EFTA01338255.pdf

Ftzom cicpc.DeEKEA SDNY_GM02771943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258751 EFTA01338255  CERTIFICATION OF BUSINESS_RECORDS I, the undersigned Lauren Kwintner , declare that I am: employed by/associated with JENE INC. In the • position of Legal Assistant and by reason ofmy position am authorized and qualified to make this dectaratlon. In my efitliaitiffitgalrAth the above-named bank/company I am familiar with the business records It maintains. The above•named bat/company maintains records of Its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by. or from Information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached recordsItemized in Appendix A, Inventor/ of Documents. • I declare under penalty of perjury that the foregoing Is true end correct. Date of o Mar 23 Zocfl Place o execution Signature: 0O80 SDNY_GM_02771944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258752 EFTA01338256  APPENDIX "A" SCHEDULE OF DOCUMENTS PRODUCED MAY 10, 2007, AND MAY 29, 2007, IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC. Certificate of Airworthiness, issued May 17, 2001 Aircraft Registration, issued January 25, 2001 IRS Form 2553, dated January 24, 2001 IRS Forms 1099 for tax years 2003, 2004, 2005 Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 00981 SDNY_GM02771945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258753 EFTA01338257  RICSTFATI011 OCT TRAUFERABLI Man STAtT$ 0/ AMOICA 00 .wet Wane/ 0/11.4000,004/;PI • mac AVIATIVI .001.11.11TOLOPCM • op I. 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Cre 7 4. a= 3:1 .. 31=.0 1 a r/ oc" 06977 SDNY_GM_02771946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258754 EFTA01338258  ram 2553 • Election by a Small Business Corporation J try 1919) (Under socUon 1382 of the Internal Revenue Code) we Ito. I 548-0116 le Se Puts a III on tack and the separate hstruclions. nr earnieeesas ir ► the corporation may Ocher sed aria Ws Icon to the IRS. Sea paleleier ntructicess • Hoorn I. ntaraabe tote enScorpmrdan ad netatsens ~tram P/ho anyclecton page I oftnelmatakeenisignenner II Pawls? RI et ortends dotoecdth ed t tad amle atlasNee oxpontin oat ocher tventS torn Wattstim an ØØ • Do not lire ram ixcvne Ter Rerun brett Seas:Slot for et Sys bets chest Pe etrettn Ns aren. • fiat corpniticn has N Warmer bean the ~N Odin so Tans an cerpo-adon nay on an par / Nore hstrimlosa Pin BeclionWonnaUon Men or eceporefon bee ~be/ • Tnc Moan mentor. an am ~acre:us no. Or • P.O. box en Inmation) B De legPeed •type o r Print103 Faulk Roads sutte 20 soprnmbOr 2DOG Cryan" arm ad DP one C Sin ofIncorpandon Wilmington, nw learn Delaware O Ratan Is te Wective for tax yea begantig bØ dry. let) > -SI I OV- / 01 E Name ard We of raker Or kget itpresennim War Ca IRS troy call for more hicenoWn F Telephone amber of officer or kgal roprascreatIve Darren K. Indyke, Vice President G Ole corporation changed Its name a adorn art applying fer the EIN shown In A Worts chock tas ' . It' if Ws *Wen takes Weci for is (Tral tax year the caperafich exa matht doi.kard year cr er .• • of the folonkap (l) dele corporeran ern had donhalderS. 84 date the comaration fast had ants. ora •• • •• •• • dam troe ~an' began tiolegbudness. I Sensed tax year: &mid mein sybo filed foe tax par axing (month and day) let...11egeMber.:13.1—..' • • • If us tae ends en en" dote oder Ow DaSeirterit. decept foram aaornak C2-8dteedt tax yew endligavah lnerence to thaTronth of Dezember. yod want complete Pad It on the lactate data you at. Is Oa endIng date neuter/WU 62-83-emcit cox yen, nits "C 3-1efeelt year to tight of Oa date. See Temperer, Recast/0ns scctiontA41-21101: " • • ••••• K Shanhers' Cade Rene- . • • J ~re ad sus aua IttirellOaden US« Main et redo. me leee !Mt We mart .. • ''''I-. . •• ~can Swahlrft0 • cav~:f teem acne of Or ~ere ~We to be'an - . Sock . nee . . cep.ft/ teed In te ~es 5 tenoned tee eecril31Zd Cod nut Voles ' stock: erd »di lee In cane" Ide ' earned 155 cent genet Vane, . : : il Sedd nenaii . • Itklu.s 5)€"- tee en.nred by enatetY• % fl an aid 304~Srai bait ruderce hunted bed en kr4 lie «end WO tet drair ord bekf.5 b Ina, coed. el . enm oared n me ~hoer in comets-Mt wdeerd none IS telIng Ind Kee Mtn bee ~and deices:on ee ~tee Of *~~, Mly Mt b• wear stern ~Joann nob • &den Mone. kepis lend tOnit ievatil en Ow ines In vech en end deem (57nehoden de Ind de best ' • et ,' neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter ' 100 1/1/01 12/3' • •. Suite B-3 • . • wt... ilia:arts, uSV.i. 41.:4 2 7 fr .......- .. • a lee resin of pews. I edam eat Ina metned 14 / .5 IceepernICTedules rat ~1~M ordbor bed «my Women, end takt k Is inn. comet SWIntin L itil e5C A /: >Vice President Ok" 31" 119d/Ot 06376 ,; SDNY_G A402771947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258755 EFTA01338259 • s 9595 ❑ VOID ❑ CORRECTED PAYS'S on wood ockben. dry,.ta 7W cede ord bedew en 1 Rat, 0143 Na. 130•0115 JEGE, Inc. c/o George V. Deleon Associates 110 East 59th Street t nonXos S 2005 MIscollanooun Income New York New York 10022 $ rem 1099-51SC 3 MirInure 4 Febtl teary to vetted Copy A $ S For PAYERSFad Dreleake to ire IdeniDebn !4:4 11 Reed boat pant. 0 Malid WO WI TOM Internal Rearms meter ••• note ;..'....11.;.eicaD.,..Oit !"./ .• • • . "" • Service Center Flo with Form IDM. $ $ cleGinert'S rots 041410 4)1101,002130,1 6110 111 Web Mid 01.133173 ablend For Privacy Act DDriStOphe Gaie • •" • •• ' and Paperwont sewer adetel 01:70,12 401to) $ 3667.70 S 9 Per DM &Kt Da of 10 Drop Panora pie Reduction Act Notice, see the DAD Or eon d.. . 2005 General b e Mt Instructions for (noldr012- node o ❑ 12 , - 2. Forms 1059, • , .4 - ' -'1 t 7" 1098, 540E, ";. ?t Account nerbeT(Dolrobectore); tot TO1rd. 13 mess gottenrevs 14 data proceeds 1,40310 and W-2G. Myron, Cl story' $ $ 154 scetke Madder* ID.Deem 400A heat 10 SW. oryteif TT Stobottendo ototo ta It etolo Dare $ $ $ ram 1099-MISC os.N1141.111/ Dorestnen1tier Innen - Intend nee;Ina Gra* Do Not Cut or Separate Forms on MN Page - Do Not Cut or Separate Forms on This Page 9595 OVOID 0 CORRECTED PAYERS nine ant Sas. di. Mee. 10, ea.re Motive+ no. Arlo OLD lb. 1645-0113 JEGE, Inc. c/o George V. Deleon Associates $ Miscellaneous 110 East 59th Street a Rotates 2005 Income New York New York 10022 . S Form 1090-MISC S Otter teeny 4 /Salable ttteldery Copy A PAYERS Rene tdanaleattOn as $ neselerre klerreatton e,y4 6 Map Wet rowed S For 6 Metal rot ?BON millions Internal Revenue rater Ant rEatRalE5C.1sEttal‘099Z1Iretlliitesi ... Service Center $ Eno with Fein 10C4. erne T OcantICTIOtetorato See* 01111/411bId 14 George Geyer 0117end Went For Privacy Mt ?' • ?.. and Paperwork $ 2000.00 $ Reduction Act Stied DOM 014/oS7•7 let TO ▪ Mx NOD and otos TT 10 Crop Swine rove! Notice, see the Dad of non on onesor 2005 General 110301 b a kW (rEATere era Instructions for 11 12 r'. Forms 1099, 1048, 5498, 2rd TN not. 13 D:oesa widen panclit.la 14 Gross pn>oeects pod to and W-20. a soave Cl attorney S $ 1e. Seaton 4100A ddnl, lob Sacral 400A traces 10 Seto be %IMMO 17 Doe/Psyorry not. no. a S S Fora 1099-MI5C COL Nu, WSJ DO Not Cut or Separate Fenn nn Thl. Den - re. Daralnlield the TIMM - None Peoeur Urea 06677 SDNY_GI.1_02771948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258756 EFTA01338260  9595 ❑VOID ❑CORRECTED Man ea abed«bon eØ. Nee. ZP co* eol b4¢wbm. 1 Rees ass No 1513-0115 JEGE, Inc. c/o George V. Delson Associates $2 Flyel.. 2©05 Miscellaneous Income 110 East 59th Street New York New York 10022 sane 1099-MISC 3 ON«Iane. 4 fetenite0ent rt3041 1 Copy A For $ ▪ yea Id sea amperes internal ReVonuo PAYER*6 Federal keelEaston • S:k a fbNr4 beet prceertla RECIPIENT11krentecolbe y„. . •;•••.. • • Service Center ~ram Fyd earl eorm1095. ear. 7 11~Itanireolon • Sutvera womb ke nL Neends or hkrul For Privacy Act William Murphy •1" :. end Paperwork $ 41000.00 Reduction Act 9 Pani MS erect etos el 10 Crop natant* 00~05 Notice, see the trnet mkt«, GNNIN erel. rw Ma) or roe el omen« 2005 General Prortree la I Wm Instructions for (ncreerir MINN la LI 12 aen• Forms 1099, 1098, 5498, end W-2G. ' , Tr:Uteri 1 Q • ' ' kAYifstgs, Tne-- 13 Comma gakan mraciala 14 Oro; pod Prnra3 an afl Plan ❑ Ise Swim 4CCIA deferrals 161; taw 409A tarns 10 Seto lax .41:4414 IT StaWaaan Inn nn le taste Nome $ S S $ ram 1099-MISC cr.No.14~ Depot/rent of elermicur • ~nil Peons &Ma Do Not Cut or Separate Forms on This Page - Do Not Cut a Separate Fenno on This Pogo 9595 0 VOID 0 CORRECTED PAYER'S tame, Weil Widen CIPy. uth1 4/ 2P cod*. end Irdrohone IS 1 Ps Orra Na. 1542-0116 Miscellaneous $ 2115 Incorno Teen 1099-MISC • Olve Nome e hens etcrre to;Note Copy A S For FIECINFerre ~ram fAtsi 6 Florin, toil proceede 6 Met* 64 Nth ere pone% Inland Revenue net« ••• •••• ' ••••1. •••••••• ;:r -. 11W Service Center $ $ F6e with Fenn 1006. INSINENe6 None 7 11011.rtyr 10.1;4a11010 åwØ mows liken Canna le Went For Privacy Act .3.1 and Paperwork Reduction Act aue donn (~? et t • PertorteSt Chambee; 10 Crop Inaurata proonet Rolle*. SØ the 230Nce wort a arrome 2005 General Pearcts b t boor Otletrel at ma Q S Instructions for ar. ene Ze 0109 ....me.tv, Forms 1099, 1098, 6498, amen meow tereeweene~, it trala net 11 teens Canis, plcianxit• 14 an. laCce•Cla PO1010 and W-2G. vit en anane./ 10, too.. 409A Sterna. lib SS ØØ $ $ 15 ~tax eeltrerd 17 Stale/Parte• ne. IF JINN None .1 S .$ Forn 1099-MISC $ Cit. No. 14l252 INeetmeet ot to %Noy • ~Rem« Do Not Cut or Separate Forms on This Pare — Do Not Dot n. e-- Sere* - HEB78 SDW_GM_02771949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258757 EFTA01338261  1595' OVOID Li CORRECTED— • 1 PAYERSroma Seal Vilest e,.met Iw Ca and leleatere rue Rene 01113 No. 11454115 JEGE, INC. $ 1542.80 Miscellaneous C/O GEORGE V. DELSON d ASSOCIATES 2 Royalties 110 EAST 59TH STREET, 28TH FL. 2804 Income 1 NEW YORK, NY 10022 Fenn 1099•MISC a Caw Income 411 te tare in wtlaeld Copy A S For PAYERS Ewan Itlerailcatea 4`1• RECIP10125 ateassiSen 'rat 7 Eyingboa proceeds s Iredol ad Mak enrota Internal Revenue ratter ••••••1•.43.1.1?:7..77:•1.10! ranter eiarttr(77::S14.•7.7 714-11i-S••• Service Center Fat nth Fonts 1096. $ t Min 7 Nialaptyre rearearal I Seam penMini CI 'it; • Santa ant •!044. For Privacy Act -irrneett •.! r,W.StilN12GW9 and Paperwork BLUE DIAMOND REALTY. LLC $ 661.20 S Reduction Act Snot 066n 6ncte111 ep.m01 I Payola& eta OM at ID Crop hareem prevexts Notice, see the 4033 news d amen, 2004 General 14030310• box 00760001X Mae n ❑ Instructions for Forms 1099. 1098, 5498, 13 0001golden perv.tale II can paten PANG and W-20. P4/11274s emit S 16 16 Sate In strineki 17 SatelPsyres Pate II State tags "\S role 1099-MISC 41 MOM Otperanse dRe Penury • WARS Berne Snipe Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9595 0 VOID 0 CORRECTED PAVERS name. area sates city. sine. ZIP code lad talepneee 1 Rena Oka No. 1145-0115 JEGE, INC. Miscellaneous C/O GEORGE V. DELSON d ASSOCIATES 2 Resales 2004 Income 110 EAST 59TH STREET, 28TH PL. NEW YORK, NY 10022 $ rum 1099.MISC 3 03er wars I fatal hare inaritnall Copy A For PAY/32S f'deal idenazaket manual nrensure Age 6 note best nomads Mad Weeanpares Internal Revenue aeryva :r. ,1S.,3a1.V71747:727=127137c 111761/ eg'rernES773. ar:e.Y.7.274nerr11406..21 Service Center Ile SU. roan 1090. RECentMPS nen 0001761210 11 State p stunned ye tiara re earn ,:l.crW For Privacy Act • 1•71:—.•/•1-.1CancIr• and Paperwork :•,17%771. Reduction Act FRANK GAMBLE seen 60021$ 370.100 set no) $ 1000.00 is • Pryer Old diva soles of 10 Crop hence pecan Notice, see the MCCO a sae re wen 2004 General meal e a arm Ireaan0 kr rage n O Instructions for Forms 1099, 1098, 5498, 13 bass golden panthers 14 CASS PCCI•tdS pad to and W-2G. 2•7661 in money S I IS 15 UarlanaMe 17 SIII477017123 Rae ra It Suite beers .5 ICION 1099-MISC 41.1612761 Repairmen el re Tanury- beard Roane Sente 06693 SDNY_GM_02771950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258758 EFTA01338262  9595 U VOID U CORRECTED. PAYtRS mole. Una Want ay. Malt 2P coat ma tokabro no. 1 Rays OMB Ro.13454115 JEGE, INC. 6 Miscellaneous C/O GEORGE V. 110 EAST DELSON & ASSOCIATES 59TH STREET, 28TH FL. 2 Replies 2004 Income NEW YORK, NY 10022 ran 1099-MISC 3 Ms Woes 4 /ORM Vane at Petted Copy A For PAYERS Ceded IderalC5601 7i as FROPIINIS IthsaraCco 1,:dtB 6 .!!W OW pads& 6 Mod eel lab tee marts Internal Revenue mixable ." 6-Vc.ems:, nawar PcNA'SISIVS.A: :•• ••• • a 54..6 • h Service Center ” .•: ". BM Si, Form 1005. RECIFIOMS owe 54066 p= hes d .N.wo *dent el. krc.492-: For Privacy Act and Paperwork ROBERT G. ROXBURGH 8500 00 Reduction Act S ' S Steel .deer trd.:Ing act. nab 1 Pay node Orta saes to cry InsuritC0 Mends Notice. see the StCO3 er roe a calmer 2004 General pro-1as made 7 (100011falai*•❑ IS" Instructions for Forms 1099, 1098, 5498, 13 Darn seta pmeettee and W-2G. Maim S 1. UmenvOOMM 17 SevaPoyers cud ro. 11 54me .rare $ S S Fein 1099-MISC t.1511051 Depedeen ci the Oman loternel Rent* Sent Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9595 0 VOID ❑ CORRECTED PAYERS nentt tea seeress. ay. semi, VP wet eta tarn. re. 1 ISM COEI Ma 15454115 JEGE, INC. Miscellaneous C/O GEORGE V. DELSON & ASSOCIATES 110 EAST 59TH STREET, 28TH FL. 2 Reran 2©04 Income NEW YORK, NY 10022 $ Preen 1O99-M1SC 3 Mr P03131 4 Mani roan us dal Copy A S For PAYERS Copra klmeneadon REOFTL7741-5 Ideettestan 5 Thug tollmamas 6 We/ Rdtam wenn Internal Revenue rumba atteXarkfa12,Fn,2,9 'meta rg. Ii, rAVWCAPT;p10I,Iet SAT:VPSDIrraNtkliv:::: Service Center Ft. Pah Foe 1096. REOPENPS nime 7 Plarrni0 111031. 1 Stasi mesa II Mud *Mater term tctigS For Privacy Act and Paperwork STEVE MILLER t1 000. 00 Reduction Act Snot eaten Ididag opt col II Pen la Out ulna 10 Crop Inane warn Notice, see the wooer me a mune 2004 General D Instructions ror Forms 1099. 12 1 )9744g°°' AO 1098, 5498. P4 11M rat 13 turn sawn penenote 14 Goa proceeds pea tes and W-2G. vvrr kerr csa ibe*s3smali ssym: 510. .riatrat Wilma obn Monty C 1$ Is 16 Sam um vatted 17 State/Psysl gibe ea. It Sum trace 4 $ Fop 1099-MISC 41.1631051 Depatede d the teem, . Imam Rasta Space 1 066941 '