI St. Michael's Cemetery Epstein appears to h

cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. JEGE, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan

STYLE LLC, , FAMILY INTERESTS LP, FINANCIAL TRUST COMPANY INC, FORUMS LLC, GHISLAINE NOELLE MARION MAXWELL, HBRK ASSOCIATES INC, HYPERION AIR LLC, JEGE LLC, NEPTUNE LLC, NES LLC, NEW YORK STRATEGY GROUP LLC, , THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST, THE C.O.U.Q. FOUNDATION INC, WEXNER CHILDREN'S T

REAL ESTATE INC, GRATITUDE AMERICA LTD, HYPERION AIR INC, I CORRECT COM LLC, INTERNATIONAL CHARITABLE INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY LLC, LSJ LLC, MAPLE INC, MC2 MODEL MANAGEMENT, PLAN D LLC, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY INC, THE 2007 JEFFREY E EPS

212JE same a Other accounts, with public blocking as we have other aircraft. Thx Larry Visoski Manager, JEGE LLC and Hyperion Air, inc N909JE and JEGE, Inc. Thx tarry Sent from my iPad On Oct 21, 2013, at 11:04 PM, Lesley Groff <1 > wrote: Make the alert criteria the Same. It all worked great. Sent

pprove of what Lesley indicated. Set up N212JE same a Other accounts, with public blocking as we have other aircraft. Thx Larry Visoski Manager, JEGE LLC and Hyperion Air, inc N909JE and JEGE, Inc. Thx tarry Sent from my iPad On Oct 21, 2013, at 11:04 PM, Lesley Groff <1 > wrote: Make the alert cr

953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Hastar, Zor

3,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleum LIC 100% 25,012 22,512 Thomas World Air LLC 100% 210,799

pprove of what Lesley indicated. Set up N212JE same a Other accounts, with public blocking as we have other aircraft. Thx Larry Visoski Manager, JEGE LLC and Hyperion Air, inc N9091E and JEGE, Inc. Thx larry Sent from my iPad On Oct 21, 2013, at 11:04 PM, Lesley Groff <-> wrote: Make the alert cri

212JE same a Other accounts, with public blocking as we have other aircraft. Thx Larry Visoski Manager, JEGE LLC and Hyperion Air, inc N9091E and JEGE, Inc. Thx larry Sent from my iPad On Oct 21, 2013, at 11:04 PM, Lesley Groff <-> wrote: Make the alert criteria the Same. It all worked great. Sent f

der) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion f

y (Lawrence VISOSKI) changed the tail number to N212JE. In August 2017, they (Lawrence VISOSKI) changed the tail number to N120JE. According to the JEGE LLC, statement in support of registering aircraft submitted to the FAA in 2013, JEGE LLC was established in St. Thomas, U.S. Virgin Islands on October

ollowing entities: Nine East 71st Street Corp. 301 E. 66th Street Suite 10F New York, NY Zorro Ranch, LLC 49 Zorro Ranch Rd. Stanley, NM JEGE, Inc. through its registered agent Corporation Trust Co. Corporation Trust Center 1209 Orange Street Wilmington, DE The C.O.U.Q. Foundation, Inc.

JEGE, INC. PASSENGER MANIFEST Registration Number. I41908SE Type: B-727-3I DATE: 2004 FROM Psx Pilots: Flight RM=I TO kiPK Time ttre ✓:_._szcit Ti

e VISOSKI) changed the tail number to N120JE. According to the JEGE LLC, statement in support of registering aircraft submitted to the FAA in 2013, JEGE LLC was established in St. Thomas, U.S. Virgin Islands on October 19, 2012 and the members were Jeffrey EPSTEIN and Lawrence VISOSKI. In June 2019, an

PM-SDNY-00018846 Confidential Treatment Requested by JP Morgan Chase JPN1-SDNY-CL-005-0001 EFTA00090642 WILMERHALE Esq. March 3, 2020 Page 5 JEGE INC 7/31/2013 3/31/2014 JPM-SDNY-00018847 - JPM-SDNY-00019556 JEGE LLC 2/28/2013 12/31/2013 JPM-SDNY-000 19557 - JPM-SDNY-00019640 Mort Inc. 2/2

Maxwell was also employed by several of Epstein's other entities, including. but not limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC, JEGE Inc.. and LSJ, LLC. 53. Upon information and belief, the corporate organizational documents or these other entities pro% riy!,.. of indcz

JEGE, INC. PASSENGER MANIFEST Registration Ntmeber. N908JE Type: B-727-31 Pilots: Flight Engineer. • DATE: t i - t I 2004 FROM Pet TO 3 ". FC Depar

JEGE, INC. PASSENGER MANIFEST Registration Number. N90SJE Type: B-727-3I DATE: / taci, 2004 FROM P,9.Z Pilots: Flight Engineer. TO Jrie DaffilulLta

listed dials (together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy

JEGE, INC. PASSENGER MANIFEST Registration Number: N9083E Type: B-727-31 DATE: - I 1 , 2005 FROM Departure Arrival Time (-"' : 03 Time :

n At LLC 10/16/2013 4 2 Hyperion Ai LLC — Money Market 10/16/2013 S 2 JEGE Inc 10/16/2013 6 2 JEGE Inc -- Money Market 10/16/2013 7 5 JEGE LLC 10/16/2013 8 12 JEGE LLC -- Money Market 10/16/2013 9 ..%. Plan D, LLC 10/16/2013 10 5 Plan D, LLC -- Money Market 10/16/2013 Who Is the

Maxwell was also employed by several of Epstein's other entities. including. but not limited to. the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC. JEGE Inc.. and LSJ. LLC. 53. Upon information and belief, the corporate organizational documents of these other entities likely provide a right