Epstein Files Search

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

Avenue He* York. NY 10011 DEC. Rade Demotic ROProventerton DE 09/.07/2000 0910047$506 037060• JECE. Inc. ENCLOSURES ARE FOR THE Now York Scroteny Group LLC DESIGNATED RECIPIENT FOR The VItlard ... TAX.REPORT . 00 NOT ALTER FILE NUMBER tut III, 20122------------ 1.0hPOnAvOnnAmE $1.0././m/motn. S2SCIRR JECE/ INC. EMU]. EMPLOVioi ao MO. TTGOTWOnntiOn oat siracw/AwncvocArioN OMR Data OF ymina TO SEPTEMBER ... RieS 1.514Intovestpernionth. 06986 EFTA00186327 M9Y-e6-2007(THU) 11:09 P.007/020 JECE INC. Delaware Secretary Of Stale 1115J_ 1113/2005 50600 - Trics - Delaware Fronchiac 2005 Annual Franchise tax 60.00 Colonial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

DELAWARE 2005 ANNUAL FRANCHISE TAX REPORT DO NOT ALIENFILE NUMESt PIE WM 3284812 JECE. INC. 11111111111111111 AL Au FEDERAL EMPLOYCA in NO. INCLAIPORATIONDATE PENEWECEt &CATION GATE DATE FROM TO SEPTEMBER ... NUMBER Tit TILSIOES ANNUAL FRANCHISE TAX REPORT TITOrThr t*x YA. PROM ALthibth 3284812 JECE. INC. 006 SCCTSAG DATE OF MIDESAL DAR Isclumy I ISOM I TO ( to, rAVe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

10TOi cm •1. • . . ! • •.• • • ..!.! • . . 7 • lit tIglies Mena • . ' • - -•••- yorfc.,,tlY • • • hl. *" • • . T:et c1 557250 • . • - • • . • • JECE: Int. Darren C ineyko ENCLOSURES ARC FOR VAC Nov Toro Cyrotogy Croup LLD DEIICHATED.R;CtPlENT ... perforation befo?kteanng .Please use caution when detaching the perfcirated.fix bill H • • .• ••••• .. • • • PERFORATION • •. . . , . ' •,.• • I.; . • JECE , 4.083,9 DcIawarcSccrnary0/SOte • :1213012004 50600 • Taxes • Delaware/Ix:ebbe 2004 Annual Fnuublic Tax ISOM Colonial Hint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA01292978Set 10

2015-04-0860p3,155w

LEGAL COPY o four check . You can use i the same way you would JECE, LLC naatiOlt /WO( MIT COMPANY Paella* J se the or Ig na I check ... check. You can use I t OluTSCHC OWN MOST the same way you would JECE, LLC COMPANY AlleR3CA3 ise the original check. 6100 REO HOOK otoRi ER. EU NEW YO/M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292978.pdf

EFTA01721856Set 10

2004-05-31100p1,974w

NOSkIlm IA Kit 0.3 '310 3031" •. . dti. "au . gs. 4*, EFTA01721934 EFTA01721935 EFTA01721936 JECE INC. C•O 4TH FL 45? mAi3eSok An NEW YORK. NY 'C 22 _7:%-.VitSa.tIsSiYea4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721856.pdf

EFTA01583696Set 10

1p278w

MORGAN ACCOUNT APPLICATION PACKAGE - FOR JECE, INC SEP 14. 2006 Al FORMS TO COMPLETE Please < (Impiety the following forms WA return them in the se.t•addri ssed rust lope provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583696.pdf

EFTA01578614Set 10

2012-01-241p70w

JECE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 24.2012 Re: JECiE Inc. Account # *******4*******• *************************** ********* *********s********** Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578614.pdf

EFTA01583699Set 10

1p384w

Private Bank Application: Business l)eposit Accounts MORGAN USE ONLY US441 10!05 14k JECE, INC. syN >NIA No haut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583699.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

EFTA00185739 JECE INC. C-0 4ITII Ft. A57 LuDIStied AVE `.Or '7 c PA, IfY 10022 ITILKNAVIII009; , corporalito IP:a24rd SCIen164* and 10/1004 An.ai...Nvitygteiis, rim • ' • . C0,01•••• • • • deo— JEGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA01298549Set 10

2018-09-283p1,084w

N120JE cestawleet amber artnotriertelus/I0:632374 F36260;104 • ..un I I Xiitt NIMJE Wet JECE LLC ana N212." ore, PLAN D LLC Abe. Emitter] 6 lhbose arm-alma %Mate ise aterrep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298549.pdf

EFTA00584154Set 9

19p8,007w

date first above written. Seller: TRT Leasing, Inc. By: Print: Title: Purchaser: JECE, LLC By: Print: Title: CONSENT AND JOINDER Purchaser and Seller hereby appoint Escrow Agent as document holder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584154.pdf

EFTA00135216Set 9

10p872w

/Wee • gifFie 3 4,24.tk-s- - !ilea co .3 Li - / fz- itmertt. av Jece.,) 6i 0( f,/14-4/ Qic gtriki apt- (:mac - ifr,42.t ev e gm] pumpa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135216.pdf

EFTA00594344Set 9

2013-06-2617p4,064w

micpawave-ovenw Adttitional-oost-for-this-Optionla-1-8i 460 Authorized Acceptance: for JECE, LLC Date 1000 SCHEDULE 1001 Schedule The schedule is dependent upon elected work scope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594344.pdf

EFTA00601500Set 9

2015-11-1222p7,046w

Page 8 of 18 Printed: 11/14/2015 9:55:43A? Rex EFTA00601507 Bill To: JECE LLC WO II: SC12978 Invoice Number 6915004123 Step: 1.17.10 Completed ACCESSED TO RH WING TANK, REMOVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf

EFTA00583078Set 9

21p8,243w

date first above written. Seller: TRT Leasing, Inc. By: Print: Title: Purchaser: JECE, LLC By: Print: Title: CONSENT AND JOINDER Purchaser and Seller hereby appoint Escrow Agent as document holder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583078.pdf

EFTA00167507Set 9

125p13,619w

Total Airfran” Time = 93 _1_ Approach Night VOR Night Lnd EFTA_00017113 EFTA00167569 212J JECE, LLC Passenger Manifest Date: g I Z / 26 /7 Tript 404 Depart: ST-r Time

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

EFTA01261122Set 9

2019-06-26370p68,972w

seal on the day and year first above written. ACKNOwl EDGMFair NAME or DEBTOR. JECE, LLC (If required by applicable local la.,) SIGNATURES) (IN INK) (If executed Of V. rsbip

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA00634262Set 9

3p1,783w

b4144rn•flog4FIr•.•)14404••ok•D44r.4•34•9•5•••••4•s4414 124•••• 410x446.4.3 Wv.: **NIS -•jeceE)•) rOplaNs .4,1214•0•••Xflicy •••••••(••648•••0 0 c 4, W1400•V•4•4444X•o4A4.42

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634262.pdf

EFTA01266807Set 10

125p13,972w

N120JE JEGE, LLC Passenger Manifest Date: 8 / 2-9/ I R Trip: 4-73 Depart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266807.pdf