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Financial record · 2004

JEGE Inc. checks to aviation vendors, March–April 2004

EFTA00185697

JEGE INC.

C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022

PAY TO THE ORDER OF:

Aviation Maintenance Plus Inc.

$ 193.50

One Hundred Ninety-Three and 50/100*

Aviation Maintenance Plus Inc P. O. Box 213122 Royal Palm Beach, FL 33421

MEMO Invoice # JEG5 (2/20/04)

010623 | 10623 | DATE 3/2/2004

159

EFTA00185698

160

EFTA00185699

JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022

3/16/2004

PAY TO THE ORDER OF Insurance Office of Central Ohio

$ 90.00

Ninety and 00/100*

Insurance Office of Central Ohio 38 Jefferson Avenue Columbus, OH 43215-3880

LEGIO Policy # 360AC-11740 (1/19.04 to 1/19:04)

010633 00000090007

161

EFTA00185700

162

EFTA00185701

JEGE INC. C-Q 4TH FL 457 MADISON AVE. NEW YORK, NY 10022

4/16/2004

PAY TO THE ORDER OF Citicar Transportation Corp.

$ 277.11

Two Hundred Seventy-One and 11/100*

DOLLARS

Citicar Transportation Corp. 35-15 37th Avenue Long Island City, NY 11101

[Signature] (2/27/04)

010640 | 0000027111

163

EFTA00185702

164

EFTA00185703

JEGE INC.C-O 4TH FL
457 MADISON AVE.NEW YORK, NY 10022

COLONIAL BANK, N.A. PALM BEACH, FLORIDA 30480

10641$119.99
4/16/2004

PAY TO THE ORDER OF Citicar Transportation Corp.

$ 236.84

Two Hundred Thirty-Six and 84/100*

Citicar Transportation Corp 35-15 37th Avenue Long Island City, NY 11101

MEMO:

010641 | 0000073684

165

EFTA00185704

166

EFTA00185705

JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022

CITICAR TRANSPORATION CORP.

$ 169.32

ONE HUNDRED Sixty-Nine and 42/100*

Citicar Transportation Corp. 35-15 37th Avenue Long Island City, NY 11101

MEMO: Account #

10642 4/16/2004

167

EFTA00185706

168

EFTA00185707

JEGE INC.

C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022

COLORBAL BANK, R.A.

PALM BEACH, FLORIDA 33489

10643

DATE: 4/16/2004

PAY TO THE ORDER OF Trade Air Corporation

$ 6,222.00

Six Thousand Two Hundred Twenty-Two and 00/100***

Trade Air Corporate Aircraft Support 10441 N.W. 28th St Unit 107 Miami, FL 33172

[Signature] [Date]

010643

0000062200

169

EFTA00185708

170

EFTA00185709

171

EFTA00185710

172

EFTA00185711

173

EFTA00185712

174

EFTA00185713

JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022

COLORIAL BANK, N.A. PALM BEACH, FLORIDA 33480

1064B $ 15179 4/16/2004

PAY TO THE ORDER OF Titan Aviation Corporation $ 13247

One Hundred Thirty-Two and 47/100*** DOLLARS

Titan Aviation Corporation 246 S.W. 31st Street Fort Lauderdale, FL 33315

Invoice # 38229 (3/22/04)

Q 10646 J0000013247

175

EFTA00185714

176

EFTA00185715

1.77

EFTA00185716

178

EFTA00185717

JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022

PAY TO THE ORDER OF: Port Authority of NY & NJ

Three Thousand Eight Hundred Eighty-Eight and 36:100*

The Port Authority of NY & NJ P.O. Box 17309 N-wark, N.J. 07194-0001

Account 0367341 (3/04/04)

010649

4162004

179

EFTA00185718

180

JEGE Inc. checks to aviation vendors, March–April 2004

Financial records

DOJ Epstein Files, Data Set 9 · 2004

EFTA00185697 JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022 PAY TO THE ORDER OF: Aviation Maintenance Plus Inc. $ 193.50 One Hundred Ninety-Three and 50/100 Aviation Maintenance Plus Inc P. O. Box 213122 Royal Palm Beach, FL 33421 MEMO Invoice JEG5 (2/20/04) 010623 | 10623 | DATE 3/2/2004 159 EFTA00185698 160 EFTA00185699 JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022 3/16/2004 PAY TO THE ORDER OF Insurance Office of Central Ohio $ 90.00 Ninety and 00/100 Insurance Office of Central Ohio 38 Jefferson Avenue Columbus, OH 43215-3880 LEGIO Policy 360AC-11740 (1/19.04 to 1/19:0…