JEGE Inc.
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Chief Pilot
|
Employment |
6
|
2 | |
|
person
Lawrance Visoski
|
Employment |
1
|
1 | |
|
person
Jeffrey Epstein
|
Ownership association |
1
|
1 |
2020.03.12%20Civil%20Complaint.pdf
This document is a civil complaint filed on March 12, 2020, by Ghislaine Maxwell against the Estate of Jeffrey Epstein and its executors, Darren Indyke and Richard Kahn, as well as NES, LLC. Maxwell seeks indemnification for legal fees, security costs, and safe accommodation expenses she has incurred due to her prior employment with Epstein. The complaint alleges that Epstein repeatedly promised, both verbally and in writing (specifically in a 2004 letter), to support Maxwell financially and indemnify her, a practice he reportedly maintained during previous lawsuits in 2009 and 2017.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00021994.pdf
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
HOUSE_OVERSIGHT_027098.jpg
This document is the signature block and confidentiality disclaimer from an email sent by Lawrance Visoski, the Chief Pilot for JEGE Inc. It explicitly states that the information in the communication is the property of Jeffrey Epstein and provides a Gmail address (jeevacation@gmail.com) for reporting errors. The document includes a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033467.jpg
This document contains minimal text, featuring only the title 'Chief Pilot, JEGE Inc.' at the top left and a Bates stamp 'HOUSE_OVERSIGHT_033467' at the bottom right. JEGE Inc. is a company associated with Jeffrey Epstein, often linked to his aviation operations. The page appears to be a signature page or a spacer within a larger production of documents.
HOUSE_OVERSIGHT_033467.jpg
This page contains minimal information, featuring only the title 'Chief Pilot, JEGE Inc.' at the top left and a Bates stamp number 'HOUSE_OVERSIGHT_033467' at the bottom right. It appears to be a signature page or a title separator page from a larger document production regarding the House Oversight Committee's investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-01-01 | Paid | JEGE Inc. | Secured Party (Re... | $2,800,000.00 | Aircraft Security Agreement for N120JE | View |
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