Browse Documents

11 documents
Entity: JEGE, LLC
ID Filename Set Score Summary Status
300 EFTA01266807.pdf set10 8 This document contains flight passenger manifests for Jeffrey Epstein's private jets (N120JE and N212JE) operated by JEGE, LLC from 2017-2018. The man... Analyzed
301 EFTA01266932.pdf set10 8 This document contains passenger manifests for Jeffrey Epstein's aircraft N212JE from 2013-2014, showing flight records with crew members Larry Visosk... Analyzed
302 EFTA01267058.pdf set10 8 Flight manifests for Jeffrey Epstein's private jet N212JE operated by JEGE, LLC spanning multiple trips from 2011-2015. Most passenger information is ... Analyzed
303 EFTA01267163.pdf set10 8 These are passenger manifests for aircraft N212JE operated by JEGE, LLC, documenting numerous flights with Jeffrey Epstein as a passenger from 2003-20... Analyzed
306 EFTA01267546.pdf set10 8 Document contains aviation training records, a resignation notice, handwritten logs, and aircraft flight logs for Jeffrey Epstein's aircraft N722JE. N... Analyzed
308 EFTA01267627.pdf set10 8 This is a cover letter from attorney Donnie Murrell to a federal prosecutor submitting Jeffrey Epstein's pilot Lawrence Visoski's flight records and p... Analyzed
1965 EFTA01284627.pdf set10 6 This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's JEGE, LLC account from December 2013, showing minimal activity on ... Analyzed
1980 EFTA01284675.pdf set10 6 This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company JEGE, LLC from January 2014, showing account activity includ... Analyzed
2011 EFTA01284770.pdf set10 6 A Deutsche Bank account statement for February 2014 showing Jeffrey Epstein's business checking account (JEGE, LLC) with a balance of approximately $2... Analyzed
2077 EFTA01284965.pdf set10 6 A Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from June 2014, showing a balance of approximately $248,446 with o... Analyzed
2137 EFTA01285152.pdf set10 7 This is a Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from October 2014, showing account activity including a $5... Analyzed