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Flight Logs (11,800 documents)
USCG Due Diligence Report - Fiduciary
,,,zammem
DDR Name: The Haze Trust ^.•
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
102/29338
Banker SID:
N2568
USCG Due Diligence Report - Individual
airsinnErE
DDR Name: Darren K Indyke
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
102/29338
Banker SID:
Banker
USCG Due Diligence Report - Fiduciary
DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007
DDR Status: Process Completed
Banker Information
Banker:
Mary C Casey/JPMCHASE
LE
USCG Due Diligence Report - Fiduciary
rireirem
DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JP
Confidential Due Diligence Report
Our searches revealed the following:
Jege, Inc
•
Internal database search revealed the following:
Reference the account titled "Jege, Inc" for previous research.
Confidential Due Diligence Report
Executive Summary
On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation.
Media research was conducted on Jege, Inc.
Throughout thi
Confidential Due Diligence Report
Due Diligence Report
Jege, Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent
Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
Office of Foreign Assets Control: Search Results
The Search Results Page displays records based on your search criteria. If the individual
Confidential Due Diligence Report
Company Name:
File Number:
Date Incorporated:
Status:
Type:
Proclamation Date:
JEGE, INC.
3284812
09/07/2000
Good Standing
Domestic A/R Filing
Required
06
Confidential Due Diligence Report
COMPANY RECORDS
Compan Name: JEGE INC
Addres
Phone:
aiName Variations: 2--2
Company Name: JEGE INC
JAddress Variations: 0—a
Address:
County
Msa Descriptio
Confidential Due Diligence Report
Executive Summary
On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
Full research was conducted on JEGE Inc. in DE, NY, and
Confidential Due Diligence Report
Due Diligence Report
JEGE INC.
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent
This area is used to document individuals who DO NOT require a new CAS or SPN, but have authority over the entity or
entities for which this DDR was created. Individuals documented within the above c
keep Mr. Epstein as a PB client. Staley and PB then decided that
his PB relationship will be for banking and custody only. We no
longer provide brokerage execution capabilities for Mr. Epstein's
ac
Full Legal Corporate
Name:
lege, Inc.
a
(No
Primary Corporate Address
P.O. Box address. Must be a physical address.)
Name:
Jege, Inc.
Attention:
c/o HBRK Associates Inc.
Address Line 1:
301
USCG Due Diligence Report • Corporation
ligerreffi
DDR Name: Jege, Inc.
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
102/29338
Banker SID:
Banker BAC
Please respond to any issue(s) Identified in the GSM grid
that either needs further review. or red dot which is not
already covered in a Business Case within this KYC
Issues are well documented in
TickeW
Accounts
Client Name
JEGE INC
Account Tale
Account Type
ECI
LCD
PB
Initiated Dale
012672013 09:47
MA
Initiator
CHRISTINE
HEWITT
Initiating Team
PB FRONT OFFICE
Verify & Confirm
Confidential Due Diligence Report — AIR GHISLAINE, INC.
OFAC/CONTROL LIST SEARCH
Address (optional)
Name:
AIR GHISLAINE
Address:
Country:
an e Password I Logout VANESSA BUDHU
free name check
Confidential Due Diligence Report —AIR GHISLAINE, INC.
CORPORATE RECORDS
Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
Incorporation 12/15/1999
File Number:
3143027
Date / Formation
Confidential Due Diligence Report
CORPORATE RECORDS
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number
3143027
Incorporation Date 12115/1999
/ Formation Date: (mm/dd/yyyy)
Entity Name
AIR GH
Confidential Due Diligence Report
Executive Summary
On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation.
Full research was conducted on Air Ghislaine Inc. in Delaw
Confidential Due Diligence Report
Due Diligence Report
AIR GHISLAINE, INC
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party
without the expres
Confidential Due Diligence Report
OFAC
Quick Name Check Results
Date: 1/30/2008 7:01:24 PM
Information Searched:
Full Name
AIR GHISLAINE
Address:
City:
State:
Postal Code:
Country:
Watch L
Confidential Due Diligence Report
CORPORATE RECORDS
THIS IS NOT A STATEMENT OF GOOD STANDING
Incorporation Date 12/15/1999
File Number
3143027
/ Formation Date: (mm/dd/yyyy)
Entity Name
AIR GH
Confidential Due Diligence Report
Executive Summary
On 01/23/2009, GS&l was requested by Mary Casey to conduct a background investigation.
Full research was conducted on Air Ghislaine Inc. in Delaw
Confidential Due Diligence Report
Due Diligence Report
AIR GHISLAINE, INC
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party
without the expres
Confidential Due Diligence Report
OFAC
Quick Name Check Results
Date: 1/30/2008 7:01:24 PM
Information Searched:
Full Name
AIR GHISLAINE
Address:
City:
State:
Postal Code:
Country:
Watch L
Confidential Due Diligence Report
Our searches revealed the following:
Shmitka Air Inc
• Company records search revealed no records found.
Tax ID not confirmed
Address not confirmed
•
Corporate
Confidential Due Diligence Report — AIR GHISLAINE, INC.
OFAC/CONTROL LIST SEARCH
Address (optional)
Name:
AIR GHISLAINE
Address:
Country:
an e Password I Logout VANESSA BUDHU
free name check
Confidential Due Diligence Report —AIR GHISLAINE, INC.
CORPORATE RECORDS
Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
Incorporation 12/15/1999
File Number:
Date / Formation (mm/dd/yy
r Trovicic
r
Lexis Nexis
r Dun Bradstreet
r Bank References
r Directories
r Bus Social Contacts
r
Other
Summary
Summary Of Findings:
Ghislaine Maxwell is a close friend of Jeffrey Epstein a
13699068 dot
108208B doe
2506096 dot
Search Type
Is
Further
Review
by
Banker
Require
d?
Security Service Details:
Banker
Response:
Company Information
No
No records were found.
Corpor
Primary Corporate Address
Name:
Air Ghislaine, Inc.
Attention:
HBRK Associates
Address Line 1:
Address Line 2:
City:
New York
State:
NY
Province:
Postal/Zip Code:
10065
Country:
UNITED
USCG Due Diligence Report - Corporation
JPINtior. an Private Bank
DDR Name: Air Ghislaine, Inc. r-
DDR Status: Process Completed
Banker Information
Banker:
Mary C Casey/JPMCHASE
LE/OU:
Banker S
r Dun _Bradstreet
r Bank References
r Directories
r Bus Social Contacts
r
Other
Summary
Summary Of Findings:
Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. S
service debts, cover operating losses, gamble in the
foreign exchange markets, and support the stock Of his
publicly held companies. The agency is also looking into
a complaint from Swiss Bank Corp
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r
Yes
No
Required Security Services Checks
Security Search Type:
Full
Note for Security Services:
DDR originally created in
USCG Due Diligence Report • Corporation
JPNIor•an Private Bank
DDR Name: Freedom Air International, Inc. ^.•
DDR Type: REVISED
DDR Status: Process Completed
kIl_anker Information
Banker:
Paul V
USCG Due Diligence Report • Corporation
DDR Name: EMMCAC, LLC
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
102/29338
Banker SID:
Banker BAC:
8634--C
The Morgan Account
Application: Business Deposit Accounts
P'
`JPMorgan Private Bank
4
TiOitc•N UTE ON.Y
U5841 TOMS
nut
JEGE, INC.
SPN
NIMIA ND.
Primary CAS
Check old Aca. No
RusirteSb Cha
t
Delaware
'ille First State
PAGE 1
I, JEFFREY N. BULLOCK, SECRETARY OF STATE OF 7HE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
NOLTSVILLE NY
00501
AIR GHISLAINE INC
457 MADISON AVE 4TH FIR
NEW YORK NY
100?2
BATE OF THIS NOTICE; 04-14-2000
NUMBER OF THIS NOTICE! CP 5
■
134/09791 AJ 00 000000
1881
19953-524-00722-0
8389
200019 R07067
Department of the Treasury
Internal Revenue Service
HOLTSVILLE NY
00501
I
III
I
AIR GHISLAINE INC
457 MADISON AVE 4TH
OPERATING AGREEMENT
OF
JEGE,
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
Cktoher 19, 2012 by Jeffrey C Epstein (here
Subject: RM0081851 Daily Deposit Report 20160528
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]
Date: Sat, 28 May 2016 01:57:02 -0400
To:
RM CODE
ACCT #
35269691
37989772
Subject: RM0081851 Daily Deposit Report 20160527
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri, 27 May 2016 02:09:08 -0400
To: [email protected]
RM CODE
ACCT 1
81851
05/26/16
LARGE, ZERO AND N
Subject: RM0081851 Daily Deposit Re ort 20160526
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu 26 May 2016 01:57:21 -
To:
RM CODE
ACCT #
81851
05/25/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JE
Subject: RM0081851 Daily Deposit Report 20160525
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Wed, 25 May 2016 01:55:33 -0400
To: [email protected]
RM CO
Subject: RM0081851 Daily Deposit Report 20160524
From: PBW/WM/MIS ETL/PBW 15116
Date: Tue, 24 May 2016 01:51:17 -0400
To:
RM CODE
ACCT #
81851
05/23/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME