Case File
efta-01332768DOJ Data Set 10OtherEFTA01332768
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01332768
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2762328Phone
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