EFTA Document EFTA01408065

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Subject: RE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I] From: Richard Iarossi ‹ > Date: Tue, 18 Sep 2018 11:44:11 -0400 To: Alka Babu Bradley Gillin Cc: Vijay-A Sawant Vinita Advani Classification: For internal use only Hi Alka, For JEGE INC, we see comments on Customer page, "This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01408065

Pages

Persons

Integrity

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