Browse by Document Type
Flight Logs (11,800 documents)
CONTINUATION OF OFF THE RECORD
1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July,
1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and
CONTINUATION OF OFF THE RECORD
1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July,
1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and
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 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
Case No. 502009CA040800X.XXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, ind
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, i
OFFER TO PURCHASE
March 5, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock of JEGE, LLC
6100 Red Hook Quarter, B3
St Thomas, U.S. Virgin Islands 00802
Re: 1988 Gulfstream G-IV seria
TPJC
April 5, 2018
VIA EMAIL
THE _a
--
PRIVATE JET
COMPANY
JEGE, LLC
610 Red Hook
Quarters B3
St. Thomas USVI 00802
US Virgin Islands
Mr. Jeffery Epstein,
RE:
1988 Gulfstream G-IV, Manufac
TPJC
April 5, 2018
VIA EMAIL
TiiE _a
--
PRIVATE IET
COMPANY
JEGE, LLC
610 Red Hook
Quarters B3
St. Thomas USVI 00802
US Virgin Islands
Mr. Jeffery, Epstein,
RE:
1988 Gulfstream G-IV, Manuf
BERDON
ACCOUNTANTS
AND ADVISORS-
Next Management, LLC
15 Watts Street
6th Floor
New York, NY 10013
Dear Client,
Enclosed are the following partnership returns prepared on behalf of Next Managem
NAUTILUS
education
•
Text Sets
Science Connected
EFTA00805732
NAUTIL.US I TEXTSETS
Introducing
Nautilus Education
The modern world has placed an unprecedented emphasis on
science literacy. B
Aircraft Title & Escrow, LLC
DEPOSIT CONFIRMATION
RE: N908JE BOEING 727-31
SERIAL NUMBER 20115
DATE: MAY 26, 2017
This will confirm that Elite Aircraft Title & Escrow, LLC has this date received
Filing # 66331996 E-Filed 01/10/2018 08:03:44 AM
IN THE CIRCUIT COURT OF THE
1.11- lEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Case 1:17-cv-00616-JGK-SN Document 179 Filed 12/13/18 Page 1 of 14
PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Criminal Law
S.J. Quinney College of Law at the University of Utah
383
June 2017
Breaking Down Democracy:
Goals, Strategies, and Methods
of Modern Authoritarians
0 Freedom
I House
by Arch Pudthngtun
EFTA00804723
CONTENTS
Executive Summary
Introduction: Modern A
Stevens Aerospace and Defense Systems, LLC
February 21, 2019
JEGE, LLC.
457 Madison Avenue
New York, New York 10022
Subject: Serial Number IV-1085 Registration N120JE
Mr. Pete Rawson,
Thank you
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for
Presented by
Gulfstream G550 Serial Number 5173
Registration Number N401HB
JEGE, LLC
3800 Southern Blvd Suite 204
West Palm Beach, FL 33406
R
Purchase
9/30/18
3/31119
Asset Description
Yield
Date
Quantity
Cost
Value
Value
Difference
FIXED INCOME
JP Morgan Chase & Co Pfd 7.9% April 30 2049
7.900%
6/15/11
5,760,000
6,244,622
ADYCA
1450 BRICKELL AVE
STE 2120
MIAMI, FL 33131
Bill To
JEGE. LLC
INVOICE
Date
Invoice #
2/5/2018
251
Project
201724-LSJ & GSJ
Item
Description
Rate
Amount
Design Fees
ARCHITECTURE
H3VOGIU1
1
2
3
4
5
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
GHISLAINE MAXWELL,
Defen
Corporate Concepts International, Inc.
2017 Gulfstream G-650
Floorplan, Options and Additional Photos
Available Immediately for Sale or Lease
Some Trades Considered
Special Features of this Gulfs
SAY 5173 6450 Cabin Operating Manna!
Entertainment
Table of Contents
Entertainment Switch Panel
3
Touch Screen Remote Controls
3
Audio Selection
9
Video Selection
10
Airshow
12
Auxiliary
GLOBALININGS
"41114Ippir
3700 Airport Road - Suite 304 • Boca Raton, Florida 33431
January 14, 2019
Mr. Gary Anzalone
Equus Global Aviation
Coral Springs, FL
Dear Mr. Anzalone:
Global Wings, L
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of September
2018, by and between JEGE, LLC, a U.S. Virgin Islands limited liability
company, who
Gulfstream
PRODUCT SUPPORT
J
J
_f
Prepared for
Presented by
Gulfstream G550 Serial Number 5173
JEGE, LLC
Mr. Larry Visoski
Rusty Cramer
Regional Sales Manager, Gulfstream Aerospace
+1-561-
OFFER TO PURCHASE
April 5, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock ofJEGE, LLC
575 Lexington Avenue, 4th Floor
New York NY 10022
Email:
Re: 1988 Gulfstream G4V serial numbe
Gulfstream®
A OE...Al
WESTFIELD
Aircraft Records & Condition Survey
Prepared for:
Dominus Aviation Ltd
GIV
S/N 1085 - Registration N 1 20JE
11/05/2018
EFTA00802185
Manufactured in Savannah, G
I. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July,
1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew
on his private jet to Mar
OFFER TO PURCHASE
April 5, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock of JEGE, LLC
575 Lexington Avenue, 4'h Floor
New York, NY 10022
Email:
Re: 1988 Gulfstream G-IV serial nu
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF
EPSTEIN
v.
EDWARDS
DRAFT ONLY!!!
NOT PROOFREAD!!!
EF
1
UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF
EPSTEIN
v.
EDWARDS
t
3
THE COURT: Good morning. Welcome
back. All right as I understand it, you
want to start with the issue of the motion
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BR
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually;
BR
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of
101
Appendix F
EFTA00799494
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLED Docket 07/05/2013 Page 2 of
101
OFFER TO PURCHASE
March 8, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock of JEGE, LLC
575 Lexington Avenue, 411' Floor
New York, NY 10022
Email:
Re: 1988 Gulfstream G-IV serial n
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEIN,
No. 50 2009 CA 040800XXXXMBAG
Plaintiff/Counter-Defendant, JUDGE HAFELE
v.
BRADLE
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recor
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
02/07/2018 12:39:59 PM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient
Name
A
14, Work Order Detail
comlux
Project: 1999M
Aircraft: 737 - 32806
Repair Station: 166-CAY-AMO-20
Task Card #
Task ID
Opened
RTS
Closed
Task Card: 10
Drawing: IPA
Description: Satcom Antenn
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW
App. Div. No. 6081
YORK,
- against -
JEFFREY E. EPSTEIN,
Respondent,
AFFIRMATION
IN THE CIRCUIT COURT OF THE
1
I
3
INDEX
FIFTEENTH JUDICIAL CIRCUIT, IN
2
AND FOR PALM BEACH COUNTY, FLORIDA
2
Videotaped Depoeitien ofWILLIAMBERGER
Page lb.
Case No. 502009CA040800XXXXMB
4
Page 1 of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Mon. 26 June 2017 17:01:47
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/06/2017
Invoice
Customer N
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sat. 21 July 2018 15:05:54
Any changes made after this time are not reflected below
Travel Arrangements for BIELOVA/DARIIA
American Express
An (Institutional) Investor's Take on Cryptoassets
December 24, 2017 • version 6'
John Pfeffer
Medium •
• Linkedln
John Pfeffer is an entrepreneur and investor. In the 2000s, he was a London-base
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of February
2019, by and between JEGE, LLC, a U.S. Virgin Islands limited liability
company, whos
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of December
2016, by and between ROYAL JET LLC, a United Arab Emirates
limited liability company
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of December
, 2016, by and between ROYAL JET LLC, a United Arab Emirates
limited liability compan
AIRCRAFT BROKERAGE AGREEMENT
This Aircraft Brokerage Agreement is entered into between JEGE, LLC (hereinafter "Seller") and
AVILOOP LLC (hereinafter "Broker"), effective as of the l ye day of August
American
NZYacht 0
Harbor
oisgs.'
AMERICAN YACHT HARBOR
An Island Global Yachting Destination
EMPLOYEE HANDBOOK
ARRIVING IS JUST THE BEGINNING
.
IGY
EFTA00796980
Table of Contents
INTRODUCTI
CONTINUATION OF OFF THE RECORD
1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July,
1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and