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Flight Logs (11,800 documents)
JEE 2015 Payroll & Benefits
Analysis per entity
Total
%
Entity
Employees
of Total
Totals
1 DKI PLLC
3
31%
1,905,345 i
2 LSJE LLC
23
16%
964,773 i
3 Southern Trust
7
13%
833,647 i
4
JEE 2015 Payroll & Benefits
Analysis per entity
;
Total
0/0
Entity
Employees
of Total
Totals
1 DKI PLLC
3
31%
1,905,415 1
2 LSJE LLC
25
17%
1,091,245 I
3 Southern Trust
7
13%
833,64
Valuation Report
11/30/2014
EFTA01118166
SUMMARY OF ASSETS - NOVEMBER 30, 2014
10/31/14
11/30/14
$
Asset
Value
Value
Change
Cash
233,514,622
229,960,468
(3,554,154)
Fixed Income
57,80
JEE 2014 Payroll & Benefits
Analysis per entity
Total
Ok
Entity
Employees
of Total
Totals
1 DKI PLLC
3
31%
1,915,367
2 LSJE LLC
25
16%
1,033,600 I
3 Southern Trust
8
14%
854,969
4
2015 CASH FLOW EXPENDITURES
-- jr
- 11%711V-
15k1-
711105r
NES
zorkAis—REProlnil
PARIS
G1V
JEGE LLC
Boeing
TWA WC
JEGE
Bel 430 Enhanced
SIX
Ileelans
Totals 7
'Payroll & Reffited Costs
9
Valuation Report
10/31/2014
EFTA01118143
SUMMARY OF ASSETS - OCTOBER 31, 2014
9/30/14
10/31/14
$
Asset
Value
Value
Change
Cash
144,227,202
233,514,622
89,287,420
Fixed Income
57,864,37
JEE 2014 Payroll & Benefits
Analysis per entity
Total
OA
Entity
Em . loyees
of Total
Totals
1 DKI PLLC
3
29%
1,927,935
2 LSJE LLC
25
15%
1,033,600
3 HBRK Associates Inc.
3
13%
844,5
GE Commercial
Finance
Global Asset
Management
Brian Huber
Manager Aircraft Remarketing
83 Wooster Heights. Lee Farm
Danbury. CT 06810
March 22, 2016
Mr. Stephen Hanson
SFS, LLC
do Muchnick,
CONDITION AND VALUATION SURVEY REPORT
M.V. SEA EAGLE
(Privileged and Confidential)
Mark T. Perkins, AMS
Marine Surveyor
MARK T. PERKINS SURVEYOR, INC.
January 28, 2014
File No. 01281-S-14
2828
Gu]£stream'
PRELIMINARY INVOICE
A OSNIMAL DYNAMICS COMPANY
Bldg C.-FAX 561-681-9392 - \Vest Palm Beach, Florida 33406
ParUModel
GIV
AC Serial No./Tail No.: 1085 / N212JE
Mail Remittance To:
Gu
PRELIMINARY INVOICE
Gulfstreant
AO
CVNAMIC• COMPANY
Bldg C.—FAX 561-681-9392 - West Palm Beach. Florida 33406
ParUModel #: GIV
AC Serial No./Tail No.: 1085 / N423W
Mail Remittance To:
Gulfstre
PRELIMINARY INVOICE
Gulfstreant
AO
CVNAMICA COMPANY
Bldg C.—FAX 561-681-9392 - West Palm Beach. Florida 33406
ParUModel #: GIV
AC Serial No./Tail No.: 1085 / N423W
Mail Remittance To:
Gulfstre
PRELIMINARY INVOICE
Gulfstreant
AO
CVNAMIC• COMPANY
Bldg C.—FAX 561-681-9392 - West Palm Beach. Florida 33406
ParUModel #: GIV
AC Serial No./Tail No.: 1085 / N423W
Mail Remittance To:
Gulfstre
2010 Sikorsky S76C++
Serial Number: 760750
N722JE
AIRCRAFT
SERVICES
GROUP ..'
Available Immediately!
EFTA01117570
or]
Contact: George Reenstra
Additional information available at www.vourjet
Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 1 of 37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defe
#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
/
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDI
oshington post
By Richard Cohen
December 31, 2012
Republicans Adrift
On Nov. 11, a mere five days after the presidential election, the cruise ship Nieuw Amsterdam
pushed off from Fort Lauderdale
Filing # 33747975 E-Filed 10/27/2015 04:45:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL
VIRGIN ISLANDS PORT AUTHORITY
PO BOX 301707
ST. THOMAS, VI 00803-1707
REQUEST FOR PROPOSALS
GENERAL AVIATION HANGAR EXPANSION
AND/OR
MAINTENANCE BUILDING RELOCATION
AND RENOVATION
CYRIL E. KIN
HAWTHflN
IA]
GLOBAL AVIATION SERVICES
FAA Certified Repair station
EW7R379W
October 14, 2013
Mr. Larry Visoski
JEGE LLC
6100 Red Hook
Quarter B3
Saint Thomas, 00802
(US Virgin Islands)
De
Velocity Jets LLC
VELOCITY
JETS
W: www.velocityjets.com
Quote Prepared For
Company:
Name:
Phone:
Email:
Larry Visoski
Quote Details
Quote Number :
# 2589
Date Quoted:
12/30/2013
Aircraf
Velocity Jets LLC
VELOC lrr If JETS
Quote Prepared For
Company:
Name:
Phone:
Email:
Depart
VAN NUYS. CA (VNY)
Quote Details
Quote Number :
# 2570
Date Quoted:
12/23/2013
Aircraft :
Chal
Gulfstreant
OVNAM.CO COMPANY
Bldg C.-FAX
PRELIMINARY INVOICE
ParUModel #: GIV
AC Serial No./Tail No.: 1085 / N423TT
Mail Remittance To:
Gulfstream Aerospace Corporation
Overnight Remiaance To:
JEE 2010 Payroll & Benefits
Analysis per entity
Total
0/0
Entity
Employees
of Total Totals
1 Island Grounds Inc.
69
30%
2,838,379
2 DKI PLLC
2
17%
1,664,253
3 HBRK Associates
5
11%
1,
Veloclt
Phone:
- Fax:
- Email:
QUOTE
VELOCITY
JETS
To:
Larry Visoski
Phone:
Email
Date of Travel
3/2/2012
Dear Larry
Origin
Van Nuys, CA KVNY
I
Date
Quote #
02/29/12
PGBKCI2592
I
T
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1
2
3
4
FINEST KIND MARINE SERVICES, LTD. d/b/a
MAR_I N S EARN sys
Mailing Address
6501 Red Hook Plaza, Suite 40
St Thomas, Virgin Islands 00802-1373
Phone/Fax
email:
PURCHASE SURVEY REPORT #P150513
Offer to Purchase
Seller:
JEGE Inc, 6100 Red Hook Qtrs Ste B-3, St Thomas VI 00802-1348
U.S.A in care of Equus Global Aviation, Gary Anzalone
Buyer:
Aerosky, Inc or it's assigns
Aircraft:
"Airc
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
JUDGE:
DAVID CROW
V
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
JUDGE:
DAVID CROW
7-.77
t-did
An exciting new Home or Holiday experience.
ISLAND-RELEASE
„I did not plan an Island and try to find a use; I had
the use and found ORSOS Islands."
Gabor Orsos
Philosophy
Gabor 0rs
NON-DISCLOSURE AGREEMENT
JEGE, Inc. ("JEGE") and Jetran, LLC ("Purchaser") have executed a letter of intent (the
"Letter of Intent"), pursuant to which JEGE has expressed an intent to sell to Purcha
January 16, 2013
JEGE Inc.
14800 Northwest 42id Avenue Hangar 49
3800 Southern Blvd.
Suite 110, Miami Florida, 33054
West Palm Beach, FL. 33406
Ph
Fax
www.aironetnaintenance.com
FAA CRSN 3AOR
Gu]£stream'
PRELIMINARY INVOICE
A OSSISNAL DYNAMICS COMPANY
Bldg C.—FAX
- West Palm Beach, Florida 33406
ParUModel
GIV
AC Serial No./Tail No.: 1085 / N212JE
Mail Remittance To:
Gulfstream Aero
Hawthorne Global Aviation Services
2221 Smithtown Avenue
Ronkonkoma, New York 11779
United States
Telephone:
Invoice
October 30, 2013
Fax:
Bill To: JEGE LLC
6100 Red Hook
Quarter B3
Saint T
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, a
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEI
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEI
Filing # 35180835 E-Filed 12/04/2015 03:19:02 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BR
CARP 1 .15-rv-0742g-RWS Document 79-7 Filed 04/04/18 Page 1 of 1R
EXHIBIT 2
EFTA01111883
Case 1:15-cv-07433-RWS Document 79-2 Filed 04/04/16 Page 2 of 18
United States District Court
Southern Dis
Presentation of
Telephone:
E-Mail:
EXPERIENCE
10/2012-7/2013
Bull & Bears LLC owner Michael Jordan
Owner Representative-Main Residence Construction
•
Adapt to a busy, complex schedule
•
Over
Worldwide Avionics Mandates /
Technologies Update
West Palm Beach
March 23, 2016
Gulfstreanr
COMPANY
EFTA01111625
Agenda
• Worldwide Avionics Regulatory Mandates
Mandate Summary
Large Cabin
Filing Ii 37557658 E-Filed 02/08/2016 06:20:47 PM
IN THE CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and
CASE. NO. CACE 15-00
Filing it 35180835 E-Filed 12/04/2015 03:19:02 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL
Pih eeridian
e
, ,
QUOTE FOR AIRCRAFT SERVICES
Quoted For
JEGE, LLC
Quote Number:
210880
Contact:
Lany Visosld
Date Quoted:
3,5,2016
Address:
6100 Red Hook Quarter B3
Quoted by:
Maria Boc
JEGE INC. / 112124907
12/28/2012
Service Confirmations
JEGE INC. / N331JE
Attention: LARRY VISOSKY (Ivjet®aol.com)
2 Pa • es includin • cover sheet
UV Trip Number 112124907
Reference
PLEASE FI