54
Total Mentions
54
Documents
259
Connected Entities
Organization referenced in documents
EFTA01319147
21674799723 Unity Pr,d251E4 Service Type FedEx Sew HRO SNIPPING DEPARTMENT REOEVING DEPT. Pelage Type Customer Packaging HAD HERO SYSTEMS INC JEGE INC. Zen. 8 24907 AN7A OR 1514 PERIMETER ROAD Pieces 1 VALENCIA CA 913551281 US WEST PALM BEACH FL 33406 US Weight Selbs.1.4 kg, imp - Delher
EFTA00216680
5 Semi:* Type FedEx Priority Overright Package Type FedEx Envelope Zone 5 Packages 1 &Sat SHIPPING =Ms. US Recipient ATTN: LARY MORRISON JEGE INC. Weighl NIA Transportalion Charge 16.75 Delivered Apr 13.2004 10:12 Residential Oeivery 1.75 Svc Area M Fuel St:charge 0.77 Signed by 19
EFTA00217379
M Signed by R.PITCHER Bundle ID 999 Sonde, BRENT G. BUTLER ABS PARTNERSHIP Transportalion Charge Discount Recicient ATTN: LARRY MORRISON JEGE INC. 98.40 -9.60 Total Transportation Charges USD $ 88.80 Picked up: Feb OS, 2002 Payor: Recipient Reference: WI 000617 FedE. Internal Us* OB6020
EFTA00219528
874799723 Sender Redolent Service Type FedEx 2Day HRD SHIPPING DEPARTMENT RECIEVING DEPT. Package Type Customer Packagng HRD AERO SYSTEMS INC JEGE INC. Zone 8 Pieces 1 Weight 3.010x. 1.4 kgs Delivered May 04. 20011024 Transportation Charge 12 CO Street Discount • l 20 Area Code M Fuel
EFTA00306128
JEGE INC. / 116012395 1/12/2016 Service Confirmations JEGE INC. / N212JE Attention: LARRY 7 Pa • es includin . cover sheet UV Trip Number 116012395 PLEAS
EFTA00306125
JEGE INC. / 115125167 12/23/2015 Service Confirmations JEGE INC. / N212JE Attention: • LARRY ( • BILL HAMMOND UNIVERSALue Weather & Aviation, Inc. 3 Pa
EFTA00306123
JEGE INC. / 115125167 12/23/2015 Service Confirmations JEGE INC. / N212JE Attention: LARRY 2 Pa .es includin . cover sheet UV Trip Number 115125167 Refer
EFTA00306135
JEGE INC. / 116037282 3/26/2016 Service Confirmations JEGE INC. / N212JE Attention: LARRY 2 Pa • es includin • cover sheet UV Trip Number 116037282 Refer
EFTA00505769
D CONFIRM RECEIPT OF THIS MESSAGE THANK YOU AND BEST REGARDS TONIE GORHAM / Tango TEAM UNIVERSAL WEATHER AND AVIATION, INC. FOR THE OPERATIONS OF JEGE INC. EFTA00505771 Request sent Via INT To T/N:116101903 Pls Reply To: Fax: E-Mail: SITA: HOUOOUV ARINC: HOUOOUV AFTN: KHOUUVAX / END CONFIDENTIAL
EFTA01580694
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Belier Date: May 14, 2012 Re: JEGE Account # t•***********************************************
EFTA01580956
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2012 Re: JEGE Account # *************** *************** **************
EFTA01581200
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2012 Re: JEGE Account. # Please wire wire Four Thousand One Hundred Eig
EFTA01581665
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 19, 2012 Re: WOE Account # ************************************************
EFTA01583574
Account Control Team (ACT) Tracking Restricted view? No Client Name: Account Tide: Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH LAKE til l PLAN D INC., FINANCIAL TRUST CO., NES LLC, COLL Q FDN Inhtrnet 73911 O7 Stair Ocarina: Cara, M
EFTA01583680
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Heber Date: April 19, 2012 Re: JEGE Account # 739474340 Please wire Forty Nine Thousand Nine H
EFTA01583793
JEGE INC. Mcworazishan To Janet, JP Morgan From: Harry Bella Date: July 19, 201 Re: JEGE Account Muse wire Ten Thousand Six Hundred Forty Six Dollar
EFTA01583800
Account Control Team (ACT) Tracking Restricted view? No Client Name: Account Title : Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH LAKE til l PLAN D INC., FINANCIAL TRUST CO., NES LLC, COLL Q FDN Internet Slots Etaineris: CPR*. Pan ikkl k
EFTA01583829
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller A d ef ec___ Date: May 14.2012 Re: JEGE Account ft lassenst **************** asesseis**
EFTA01583836
JEGE INC. Memorandum To: Janet. JP Morgan From: Harry Beller Date: June 14.2012 Re: JEGE Account # Please wire Four Thousand One Hundred Eighty Thre
EFTA01298546
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
UTC 05NOV/1900
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

General Aviation
OrganizationCivil use of aircraft excluding commercial transportation
FIRST MIDDLE
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
DEBITS
OrganizationOrganization referenced in documents
Amor Ben Arbia
PersonPerson referenced in documents
Tango Team
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Qatar Airways - Going Places Together
OrganizationOrganization referenced in documents
ATC Lasham Limited
OrganizationOrganization referenced in documents
Qatar Aviation Services
OrganizationOrganization referenced in documents