Limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documentedSubpoenaed or investigated
3,531 documents name it
Also written: JEGE, JEGE Inc
On the USVI Exhibit A entity list and in the estate inventory, with zero cash on hand and assets still to be appraised.
| Value in the estate inventory | $0 as of 31 December 2019 |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
Showing the first 60 of 3,531. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...stein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara | usvi_v_estate | ...“Epstein Entities” shall mclude, but not be limited to, Jeffrey E Epstein, Estate of Jeffi'ey E Epstein The 1953 Trust; JEGE, LLC; Cypress Inc , Financial Ballistics, LLC FSF, 9 LLC FT Real Estate Inc Great St Jim LLC Hyperion Air LLC IGO Company... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...tein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...stein Entities” shall include, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO C... |
| 1.15.2020.001 Complaint | usvi_v_estate | ...ed to traffick young women and children ~ Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered Octobe... |
| Complaint | usvi_v_estate | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered Octobe... |
| EFTA00010696 | 8 | ...ted States Citizen midis enable to register aircraft in its name. in this regard, we make the following repaeseumtions: JEGE, LLC The fitll Bane of the Applicant LLC is United States Virgin Islands The state in which the LLC is laulidly organized is... |
| EFTA00010698 | 8 | ...r tri 1. The full name of the Applicant LLC is: JEGE, LLC, 0 N O 2. The state in which this LLC is la... |
| EFTA00018778 | 8 | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 87. Other Epstein entities include LSJ Employees, LLC (registered Oct... |
| EFTA00021666 | 8 | ...xxxxxxxxxxxxxxxxxxxxxx On May 30, 2013, 1988 Gulfstream G-IV, serial number 1085, tail number N423TT was registered to; JEGE, LLC St. Thomas, U.S. Virgin Islands 00802 EFTA00021668 The registrant was Lawrence VISOSKI, he signed as Manager In July 20... |
| EFTA00021675 | 8 | ...xxxxxxxxxxxxxxxxxxxxxx On May 30, 2013, 1988 Gulfstream G-IV, serial number 1085, tail number N423TT was registered to; JEGE, LLC St. Thomas, U.S. Virgin Islands 00802 The registrant was Lawrence VISOSKI, he signed as Manager In July 2013 they (Lawr... |
| EFTA00023437 | 8 | ...xxxxxxxxxxxxxxxxxxxxxx On May 30, 2013, 1988 Gulfstream G-IV, serial number 1085, tail number N423TT was registered to; JEGE, LLC St. Thomas, U.S. Virgin Islands 00802 The registrant was Lawrence VISOSKI, he signed as Manager In July 2013 they (Lawr... |
| EFTA00073205 | 9 | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 87. Other Epstein entities include LSJ Employees, LLC (registered Oct... |
| EFTA00074744 | 9 | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered Oct... |
| EFTA00076491 | 9 | ...14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII... |
| EFTA00076892 | 9 | ...14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII... |
| EFTA00086802 | 9 | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered Oct... |
| EFTA00087596 | 9 | ...xxxxxxxxxxxxxxxxxxxxxx On May 30, 2013, 1988 Gulfstream G-IV, serial number 1085, tail number N423TT was registered to; JEGE, LLC 6100 Red Hook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 The registrant was Lawrence VISOSKI, he signed as Manag... |
| EFTA00092643 | modified | ...hislaine Maxwell)14 11/27/2018 Aviloop LLC $45,000 TD Bank JEGE, LLC N/A 11/30/2018 Aviloo . LLC $100,000 TD Bank... |
| EFTA00104216 | 9 | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered Oct... |
| EFTA00104291 | 9 | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered Oct... |
| EFTA00105307 | modified | ...S (Ghislaine Maxwell)14 11/27/2018 Aviloop LLC $45,000 TD Bank JEGE, LLC 42953475 \ 1 11/30/2018 Aviloop LLC $100,000 TD Bank... |
| EFTA00128822 | 9 | ...nd HB have signing/verbal authority 9. JEGE, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 10. JEGE, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 11. Hyperion Air, LLC a. Checks —500 or 1000? b. JE... |
| EFTA00161836 | modified | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). EFTA00161898 Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 30... |
| EFTA00162121 | modified | ...ed to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). EFTA00162314 GaiffiellMewaThlit91-JEZPR Camwrreent3ffill FRitfitiCCIM123... |
| EFTA00166799 | 9 | ...ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities Legal Entity Name: JEGE, LLC • 00000987216 OFoundation/Assocrabon O Trust ifa Company O Estate k2Private Investment O Type of Entity:... |
| EFTA00167507 | 9 | N120JE JEGE, LLC Passenger Manifest Date: 48 / 291 IR Trip: 9-73 Depart: 1- TS-T-... |
| EFTA00167632 | modified | A]212(J A/12.6,f(;- G7jz- 5- 412,613 - i 2-(2-q12-0/ EFTA 0001.7176 EFTA00167632 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date:I / 3 / 2013 Trip:... |
| EFTA00167758 | 9 | N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date:___Z__/ t i t / 2015 Trip: Depart: .2... |
| EFTA00167863 | 9 | N212JE JEGE, LLC Passenge r Manifest Crew: LV DR NM Date:_ / / 4 / a 0 no... |
| EFTA00167975 | 9 | ...lan D, Ilc., c/o Atlantic Attn: Larry Visoski West Palm Beach, FL 33406 EFTA_00017644 EFTA00168100 N415LM JEGE, LLC Passenger Manifest Date: /O 1 9 lac/7 Trip: /0 - 9 -(?0,7 A 2 Depar... |
| EFTA00168246 | 9 | ...ease be advised that effective upon the closing of the purchase and sale of all the outstanding Membership Interests of JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company"), pursuant to the provisions of that certain Membership... |
| EFTA00168768 | 9 | ...ENTITY In Section 2. Account Summary 3C. Legal Entity Details (For a Legal Entities Legal Entry Name: JEGE, LLC • Private Investment O O Foundation/Association O Trust RI Company O Estate Type of Entity:... |
| EFTA00168833 | 9 | ...oarties) 1 g O JEGE, LLC O OO • • O O O • • Jeffrey E.... |
| EFTA00169078 | 9 | ...ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For S Legal Enotes) Legal Entry Name: JEGE, LLC - El Founds:on:Associate, O Trust O Company O Estate gPrivate Investment O Type of Entity:... |
| EFTA00300163 | 9 | U.S. Department of Homeland Security Arlington, VA 22202 =ortadon Admin7stradon August 18, 2014 Mr. Lawrence Visoski JEGE, LLC 3800 Southern Blvd #204 West Palm Beach, Fl 33406 United States Dear Mr. Visoski: Authorization Number: 2014-DAS-115939... |
| EFTA00308271 | 9 | OPERATING AGREEMENT OF JEGE, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as... |
| EFTA00312828 | 9 | OPERATING AGREEMENT OF JEGE, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as... |
| EFTA00313111 | 9 | ...s: City, State & Zip Code Card Holders Phone Number: Card Holders Email Address: Entity/User for International Registry:JEGE, LLC Title (if applicable) '"IF YOUR ENTITY IS NOT A LIMITED LIABILITY COMPANY STOP HERE AND PROVIDE THE DOCUMENTATION DESCR... |
| EFTA00313311 | 9 | ...FAX # all PI I" PPS P:, rime p w.ern.- -4 rte.... am/ N. ....••• am JEGE, LLC 03/13/2014 Attn: Darre... |
| EFTA00317106 | 9 | ...$21,019.13 All WiFi systems are subject to areas of noncoverage. COMMENTS: Quoted For. JEGE, LLC... |
| EFTA00317206 | 9 | JEGE, LLC - Trip Sheet - Meridian Air Charter TRIP ID: 88649 TRIP TYPE: CHTR AIRCRAFT NUMBER: N256BC... |
| EFTA00317207 | 9 | JEGE, LLC - Trip Sheet - Meridian Air Charter TRIP ID: 88649 TRIP TYPE: CHTR AIRCRAFT NUMBER: N256BC... |
| EFTA00317208 | 9 | JEGE, LLC - Trip Sheet - Meridian Air Charter TRIP ID: 88649 TRIP TYPE: CHTR AIRCRAFT NUMBER: N256BC... |
| EFTA00317209 | 9 | JEGE, LLC - Trip Sheet - Meridian Air Charter TRIP ID: 89590 TRIP TYPE: CHTR AIRCRAFT NUMBER: N.103TB... |
| EFTA00317210 | 9 | JEGE, LLC - Trip Sheet - Meridian Air Charter TRIP ID: 88649 TRIP TYPE: CHTR AIRCRAFT NUMBER: N256BC... |
| EFTA00321432 | 9 | ...need require any other info? Passenger weights? Pls advise Larry Visoski Chief Pilot to Mr. Epstein's flight operations JEGE, LLC / JEGE, Inc. / Hyperion Air. LLC GIV, B727 and B430 Sent from my iPad Begin forwarded message: From: Ken Cooper cl Date... |
| EFTA00321811 | 9 | ...need require any other info? Passenger weights? PIs advise Larry Visoski Chief Pilot to Mr. Epstein's flight operations JEGE, LLC / JEGE, Inc. / Hyperion Air. LLC GIV, B727 and B430 Sent from my iPad Begin forwarded message: From: Ken Cooper < Date:... |
| EFTA00324700 | 9 | From: Lesley Groff To: Darren Indyke Subject: Re: Request by JEGE, LLC- N212JE conference call Date: Wed, 25 May 2016 00:45:07 +0000 done! > On May 24, 2016, at 4:54 PM, Darren Indyke c>... |
| EFTA00336827 | 9 | ...your reservations on the web! Ask us to set up a login and password! Requester Information Home Name Phone Work Company Jege, LLC Phone Mobile Address Phone ,MAO Fax Passenger Information EFTA00336827 Group Name... |
| EFTA00336830 | 9 | ...your reservations on the web! Ask us to set up a login and password! Requester Information Home Name Phone Work Company Jege, LLC Phone Mobile Address Phone ,MAO Fax Passen er Information EFTA00336830 Group Name... |
| EFTA00340337 | 9 | ...tunelattria, nut, Dept. # Email Requester Information Home Name Visoski, Laity Phone Work Company Jege, LLC (212) 750-9895 Phone Mobile Address (917)868.6145... |