241 results for ""JEGE Inc""
Page 9 of 10
EFTA00310234.pdf
...FAA REPAIR STATION S F7JR192Y
FJ 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
REVISED ESTIMATE
Revised Estimate
Date:
21-May-14
Terms:
800724
Due Upon Receipt
Work Order:
800724
RO...
EFTA00219809.pdf
...THE
22121211t
LARRY MORRTSCH
JEGE INC STE 106
Zone
5
4387 INTERNATIONAL GINVY HNGR 5
1514 PERIMETER RD PMI BEACH Al
Pieces
1
CCLUIABUS CM 43219,3817 US
WEST PALM BEACH FL 33406 US
2.0 be. 0.9 kgs
Delivered
Ocl 17. 2001 09:57
Transportalion Charge
9.05...
EFTA00090639.pdf
...March 3, 2020
Page 5
JEGE INC
7/31/2013
3/31/2014
JPM-SDNY-00018847 -
JPM-SDNY-00019556
JEGE LLC
2/28/2013
12/31/2013
JPM-SDNY-000 19557 -
JPM-SDNY-00019640
Mort Inc.
2/28/2013
3/31/2014
JPM-SDNY-00019641 -
JPM-SDNY-00019780
Neptune LLC...
EFTA00168833.pdf
...This LLC was formed to evenbialy take over payments for JEGE Inc. JEGE Inc will be
closed within a year
Countries where business is transacted:
USA, USN
Number of employees:
3D. Wealth Profile (Only for parties requiring source of wealth disalption as Indicated in Section 2)
Primary County of source...
EFTA00610667.pdf
...53.96
494,822.20
Deposit
3/1/2011
Deposit
560.11
495.382.31
Check
3/1/2011
Wire
JEGE, Inc.
502...
-250,000.00
245,382.31
Check
3/1/2011
Wire
Gary Kerney
140...
-24,295.40
221,086.91
Check
3/12011
Wire
Eric Bou0Ourt
MB...
EFTA00158240.pdf
...Through the grand jury investigation, documents from bank accounts have been obtained that
show transfers of large sums of money (as much as $250,000 on a single day) from one
personal Epstein account into an account purportedly owned by JEGE, Inc. (an entity created
for the sole purpose of...
EFTA00219424.pdf
...2001 1020
Service
Area Code
M
Signed by
J.WIRTINEZ
Bundle ID
000
Tote! Charge
Transportation Charge
Fuel Such✓are
Discount
Bisbee
LARRY MORRISON
JEGE INC
34.60
1.25
-3.46
USD $
32.39
Payment Type Detail Subtotal
USD S
43.15
EFTA00219431
Invoice Number: 5-770-09947
Invoice...
EFTA00217379.pdf
...LARRY MORRISON
JEGE INC.
98.40
-9.60
Total Transportation Charges
USD $
88.80
Picked up: Feb OS, 2002
Payor: Recipient
Reference: WI 000617
FedE. Internal Us* OB602027707 79.199,
Distance Based Pncing. Zone 8
We calculated yow merges based on a dmensiorol weight of 60.0 lbsArx 20.5...
EFTA00300480.pdf
...Private/Public Partnership Agreement
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
4. Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection
of Aircraft Letter, March...
EFTA00598330.pdf
...of 2003
96.
Guy Fronstin letter dated 4-17-06
99.
Jeffrey Epstein Polygraph Results
100.
Victim's GED testing information and results
101.
JEGE, Inc. Passenger Manifest
102.
Hyperion Air Passenger Manifest
103.
Flight information for
104.
Passenger List Palm Beach flights 2005
105.
Jeffrey Epstein notepad notes
108...
EFTA00217788.pdf
...INVOICES JEGE INC
FedEx Inknal %be 2250207000197u_
Fur, Surat:Ego - reclEx 1745 applied a fuel
Package senl from: 32220 rop code
Distance Based Pncing. Zone 3
Tracking ID
828694900834
Service Type FedEx Pnonty Cntright
Package Type FedEx Envelope
3
1
Zone
Pieces
0
Delivered
Aug 10.200210:57
Service
Area...
EFTA00216667.pdf
...1 A kgs
Sender
ReciNent
FRED GARCIA
TITAN AVIATION CORP
LARRY MORRISON
JEGE INC
Delivered
Mar 30. 2004 0904
Transportation Charge
18.00
Svc Area
M
Discount
-LBO
Signed by
R.PITCHER
Fuel Surcharge
1.05
FedEa Use
019104030012831_
Total Charge
USD $
17.25
Shipment Detail Subtotal
_USD $
17.25...
EFTA00310737.pdf
...Passenger Notes
Leg Notes
Nbr
Passenger Name
Passengers
EFTA00310742
JEGE, INC.
E-TICKET
Trip Number:
Trip Dates:
Tail Number:
Type:
Description:
Requestor:
Contact Phone:
THIS TICKET IS NONTRANSFERABLE, NONREFUNDABLE, AND IS VALID FOR ONE YEAR FROM THE
DATE OF DEPARTURE. THIS TICKET MAY BE USED TO REMOVE THE PASSENGER FROM...
EFTA00219535.pdf
...THE
JEGE INC STE 105
Zone
5
4387 INTERNATIONAL G1WY HNGR 5
1514 PERIMETER RD PALM BEACH A
Pieces
1
COLUMBUS CH 43219-3817 US
WEST PALM BEACH FL 33408 US
Weigh)
4.0 roe. 1.8 kgs
Delivered
May 17.200110:14
Transportation Charge
12 75
Service
Discount
•1...
EFTA00216748.pdf
...Sender
Recipient
FRED GARCIA
AVIATION CORP
LARRY MORRISCN
JEGE INC
Zone
Packages
Weight
2
1
4.0 be. I A kgs
........
TITAN
IIIIIIIIIIIIM
Delivered
May 04. 200409:07
Transponalion Charge
19.50
Svc Nee
AA
Discount
•1 95
Signed by
R.PITCHER
Fuel Skrcharge
105
FedEx Use
12419891000MSEC
Total Charge...
EFTA00234505.pdf
...Changes to Parties and Charges
At Matt Menchel's request, I removed the corporate defendants, JEGE, Inc., and Hyperion
Air, Inc.
I removed the charge related to the transporting of
for criminal sexual
activity (18 U.S.C. § 2421) [former Count 59]. I then revised the "Manner and Means" section...
EFTA00216503.pdf
...4.5 kgs
Jan 12.2004 06:55
R.PITCHER
0060756102606t
Sertler
GLEN WEBB
CENTURION AMS LLC
194 INDUSTRIAL BLVD STE B
MCKINNEY TX 75069 US
Transportation Onege
Discount
Fuel Swcharge
Recieient
LARRY MORROSN
JEGE INC
1514 PERIMETER RD STE 105A
WEST PALM BEACH FL 33406 US
27.00
-2...
EFTA00621739.pdf
...1.473.299
8,876
1,482,175
LSJE LLC
256.080
780,776
229.798
1.266,654
JEGE Inc.
963.188
963,188
Zorro Dev•lopment Cap/ Managemeril LLC
687,923
687,923
Plan D LLC
646.794
646,794
NES LLC
499,655
499,655
Southern Country...
EFTA00219491.pdf
...THE
4387 INTERNATIONAL OTWY HNGR 5
COLUMBUS CH 43219-3817 US
Transportalion Charge
LARRY MORRISON
JEGE INC
1514 PERIMETER ROAD PALM BEACH
WEST PALM BEACH FL 33408 US
13.75
Senn.
Discount
-1.38
Area Code
AA
FuelSt:charge
0.49
Signed by
JAIARTMIEZ
Total Charge
USD $
12.86
Bundle...
EFTA00617222.pdf
...1.475.399
7,853
1.483.252
JEGE Inc.
963.188
963,188
LSJE LLC
393,800
327,261
157,161
878,221
Southern Country International LTD
453,880
453,880
Zorro Management LLC
380,501
380,501
Plan 0 LLC
220,654
220,854
NES LLC
211,421...
EFTA00599617.pdf
...825,259
71606—
2.060,885
3,657,750
Jeepers Inc,
1,475,399
7,853
1.483.252
963.188
JEGE Inc.
963,188
LSJE LW
393,800
327.261
453.880
157.161
878221
Southern Country International LTG
40410
Zorro Management LLC
380,501
380 501
Plan D...
EFTA00066350.pdf
...Mutual (green file folder)
Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records
Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC
EFTA00066358
Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder)
Colonial Bank (green file folder)
JEGE & Hyperion from...
EFTA00224040.pdf
...Q
What company owns the Boeing 727?
A
JEGE, Inc., Incorporated.
Q
And if I could take you to Count number 39
A
Evidence shows through flight records that on
February 21st, 2005 Epstein,
and
traveled to Palm Beach County on
the Boeing 727, there was telephonic contact between
and...
EFTA00217391.pdf
...Zone 5
Tracking ID
833278221592
Sendai
Service Type FedEx Express Saver
GRIMES AEROSPACE COMPANY
Package Type Customer Packaging
Recipient
JEGE INC
Zone
Pieces
5
1
Weigle
5.0 Ds. 2.3 kgs
Transportation Charge
12.36
Delivered
Feb 27. 2002 10:01
Discounl
-1.24
Service
Total Transportation Charges
USD...
EFTA00194822.pdf
...Mutual (green file folder)
Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records
Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC
Epstein Corporate Records M-51,1.1-52, M-53, M-54 (red folder)
Colonial Bank (green file folder)
JEGE & Hyperion from...
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