20
Total Mentions
20
Documents
68
Connected Entities
Location referenced in documents
EFTA01282246
st all existing and new account involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 2 Jege Inc 10/18/2013 2 ! Jege LLC- 10/18/2013 3 2 9/23/2013 Jeers Inc Who is the primary contact person for the RM? (Note: This person needs to have
EFTA01298537
a should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Jege Inc" SEARCH Search results for ""Jege Inc"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No results found A
EFTA01298687
pertain to ow client also rt is not material in nature. - Court cases on Google does not pertain to our client. It is for Jeepers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein's sex offence In the past which has been cleared already. • No court cases. Jege U.0 • Negat
EFTA00169078
t pertain to cur dent also it is not material in nature. - Court cases CO Google does not pertain to our client. It is for Jeerers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases. Jege LLC - Negat
EFTA00327949
Indyke Anna Rodriquez , menvin dela cruz , Jermaine Ruan Bella Klein JoJo Fontanilla , Karyna All„ Newark arrival tomorrow! Big Plane! N908JE Jege Inc Heli on LSJ 7:15am PreClear customs STT 8am Depart STT 8:30am Arrival Newark Airport Signature flight support Noon time Anna, we have 3 pilots
EFTA00846771
Subject: Fwd: invoice-August-Albuquerque Date: August 27. 2015 at 11:51:36 AM EDT To: Rich Kahn < >, Bella Klein William Hammond Pilot service Jege Inc Approved Larry Sent from my iPhone Begin forwarded message: From: WGH < Date: August 27, 2015 at 11:42:26 AM EDT To: Larry Visoski < Subject:
EFTA00348635
lein < > wrote: ok, Les is the other charge from you? Thank you, Bella Tel: On Apr 27, 2015, at 2:11 PM, Lvjet c wrote: YES this is approved Jege Inc parts for Boeing 727 thx Larry v --Original Message— From: bellaklein 41 l> To: Lesley Groff ii ).; Larry visosky ge Sent: Mon, Apr 27, 2015
EFTA00693879
DCA landing approval is Jege, LLC our GIV, I requested to add the Boeing to our approved aircraft, since the Boeing is under different company name, Jege Inc I may get resistance. Since we are same operator I may get approval. I'll get Chris Higgins criminal history report completed and submitted to our
EFTA01541766
of 2 8 EFTA01541769 August 1, 2007 through August 31, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 009100687138 AUG 01 #0000001093 $233.31 009100687138 AUG 01 #0000001093 $233.31 009100731072 AUG 01 #0000001114 $750.00 009100731072 AUG 01 #0000
EFTA01541756
of 2 8 EFTA01541759 August 1, 2007 through August 31, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 009100687138 AUG 01 #0000001093 $233.31 009100687138 AUG 01 #0000001093 $233.31 009100731072 AUG 01 #0000001114 $750.00 009100731072 AUG 01 #0000
EFTA01541786
8 EFTA01541789 September 29, 2007 through October 31, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 008170226464 OCT 09 #0000001137 $150.80 008170226464 OCT 09 #0000001137 $150.80 009170060610 OCT 03 #0000001138 $860.15 009170060610 OCT 03 #0000
EFTA01541776
EFTA01541779 September 1, 2007 through September 28, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 008570687575 SEP 04 #0000001128 $8,553.20 008570687575 SEP 04 #0000001128 $8,553.20 008670159335 SEP 04 #0000001129 $187.17 008670159335 SEP 04 #
EFTA01541796
6 EFTA01541798 November 1, 2007 through November 30, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 008570410840 NOV 01 #0000001151 $988.00 008570410840 NOV 01 #0000001151 $988.00 008370365867 NOV 15 #0000001154 $68.34 008370365867 NOV 15 #00000
EFTA01541803
rvices. Page of 2 8 EFTA01541806 December 1, 2007 through December 31, 2007 Account Number: 000000739474340 JPMorgan Classic 000000739474340 Jege Inc 008870308928 DEC 11 #0000001160 $114.53 008870308928 DEC 11 #0000001160 $114.53 008470569565 DEC 03 #0000001161 $1,480.00 008470569565 DEC 03 #00
EFTA01583502
pened today x739554964. This is just to let you know that the client has indicated on the application that they want the new account to be linked to Jege Inc , Hyperion Inc. and 'See Jeffrey Epstein for all others". Regards, Eunice 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0006318
EFTA01649074
erial 684(SECRET) S-00104760 31E-MM-108062 — Identified Discrepancies Serial —1A 1A20 1A47 Admin subpoena to Cingular for Corporate Record re: Jege Inc and Hyperion Air Inc Many records have been found, but none associated with 1A47 specifically 31E-MM-108062 - CHS Reports CHS reporting included
EFTA01482282
5/17 05/16/2013 Internal Transfer of Funds As Requested 05/17 05/17 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Plane Perfect Interiors Inc Ref. Jege Inc Inv No 2094 And 2104 Imad: 0517B1C4c02C005850 Trn: 1251400137Es 05/20 05/20 Payment To Chase Card Ending IN 8101 05/20 05/20 Payment To Chase Car
EFTA02247916
8 7:58:14 PM Subject Re: Russia. Dates thanks Larry :) On May 24, 2018, at 2:19 PM, Larry Visosld wrote: As for dates used to Russia for N908JE: Jege Inc Bogashevo Russian federation fuel stop only I9May 2002 & 05Nov 2003 Moscow 22-24Nov 2002 St. Petersburg 24Nov 2002 Hope this helps Larry Sent
EFTA02619245
with =AR125 Manuals and dealing with the FAA in order to get Woody his own FAR12= certificate. He is only buying the Fuselage "as is" not including Jege Inc as =reviously presented„ I'm guessing Scott is getting $200k from Woody for the fuselage purchas=, since that was Woody previous offer., Scott will
EFTA02673304
From: Larry Visoski Subject: Fwd: =nvoice-August-Albuquerque Date: August 27, 2015 at 11:51:36 AM EDT To: Rich Kah William Hammond Pilot service Jege Inc Approved Larry Sent from my iPhone Begin forwarded message: Bella Klein From: WGH Date: August 27, 2015 at 11:42:26 AM EDT To: Larry Visoski

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Chase s Co. Affiliates
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Paul Volcker
PersonAmerican economist (1927-2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)