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efta-01332768DOJ Data Set 10Other

EFTA01332768

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DOJ Data Set 10
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efta-01332768
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.10 2013 3:24PM Rgi Ifs Management Inc. SEI -471 -2S1G LLC STATEMENT CM SUPPORT OF REGISTRATION 13 • 5 JEGE. LLC , a limited liability company of a United States Citizen end is eligible to register aircraft in its name. In this regard. we mat the following representations: The fall name of the Applicant LLC is JEGE' LLC The state in which the LW is lawfully organized is United States Virgin Islands The effective date of the LLC is October 19.2012 The came of each of the members of the 11.0 and the type of eutity of each mensba(i c.: indisidttal. corporatMa patnership. etc. NAME TYPE OF ENTITY U.S. CITIZENSHIP Jeffrey Epstein INDIVIDUAL A.T. ej N 1=CA 1. YESL o INDIVIDUAL 2. YEE SOO 3 INDIVIDUAL YEsn NoEj This LLC Is managed br: a Manager The managers, members or officers of this LLC may act independently YESID NO El • *nil THE LLC IS MANAGED BY MEMBERS STOP HERE AND SIGN AT THE BOTTOM OF THE FORM"' The name of each of the Managers of the LLC and the type of entity of each manager: NAME TYPE OF ENTITY U.S. anzutsme Lawrence Vlsosid 2. 3. INDIVIDUAL INDIVIDUAL INDIVIDUAL VEI=CAU0 YES NoLJ MOOD YesON0O The nadmdgmed minim than suolentands that an LLC Is thinly to register aircraft in Its name provided that: at loot lOrat at the taanagen or rumentlue members rat siLS. Chiron" within the meastiag •I49 USC. So Moo 40101(01Sn) oat at east 75% of the vela: bererot or malts h owned or coutrolled by persons who art *US Odom" or cites) of one of its pounds:etc sad specifically MO AN LW CANNOT REGISTER AS A NON-CTIIZEN CORPORATION. Irony member of ibis 1LLC la ad • ;Allied States Citizen as deemed Is 44101(aX15)1C) ou ezplanatioa appears below to support led terabytes that fitisLLC b • "U.S. Chime" as required by 49 VAC. Seaton 4010I(a)000.7 The tffiderilgatti hereby mho certain that the larormstioso Riven berths to true and comet and meets an citizenship spec-Mentions in retplred by the Federal Aviation Maniacal/on. JEGE LLC Be 0( Title Manager SDNY_GM_02762328 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249250 EFTA01332768 V10.10101)10 All0 V?:0FIV110 £Z £ kid £ hal (102 US t1011vi;181038 13V21011IV VV3 1.11114 0311i SDNY_GM_02762329 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024925I EFTA01332769

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