Epstein Files Search

EFTA00167507Set 9

125p13,619w

N120JE JEGE, LLC Passenger Manifest Date: 48 / 291 IR Trip: 9-73 Depart: 1- TS-T- Time:_ ta 1 I+ AM elocal city: sT. -rtAorARS State ... Approach Night VOR Night Lnd EFTA_000 1705 1 EFTA00167507 N120JE JEGE, LLC Passenger Manifest Date: E 2.5 I 20 / Trip: el 7 2- Depart: -FEB Time ... Total Airframe Time = 9 -II . Approach Night VOR Night Lnd EFTA_00017052 EFTA00167508 N120JE JEGE, LLC Passenger Manifest Date: a ,23, 2 -4 :3 fr Trip: 471 Depart: P134 Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167507.pdf

EFTA01252055Set 9

152p19,050w

12/17/2,05- 1/7/2.007 7-H-2014 r CONFIDENTIAL --NJ— EFTA_001121116 EFTA01252055 JEGE, INC. PASSENGER MANIFEST Bill Hammond Registration Number: N908JE Type: 8-727-31 Pilots: Dave Rodgers. 4.tantAlar ... SONY_GM_00010463 CONFIDENTIAL EFTA_00 I 21 I 17 EFTA01252056 JEGE, INC. PASSENGER MANIFEST Bill Hammond Registration Number: N908.1E Type: B-727-3I Pilots: Dave Rodgers, ler Wattfitt ... Approach 17. 24. 18. 25. 19. 26. SDNY_GM_00010464 CONFIDENTIAL EFTA 00121118 EFTA01252057 JEGE, INC. PASSENGER MANIFEST BaLlassaaculd Registration Number: 14908JE Type: B-727-3I Pilots: Dave Rodgers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA00167863Set 9

112p11,930w

N212JE JEGE, LLC Passenge r Manifest Crew: LV DR NM Date:_ / / 4 / a 0 no Trip: O7.3a Depart: P K: Time: f 0 PM local city: Weir ... Time = 7 / az . Night: TIC Approach Min Flex VOR Comments: EFTA_00017407 EFTA00167863 N212JE JEGE, LLC Passenger Manifest Crew: LV NM . Date: l /1 J 2.01 i) Trip ... Airframe Time = 912 Night: T/O Approach Min Flex VOR Comments: EFTA_00017408 EFTA00167864 N212JE JEGE, LLC Passenger Manif est Crew: LV DR NM Date: / I /3 I 2.014, Trlp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167863.pdf

EFTA01267163Set 10

112p12,067w

N212JE JEGE, LLC Passenger Manifest Crow: LV DR NM Date: / 4 c2 Of io Trip: O2.3a Depart: pin Time: PM local jj city: wEST 141.4 im state: IL - Arrive ... Flex VOR Comments: SDNY_GM_0001 018 CONFIDENTIAL EFTA_00I 21672 EFTA01267163 N212JE JEGE, LLC Passeng er Manifest Grows LV NM Date: 1 / 1 j 2,0 Trip: 3 Depart ... Approach Min Flex VOR Comments: CONFIDENTIAL SDNY_GM_00011019 EFTA_00121673 EFTA01267164 N212JE JEGE, LLC Passenger Manifest Crow, LV DR NM Date:_ / /3 J 2_0 /fa Trip: 23di Depart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267163.pdf

EFTA00590796Set 9

2016-03-10123p21,314w

CHASUS33 ACH Credit Routing No. (ABA)071 000 013 34064s Invoice Number: Bill To: JEGE LLC Invoice Date: 3/10/2016 C/O GALAXY AVIATION INC Customer ID: BJ419 ATTN: LARRY VISOSKI ... United States Out Date: 03/25/2016 Payment Type: Net 30-Open terms Payment Terms: Title: JEGE LLC INVOICE SUMMARY FOR WORK ORDER NUMBER: lime & Materials Flat Rate Total Labor ... Page 1 of 123 Printed: 321/2016 II:35:41AM Rd: 322 EFTA00590796 Bill To: JEGE LLC WO //: Invoice Number Item: 1 AIRFRAME Gulfst ream GIV Team Manager. Charles Hetwig Part/Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf

EFTA00609734Set 9

2013-04-0157p13,185w

Fedwire Routing No. S.W.I.F.T. ACII Credit Routing No. ( Invoice Number. Bill To: JEGE, INC. Invoice Date: 3800 SOUTHERN BLVD Customer ID: SUITE 204 P.O. Number. WEST PALM BEACH, Florida ... Date: 04/01/2013 Out Date: 04/22/2013 Payment Type: Net 30-Open terms Payment Terms: Title: JEGE, INC. INVOICE SUMMARY FOR WORK ORDER NUMBER: SC13175 Time & Materials Flat Raw Total Labor ... Page 1 of 57 Printed: 4/18/2013 11:38:51Ali Ftst X EFTA00609734 Bill To: JEGE,INC. WO #: SC13175 Invoice Number: Item: 1 Airframe Gulfstream GIV Scheduled N423TT Team Manager: Sean

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609734.pdf

EFTA01702792Set 10

2004-01-1513p3,078w

15PM PBI 12:37AM Hyperion 1/15/2004 JFK 9:16PM PEI 11:29PM JEGE 1/20/2004 PBI 6:21PM JFK 8:39PM JBGB 1/23/2004 JFK 8:41PM PBI 10:57PM JEGE 1/26/2004 ... 22PM PBI 10:46PM Hyperion 2/9/2004 PBI 4:52PM . JFK 6:56PM JEGE 2/19/2004 JFK 8:19PM PBI 10:27PM JEGE 2/22/2004 PBI 7:08PM JFK 9:18PM JEGE 3/3/2004 ... 10PM PBI 11:23PM JEGE 3/7/2004 PBI 5:42PM TEB 8:18PM Hyperion 3/11/2004 TEB 8:55PM PBI . 11:20PM Hyperion 3/13/2004 PBI 11:50AM TIST 3:06PM Hyperion 3/19/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702792.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

MMiWenTS 1 11 EFTA01683186 JEGE OR HYPERICN AIR 01/09/2005 15:15 HYPERION AIR, INC. PASSENGER MANIFEST oeki Pilots: Dare Rodgers, Larry Vis Type: G-21598 Registration Number: N9OFJE 2005 FROM ... Flex Take-Off . COMMENTS IMC a__ /din Take-Ot₹ . Approach Condition EFTA01683187 JEGE OR HYPEJR1UN AUK • r•••••• 01/99/2885 15:15 • HYPERION AIR, INC. PASSENGER MANIFEST Type: 6-1150/3 Pilots ... Flex Take-Oft . TEL COMMENTS Min Take-Off , IMC Condition Approach EFTA01683188 JEGE OR HYPERION AIR /09/2005 15: 15 HYPERION AIR, INC. PASSENGER MANIFEST oski Pilots: Dave Rodgers, Larry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

S.W.I.F.T. CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Bill To:JEGE, INC. Invoice Number:90129765 3800 SOUTHERN BLVD Invoice Date:11/15/2018 Customer ID:61388 SUITE 204 PO Number ... Date:11/09/2018 Payment Term:Cash on Delivery Team Manager:Charles Helwig Title: JEGE, INC. Customer Coordinator:Shannon Sykes INVOICE SUMMARY FOR INDUCTION NOTIFICATION NUMBER: 300016716 Time & Material Flat Rate Total ... Dollars Printed: 11/15/2018 12A0:50 Page: I of 46 EFTA00794724 Bill To: JEGE, INC. SN 300016716 Invoice No: 90129765 Item: 1 AIRFRAME Item/Squawk: 50014843 Ref. Doc. Apvd: Discrepancy: BILLABLE CONSUMABLES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

EFTA00185961 EFTA00185962 422 EFTA00185963 32 LAST STMT 11/30/04 --- LAST PAGE ACCOUNT HO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 12/31/04 ... EFTA00185968 . loartrheaciamuana.mw:-.-4,,,,, _ 428 EFTA00185969 EFTA00185970 EFTA00185971 EFTA00185972 32 LAST STMT 12/31/04 ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM REACH FL 33480 01/31/05 ... SERVICES INC 0110132758 432 EFTA00185973 EFTA00185974 it LAST STMT --- 12/31/04 - LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 01/31/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01298546Set 10

2011-06-163p1,238w

Jege Inc" AND allegation OR arrest OR bribe OR convict OR cornipt OR court OR crim Page I of 3 Goggle -Jege Inc AND allogatbn OR arrest OR bribe ... entaptzcatc053.14.90 .Y112 2017 Casty Res.sis Alkstation of G9VC Mussosn Serones Pnre....scuiss .r vAs.rs JEGE Looker: Jp '14403te on Ns. ter tnu pet JEGE. INC. I Invstor.com venW E1VUO ... t.lintfl-rtnile1:21830674898,re7 • P84.65.:nal Sane, JEGE. INC. 6 8 strap Ce..14,881mot J46 mccrueratta m CC 1Tn cenrany pots was vet ad b trot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298546.pdf

EFTA01660122Set 10

34p11,203w

Southern District of Florida. 2. 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 ... N908JE. 3. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder of JEGE, INC., and had the power to direct all of its operations. 4. Defendant JEFFREY EPSTEIN ... York to Palm Beach EFTA01660128 County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 31. On or about May 14, 2004, Defendants JEFFREY EPSTEIN, and traveled from Canada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA00188180Set 9

2000-09-0772p7,975w

FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 33401 AMOUNT JEGE, INC. 3284812 8100H Certified - History 01025 Incorp Delaware Sto 09-07-2000 2 34.00 Certification ... Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8300 Certificate in Re Short Certification Fee 30.00 FILING TOTAL 30.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification ... Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf

EFTA00194840Set 9

2003-03-1150p10,025w

Southern District of Florida. 3. 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 ... N908JE. 4. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder of JEGE, INC., and had the power to direct all of its operations. 5. Defendant JEFFREY EPSTEIN ... York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (159) On or about May 14, 2004, Defendants JEFFREY EPSTEIN, and traveled from Canada

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194840.pdf

EFTA01100436Set 9

17p4,057w

MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779 F www.Hilliet.com July 2. 2013 Mr. Larry Visosky JEGE, LLC West Palm Beach, FL 33406 Proposal ER013007R6 Gulfstream IV, Serial No. 1085, Registration ... Form 337. EFTA01100441 Refurbishment cost as outlined within: $ 359,307 Authorized Acceptance: for JEGE, LLC Date OPTION 1 809 Metal Plating Exposed metal surfaces in the companionway, main cabin, galley ... system and wiring diagrams. Additional cost for this Option....$ 57,970 Authorized Acceptance: for JEGE, LLC Date OPTION 2 411 Conference Table Remove and discard existing table top. Fabricate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100436.pdf

EFTA00796310Set 9

2018-09-2124p7,869w

PURCHASE AGREEMENT (this "Agreement") is entered into as of September , 2018, by and between JEGE, LLC, a U.S. Virgin Islands limited liability company, whose address is 6100 Red Hook Quarter ... Rolls-Royce Engine Lease Agreement, dated June 20, 2018, contract number CC-I8-JEGE LLC, pending the and any such required overhaul of the Existing Engines. Purchaser waives all provisions ... writing by either party hereto to the other party hereto: If to Seller: JEGE, LLC do Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796310.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

attach old profile: ... 2018 Periodic Review - HR Overdue KYC ••• Last Approved KYC # - Jeepers Inc, Jege Inc & Jege LLC - 01790820 S:?.1 Client Referral LI RM Prospect 0 Intermediary/FIM El Other ... this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 R) Jege Inc - - DOA-4M 10/18/2013 2 fa Jege LLC - DDA- 10/18/2013 3 r. Jeepers Inc - - DBSI ... each account to be opened 2. Account Ownership Summary Acct. Number (if Account Name: Jege Inc - IIIM9 - DDA Account Manager: Stewart Oldfield What is the purpose of the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA00590624Set 9

2017-02-0826p13,562w

Gulfstream PRODUCT SUPPORT PROPOSAL Prepared for Presented by Gulfstream G550 Serial Number- Rusty Cramer JEGE, LLC Regional Sales Manager, GuIfstmam Aerospace Mr. Larry Visoski GulfNream Proposal # 08 February 2017 EFTA00590624 ... February 2017 I ; ilkl ir:uu 1.*1 Gulfstream G550 Serial Number JEGE, LLC PART I. Workscope Description A. INTERIOR REFURBISHMENT Not Requested B. AVIONICS / CABIN ELECTRONICS Not Requested ... EFTA00590626 ID # 08 February 2017 I . illsl wain G ) )0 Gulfstream G550 Serial Number JEGE, LLC PART I. Workscope Description (Continued) C. MECHANICAL (CONTINUED) 1. Aircraft Records and Condition Survey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590624.pdf

EFTA00589859Set 9

2016-02-0324p11,458w

PRODUCT SUPPORT PROPOSAL Prepared for Presented by Gulfstream GIV Serial Number 1085 Rusty Cramer JEGE, LLC Regional Sales Manager, Gulfstream Aerospace Mr. Larry Visoslri Gulfstream Proposal # RO1 03 February ... Proposal Acceptance 12 EFTA00589860 ID # RO1 03 February 2016 Gulfstream GN Serial Number 1085 JEGE. LLC PART I. Workscope Description A. INTERIOR REFURBISHMENT AIM Not Requested B. AVIONICS / CABIN ELECTRONICS ... February 2016 t II Gulfstream GN Serial Number 1085 JEGE, LLC PART I. Workscope Description (continued) C. MECHANICAL 2. Aircraft Maintenance Z1 12 Month CMP Tasks (Labor Only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589859.pdf

EFTA01283858Set 10

2013-10-1623p8,315w

Hyperion 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 ... 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 primary contact person cc the RN> (Note: Preferred method ... EFTA01283863 KYC Print Page 7 of 23 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct. Number fr ava.itabk, Account Manager: Paul Morris What Is the purposed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf