Epstein Files Search

EFTA01266807Set 10

125p13,972w

N120JE JEGE, LLC Passenger Manifest Date: 8 / 2-9/ I R Trip: 4-73 Depart: -FIST Time: 3. 14 AM //local city: ST. -Nomns stet.: USNIE Arrive: 951 Time ... Approach Night VOR Night Lnd \-7 SDNY_GM_00010662 CONFIDENTIAL EFTA_00121316 EFTA01266807 N120JE JEGE, LLC Passenger Manifest Date: ' / 2_6- Trip: del 72- Depart: TED Time ... Approach Night VOR Night Lnd SDNY_GM_00010663 CONFIDENTIAL EFTA _0012B17 EFTA01266808 N120JE JEGE, LLC Passenger Manifest Date: / 23 i 2-0 t Trip: 471 Depart: pp>3--- Time

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

EFTA00808939Set 9

2018-06-28117p35,775w

S.W.I.F.T. CHASUS33 ACH Credit Routing No. (ABA) Invoice Number: 6918002027 Bill To: JEGE LLC Invoice Date: 6/28/2018 C/O GALAXY AVIATION INC Customer ID: BJ419 MTN: LARRY VISOSKI P.O. Number ... United States Out Date: 06/29/2018 Payment Type: Net 30-Open terms Payment Terms: Title: JEGE LLC INVOICE SUMMARY FOR WORK ORDER NUMBER: SC18654 Time & Materials Flat Rate Total Labor ... Page 1 of 117 Printed: 6/28/2018 9:39:11M Reel EFTA00808939 Bill To: JEGE LLC WO It SC18654 Invoice Number: 6918002027 Item: 1 AIRFRAME Gulfstream GIV Team Manager: Charles Helwig

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808939.pdf

EFTA01335170Set 10

112p13,328w

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / / 4 07014) Trip: 07.32 Depart: PK Time:_f_LOA_CIDI PM local city: West Pta w oak state: It - Arrive ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253133 EFTA01335170 N212JE JEGE, LLC Passenger Manifest Crew: LV CD NM Date: it J1_1 2.01 Trip: 2.33 Depart ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253134 EFTA01335171 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / / /3 / .2O ea Trip: -231- Depart: ritS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.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

EFTA01335065Set 10

105p13,175w

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date:_j_/ /C / 2015 Trip: /e 9 7 Depart: / /Sr Time: ? :3 0 CARDI/ PM local city: Sf 74ern its state ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253028 EFTA01335065 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / / oZO / 2011 Trip: /0418 Depart Serf Time ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253029 EFTA01335066 N212JE JEGE, LLC Passenger Manifest Crow LV DR NM Date: / / 12010 Trip: /02 9 Depart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335065.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

Fedwire Routing No. S.W.I.F.T. ACH Credit Routing No. Invoice Number. 6916000996 Bill To: JEGE LLC Invoice Date: 3/10/2016 C/O GALAXY AVIATION INC Customer ID: BJ419 ATTN: LARRY VISOSKI P.O. Number ... United States Out Date: 03/25/2016 Payment Type: Net 30-Open terms Payment Terms: Title: JEGE LLC INVOICE SUMMARY FOR WORK ORDER NUMBER: SC13577 Time & Materials Flat Rate Total Labor ... Page I of 123 Printed: 3/21/2016 II:35:41AM 144.322 EFTA01126916 Bill To: JEGE LLC WO #: SCI3577 Invoice Number: 6916000996 Item: I AIRFRAME Gulfstream GIV Team Manager. Charles Uchida Part/Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.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

EFTA01267058Set 10

105p11,923w

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date:S_/ /9 / 2015 Trip: /a 7 Depart: / /S . / Time: 7 ate) 6D1 / PM local : City: Si- . 0771 Of- 5 State ... Approach Min Flex VOR Comments: SDNY_GM_00010913 CONFIDENTIAL EFTA 00121567 EFTA01267058 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / /AO / 2011 Trip: /O? Depart: sri Time ... Approach Min Flex VOR Comments: SDNY_GM_D0010914 CONFIDENTIAL EFTA _00I21568 EFTA01267059 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / / / 2014 rep: /02. Depart: P Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267058.pdf

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

EFTA00167758Set 9

105p11,608w

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date:___Z__/ t i t / 2015 Trip: Depart: .2 ?sr Time: @I/ PM local City: St% 74errn 4.5 state ... Night 170 Approach Min Flex V0R Comments: EFTA_000 17302 EFTA00167758 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: I / 010 / 2011 Trip: /O1 1 Depart: 5Y1 Time ... Night T/O Approach Min Flex VOR Comments: EFTA_00017303 EFTA00167759 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / /af / 2014. /02. 9 Depart: P /3 -7— Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167758.pdf

EFTA01266932Set 10

126p14,095w

A1212.JL Ni2ocfg- t3 - 12 (2.-Q 12,p C CONFIDENTIAL -- --- EFT,00121.1 EFTA01266932 N212JE JEGE, LLC Passenger Manifest Crow: LV DR NM Date: 5* I 3 r 2013 Trip: Depart ... Comments: dim SKA1- ?kg eug 1 SONY_GM_00010788 CONFIDENTIAL EFTA_00121442 EFTA01266933 N212JE JEGE, LLC Passenger Manifest Crew: Larry Visoski David Rodgers NM Date ... Approach Min Flex VOR Comments: SDNY_GM_DOO10789 CONFIDENTIAL EFTA 00121443 EFTA01266934 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM K.-ernas Date: la / I 2013 Trip: 3 Depart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266932.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

EFTA01186862Set 9

2014-05-2968p16,750w

Total: 129,509.17 USD WORK ORDER 23685 INV14-00513 5129,60817 s JEGE LLC CREDIT -$13,638.67 TOTAL AMOUNT NOW DUE $115,870.50 Workorderinvoiceipt Page I 016g Printed on 05/29/2014 ... York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: JEGE LLC WO a: 23685 Invoice Number: INVI4-00513 Item: I. G-IV N2121E Miscellaneous Charges ... York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: JEGE LLC WO a: 23685 Invoice Number: INV14-00513 Item: 2. G-IV N212JE Inspection Part/Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf

EFTA01334940Set 10

125p15,317w

N120JE JEGE, LLC Passenger Manifest Date: t / 2-91/ j R Trip: 73 Depart: YTS I — Time: 3: 14- AM //)local city: ST. THOMAS state: Arrive: P5I Time ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00252777 EFTA01334940 N120JE JEGE, LLC Passenger Manifest Date: ' / 2 -C / 2-0 18 Trip: L I 7 2- Depart ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00252778 EFTA01334941 N120JE JEGE, LLC Passenger Manifest Date: / 23/ acir Trip: 471 Depart: ?WT . Time: 2 :4t AM city

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334940.pdf

EFTA01292858Set 10

2016-06-1460p4,683w

DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS ch C 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103.210 6/14/2016 ... carreierrit 1371 m § 4-th• O z DEUTSCHE BANK TRUST )-1 0 JEGE, LLC COMPANY AMERICAS z as 0 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK ... SDNY-0013671 EFFA_00161455 EFTA01292861 EFTA01292862 SDNY_GM_00050848 ie,o= at r 1374 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf

EFTA00621054Set 9

2013-04-2327p9,984w

CHASUS33 ACH Credit Routing No. (ABA)071 000 013 Invoice Number. 7113001462 Bill To: JEGE LLC Invoice Date: 4/23/2013 CIO GALAXY AVIATION INC Customer ID: BJ419 ATTN: LARRY VISOSKI ... Date: 05/13/2013 United States Out Date: 06/13/2013 Payment Type: CIA - Wire Payment Terms: Title: JEGE LLC INVOICE SUMMARY FOR WORK ORDER NUMBER: SC13300 Time & Materials Flat Rate Total Labor ... Page I of 27 Printed: 6/13/2013 11:53:50AP Rd: I: EFTA00621054 Bill To: JEGE LLC WO #: SC13300 Invoice Number: 7113001462 Item: 1 Airframe Gulfstream GIV Scheduled N423TT Team Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621054.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

carrirau Terl ie EFTA01292798 JEGE; LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS Sr. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/23/2017 ... SDNY-0013609 EFFA_00161393 EFTA01292799 EFTA01292800 SDNY_GM_00050786 910Zre v.. 1342 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. Es3 COMPANY AMERICAS NEW YORK. NEW YORK ... EFTA 00161395 EFTA01292801 EFTA01292802 SDNY_GM_00050788 I tsee ib e sl 1400 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01292918Set 10

2015-12-0860p4,963w

CXream geS saLeure s 1302 § DEUTSCHE BANK TRUST 1 O 0 JEGE, LLC COMPANY AMERICAS z as 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI ... sealed NK %Warm lo lane 1301. DEUTSCHE BANK TRUST JEGE,LLC COMPANY AMERICAS 6100 RED HOOK QUARTER,83 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI ... DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 0 6100 RED HOOK QUARTER, 153 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103.210 11/9/2015 Ifi PAY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292918.pdf

EFTA01292738Set 10

2019-01-3060p5,284w

cret.....= o i 1338 §i z m 01 0 w > JEGE, LLC DEUTSCHE g Cch0 6100 RED HOOK QUARTER. 93 COMPANYBANK TRUST AMERICAS 0 ST. THOMAS. USVI 00802.1348 NEW YORK ... LITIE -Li I.! Erik Ft - L • - : EFTA01292740 SONY_GM_00050726 a trletwOwit i.A= 1337 • JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 63 COMPANY AMERICAS ST. THOMAS, USVI ... EFTA01292742 SDNY_GM_00050728 fC;4-71 0001 •20 ,10w Ome aar s 1425 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01117750Set 9

2015-08-1923p5,821w

Routin No. ABA) S.W.I.F.T ACH Credit Routing No. (ABA Invoice Number: 7115002256 Bill To: JEGE LLC Invoice Date: 8/19/2015 C/O GALAXY AVIATION INC Customer ID: BJ419 MTN: LARRY VISOSKI ... 08/03/2015 United States Out Date: 08/09/2015 Payment Type: COD - Certified Check Payment Terms: Title: JEGE LLC INVOICE SUMMARY FOR WORK ORDER NUMBER: SC17734 Time & Materials Flat Rate Total Labor ... Page I of 23 Printed: 8/19/2015 1:08:28P1 Reel EFTA01117750 Bill To: JEGE LLC WO It SC17734 Invoice Number: 7115002256 Item: I Airframe Scheduled GIV N212JE Team Manager: Sean

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117750.pdf