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Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 389 of 465 Page 388 G Maxwell - Confidential affiliated with? A. No. Q. Is that a company that Jeffrey A. I knew it back in 2001, back when I was working. I have no idea what that is today. Q. What about JEGE, are you familiar with that company, JEGE Inc.? A. I don't recall it. Q. You don't recall? A. It vaguely rings a bell. I don't remember what it relates to. Q. What about J Epstein Virgin Islands Foundation, Inc. Are you familiar with that company? No. How did J Epstein & Company, Inc.? A. Again, I don't recall his business names and affiliations. Q. How about NES LLC, are you familiar with that name? A. Again, I think that was one of his businesses, but I don't recall. MAGNA® LEGAL SERVICES