npr 10 2013 3:24PM • Agilis Management Inc. p.5 LLC STATEMENT ES SUPPORT OF REGISTRATION JEGE. LLC , a limited liability company of a United States Citizen midis enable to register aircraft in its name. in this regard, we make the following

The Morgan Account Application: Business Deposit Accounts dAIPMorgan Private Bank CAS eive7;7f4t,_01. NONGAT UST ONL r USIT• • C ,:s rule JEGE. INC. SPN MWA Na Primary CAS ( Peck tng Aca. No Floonest Chectiikg with Intern: Aim No IP Morgan Rep I sent pe.kgp: I THOMAS A. RICE RN* 5- i

e Address Phone County/FIPS JEGE, INC. 1290 MARKET ST STE 9 None Listed SAN FRAN, CA 94102-4801 Name Variations/DBAs # Name Variations 1. JEGE. INC. Addresses -1 records found # Address Dates County MSA 1. 1290 MARKET ST 9 9/30/2001 - SAN FRANCISCO San Francisco, SAN FRAN, CA 94102

Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the

e Type FeclEx Envelope Zone 6 Packages 1 1.0 be, 0.5kge Sender Redolent 15.45 ANGIE WARNER BIRCH POINT PAPER PRODUCTS ATIN LARRY MORRISON JEGE. INC. TgarePata‚en Clwee Defvery0 Apr 13.2004 11:56 Dix.ornt .2.47 Svc Nee AA Fuel Stscheee 0.71 Seed by 19136748 Reeederisal Deivey 1.75

Sender BRENT G. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 894316075 US TranspedaNyt Chins Discoure Recipieni ATTN: LARRY MORRISON JEGE. INC. 1514 PERIMETER RD.. SUITE 105 WEST PAW BEACH FL 33406 US 98.40 4.60 Total Transportation Charges USD$ 88.80 Picked up: Feb 05.2002 Paye

r BRENT O. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 89431.6075 US Transportation Charge lheaa.,rr Recipient ATTN: LARRY MORRISON JEGE. INC. 1510 PERIMETER RD.. SUITE 105 WEST PALM BEACH FL 33406 US 98/30 9.60 Total Transportation Charges USD Payment Type Detail Subtotal USO

vc Area M Signed by R.PITCHER FedEx Use 0740499321302521 Moment Transparlabon Charge Demure Fuel Surcharge Recioienl LARRY MORRISON,N908JE JEGE. INC. 18.00 -2.88 0.88 Total Charge CONFIDENTIAL uSDS 15.80 SDNY_GM_00347749 EFTA_00220441 EFTA01318620 Invoice Number: Invoice Date: Ac

Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the

ida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 4. Defendant JEFFREY EPSTEIN was the principal owner of JEGE. INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircraft bearing tail

COGS for acct holder) Additionally we require following info front you to complete the cases in DBForee: Purpose of the account required fo s — 1. JEGE. INC Deposit nett 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance

endants JEFFREY EPSTEIN, a/k/a " and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE. INC. (140) On or about January 14, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #9. (141) On or about Janua

Aug 16 Fedwire Debit VIA'. COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: S50,000.00 $468,158.94 Aug 16 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: 5100,000.00 $388,168.94 Aug 17 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00

er Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 26 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE. INC. IMAD: ocr2esIOGC05C004702 S125,000.00 $940,779.01 Sep 29 Fedwire Debt VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0929B10GC04C005077

B-3 ST THOMAS, Ua PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: $50,000.00 $981,323.77 N0v 10 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: 650,000.00 $931,323.77 Nov 12 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP OF SOUTH AFRICA ORG. JEFFREY E EPS

er Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE. INC. IMAD. 1210810GCOSC004145 8350,000.00 $802,571.10 Dec 11 CHIPS Debit VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANC

UARTERS, 6-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: Jan 30 Fedvrire Debt VIA COLONIAL BANK NA NC: JEGE. INC. IMAD: 5200,000.03 $798,194.09 $3.084.17835 $3,000,940.12 Ending Balance $708,194.09 Confidential Treatment Requested by JPMorgan Chase

Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and2voeriouAir.lnc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subp