EFTA00186312.pdf
PDF Source (No Download)
Extracted Text (OCR)
FROM,
LY-Yoroly-4]
EFTA00186312
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
employed by/associated with
JEGE . INC.
declare that I am:
in the
position of
Legal Assistant
and by reason of my
position am authorized and qualified to make this declaration.
In my efillkira 9kith the above-named bank/company I am familiar with the
business records it maintains. The above-named betsis(company maintains records of Its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters:
2. kept In the course of regularly conducted business activity', and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records Itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing Is true and correct.
Date of o
Place o
Signature:
EFTA00186313
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax years 2003, 2004, 2005
Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for
the period 2003-2005
EFTA00186314
ANISTRATION SOT TRANSFERMil
UM VE0 sums or mew*
otwarvery Or TRAMPORT A TiCal • 6664614. AVIATION wOilli/VSTRATiCts
CERTIFICATE Cf AFILRAFT REGISTRATION
NATIONALITY AND
NECISIRATION *AIRS ligmosi
ANNULAR ARIAL ND.
20115
Ns MAO*
ass b Is is eis•
toll NM •••••••.
IAANSACTURER AW MAIVFACTUREFTS LES-CRATON OF AIRCRAFT
BOEING
721.3s.
ICAO MI MI Addrets Coda S3W43661
JEGE DC
103 RUA NO STE 202
CUITIIITOst OE 10003-3742
T
00BPORMICO
in • unified dui a. 4sto inakoo•
Yr bon min ea Me eaolos 4 fl• 44•••1
AslaSmi Adalawlia ISM MANS Meta is •te0240, alt at 24.41•4•1 TO
tratosCoall Ohl Oa NM hocialso a. IN4 at *I To Is ovol 24•444 Ao
•I SST. W "P011. 0 based Smoak*.
DATE as ISSUE
Jonear7 ZS, 2001
Ili milks
:mat IN attest .
To mina, ooly
at
so4 • tin+
nes at (Mt
444 la.a tide
ow manomosio•
Wt M Isaol000
nit 4 onststio
oi
/Ma
oena
NIS
AL Iwo easo-INNII Sawa mob
XMIRITINee
U.S. Dote. ',newt
Traweeen to ten
FANNNI AvirtIon
AassiaistratIoN
larftE0 :TATO W AvEforA
XIMILThert W 10.64.1163.17.616361FEDEPAL AV1AIX:41606,4STPA110/4
STANDARD AIRWORTHINESS CERDIICATE
MOZTOINUTYMO
2 masturocniseltrasomma
I
MOW! Tflon. • CAITOONY
INOWTPATCMIWICS
N9ORIE
BOEING 727-31
201 1S
TRANSPORT
6 AIIMOsTYPH) I1
Cal SILAWE
As* saw oferbiabeinnueni b Ms RodnIkiebee b S NM wdaupolfam holas ettead•• bite
to Stoll a.Ita Sr Imtban Swami 44•Anib atom a soya <Was Pada bob soils 1444,
apMfrig Ali estate Oat vat In .41••••••atee44/44.••••••••••••04414411.4401•20 WS As
puma. Ana t a NEansaal TOI
TO OA/44m swops nod Iamb.
Soacletist
NONE
a Tulsa MoCOOXF014
Oro a
espeow\ fads twat • a imse••••• MY a ~Om loombrid loy to Alirosidov Ts
erases awoken ~in
mite T•414.••14.4444400 ran
wslanoorn 44 wiltosi II
SOWS Si Pons a1.6
rvi is Son 6•60/666 rens
11.1•21;404
06977'
EFTA00186315
fan 2553
(Rev. July 1999)
Deplanes of de Treasury
lemma Renew Drees
Neater 1. This efaCtion to be an S corporadon can be accepted only f ea the tests era maunder Who may creCt on pege f of Me Instruakett a signatures
in Pans I and III am of their (no Photocopies): and the exact name and arktess of the conexetron end other wooled roan Mfonrsatiori am
presided
2. Do not R e romp 1120S. U.S. Income rex Return for an S Copaation for arty tax year before the war the election mess effect
3. If the corporation nes In existence before Cheek/We date of Ibis election. see rams an S co:potation may owe on pageant cheat/truces:ink
Part I
Election by a Small Business Corporation
(Under section 1382 of the Internal Revenue Code)
* Soo Pans II andlii on back and the separate instructions.
llo• The corporation may ehher send or lax this form to the IRS. See page 1 of the Instructions.
DMA No. 1545.0146
Election Information
Name of corpondon tcee tristructIond
JEGE,
Ten
hut.
street, and room a Hato no. N a P.O. bog sue InstructIons.)
Please
type
or Print
A Sepias( identification numb
Oly or town. stale. end ZIP coda
Wilms ngtor~ .UP losnl
0
Section is to be effective for tax year begirning (month, day. year)
E Name and title of officer or legal representative who the IRS may call for more infonnation
Vice
President
B Date Incorporated
September
7.,
2ftnn
C Stiee of bcorpereslon
Delaware
i1/0,1i •
01
F Telephone nurntaer of offer
G It Me corporation changed its name or address after applying for the EIN shorn In, A above. check this box
.
.
.
N
this election takes effect
effectfor the dratt tax year the corporation exists, enter month. day.rand year of the eediest
of the forming: (1) date the corporation.first had shareholders. (2) date the evaporation firstrhadassets, era
• •
date the coppradon began doing business. .
.
.
.
.
.
• .
.
.
.
.
.
Selected tax year: nrinuairettan win be Medlar tax year ending (month and day) ay....nane.mbeF
•
If the tan year ends on any date other than Dotember 31. except for an automate i2-$3-week tagyear endisonvith reference. teshemonth
of December. you must complete Part II on the back. If the date you enter Is the ending data di en•automatIcis52-53..week tan year. write
'52-SInveek year to the light of the date See Ternporery Regulations settee 1.441 21(0)(3) '
•
1 Horne and address of each sharer/oath
shareholders spouse having a community
PrOlhAlf Merest h Om chlthath5.5
nod.; end each tenant In common, john
trout, and tenant by the entirety. (A
husband and wife land thee eStater4 are
counted as one shareholdrr an
detente-Mg arenumber of sharehofctees
without regard to the meaner In which the
is
IC Sharehteers' concern statement
Under penaIdes of palmy, we declare that
to the Weston or the abovehamed cognation
5 corporation under swam 136220 and
•
examhod ths consent stittmerA
accompanying srtedules and setterrents.
inCrt
test of our ImerMedge and Met II Is true,
comples. Vre trderstand as consent Is
may not be Mmabatho aner Ihe corponubn
rod Mecum (SmrettokkiM 4i and date
We ca,Rnt
tote am
that Welch
. Slack tented
- •
•
. NI Sochi imaany
number a employer
• leendfloodos mot
bee Instruction-6)
'
' N
.
Share-
hoiden
._.,
—
Yett
ands
(meth
and
day)
nd cis the
conect at
Wading end
has made*
bdow) •
Welber
et punts
Dates
ecc hamd
shock
owned)
Signatee
•
Data
Jeffrey E. Epstein
6100 Red Hook Quarter
Suite 8-3
-
•
.-
,
100
1/1/01
12/3
bl. Thomas, UOVI 0089
•
n
Under penalties of petOwy. I dochne that I have t
It is true. correct. •
pieta
Med Oil
accompanying Schedufes and stahlments, sad to the best Of My knowkdgc and belief.
1
Signature of oaths. re
). Vice President
Date.
/ 74 /0
ll sam
EFTA00186316
9595
O VOID
O CORRECTED
PAYE'S erne, slant address, city, state, 7.1* cods, and telephone no.
JEGE, Inc.
.c/o George V. Deleon Associates
110 East 59th Street
New York New York 10022
PAYER'S Faders& idandeatbn
nrante
•
.
1 Pone;
2 Royale.
OMB No. 1505 0115
2005
ram 1099-5118C
4 Federal lame bx withheld
Miscellaneous
Income
RECIPIENTS Itte,tti
en IN
number ;*:;;.17,:`,/.;;;;.$1.,,S.rir,
3 Other boom
$
$
r NOnaratta 03.96680M
r.tc
Romp at OrOC•004
.11(
$
Modal ana teat cue mama
Copy A
For
Internal Revenue
Service Center
File with Form 1006.
IPIEN,s rarer,
StIVOt DX/NI= Including apt. no.)
City, state. and ZIP cods
Delray Beach PL 33445
Account number 6NeolnetruotioneY;staIr
e
..
gt
•
.4."rtts.,et
16a Canton 4C0A defense
2nd 71N not
lab Seed*, 409A Income
$
$ 3667.70
a Parr roads area S
of
$6,000 of man of comma
products to a Wye(
((edge() for rude *
$
16 Stale tax SIMS
$
6 &bra* vowels le fan d
dhldmds or Interest
'
•
10 Crop Insurance proceeds
1S Egan adds' persolue
pasinerits
14 OnSee POSOCOOS COW to
an attorney
11
$
17 StateiPayces state nO.
•
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2005 General
Instructions for
Forms 1099,
1098, $488,
and W-2G.
TS Mola Wow
tom, 1099-MISC
Ce.Nca 144961
Do Not Cut or Separate Forms on This Pas
— Do Not Cut
1595
0 VOID
O CORRECTED
Department of the Treasury Internal nevervae Seneca
or Separate Forms on This Page
PAYER'S name. street address. sky. steak ZIP tad% and leeklione no.
JEGE, Inc.
c/o George V. Deleon Associates
110 East 59th Street
New York New York 10022
.
1 Rent.
Royalties
s_
3 Other Intorno
$
01.49 tab. 15454115
2©05
Form 1099-MISC
4 Renal Innorna tax withheld
Miscellaneous
income
PAYER'S Federal kienalloadon
RECIPIENT'S klinitficatIon
numb" r.I1Z0,1V11:;;;•aWi• ‘1:
6
2441F, 1444.(lat-6si•I
6 Mal al ha we muds
Copy A
For
Internal Revenue
Service Center
File with Form 1096.
apt r
Street address 01404101e0 apt. not
, state. and ZIP Code
Haddom NJ 08108
Account number Ofee InotrnodomPASI ,
i
'414.11,:rA1fttitt,f(i
n
a
tlA•
16o Season 409A deferrals
cam 1099-MISC
2nd TN not
1-1118 Section 400A Income
$
7 1100011183181 conesallon
a Sat
m
icls tee of
\
SUSI orhails
•
t:( •
2000.00
I
Pam made dna sank of
35.030 or more of anon*
Noeit Is t bum
(radpIeN) for mils
13 Expose pecans parachute
payments
14 Gress proceeds pokl to
an attorneY
$
1e
state tax vrtetheid
$
Cal. No. 14421.1
Do Not Cut or Separate Fenno nn Thle Dana
_
n- ••-•
$
10 Crop isms" proceeds
17 Sttig/PaYin Vat° rap.
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2005 General
Instructions for
Forms 1099,
1098, 6498,
and W-2G.
18 Stile Income
$
Depatunont rthe Treasury - Internal Revenue Sante 007
I
Ij
EFTA00186317
•
9595
El VOID
K CORRECTED
PAYER'S nano. *mot addAtae, city, state. ZIP oodo, and tolephono no.
JEGE, Inc.
c/o George V. Delson Associates
110 Bast 59th Street
New York New York 10022
1 Rent
2 Royale.
OMB No. 1545-0115
2005
Form 1099-MISC
4 F404/5 Income lax whht•04
Miscellaneous I
Income
3 Other bootee
PAYSVS Rani l8Nt8xoa an -
RECO"
name
Seed WON= OnClults2 NA. no.)
Moneys 158ntleadion tr_ta. a Slav boat proceeds
t. • • •:7,.".0.w.f.-t.....,:ts•••:;.•.. :• •
$
7 1,nooptyee competition
Vat ad hale tare payable
8 94,0940 porotn0 in lead
diediods or Merest
$
4000.00
$
9 P2.42222 &at do of
10 Crop losuranao
55.000
mote of consoMer
voatati to a two
irocipirt) br 1624 o- 0
11
Jupiter FL 33478
Accost number (844 Inflator V.11/".,WW
riTtlf:.
'J1'7411714 ** O • ' . r- •
.•;•:. • nOr•Irerstkefg75),
tae Section 409A delonel.
1Gb Section 409A Income
$
11N not.
$
18 Stale lax w
$
$
$
18 12402.1goklan patechtta
palmetto
14 Gross proceeds pied to
en intorno
IT Slate/Payers data no.
Copy A
For
Internal Rave st°
Semite Center
RIO WM Form 1098.
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2005 General
Instructions for
Forms 1099,
1098, 5498,
and W-20.
18 State home
$
$
Ran 1099-MISC
Cat. No. 144261
Departmeot of tho Treasury • InWnal %venue &mice
Do Not Cut or Separate Forms on This Page
—
Do Not Cut or Separate Forms or ThIs Page
9595
El VOID
C7 CORRECTED
PAYER'S name. &treat address. cry, unto, ZIP coda. and tolaohone no.
PAYER'S Federal idtwefficrion
number r.
RECPIENI'S nano
Street eddies (/Outing apt. no)
nacisisara sernakerian exit
numbs,
City. Nato. end ZIP code
Account number (8!••kativotlocts)4], rie_F
' 2ne11161 not.
r,
1,::101: 17•1'...,1
:V.!..2714
18o 84441:o 409A deferral
150 84otIon 409A Iwo*
1 Rents
$
2 Royale*,
$
3 Gewr Nemo
OMB NO 1548-0116
2005
Fan. 1099-MISC
4 Metal bean tax valhIskl
Miscellaneous
Income
Siting bent monde
-r.kfei'::
•
7 flosimplirra compassion
e
•
c t • •
•
•
.
• .
• .•
e Pow nes cared Salo Of
18800 04 mote ol temerity
potlucks to a two
(rec0isto) lot MSC.
$
16 slate tax veltohabi
$
Rem 1099-MISC
ca no wasi
Do Not Cut or Separate Forms on This Page
— Do AIM
6 WAS rid te00 roe twools
$
8 Substitula flown h set re
dhldonds ot Woe
• •
•
". .
$
10 Crop Insurance proceeds
$
14 GrosapmettedamWto
an attorney
$
17 Ststo/Payen INN no.
Copy A
For
Internal Revenue
Service Corner
File with Form 1096.
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2005 General
Instructions for
Forma 1099,
1098, 6498,
and W-20.
IS State bloom,
$
it
Dopertment of the Treasury • Menai Revenue &Moo
Cut no Ca. .....
••••• • .
06678
EFTA00186318
9595'
U VOID
U coRRWrtb
PAYER'S name. street address. dty. state ZIP cods, and beeprona no.
JEGE, INC4
C/O GEORGE V. DELSON & ASSOCIATES
110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY 10022
1 Rents
$ 1542.80
2 Royalties
OMB No 1546-0116
2004
Form 1099-MISC
Miscellaneous
Income
3 Otto Income
PAYERS Federal Idendlication
RECIPIENT'S Identicedon
$
Rating beet panne.
number
.
rural 144)-8-1,2z:rr;W.cf
7 IlatierolFaeceeorna
$ 661.20
• .'.
BLUE DIAMOND REALTY, LLC
Street address Encluding apt no.)
$
ktlefal WOO* lax wcjflla
6 Medal sad Mar needs
Copy A
For
Internal Revenue
Service Center
File with Form 1096.
8 Subtitle papers a les of
&Mends at heal .tr.!;!*03.
:CC VIZI:Y. 7,4
4V
103 FOULK ROAD, SUITE 200
Oty. slam and ZIP coda
WILMINGTON, DE 19803
Arxouer rams ppeonaa
•
•
16
nd TIN not.
9 Payer made dna sales of
10
$S,
or more ol amumer
PrWu
ReciplenO
CISiero?viti
resaie b U
$
11
Crop IMWINICapreeeedS
$
$
13 Excess garden parachute 14 Gross proceeds paid to
payments
an attorney
16 State tax witliteld
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2004 General
Instructions for
Forms 1099,
1098, 5498,
and W-2G.
17 Stare/Payers Mae no.
10 Stete Incarta
S
ram, 1099-MISC
41 1628061
Department or die Realty Internal Revenue Sento,
Do Not Cut or Separate Forms on This Page
— Do Not Cut or Separate Forms on This Page
9595
El VOID
0 CORRECTED
PAYERS name. street addles& dry. slate. ZP code, and telephone no.
JEGE, INC.
C/O GEORGE V. DELSON & ASSOCIATES
110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY 10022
1 Rents
$
$
$
RECIPIENTS Identilleadon
number ftltge4relankEti
2 Royalties
3 Ouw McOme
MD No. 1545.0115
MO4
Fam 1099-MISC
4 Feint Worm tax veltheld
Miscellaneous
Income
PAYER'S Federal Identification
number 'ita. 1.4...74W985,
RECIPIENT'S name
6 timing boat proceeds
lAnkalmIlmelltere preset
$
Sttedlle mama b Reel
darderdt et item' ‘•::;:g.;
0
1KW.04V•;
..6?( 4.),I'sa;t
riAtY.,T.-Gbn
Nommplojte ecappIreetlen
$ 1000.00
Street address Oncludng apt no.)
9 Payer mode direct sales eit
4000m MN 078 =SUMP'
maxis rot burr
(recipleell fa NSA ►
10 Clop Insurance proceeds
Y.
CO 0
S1141 VALLEY.
ACCOunl number (optional)
• ,
15
2nd TIN not.
D
13
FNCOSS golden petaclue
payments
$
0
State tax nehhead
S
12 ,////
/
14 Gross proceeds pads to
an ettomey
$
17 Sate/Payer's stare np
le see Interne
A
Copy A
For
Internal Revenue
Service Center
File with Form 109G.
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2004 General
Instructions for
Forms 1099,
1098. 5488,
and W-2G.
$
mum 1099-MISC
41 1626061
Department or Me Treasury Inters Ronan Smote
06693
EFTA00186319
95'15
LI VOID
Lt CORRECTED.
PAYER'S nano. street address. Cky. Stale. 7/P coda. and telephone no.
JEGE, INC.
C/O GEORGE V. DELSON & ASSOCIATES
110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY 10022
t runts
2 Royalties
$
OMB No. 150 0115
2©04
Forte 109944ISC
4 federal Income to upheld
Miscellaneous
Income
3 Other incema
PAYER'S Federal Identification
number .
y
REGIMENT'S norm
RECIPIENT'S IdenfAcatico
r";tc ..1
fl m bof ciciftl r -.11T/i5TV.242..-;/:;‘
$
hilge
t,
/ASV
!MOW* CI. ,
rfafi
$ 8500.00
5 Fishing boat meads
.
.
„
.
6 IOU ant lath cat mews
Copy A
For
Internal Revenue
Service Center
Filo with Form 1006.
7
a Sloth* et =Mew
of
Street address Oncluellnp am. nu)
9 Parr mid° direct sties of
15.000 or more a/ 4041SUM0
prcdactS to 3 buyer
(re:tient) to resale a
11
V
10 Crop Insurance procehis
Gky, state. and ZIP code
WEST PALM BEACH FL
Moots* lumbar (optional)
int:,.514;;Y.
%b. wZr.5:7:i
16
33407
2nd TIN not.
Li
11 Excess golden parachute
PiWnentS
$
16 State las Weinetd
$
Form 1099-MISC
41 1028061
Do Not Cut or Separate Forms on This Page
—
Do Not Cut or Separate Forms on This Page
14 Gross proceeds paid to
en attorney
17 State/Payer's Mate ra
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2004 General
Instructions for
Forms 1099,
1098, 5498,
and W-2G.
He State Income
9595
0 VOID
El CORRECTED
Deptilvnent of the Treasury • Internal Revenue Stake
PAYER'S name. suet address. My. state, ZIP cods. and telephone
Revs
JEGE, INC.,
C/O GEORGE V. DELSON & ASSOCIATES l inortios
110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY
10022
OMB No. 1545.0115
2004
form 1099-MISC
4 federal Income UT
Miscellaneous
Income
3
Other income
PAYER'S Federal IdendfIced
ow
ca‘ilL
et
numbm 471rV.I.AY
. ...Y.
Reartturs ithintecouon lict irs i Fishing boat proceeds
5 Melee and tent ore moms
numbet filtrByteSSZ-432411W4
• 1r4:253;•33.W'Z.C114icafig
Copy A
For
Internal Revenue
Service Center
File with Form 1096.
RECIPIENT'S name
7
flmmrapayaelarpmatOm
a Sibs** mewls In
a
tr
; a VA.
watimds
,
..mw„.
" 1" 5
2,
..,X4'44. For Privacy Act
•
:c-tr, ....05,-.•_{.:•;• e2.-•:'
•W2--tft'lz1.1!
and Paperwork
$1000.00
Reduction Act
Street address ancludIng am. no)
9 Payee nubs diva sales of
10 Crop InSerence proceeds
Notice, see the
•
$5,000 a more o$ consumer
2004 General
Faid/CIS to 6 Wye(
GeOpenti lot malt e U
$
Instructions for
CORAL GABLES, FL 33156
7
v
,
12
1098. 5499,
i
Forms 1099.
City, stele. and 2W code
fiete.I.W.Iti$.44.11iiirMgat
.
20.:. , N
fre,count number (optional)
ann.]
TIN not. 13
Excess golden parachute so Gross proceeds MM to
and W-2G.
payments
U
an attorney
15
16 Store bx wsrhal
$
is
17 Stata/Payris Mae no.
IS Slate hcome
Form 1099-MISC
41.1621061
Depan mem of the Weeny - Menai Recent* Service
06694i
EFTA00186320
9595
K VOID
0 CORRECTED
PAYER'S name. woes address. city. Matt ZIP code. end telleallOoll
JSGS, Inc.
C/O George V. Delson & Associate
110 East 59th Street 28th Fl,
New York, NY 10022
1
FINIIS
4$.
d
_
a.20
OMB No. 1545-0115
2003
rom1M9-MMC
4 Ftderd axone de netted
Miscellaneous
Income
$
1 Odle Income
PAYER'S Federal klentilleation
weber
RECIPIENT'S identincetIon
rwmew
5 FlsNag host proceeds
S WOW NA Stabirtre mewls
Copy A
For
Internal Revenue
Service Center
File with Form 1096.
RECIPIENTS (tome
Bluo Diamond Realty, LLC
Street address endocrine apt. no.)
103 Foulk Road, Suite 200
City. MAO. end ZIP code
Wilmington, DB 19803
Account number 030600 0)
13
2nd TIN not
0
7 lknemployee compensation
S 640 80
9 Payer made deed sales ol
15.030 or more of 1:Onsunir
podx.0 m eb-No
pec:cieng for nut fr 0
W
13 Excess golden prataChult
paymwm
16 State tax withheld
'
8 Subsdixt metes Intim 44
thefeds a keno
10 Crop In:wince proceeds
i2r,
4
14 Gross proceeds mid to
mottcmw
17 Staten:lye:Ps stale nO.
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2003 General
Instructions for
Forms 1099,
1098, 5498,
and W-2G.
16 Slate Meant
$
tom, 1099-M1SC
4/1621061
Depanment of the Treat/ - Internal Revenue Sendai
Do Not Cut or Separate Forms on This Page . — Do Not Cut or Separate Forms on This Page
9595
0 VOID
0 CORRECTED
PAYER'S mow. west riddmss. My. state. ZIP code, end telephone no.
1 Rents
JEGE, Inc.
C/O George V. Deleon & Associate‘
110 East 59th Street 28th Fl.
2 Royabees
New York, NY 10022
OMB No.1515-0115
MO 3
ram 1099-PAISC
4 federal Income isx ,ithheld
Miscellaneous
Income
3 Odter Income
PAYER'S Federal ideMificellon
member
RECIPIENT'S Identification
nwS
6 Ebbing boat proceeds
0 a-fl ub on parents
Copy A
For
Internal Revenue
Service Center
File with Form 1096.
RECIPIENT'S name
7 None
byte rompers/8m
22000.00
Stinfrate payments n led of
tfrikeds a ilium.*
Street **Voss lineludng apt. no.)
Payer made deed salts of
10 Crop Insurance proceeds
$5.000 or more of consume
proLtds le e buyer
(rectortn0 for resale e
h-titst sate, and DP cods
Delray Beach, FL 33483
Account imams,' (opnenel
2nd TIN not. 13 beeti golden perochuto
payments
16
I
16 Sete tax
14 Gross proceeds paid to
an attorney
For Privacy Act
end Paperwork
Reduction Act
Notice, see the
2003 General
Instructions for
Forms 1099,
1098, 5498,
and W-26.
57 stateiPayers state no.
le State Income
A
_s
Department of the Treasury • Intemal R.v.no
EFTA00186321
9 595
D VOID
ID CORRECTED
.
PAYER S nom buret address. city. slate. ZIP mere. and tetphone no.
JEGE, Inc.
C/0 George V. Delson R Associates
110 East 59th Street 28th Fl.
New York, NY 10022
1 Rents
$
2 Royalties
OM0 No. 1545.0115
2003
Form 1099•MISC
4 felled Inmate tax withheld
Miscellaneous
Income
3 Other income
S
PAYER'S Federal WenWeloon
number
RECIPIENT'S Identekation
number
$
6 FUNng boat proceeds
6 Utica ad WO ewe mortis
Copy A
For
Internal Revenue
Service Center
File with Form 1098.
RECIPIENT'S name
Noneropiome compensation
8 SurasiAde moues is Feu el
draitnater mom
g 5000.00
Street address Orman:RV Dpi, 00.)
9 Payer nude atm uses cd
10 Csop Insurance proceeds
55.003 or rove a/ consumer
products to a bUyil
(redpieM) Ice NUN I.
Gay. mate, and ZIP code
West Palm Beach, PI, 33407
Account number (optional)
IS
2nd TIN AM
O
13 Excess °Olen parachute 14 Gross proceeds paid 10
payments
an IttIcencry
$
$
16 State tax withheld
17 State/Payer's mate rte
$
$
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2003 General
Instructions for
Forms 1099,
1098, 5498,
and W-26.
is Slate Income
$
Rem 1099-MISC
Do Not Cut or Separate Forms on This Page
—
Do Not Cut or Separate
9595
0 VOID
K CORRECTED
Forms on This Page
Miscellaneous
Income
PAYERS name. street address. city. Mete. ZIP code, and telephone PA.
1 Rents
0648 Wu 15460115
2003
rows 1099.MISC
2 Royalties
$
3 Other Income
4 federal income to withheld
$
Copy A
For
Internal Revenue
Service Center
File with Form 1096.
PAYER'S Federal identification
number
RECIPIENT'S identification
number
5 Acing boar prOCeecif
$
6 Mickel aed tetkh are moos
RECIPIENT'S name
7 ricrumplowe commesalion
$
8 Santana warms in Leo of
ditties cc tare'
$
For Privacy Act
and Paperwork
Reduction Act
Notice, see the
2003 General
Instructions for
Forms 1099,
1098, 5498,
and W-2G.
Street address Oncludee3 apt. no.)
Payer made dime sales d
SACO a mar 44 Contriver
products 10 a bur.
(resMiere) for resale le K
to Crop hswanco proceeds
City. state. and 2IP code
„i
r
13 Excess gown parachute
payments
$
12
24 mow mec000s polo to
on Soy
Account number loptionel
2nd TN not.
O
IS
18 State tax MOWS
$
17 Suga/Payers tato no.
18 Sato roam
$
Form 1099-MISC
41.1620081
Department of Me Tammy Internal Revenue Service
06708
41-1628061
Department of the Treasury - Internal Revenue Seneca
EFTA00186322
Nay-24-?0 0 7(THU) I3: 07
„ •
.•
%,4167Elf- Uri to r 'vox
merl. tsys
.
. • .
I
'
•
•
;•
tignih . Avenue
Now T0r 14.!
20014
•
•
•
•
•
.
.
.
.
•
•
••
•
DEC. • •ybb1.
•
•.
•
.
•
•
Domeatle kompeammtatio
••
:
• IM•
•
aY/07,21:00
••
•
•
.• •
•
.
074972
•
•
'
• • •
•
•
: JdME. Ent
' • • •
•
•
•
•
•
:
'
;'
•
- . -
:: cm' or
t to !mom i Omni 4.1..C, . •
•
..
.
.:
• • The vo.w6 00 H0446. :-
-
•
1
•
, :. Ism nalfson.Avultl• ' .
••
' •
••
•
%Felipe& F}Mor
'
,
•
;
• Aate yoszki NY W0mm '
t
.. 2
•
.
I
.
• t
•
v
ilifol.OSURES ORE FOR Ti4En
.•
.•
• . -VESXCIVEVEOIPLENT, FOR'
I •
• •
.
•
•
•
. • •
•
•
•
•
•
3204llt •
•
•
-
•
.
•
..
•
•
.•
.
•
•
• •
t
•
•
•
•
•
•
•
•
•
• •
•
•
•
•
•
e•
•
•
•
•
• • •
MR0 ?chocks
fats
•
.•
•
*,t0.
•pastablelir
•
•
•
•
•
•
•
• •
polawirrii Sott>stary
StfAte -:Vander MOO
. .
.• •••
• MA K. Y011i•FOR. USZNC Cl' CCOPORIATION SYSTEM .$ERibZCES! l•
• • :. • . • ••
.
: .::
•
• •
I
•
• . •
• -.yr afliveysi •iriettuttkons fat 'taxi ho'tificattaii fl an: crinpvii •
•• •
-
• 1' eltiandodi. s4ch:•ai..adidress i (Milled:110dr or ' eculpany•-nalui,e fox' changes
•
'
•
-
-
•
to tiii,"er • tea 'fat nam0dr: in the Oboe. 341:e cotter- 611 1:01.6.4 'navel
••
•
.. ..
.
.
.
. • .
.
.
.
• •
•
• .•
.
3.
-
.
••
!
.
.
4: • • . •• . ..i. :••• •:. .
• . .
.
.
.
?
•
r. ..'
- - •
..
. •
.
• • i
' •
.,
:
•
•
;
•
•
..
.•
..
.
. ...
.
.
• .
..:
•:
• '
•... 'I
.•
•
•
•
••
'
•
I
•
.
..
•
••
•
t.
••
•
•
:
'
•
.•
•
•
•
•
.•
..*:
•
•
.
•
'
I:•
-....
•
.
:
•
.8
.•
.t•
:
i
••
.
.
. •
.
•
•
I'
• ' •
'
••• , .• • • • :
•
•
•
•
•
•
•
•
• •
•
• •
•
••
2.
.
•
1
•
• ••
• Fold tvkie.!. t the perforation beitirO.iiAtine
::
:, I! . .
....
-.., ' . ' .. .P,16age uth caution when .ci0tathing thet.itieiffisrktell.tax.bill II , " .1, ' ..
POACH ATIili0i.frEfiOpitAtiON:::: ..
•
•
- - -.• :
.
.
.
JEGE, INC,
Delawere Secretary Of Seim
50600 • Taxes - 0cIawart. Franchise
Colonial Ronk
1.41c n 32848 I2
•
"
2003 AOY1U01 Franchise Tax
1/13/2004
. •
•
•
1•
10438
60.00
60.00
17 O),.."(liaa
06982
EFTA00186323
"
••• '• • •
0c-
-ononz000 .•
•
• .
• •
'
•
09100073526
•
Fo
0372co
•
•
•
JEGE. Inc.
•
Nov Yore StrutoON Group LLC
The Villaro Houso
•
.
reli? haelitOO Auentn
Fourth Floor
Now. York, NY 10022
•
ENCLOSURES ARE FOR THE
DESIGNATED ACCIP1ENT FOA
THE COMPANY
.
.
•
. A2A4012
. .
•
'
. Make cinicm's fOr.dt:ito food 'oeveblo
" %- •
' Delegarb'Sacratarv.of State - Vendor Rani
. •
-.THANK YOU FOR usIN6'CT CORPORATION SYSTEM SERVICES!
'
CTAdVenteae.com offers the easiest way to filo Annual. Roberto:Y..•
,Prepare,. file Ond'pay y'our franchise tax reports for up to 1.00
•
•
. • 'entitibs.at once. in a sinole web scission. •As vour'recasterot- :
. ,
..•
c
avant CT orgoopolotes your entity information and. saves it wi
.
tn
' • ,'•
•
You updates
q
for sbbseouOnf veer filings. Mew eleitronic portent
'
options mats it oven easier to oey te .00nsolidotod bill for ar4.- -
•.
•
4.06.ORTO CraDVANTAGE.COM TODAY!:
' •
'"."%
•
• •
•
•
• •.. •
•
• .
•
•
•
•
.•
• './f iiilivery.instrudtionS:for tax notifi.cotion frba CT have
', c •
. .
changed, satins address, individual or doepany.naabp'fork.thangod
%
•' •
to. the cr teem :fax number• in the. roper left corner Of. this pout—
•.
• •• .-. •
. •
...• • . •
. 7 :
•
•
. •
.
• • ••
.
•
.
. •
..
.
•
••• •
.
•
•
•
.
•• •:.
• .......
. .
•• Fold twice at the perforation belofe:tepririg :ll.. • , ." . ...:::.......
. Please use caution when detaching the perfcirated.tix bill' It . • ..
.
•
•
•
JEGE
DETACH AT THE PERFORATION •
•
a
•
Dcliurats So
7r OrStatc
50600 • Taxes - Delaware Fennekise
2004 Annual Plants Tax
A2/30/2004
.
• '%
10819
60.00
Colonial Bank
;fin SI 3281812
06 ova 3
EFTA00186324
q
0
2
00
001860
Ix crt,
STATE OF DELAWARE
DELINQUENT TAX NOTICE
DO NO7 ALTER PILE NUMBER
E1LE HIJILDER
NAM
3284812 JEGE, INC.
11
I
11
I
TAX TUR
2005
PHONE KUMSEA
TAX
35.00
PENALTY
100.00
INTEREST
9.00
FILING FEE
CHECK CHARGE
25.00
.00
PREY. PAL OR CR.
60.00 CR
TOTAL PAL. DUE
109.00
AMT. DUE IF RECOPY
SEP 1, 2006
109.00
Asi7DUEIFRECO.82
OCT 1, 2006
110,50
AMT. DUE IF REM DT
NOY L, 2006
112.00
Ami.DUEIFREC0,82 DEC 1, 2006
113.50
REGISTERED AGENT 7000010
THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON, DE 19801
JEGE INC.
0/0 4TH FLOOR
457 MADISON AVE.
NEW YORX, NY 10022
PAY TO THE
ORDER OF
Delaware Secretary Of State
One Hundred Ten and 30/I00
6
MAKE CHECK PAYABLE TO:
DELAWARE SECRETARY OF STATE
CELORML TANK. NJ.
PALM SEAM 'Wpm^
CHECK No.
1126O
AMOUNT ENCLOSED
110.S-O,
PLEASE REMITINVOICE WITH PAYMENT
0
3
9/14/2006
$ "110.50
Delaware Secretary Of Suite
Division of Corporations
PO Box 74072
Baltimore, MD 21274.407≥
N6113284512
larit roAIXAMta
11260
E3-1312/631
22010
COLLARS
is
O
O
•
La
O
ED
O
0
Ca.
EFTA00186325
140472d-2007.(THU) 13:00
P.005/020
GE INC.
$0600 'faxes - DCIAWOre PraliChiSC
°claw:ire Secretary Of State
9/14/2006
Penalty for 2005 Annual Franchise Tax
110.50
I A en 00.985 I
EFTA00186326
MAY20-2007(THU) 13t06
P 006/020
037868
tent
Ill £lphth Avenue
He* York. NY 10011
JECE. Inc.
Now York Scroteny Group LLC
The VItlard
Rouen
457 nodizon Av'enue
Fourth Floor
Nay York, NY Leen
037060
•
L-PL-orIndr-Irk I Ivry O 1 0
I =pi'
•
DEC.
Rade
Demotic ROProventerton
DE
09/.07/2000
0910047$506
ENCLOSURES ARE FOR THE
DESIGNATED RECIPIENT FOR
THE COMPANY
Make checks for stilte foes payable t •
DELAWARE SECRETARY OF STATE - VENDOR
THANK YOU FOR USING CT CORPORATION SYSTEM
V C S!
CTAdvantege.com offers the easiest way to file Annual Reports.
Prop2r0, fill dnd POY your franchise tax repdrts for up to 100
Aentities at once in v•Singlo web session. AS your registered
opent CT prepopuiates your entity informatiod and saves it with
your updates for subsequent year filings. NOw electronic, payment
options make it e4en easier to pay S consolidated bill for all
your filings. LOG.ONTO CTADVANTAGE.COM TODAY! (Note: Delaware
does not permit quarterly tat[ payments to be .filed Online.)
If delivery instructions for tax notification from CT have
changed, such as address, individual or company nan6, f4x.ohanges
to the CT teem fax number'in the upper loft, corner of this page.
F0ld twice at the perforation before tearing !!
Please use caution when detaching the perforated tax bill U
DETACH AT THE PERFORATION
cvd
• Al
STATE OF DELAWARE •
2005 ANNUAL FRANCHISE TAX.REPORT
00 NOT ALTER FILE NUMBER
.
tut III, 20122------------
1.0hPOnAvOnnAmE
S2SCIRR
JECE/ INC.
$1.0././m/motn.
EMU]. EMPLOVioi ao MO.
TTGOTWOnntiOn oat
siracw/AwncvocArioN OMR
SEPTEMBER 1; 2001
Data OF
ymina
TO
INA0TNITT
I
/
/
t
AUlno
POLKA
BEGIN DATE
ENDING Dan
09.47.7000 1
I
OW.MMATIOM
04%70E/CCU=
COMM.
tiO.OF
.
1,50E
now
1
•
1
ISSUED
AL (MOW
ASSETS
I
P.
ASSVSE0
st
INW}TI/C1/1' CORPS
J04. , u
OW.. al=
i RA aCril3C TAX
$
35.00
b ibtee PENACIY
s
ISITATONTITL2 PIT EA
s
Am. ntir•O Pte
s
25.00
PREv GREW Oh toLutt
2
.escrow urn v. VAT 'RUTS
REGISTERED AGENT 9000010
THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON. DE 19801
Awpenl out
60.00
MAKE CHECK PAYABLE TO:
DELAWARE SECRETARY OF STATE
Amoutit tHansco
GieCKNO.
$1 00.00 PENALTY If noi Received onereerore
MAR 1, 2006 RieS 1.514Intovestpernionth.
2
0
II
06986
EFTA00186327
M9Y-e6-2007(THU) 11:09
P.007/020
JECE INC.
Delaware Secretary Of Stale
50600 - Trics - Delaware Fronchiac
Colonial Bank
File
32114812
2005 Annual Franchise tax
1113/2005
1115J_
60.00
60.00
•
06987
EFTA00186328
RRY-20-2007(THU) 13:09
P. onnee
InT
ELIOT). MINIM.
N
SI 'raft. MT UMW
OE. Inc.
No ....
IIIMI
IPTADOcr ICC
en at. 0111.1191NOUso
4g
noOlson Aooeu•
p.o, cake neer
Na../ York. NY 10022
CT CORPORATIL.....SYSTEM
ADC.
000%
Mooratte NoonsentatIon
DE
ovnT/2000
09I0Oirt3S86
901360
ENCLOSURES ARE FOR TIM.
DESICMATEO teetorofr TOR
THt•VmPepy
.471InI0
T km as notice involves the ontity's status in tno Stet° of Delaware
wg.th reSpect to 'Ming the reports or returns, or paying the foes
or
taxes noeessary.to i•cooin in good =towline. Please review so
enlist the appropriate action
may be taken to protect the entity's
i n :torests.
Your 'nearest office of CT Corporation System can be
ccontoetoo for holy in correcting the delinquency or reinstating
tat el entity- If the entity octet not intend to rennin in active
s-t2stus in the State of Delaware, pleas. notify CT so thot we can
d 5. g...continue our services.
Hake chocks for state 1 405 payable to:
x.ft delivery instruttlons for tax notificatter.MPa
novg
DELAWARE SECRETARY OF STATE - VENDOR
to snood, such as addl.. oss , individual or entity
nano, fax chhnsiso
to th
CT Teen fox number in the upper left corner of this Page.
61117(66
Fold twice at the perforation before tearing !l-
ase use-caution when detaching the perforated tax bill
DETACH AT THE PERFORATION
001860
STATE OF DELAWARE.
DELINQUENT TAX NOTICE C
CO NOT ALTI3trfte
RILNIIMen
3214812
Tel
1(1 ull
KU4
JEGE
INC.
TAx9c*4
2005
nienerful.n..71
3E-0°
oCaeLTY
100.00
4,IMAIrf
9-OD
FlUtiCree
25-00
Ill
rE
ITV= IT
'"
a • ""
109.00
kat ouerPRECO.OY
OCT
2006
110.90
MCMOTARC
.00
POLY. CAL 09 CIL
60.00CR
AlAT.DuCWRITTO.OT
Nov I. 2004
112.00
To AIesp_tmle
109.00
ARTA:Weir see0.09 DEC I. 2006
.113.50
ergoISTERED AGENT
1.100011
/ He CORPO0ATTon TRUST COMPANY
coNPORATTON TRUST CENTER
RCS CRAKE STREET
atLITINCTON.. DE 11802
r.
MAKE CHECK PAYABLE TO:
DELAWARE SECRETARY OF STATE
r enFCXNO.
AMOUNT IMCCOMD
niascnornmehtucEvormoihvg.c:
6
0
3
06988
EFTA00186329
P. 0
09/020
_
,
NR9:ed-e007(THU) 13:09
JECE INC.
Delaware Secretary Of State
50600 • Taxes - Delaware Pranchise
Colonial Bank
Pile # 328411
11260
9/14r2006
Penalty for 2005 Annual Francbisc Tnx
110.50
IIIIIIIIIIlllllll
38015
110.50
05989
EFTA00186330
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00186312.pdf |
| File Size | 2243.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 33,812 characters |
| Indexed | 2026-02-11T11:12:55.466638 |