EFTA01702231Set 10
100p18,733w
Billing Address: JEGE, Inc.
Serial Number 654373 103 Foulk Road, Suite 202
Hours Cycles Wilmington, DE 19803
Previous 013,79- Shipping Only: JEGE, Inc.
1514 Perimeter Rd, Suite ... Billing Address: JEGE, Inc.
Serial Number 654373 103 Foulk Road, Suite 202
Hours Cycles Wilmington, DE 19803
Previous sqq322_ 2.3n3 Shipping Only: JEGE, Inc.
1514 Perimeter Rd, Suite ... Billing Address: JEGE, Inc.
Serial Number 654373 103 Foulk Road, Suite 202
Hours Cycles Wilmington, DE 19803 '
Previous 3 itt,35 4 . -- 42 3/7y Shipping Only: JEGE, Inc.
1514 Perimeter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf
EFTA01586896Set 10
2014-10-0474p8,425w
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
456789'3:7'3497;
«=>?=<@
%7A'B4C48D7;
E<FGH?G
#I8I6:6' 456789;
E>FH.1]
Account number ... GHISLAINE N MAXWELL
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Amount Enclosed
AUTOPAY IS ON
4+5+67-8(5,!-%$
!"#$%&'()%)*+),!-%$
./011/231/3232
%)79%:&7$%;+*,7;&% 5,&
!"#$%&'(%)*+#!& *%
Account Number ... 14/11/03
Statement Date: 11/03/14
06412 MA MA 30649 30710000090003064902
EFTA01586900
EFTA01586901
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf
EFTA01722056Set 10
100p14,655w
Billing Address: JEGE, Inc. .
Serial Number 654373 103 Foulk Road, Suite 202
Hours • Cycles Wilmington,
.._,. - DE 19803
Previous 33Lna.,9__ 473)3 0 Shipping Only: JEGE, Inc.
3800 Southern Boulevard ... Billing Address: JEGE, Ina. .
Serial Number 654373 103 Foulk Road; Suite 202
Hours - Cycles Wilmington, DE 19803
3_,*(u ca.eo_
Previous ear 2.9 Shipping Only: JEGE, Inc.
3800 Southern Poulevard ... Billing Address: JEGE, Inc.
Serial Number 654373 103 Foulk Road, Suite 202
Hours • Cycles Wilmington, DE 19803
Previous 39 8'15' 4- 2.332C Shippin Onl : JEGE Inc.
Today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722056.pdf
EFTA00636634Set 9
2013-12-115p2,080w
Best regards,
Sharon
Sharon L. Klein
Managing Director of Family Office Services
& Wealth Strategies
Wilmington Trust, N.A.
New York, NY 10022
(P) I (9
www.wilmingtontrust.com
ABOUT WILMINGTON TRUST
Wilmington Trust ... services that help high-net-worth individuals and families grow, preserve, and transfer wealth.
Wilmington Trust has offices throughout the United States and internationally in London, Luxembourg, Frankfurt, Dublin,
Amsterdam ... Cayman Islands, and Channel Islands. Wilmington Trust focuses on serving families with whom it can build long-term
relationships, many of which span multiple generations. Wilmington Trust also provides Institutional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636634.pdf
EFTA01586970Set 10
2013-09-0468p7,396w
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
456789'3:7'3497;
<=>?@><A
%7B'C4D48E7;
FGHI<I3??
#K8K6:6' 456789;
FGIJ==
Account number ... GHISLAINE N MAXWELL
PO BOX 15153
WILMINGTON DE 19886-5153
Amount Enclosed
AUTOPAY IS ON
4+5+67-8(5,!-%$
!"#$%&'()%)*+),!-%$
./011/231/3232
%)79%:&7$%;+*,7;&% 5,&
!"#$%&'(%)*+#!&(*%
Account Number:
New Balance
Previous ... 13/10/03
Statement Date: 10/03/13
06412 MA MA 30094 27610000060003009402
EFTA01586976
EFTA01586977
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf
EFTA00188180Set 9
2000-09-0772p7,975w
State of Delaware
is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New
Castle. The name of the Corporation's registered agent at such address ... CORPORATION TRUST COMPANY ONEOK NO. AMOUNT ENCLOSED
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON, DE 1,001
3284812 000005002 0 7
2 030103
$60.00 PENALTY V not Received ... DELAWARE SECRETARY OF STATE
CORPORATION TRUST CENTER CHECK NO. AMOUNT ENOLCS51
IRO, ORANGE STREET
WILMINGTON. DC 19801
. .
. . . • . .
mooPBULTY I .rd .
asesInd
et Whirs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf
EFTA01332942Set 10
2007-05-1545p9,095w
Corporate Status Address: CORPORATION TRUST CENTER 1209 ORANGE STREET
Submitting a Request
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19801
Phone: (302)658.7581
Additional Information is available ... South DuPont Highway 2711 Centerville Road
Dover, DE 19901 Suite 400
SERVICES Kent County Wilmington, DE 19808
New Castle County
INFORMATION
Corporate Forms Ph: 800/345-4647
Corporate Fees Fax: 800/432-3622 ... CORPORATION TRUST COMPANY
2711 Centerville Road Corporation Trust Center
Suite 400 1209 Orange Street
Wilmington, DE 19808 Wilmington. DE 19801
New Castle County New Castle County
Ph: 800/877-4224 Ph: 302/658.7581
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf
EFTA00087596Set 9
2008-12-307p2,603w
tail number N750A was sold to;
Air Ghislaine Inc
103 Fould Road, #202
Wilmington, Delaware 19803
302-636-1956
The registrant was Larry VISOSKI, he signed as Director of Aviation ... N722JE was registered to Freedom Air International Inc., 103 Fould Road, #202, Wilmington,
Delaware 19803
The registrant was Darren K. INDYKE, he signed as Vice President
According to a bill ... 1159B, serial number 151, N979GA was sold by Gulfstream to
Hyperion Air Inc., Wilmington, Delaware. David RODGERS signed as the Chief Pilot and Jeffrey EPSTEIN signed as
President.
The signature
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf
EFTA01587038Set 10
2013-09-0840p4,289w
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
234567'895'8275:
965@lA2B26C5:
D;E=F==
#G6G494' 234567:
D;=F==
Account number ... CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Amount Enclosed
AUTOPAY IS ON
.,96,-/"#$%&!"(
"#$966i!".()"*&+,-"$*+96
5678869:;6<888
10/1 12*/( 13,4&/3,
" 9664*
!"#$%&'(%)*+#11 *%
Account Number ... Statement Date: 10/07/13
06598 MA MA 09182 28010000050000918202
EFTA01587042
EFTA01587043
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587038.pdf
EFTA00021666Set 8
2008-12-309p2,488w
serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
Wilmington, Delaware 19803
The registrant was Larry VISOSKI, he signed as Director of Aviation
On February ... Ghislaine
Inc.
On August 25, 2010, N722JE was registered to Freedom Air International Inc., Wilmington,
Delaware 19803
The registrant was Darren K. INDYKE, he signed as Vice President
According ... 1159B, serial number 151, N979GA was sold by Gulfstream to
Hyperion Air Inc., Wilmington, Delaware. signed as the Chief Pilot and Jeffrey EPSTEIN signed as
President.
The signature of EPSTEIN
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf
EFTA00021675Set 8
2008-12-3010p2,588w
serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
Wilmington, Delaware 19803
The registrant was Larry VISOSKI, he signed as Director of Aviation
On February ... Ghislaine
Inc.
On August 25, 2010, N722JE was registered to Freedom Air International Inc., Wilmington,
Delaware 19803
The registrant was Darren K. INDYKE, he signed as Vice President
According ... 1159B, serial number 151, N979GA was sold by Gulfstream to
Hyperion Air Inc., Wilmington, Delaware. David RODGERS signed as the Chief Pilot and Jeffrey EPSTEIN signed as
President.
The signature
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf
EFTA01296945Set 10
2017-06-1652p10,715w
Bank,
National Association, as lender and collateral agent for the Existing Revolving Credit
Facility, Wilmington Savings Fund Society, FSB, as trustee and collateral agent for the
Existing Notes, and Delaware ... July 27, 2016, among the Company, its domestic subsidiaries party thereto (the
"Guarantors") and Wilmington Savings Fund Society, FSB, as trustee (the 'Trustee") and
noteholder collateral agent (the "Noteholder Collateral ... dated July 27, 2016, by and among the Company, the guarantors named
therein and Wilmington
Savings Fund Society, FSB, as trustee and noteholder collateral agent.
For internal use only
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf
EFTA00277580Set 9
2002-10-16387p87,076w
certificate) Address (as shown on registration certificate)
J.E.G.E, Inc. 103 Foulk Road STE 202
Wilmington, DE. 19803-3742
3. For FAA Use Only
-,i-c:;;;;:.,:•• _
•*4-4
.:,
4. Unit identification ... certificate) Address (as shown on registration certificate)
J.E.G.E. Inc. 103 Foulk Road, Ste 202
Wilmington, DE. 19803-3742
3. For FAA Use Only
4. Unit Identification 5. Type
Unit Make ... certificate) Address (as shown on registration certificate)
J.E.G.E, Inc. 103 Foulk Road STE 202
- Wilmington, DE. 19803-3742
3. For FAA Use Only
4. Unit Identification 5. Type
Alteration
Unit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf
EFTA01694239Set 10
2000-09-0781p9,244w
State of Delaware
is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New
Castle. The name of the Corporation's registered agent at such address ... MANE CHECK PAYABLE TOT
CORPORATION TRUST CENTER DELAWARE SECRETARY OF STATE
'209 ORANGE STREET
WILMINGTON OE 19801 DAVE RODGERS I /;;;;?'" i ./.2-0 I
gerLe.—c-
328481E ... CORPORATION TRUST COMPANY . • DELAWARE SECRETARY OF STATE
CORPORATION TRUST CENTER
1209 ORANGE STREET •.
WILMINGTON, DC /940L • • °993-1
•
sloo.qo PEVALTrei not Received cm prise:ire ..•• :0114.105.• 3284812 UoaaokiAop
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf