JEGE, INC
OrganizationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on October 17, 2019, in the Southern District of New York. The plaintiff, Jane Doe 17 (a resident of Florida), is suing the Estate of Jeffrey Epstein (represented by executors Darren Indyke and Richard Kahn) and various associated corporate entities for Battery under federal statutes including 18 USC 1591 (Sex Trafficking). The document lists numerous corporate defendants associated with Epstein (e.g., JEGE Inc., NES LLC) for which the plaintiff's attorney was unable to locate addresses.
EFTA00029201.pdf
This document is a JPMorgan Private Bank business deposit account application and corporate resolution for 'JEGE, INC.' dated September 18, 2006. The application lists Jeffrey Epstein as President, Ghislaine Maxwell as Treasurer, and Harry Beller as Secretary, with all three authorized to sign singly for the account. The document establishes the company's address at 457 Madison Avenue, New York, and includes a request for online access with the user ID 'JEJEJEJE'.
EFTA00019444.pdf
This document is a passenger manifest for JEGE, Inc. dated January 20, 2004, for a flight from West Palm Beach (PBI) to New York (JFK) on aircraft N908JE (Boeing 727). Jeffrey Epstein is the only visible passenger; other passenger names and the flight crew names have been redacted. The flight, designated Trip 243, departed at 6:21 PM and arrived at 8:39 PM.
EFTA00019441.pdf
This document is a JEGE, Inc. passenger manifest for a flight on January 20, 2004, aboard a Boeing 727 (N908JE). The flight departed West Palm Beach (PBI) at 6:21 PM and arrived in New York (JFK) at 8:39 PM. Jeffrey Epstein is the only visible passenger name; other passengers and the flight crew names have been redacted.
EFTA00008599.pdf
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
EFTA00007091.pdf
This document packet contains legal correspondence from May 2007 regarding subpoenas issued to Epstein-affiliated companies JEGE, Inc. and Hyperion Air, Inc. Attorney Jack Goldberger confirms a deadline extension and clarifies that he, Lilly Ann Sanchez, and Gerald Lefcourt are representing the corporations. The packet also includes an inventory of audiotapes (likely wiretaps or controlled calls) with quality notes, and a handwritten breakdown of phone records analyzing calls to and from the 'Epstein Residence' and other redacted parties.
HOUSE_OVERSIGHT_033370.jpg
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
HOUSE_OVERSIGHT_033370.jpg
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2013-11-12 | Received | buyer | JEGE, INC | $2,750,000.00 | Proposed counter offer for the B727. | View |
| 2013-11-12 | Received | buyer | JEGE, INC | $2,750,000.00 | Proposed counter offer for the B727. | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity