241 results for ""JEGE Inc""

Page 4 of 10
EFTA00587252.pdf
OCR Confidence: 85%  •  115.0 KB
COMMISSION AGREEMENT FOR BOEING 727-100 S/N 20115 N908JE THIS COMMISSION AGREEMENT ("agreement") entered into this day of February, 2014 by and among JEGE, Inc. ("JEGE"), Equus Global Aviation LLC ("Equus"), and Larry Wright ("Wright"). WITNESSETH WHEREAS, Wright will introduce upon execution of this Agreement the prospective purchaser, , with...
EFTA00299850.pdf
OCR Confidence: 85%  •  368.5 KB
...New Maintenance Program JEGE Inc. 10. Franchise Tax JEGE, Inc. Operational File I. Quiet Wing Purchase Agreement 2. Boeing Fuel Tank Repair JEGE, Inc. Purchase of Boeing 727-31 Aircraft 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Memorandum of Understanding 6. Acknowledgement of Receipt of Deposit 7...
HOUSE_OVERSIGHT_012607.jpg
OCR Confidence: 85%  •  0.0 KB
...For the period of January 1, 2003 to the present, all doouments and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New...
EFTA00186312.pdf
OCR Confidence: 85%  •  2243.8 KB
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...
EFTA00189874.pdf
OCR Confidence: 85%  •  57.1 KB
...Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Bear Steams knows of other entities where Jeffrey Epstein is the chief executive officer (or chief operating officer) or...
EFTA00215063.pdf
OCR Confidence: 85%  •  70.7 KB
...Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All...
EFTA00221133.pdf
OCR Confidence: 85%  •  74.6 KB
...Delaware, 19803 Flight data records and all incoming/outgoing flights to Palm Beach International Airport and passenger manifest for Gulfstream Aircraft N909JE, Model G1159B. JEGE INC 103 Foulk Road Suite 202, Wilmington, Delaware, 19803 Flight date records and all incoming/outing flights to Palm Beach International Airport and passenger manifest...
EFTA00586123.pdf
OCR Confidence: 85%  •  130.9 KB
AIRCRAFT ACQUISITION AGREEMENT THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc., a Maryland corporation having its principal address at 900 Bestgate Road, Suite 412, Annapolis, Maryland 21401 thereinafter referred to as "Avpro") and JEGE, Inc., with an address at c/o Darren K. Indyke...
EFTA00175983.pdf
OCR Confidence: 85%  •  2286.4 KB
...Subpoenas to JEGE. Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, Inc. have been extended to May 29, 2007. If there are any categories for which...
EFTA00582746.pdf
OCR Confidence: 85%  •  152.9 KB
COMMISSION AGREEMENT FOR BOEING 727-100 S/N 20115 N908JE THIS COMMISSION AGREEMENT ("agreement") entered into this day of November, 2013 by and amongbetween JEGE, Inc. f"IEGE"), Equus Global Aviation LLC {"Equus") and BlackRock Global Services, LLC ("BlackRock"). WITNESSETH WHEREAS, BlackRock Gielaal-Sepvieesr 14,6-has introduced the gProspective...
DOJ-OGR-00031229.jpg
OCR Confidence: 91%  •  648.5 KB
...I~ Check for printing N-number Aircraft Serial Number Aircraft Manufacturer Model Manufacturer Model Aircraft Year Owner Name Owner Address Engine Type of Owner Registration Date Airworthiness Certificate Type Approved Operations NS08JE 20115 BOEING 27-31 PEW dT8D SERTES 1969 JEGE INC 103 FOULK RD STE 202 WILMINGTON, DE, 19803...
EFTA00298036.pdf
OCR Confidence: 85%  •  638.2 KB
...New Maintenance Program JEGE Inc. 10. Franchise Tax JEGE, Inc. Operational File I. Quiet Wing Purchase Agreement 2. Quiet Wing: Aux Fuel Tank Fix- Time Line and Location (email Aug. 13, 09) 3. Boeing Fuel Tank Repair JEGE, Inc. Purchase of Boeing 727-31 Aircraft 1. Correspondence 2. Attorney Notes...
EFTA00188180.pdf
OCR Confidence: 85%  •  4984.6 KB
...FLAGLER DRIVE SUITE 500 33401 JEGE, INC. 3284812 8100H Certified - History 01025 Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee Document Page Fee 070532893 05-17-2007 AMOUNT FILING TOTAL JEGE, INC. 3284812 8300 Certificate in Re Short Certification Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified...
DOJ-OGR-00031199.jpg
OCR Confidence: 89%  •  648.3 KB
...number : N9O8JE Aircraft Serial Number : 20115 Aircraft Manufacturer : BOEING Model £72 ¢=31 Engine Manufacturer : P&Ww Model : JTED SERIES Aircraft Year : 1969 Owner Name : JEGE INC Owner Address : 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Type of Owner : Corporation Registration Date : 25-Jan-2001 Airworthiness Certificate Type : Standard...
EFTA00215046.pdf
OCR Confidence: 85%  •  84.0 KB
...J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests EFTA00215047 Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All...
EFTA00672960.pdf
OCR Confidence: 85%  •  240.9 KB
...our sale is hindering on this information, Our Buyer is requesting -Photos of our C7-C12 disc that where damage by corrosion. -Scrap report, and Reason for Rejection on both -219 engines can you provide asap please, thank You, Larry Visoski Jege, Inc N908JE Serial 20115 EFTA00672961 Original Message---- From...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...MEANER sac SWAGE .116.60 '01011011.00W 32 63 EFTA00185601 NEW ACCOUNT INFORMATION DATE 01/16/2001 ACCOUNT o' TITLE OF ACCOUNT JEGE INC JEFFREY F. F.PSTEIN Words, numbers or phrases preceded by a are applicable only if the ACCOUNT OWNER Hamm JEGE INC JEFFREY E EPSTEIN PRIMARY ACCOUNT...
DocumentCloud_Epstein_Docs_p00936.png
OCR Confidence: 95%  •  318.6 KB
...There were several pilots and co-pilots that flew Epstein and Maxwell (Lawrence “Larry” Visoski, David (Dave) Rodgers, Bill Hammond, Pete Rathgeb, Gary Roxburgh, and Bill Murphy) in multiple aircrafts (JEGE, Inc. Aircraft # N908JE — Type B-727-31, and Hyperion Air, Inc. Aircraft # N9O9JE — Type G-1159B). Yet, only one...
EFTA00406231.pdf
OCR Confidence: 85%  •  80.1 KB
...NY 10011 Delinquent Entities JEGE, Inc. EFTA00406232
EFTA00587368.pdf
OCR Confidence: 85%  •  154.8 KB
...Indyke, Purchaser's legal counsel, at JEGE, INC. By: Name: Title: 2 EFTA00587369 ACCEPTED BY: KOREAN AIRLINES CO., LTD. By: Name: Title: Date: 3 EFTA00587370
EFTA00686320.pdf
OCR Confidence: 85%  •  155.5 KB
...Airlines Co., Ltd. 1370 Gonghang-dong Gangseo-gu Seoul, 157-712 Korea Re: 1992 Gulfstream G-IV Aircraft, Manufacturer's Serial No. 1188 Gentlemen: JEGE, Inc. ("Purchaser") hereby expresses its intent to purchase from Korean Airlines Co., Ltd. ("Seller") that certain 1992 Gulfstream G-IV aircraft bearing Manufacturer's Serial...
EFTA00151209.pdf
OCR Confidence: 85%  •  84.4 KB
...Inc Hyperion Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust...
EFTA00066572.pdf
OCR Confidence: 85%  •  62527.2 KB
...I MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000059 EFTA00066574 JEGE, INC. PASSENGER MANIFEST Registration Nimiber. N908..TE Type: B-727-31 Pilots: Dave Rodgers. Larry Visoski Flight Engineer. Larry Morrison DATE: 2- -11 , 2004 PROM L FPB TO Departure ct :so AM 4g. 18Cs. Arri...
EFTA00220938.pdf
OCR Confidence: 85%  •  72.8 KB
...For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New...
EFTA02503735.pdf
OCR Confidence: 85%  •  109.8 KB
...April 10, 2015 at 2:42:4= PM EDT To: Rich Kahn Bella Klein Approved JEGE=Inc Maintenace items,. Boca aircraft accept amx, but c=arge 3.5%,. Seamed to much for additional charge,. Check via mail is fine,=no rush The high dollar item $25,000 was TCAS...

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