241 results for ""JEGE Inc""

Page 5 of 10
EFTA00380947.pdf
OCR Confidence: 85%  •  73.8 KB
...Thx Larry Visoski Manager, JEGE LLC and Hyperion Air, inc N909JE and JEGE, Inc. Thx tarry Sent from my iPad On Oct 21, 2013, at 11:04 PM, Lesley Groff <1 > wrote: Make the alert criteria the Same. It all worked great. Sent from my iPhone On Oct 21, 2013...
EFTA02452455.pdf
OCR Confidence: 85%  •  106.2 KB
...LETTER OF INTENT JEGE, INC. EX VALSAN 219s open to anything i want to be done On Mon, Aug 29, 201= at 11:35 AM, Larry Visoski rote: Rich and I will speak to Scott=Stambaugh about his purchase of fuselage Or Woul= be open to Donating Carcus to George...
EFTA02364471.pdf
OCR Confidence: 85%  •  103.7 KB
...Wed, Jan 20, 2016 4:10 pm EFTA_R1_01358480 EFTA02364471 Here is the proposal for JEGE Inc. There are other tank layouts that could be put together. I used the 330 gal tanks because I know they will fit the airplane. If we stay under 3000 gallons the price...
EFTA00298018.pdf
OCR Confidence: 85%  •  698.9 KB
...Freedom Air International Inc., Purchase of Bell 430 Helicopter -Correspondence -Letter of Intent re Seminole Tribe of Florida -Letter of Intent Re Australian Bell 430 JEGE, Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. JEGE, Inc. Certificate of Incorporation 6. S-Election 7. SS-4...
EFTA00583303.pdf
OCR Confidence: 85%  •  86.0 KB
...Jeffrey Epstein, Hyperion Air, LLC, JEGE, LLC, JEGE, Inc. or any other entity affiliated with Mr. Jeffrey Epstein, all as may be directed at any time and from time to time by Mr. Epstein's authorized representative, Larry Visoski. 7. As Vice President of the Company, I hereby agree to...
EFTA00194840.pdf
OCR Confidence: 85%  •  2566.9 KB
...Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircraft bearing tail number N908JE. 4. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder of JEGE, INC...
EFTA00128822.pdf
OCR Confidence: 85%  •  127.5 KB
...authorized signer/verbal confirmation for checking accounts 8. Neptune LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 9. JEGE, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 10. JEGE, LLC a. Checks —500 or 1000? b. JE and...
EFTA00688076.pdf
OCR Confidence: 85%  •  72.2 KB
...Best Regards, Larry Morrison Director of Maintence I JEGE Inc. EFTA00688076
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...S;;Li.)r C,X)11 • EFTA00186015 JEGE INC. C-0 ITH FL AviAlit ALwx141:Cb. NJ gni. Moc:Cmd SaL-Nt-o I lundrol Sc.ct,ct n snJ :O oft 120116)5 • -. ow.....s-mo • vow co'. ..,••••• ..d. i tIF fkor yid Ol.'00. JEGE INC. 4T14 rt...
EFTA00602602.pdf
OCR Confidence: 85%  •  303.3 KB
...2014 by and among JEGE, Inc. ("JEGE'), Equus Global Aviation LLC ("Equus"), and Fly Wright Aviation, LLC ("Wright"). WITNESSETH WHEREAS, Wright will introduce upon execution of this Agreement the prospective urchaser, Aerosky, Inc with physical address at San Antonio, TX, telephone number email addres (the -Purchaser"), for the purchase of...
EFTA00730354.pdf
OCR Confidence: 85%  •  128.8 KB
...Stanley, NM JEGE, Inc. through its registered agent Corporation Trust Co. Corporation Trust Center 1209 Orange Street Wilmington, DE The C.O.U.Q. Foundation, Inc. through its registered agent CT Corporation System 1200 S. Pine Island Road 1 EFTA00730354 Case 9:08-cv-80119-KAM Document 562 Entered on...
EFTA02382049.pdf
OCR Confidence: 85%  •  119.1 KB
...Best Regards, Larry Morrison Director of Maintence / JEGE Inc. EFTA_R1_01397842 EFTA02382049
EFTA00194890.pdf
OCR Confidence: 85%  •  2482.4 KB
...Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircraft bearing tail number N908JE. 6. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder of JEGE, INC...
EFTA00638364.pdf
OCR Confidence: 85%  •  77.4 KB
...Best Regards, Larry Morrison Director of Maintence / JEGE Inc. EFTA00638364
EFTA00209997.pdf
OCR Confidence: 85%  •  2497.0 KB
...Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircraft bearing tail number N908JE. 6. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder of JEGE, INC...
EFTA00660904.pdf
OCR Confidence: 85%  •  202.3 KB
...WNP Aviation, Inc. P.O. Box 8702 Wilmington, DE 19899 Re: Gulfstream G-IV Aircraft, Serial No. 1030, U.S. Registration No. N1WP Gentlemen: JEGE, Inc. ("Purchaser") hereby expresses its intent to purchase from WNP Aviation, Inc. ("Seller") that certain Gulfstream G-IV aircraft bearing Manufacturer's Serial No. 1030...
EFTA00313959.pdf
OCR Confidence: 85%  •  1243.4 KB
...Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein JEGE INC Neptune LLC NES, LLC NES, LLC Zorro Development Corp XXXXXXXXXXXX7668 XXXXXXXXXXXX3879 XXXXXXXXXXXX1356 XXXXXXXXXXXX4711 XXXXXXXXXXXX1028 XXXXXXXXXXXX4927 XXXXXXXXXXXX723O XXXXXXXXXXXX5864 We will expect that outstanding balances be cleared in a timely fashion thereafter. You will also receive separate notices of the closures from our affiliated...
EFTA00381000.pdf
OCR Confidence: 85%  •  88.2 KB
...Thx Larry Visoski Manager, JEGE LLC and Hyperion Air, inc N9091E and JEGE, Inc. Thx larry Sent from my iPad On Oct 21, 2013, at 11:04 PM, Lesley Groff <-> wrote: Make the alert criteria the Same. It all worked great. Sent from my iPhone On Oct 21, 2013, at...
EFTA00721435.pdf
OCR Confidence: 85%  •  167.2 KB
WIWIERNM PAARIPMA STATION a P7JAW2Y H Turbine Power, Inc. FAA Approved Repair Station F7JR192Y 8195 West 20th Avenue Hialeah, Florida 33014 Phone Bill To: JEGE, Inc. 103 Foulk Road Wilmington, DE 19803-3742 INVOICE 800724 Revised Estimate Date: Terms: Work Order: 800724 RO / PO: Contact: 10-Jun-14 Due Upon...
EFTA00600668.pdf
OCR Confidence: 85%  •  97.3 KB
...NA Chicago. IL 60670 Account Na Fedwire Routing No. S.W.I.F.T. CHASUS33 ACH Credit Routing No. Cust ID: BJ388 Sold To: JEGE, INC. 3800 SOUTHERN BLVD SUITE 204 WEST PALM BEACH, Florida 33406 United States S.C.C.: Ray Kraber Contact No.: Bus. Office No.: 1-561...
EFTA00584327.pdf
OCR Confidence: 85%  •  199.7 KB
OFFER TO PURCHASE From Purchaser: ROGER 0. WETHERHOLT and/or Assign [Address] To Seller: JEGE, INC. 457 Madison Ave. New York, NY 10022 C/o: Gary Anzalone, Managing Member I Ref: Boeing 727-100 Aircraft Serial Number 20115; Registration N908JE (the "Aircraft") Ladies and Gentlemen: This Offer to Purchase (the...
EFTA00220945.pdf
OCR Confidence: 85%  •  94.7 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...
HOUSE_OVERSIGHT_033593.jpg
OCR Confidence: 85%  •  0.0 KB
...Sincerely, Lawrance Visoski Chief Pilot, JEGE Inc. HOUSE_OVERSIGHT_033593
EFTA00438587.pdf
OCR Confidence: 85%  •  633.4 KB
...THANK YOU AND BEST REGARDS - ILA WAGNER / Tango TEAM / UNIVERSAL TRIP SUPPORT SERVICES, HOUSTON FOR THE OPERATIONS OF JEGE INC. / N212JE / END CONFIDENTIAL RE I UEST SENT TO: T/N: PHONE: / U.S.DOMESTIC OR / LOCAL-INT1 FAX: E-MAIL: SITA: HOUOOUV ARINC: HOUOOUV AFTN: KHOUUVAX /END Qatar Airways - Going...
EFTA00215033.pdf
OCR Confidence: 85%  •  129.0 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...

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