JEGE INC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
aircraft
N908JE
|
Ownership |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-10-28 | N/A | Valid Date for Operator J08B (JEGE INC), status Surrendered | Orlando, FL | View |
| 2011-03-22 | N/A | Valid Date for Operator J08M (JEGE INC), status Surrendered | Miramar, FL | View |
| 2007-05-29 | N/A | Extended deadline for subpoena compliance for JEGE, Inc. and Hyperion Air, Inc. | West Palm Beach, FL | View |
| 2005-03-31 | N/A | Ct. 43: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-03-18 | N/A | Ct. 42: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-02-24 | N/A | Ct. 40 / O.A. 104: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-02-21 | N/A | Ct. 39 / O.A. 102: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-02-03 | N/A | Ct. 37: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-01-14 | N/A | Ct. 36 / O.A. 83: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2001-01-25 | N/A | Registration Date of aircraft N908JE | Wilmington, DE | View |
| 2001-01-25 | N/A | Aircraft Registration Date | Wilmington, DE (Registratio... | View |
EFTA00029172.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00016019.pdf
This document is a confidential grand jury record listing Overt Acts (O.A.) and Counts associated with Jane Doe #3. It details charges against Jeffrey Epstein, redacted co-defendants, and corporate entities (Hyperion, JEGE) for conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct between December 2004 and May 2005. The document specifically connects Epstein's travel entities (Hyperion, JEGE) to dates of alleged illicit activity.
EFTA00016016.pdf
This document lists criminal charges and overt acts related to Jane Doe #4, spanning from 2004 to 2005. It details numerous counts of conspiracy to entice a minor to engage in prostitution against redacted defendants, as well as specific counts against Epstein for enticement, travel to engage in illicit sexual conduct, and recruiting a minor for commercial sex acts.
EFTA00016013.pdf
This document is a 3-page Confidential Grand Jury record labeled 'Jane Doe #5'. It lists specific legal counts and overt acts (O.A.) against Jeffrey Epstein and redacted co-defendants between November 2004 and March 2005. The charges primarily include conspiracy to entice a minor for prostitution and 'Travel to engage in illicit sexual conduct,' where corporate entities 'HYPERION' and 'JEGE' are listed as co-defendants, indicating the use of corporate aircraft for these crimes.
EFTA00016010.pdf
This document is a confidential Grand Jury summary sheet detailing criminal counts and overt acts (O.A.) related to Jane Doe #13. It lists specific dates between August 2004 and May 2005 where Jeffrey Epstein and redacted co-defendants are charged with conspiracy, enticement of a minor, and travel to engage in illicit sexual conduct. The document explicitly links corporate entities JEGE and HYPERION to specific travel dates involving illicit sexual conduct.
EFTA00010700.pdf
This document contains screenshots from the NVIS (Vital Information System) Air Operator Data database regarding JEGE INC. It lists Jeffrey Epstein as the CEO. Two operator designators are shown: J08M (Valid date 3/22/2011, status Surrendered, managed by South Florida CMO) associated with one Boeing aircraft with 21 passengers, and J08B (Valid date 10/28/2019, status Surrendered, managed by Orlando Certificate Management Office) with no aircraft records shown.
DOJ-OGR-00031229.jpg
This document is a printout from Landings.com dated September 21, 2005, displaying the FAA registration details for a Boeing 727-31, tail number N908JE. The aircraft is registered to JEGE INC (J. Epstein Global Enterprises), located at 103 Foulk Rd Ste 202, Wilmington, DE. The record indicates the aircraft was manufactured in 1969 and registered to JEGE INC on January 25, 2001.
DOJ-OGR-00031226.jpg
This document is an FAA Registry record for the aircraft with tail number N908JE, accessed on January 3, 2006. The aircraft, a 1969 Boeing 727-31, is registered to a corporation named JEGE INC, located in Wilmington, Delaware. The record confirms the aircraft's registration status is valid, with its certificate issued on January 25, 2001.
DOJ-OGR-00031199.jpg
This document is a printout of a search result from Landings.com dated September 21, 2005, displaying FAA registration details for a Boeing 727-31 with tail number N908JE. The aircraft is registered to JEGE INC, located in Wilmington, Delaware, with a registration date of January 25, 2001. This aircraft is widely known as Jeffrey Epstein's private jet.
HOUSE_OVERSIGHT_014208.jpg
This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
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