EFTA00186312.pdf

EFTA00186312  CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare that I am: employed by/associated with JEGE . INC. in the position of Legal Assistant and by reason of my position am authorized and qualified to make this declaration. In my efillkira 9kith the above-named bank/compa ny I am familiar with the business records it maintains. The above-named betsis(compa ny maintains records of Its business which are: 1. made at or near the time of the occurrence of the matte rs 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 practi ce. Among the records so maintained are the attached records Itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing Is true and correct. Date of o Place o Signature: EFTA00186313  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 EFTA00186314  ANISTRATION SOT TRANSFERMil UM VE0 sums or mew* Ns MAO* otwarvery Or TRAMPORT A TiCal • 6664614. AVIATION wOilli/VSTRATiCts ass b Is is eis• CERTIFICATE Cf AFILRAFT REGISTRATION toll NM •••••••. NATIONALITY AND ANNULAR ARIAL ND. NECISIRATION *AIRS ligmosi 20115 IAANSACTURER AW MAIVFACTUREFTS LES-CRATON OF AIRCRAFT BOEING 721.3s. ICAO MI MI Addrets Coda S3W43661 Ili milks :mat IN attest . JEGE DC To mina, ooly 103 RUA NO STE 202 at so4 • tin+ CUITIIITOst OE 10003-3742 nes at (Mt 444 la.a tide ow manomosio• Wt M Isaol000 T nit 4 onststio oi /Ma oena 00BPORMICO in • unified dui a. 4sto inakoo• Yr bon min ea Me eaolos 4 fl• 44•••1 AslaSmi Adalawlia ISM MANS Meta is •te0240, alt at 24.41•4•1 TO tratosCoall Ohl Oa NM hocialso a. IN4 at *I To Is ovol 24•444 Ao U.S. Dote.',newt •I SST. W "P011. 0 based Smoak*. Traweeen to ten DATE as ISSUE FANNNI AvirtIon Jonear7 ZS, 2001 AassiaistratIoN XMIRITINee AL Iwo easo-INNII Sawa mob NIS larftE0 :TATO W AvEforA XIMILThert W 10.64.1163.17.616361FEDEPAL AV1AIX:41606,4STPA110/4 STANDARD AIRWORTHINESS CERDIICATE MOZTOINUTYMO 2 masturocniseltrasomma I MOW! Tflon. • CAITOONY INOWTPATCMIWICS N9ORIE BOEING 727-31 201 1S TRANSPORT 6 AIIMOsTYPH)I1 Cal SILAWE As* saw oferbiabeinnueni b Ms RodnIkiebee b S NM wdaupolfam holas ettead•• bite to Stoll a.Ita Sr Imtban Swami 44•Anib atom a soya <Was Pada bob soils 1444, apMfrig Ali estate Oat vatIn.41••••••atee44/44.••••••••••••04414411.4401•20 WS As puma. Ana t a NEansaal TOI TO OA/44m swops nod Iamb. Soacletist NONE a Tulsa MoCOOXF014 Oro a espeow\ fads twat • a imse••••• MY a ~Om loombrid loy to Alirosidov Ts erases awoken~in mite T•414.••14.4444400 ran wslanoorn 44 wiltosi II SOWS Si Pons a1.6 rviis Son 6•60/666 rens 11.1•21;404 06977' EFTA00186315 fan 2553 Election by a Small Business Corporation (Under section 1382 of the Internal Revenue Code) (Rev. July 1999) DMA No. 1545.0146 Deplanes of de Treasury * Soo Pans II andlii on back and the separate instructions. lemma Renew Drees llo• The corporation may ehher send or lax this form to the IRS. See page 1 of the Instructions. Neater 1. This efaCtion to be an S corporadon can be accepted only f ea the tests era maunder Who may creCt on pege f ofMe Instruakett a signatures in Pans I and III am oftheir (no Photocopies): and the exact name and arktess of the conexetron end other wooled roan Mfonrsatiori am presided 2. Do not Re romp 1120S. U.S. Income rex Return for an S Copaation for arty tax year before the war the election mess effect 3. If the corporation nesIn existence before Cheek/We date ofIbis election. see rams an S co:potationmay owe onpageant cheat/truces:ink Part I Election Information Name of corpondon tcee tristructIond A Sepias( identification numb JEGE, Ten Please hut. street, and room a Hato no. N a P.O. bog sue InstructIons.) B Date Incorporated type September 7., 2ftnn or Print Oly or town. stale. end ZIP coda C Stiee of bcorpereslon Wilms ngtor~ .UP losnl Delaware 0 Section is to be effective for tax year begirning (month, day. year) i1/0,1i• 01 E Name and title of officer or legal representative who the IRS may call for more infonnation F Telephone nurntaer of offer Vice President G It Me corporation changed its name or address after applying for the EIN shorn In, A above. check this box . . . N this election takes effectfor effect the dratt tax year the corporation exists, enter month. day.rand year of the eediest of the forming: (1) date the corporation.first had shareholders. (2) date the evaporation firstrhadassets, era •• date the coppradon began doing business. . . . . . . • . . . . . . Selected tax year: nrinuairettan win be Medlar tax year ending (month and day) ay....nane.mbeF • If the tan year ends on any date other than Dotember 31. except for an automate i2 -$3-week tagyear endisonvith reference. teshemonth of December. you must complete Part II on the back. If the date you enter Is the ending data di en•automatIcis52-53..week tan year. write '52-SInveek year to the light of the date See Ternporery Regulations settee 1.441 21(0)(3) ' • IC Sharehteers' concern statement 1 Horne and address of each sharer/oath Under penaIdes of palmy, we declare that We ca,Rnt shareholders spouse having a community to the Weston or the abovehamed cognation tote am ' . . Slack tented - • N Share- PrOlhAlf Merest h Om chlthath5.5 5 corporation under swam 136220 and that Welch • hoiden nod.; end each tenant In common, john • examhod ths consent stittmerA . NI Sochi imaany ._., trout, and tenant by the entirety. (A accompanying srtedules and setterrents. inCrt d nics the number a employer — husband and wife land thee eStater4 are test of our ImerMedge and Met IIIs true, conect at • leendfloodos mot Yett counted as one shareholdrr an bee Instruction-6) ands comples. Vre trderstand as consent Is Wading end Welber Dates detente-Mg arenumber of sharehofctees may not be Mmabatho aner Ihe corponubn has made* etpunts (meth ecchamd ' and without regard to the meaner In which the rod Mecum (SmrettokkiM 4i and date bdow) • shock is owned) day) Signatee • Data Jeffrey E. Epstein .- , 6100 Red Hook Quarter 100 1/1/01 12/3 1 Suite 8-3 - • bl. Thomas, UOVI 0089 • n Under penalties of petOwy. I dochne that I have t Med Oil accompanying Schedufes and stahlments, sad to the best Of My knowkdgc and belief. It is true. correct. • pieta Signature of oaths. re ). Vice Date. / 74 /0 ll sam President EFTA00186316  9595 O VOID O CORRECTED PAYE'S erne, slant address, city, state, 7.1* cods, and telephone no. 1 Pone; OMB No. 1505 0115 JEGE, Inc. .c/o George V. Deleon Associates Miscellaneous 110 East 59th Street New York New York 10022 2 Royale. 2005 Income I ram 1099-5118C 3 Other boom 4 Federal lame bx withheld Copy A PAYER'S Faders& idandeatbn RECIPIENTS Itte,tti en IN $ Romp at OrOC•004 $ Modal ana teat cue mama Internal Revenue For nrante • . number ;*:;;.17,:`,/.;;;;.$1.,,S.rir, .11( Service Center $ File with Form 1006. IPIEN,s rarer, r NOnaratta 03.96680M • 6 &bra* vowels le fan d dhldmds or Interest For Privacy Act ' r.tc • and Paperwork Ij $ 3667.70 Reduction Act StIVOt DX/NI= Including apt. no.) a Parr roads area S of 10 Crop Insurance proceeds Notice, see the $6,000 of man of comma 2005 General products to a Wye( ((edge() for rude * Instructions for City, state. and ZIP cods 11 Forms 1099, Delray Beach PL 33445 1098, $488, Account number 6NeolnetruotioneY;staIr e gt 2nd 71N not 1S Egan adds' persolue 14 OnSee POSOCOOS and W-2G. COW to .. • .4."rtts.,et pasinerits an attorney $ $ 16a Canton 4C0A defense lab Seed*, 409A Income 16 Stale tax SIMS 17 StateiPayces state nO. TS Mola Wow $ $ tom, 1099-MISC Ce.Nca 144961 Department of the Treasury Internal nevervae Seneca Do Not Cut or Separate Forms on This Pas — Do Not Cut or Separate Forms on This Page 1595 0 VOID O CORRECTED PAYER'S name. street address. sky. steak ZIP tad% and leeklione no. 1 Rent. 01.49 tab. 15454115 JEGE, Inc. c/o George V. Deleon Associates 110 East 59th Street New York New York 10022 . Royalties 2©05 Miscellaneous income s_ Form 1099-MISC 3 Other Intorno 4 Renal Innorna tax withheld Copy A PAYER'S Federal kienalloadon $ For RECIPIENT'S klinitficatIon 6 6 Mal al ha we muds Internal Revenue numb" r.I1Z0,1V11:;;;•aWi• ‘1:2441F, 1444.(lat-6si•I Service Center File with Form 1096. apt r 7 1100011183181 conesallon a Sat m icls tee of \ SUSI orhails For Privacy Act • t:( • and Paperwork Street address 01404101e0 apt. not I 2000.00 $ Pam made dna sank of 10 Crop isms" proceeds Reduction Act Notice, see the 35.030 or more of anon* Noeit Is t bum 2005 General (radpIeN) for mils Instructions for , state. and ZIP Code Forms 1099, Haddom NJ 08108 Account number Ofee InotrnodomPA 1098, 6498, '414.11,:rA1fttiSI, n tt,f(i a 2nd TN not 13 Expose pecans parachute 14 Gress proceeds tlA•i pokl to and W-2G. payments an attorneY $ 16o Season 409A deferrals 1-1118 Section 400A Income 1e state tax vrtetheid 17 Sttig/PaYin Vat° rap. 18 Stile Income $ $ cam 1099-MISC $ Do Not Cut or Separate Fenno nn Thle Dana Cal. No. 14421.1 _ n- ••-• Depatunont rthe Treasury - Internal Revenue Sante 007 EFTA00186317  • 9595 El VOID ❑ CORRECTED PAYER'S nano. *mot addAtae, city, state. ZIP oodo, and tolephono no. 1 Rent OMB No. 1545-0115 JEGE, Inc. c/o George V. Delson Associates Miscellaneous I 110 Bast 59th Street 2 Royale. 2005 Income New York New York 10022 Form 1099-MISC 3 Other bootee 4 F404/5 Income lax whht•04 Copy A For PAYSVS Rani l8Nt8xoa an - Moneys 158ntleadion tr_ta. a Slav boat proceeds Vat ad hale tare payable Internal Rave st° t. • • •:7,.".0.w.f.-t.....,:ts•••:;.•.. :• • Semite Center RIO WM Form 1098. $ RECO" name 7 1,nooptyee competition 8 94,0940 porotn0 in lead diediods or Merest For Privacy Act and Paperwork $ 4000.00 $ Reduction Act Seed WON= OnClults2 NA. no.) 9 P2.42222 &at do of 10 Crop losuranao Notice, see the 55.000 mote of consoMer 2005 General voatati to a two irocipirt) br 1624 o- 0 Instructions for $ it 11 Forms 1099, Jupiter FL 33478 1098, 5498, Accost number (844 Inflator V.11/".,WW irTtlf::. 11N not. 18 12402.1goklan patechtta 14 Gross proceeds pied to and W-20. 'J1'7411714 ** O • ' . r- • .•;•:. • nOr•Irerstkefg75), palmetto en intorno $ tae Section 409A delonel. 1Gb Section 409A Income 18 Stale lax w IT Slate/Payers data no. 18 State home $ $ $ $ $ Ran 1099-MISC Cat. No. 144261 Departmeot of tho Treasury • InWnal %venue &mice Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms or ThIs Page 9595 El VOID C7 CORRECTED PAYER'S name. &treat address. cry, unto, ZIP coda. and tolaohone no. 1 Rents OMB NO 1548-0116 $ Miscellaneous 2 Royale*, 2005 Income $ Fan. 1099-MISC 3 Gewr Nemo 4 Metal bean tax valhIskl Copy A PAYER'S Federal idtwefficrion nacisisara sernakerian exit For number r. numbs, Siting bent monde 6 WAS rid te00 roe twools Internal Revenue -r.kfei':: • Service Corner RECPIENI'S nano 7 flosimplirra compassion $ File with Form 1096. 8 Substitula flown h set re • ec t • • • dhldonds ot Woe For Privacy Act • . •. • .• • • • ". . and Paperwork Street eddies (/Outing apt. no) $ e Pow nes cared Salo Of 10 Crop Insurance proceeds Reduction Act Notice, see the 18800 04 mote ol temerity potlucks to a two 2005 General (rec0isto) lot MSC. $ Instructions for City. Nato. end ZIP code Forma 1099, 1098, 6498, Account number (8!••kativotlocts)4], rie_F ' 2ne11161 not. 14 GrosapmettedamWto r, 1,::101: 17•1'...,1 :V.!..2714 and W-20. an attorney 18o 84441:o 409A deferral $ $ 150 84otIon 409A Iwo* 16 slate tax veltohabi 17 Ststo/Payen INN no. IS State bloom, $ $ Rem 1099-MISC ca no wasi Dopertment of the Treasury • Menai Revenue &Moo Do Not Cut or Separate Forms on This Page — Do AIM Cut no Ca. ..... ••••• • . 06678 EFTA00186318  9595' U VOID U coRRWrtb PAYER'S name. street address. dty. state ZIP cods, and beeprona no. 1 Rents OMB No 1546-0116 JEGE, INC4 C/O GEORGE V. DELSON & ASSOCIATES $ 1542.80 Miscellaneous 110 EAST 59TH STREET, 28TH FL. 2 Royalties 2004 Income NEW YORK, NY 10022 Form 1099-MISC 3 Otto Income ktlefal WOO* lax wcjflla Copy A PAYERS Federal Idendlication $ For RECIPIENT'S Identicedon $ Rating beet panne. 6 Medal sad Mar needs Internal Revenue number . rural 144)-8-1,2z:rr;W.cf Service Center File with Form 1096. 7 IlatierolFaeceeorna 8 Subtitle papers a les of &Mends at heal .tr.!;!*03. For Privacy Act • .'.:CC VIZI:Y. ,7 4 4V and Paperwork BLUE DIAMOND REALTY, LLC $ 661.20 Reduction Act Street address Encluding apt no.) 9 Payer made dna sales of 10 Crop IMWINICapreeeedS Notice, see the $S, or more ol amumer 2004 General 103 FOULK ROAD, SUITE 200 PrWu ReciplenO resaie b U CISiero?viti $ Instructions for Oty. slam and ZIP coda Forms 1099, 11 WILMINGTON, DE 19803 1098, 5498, Arxouer rams ppeonaa nd TIN not. 13 Excess garden parachute 14 Gross proceeds paid to and W-2G. • • payments an attorney $ $ 16 16 State tax witliteld 17 Stare/Payers Mae no. 10 Stete Incarta S ram, 1099-MISC 41 1628061 Department or die Realty Internal Revenue Sento, Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9595 El VOID 0 CORRECTED PAYERS name. street addles& dry. slate. ZP code, and telephone no. 1 Rents MD No. 1545.0115 JEGE, INC. $ Miscellaneous C/O GEORGE V. DELSON & ASSOCIATES 2 Royalties 110 EAST 59TH STREET, 28TH FL. MO4 Income NEW YORK, NY 10022 $ Fam 1099-MISC 3 Ouw McOme 4 Feint Worm tax veltheld Copy A $ For PAYER'S Federal Identification RECIPIENTS Identilleadon 6 timing boat proceeds lAnkalmIlmelltere preset Internal Revenue number 'ita. 1.4... 74W985, number ft ltge4relankEti Service Center File with Form 109G. RECIPIENT'S name $ Nommplojte ecappIreetlen Sttedlle mama b Reel darderdt et item' ‘•::;:g.; For Privacy Act 0 K 1 W.04V•; ..6?( . 4.),I'sa;t riAtY.,T.-Gbn and Paperwork $ 1000.00 Reduction Act Street address Oncludng apt no.) 9 Payer mode direct sales eit 10 Clop Insurance proceeds Notice, see the 4000m MN 078 =SUMP' 2004 General maxis rot burr (recipleell fa NSA ► Instructions for Y. CO 0 12 ,//// Forms 1099, S1141 VALLEY. / 1098. 5488, ACCOunl number (optional) 2nd TIN not. 13 FNCOSS golden petaclue 14 Gross proceeds pads to and W-2G. •, payments an ettomey 15 D $ $ 0 State tax nehhead 17 Sate/Payer's stare np le see Interne A S $ mum 1099-MISC 41 1626061 Department or Me Treasury Inters Ronan Smote 06693 EFTA00186319  95'15 LI VOID Lt CORRECTED. PAYER'S nano. street address. Cky. Stale. 7/P coda. and t runts telephone no. OMB No. 150 0115 JEGE, INC. Miscellaneous C/O GEORGE V. DELSON & ASSOCIATES 110 EAST 59TH STREET, 28TH FL. 2 Royalties 2©04 Income NEW YORK, NY 10022 $ Forte 109944ISC 3 Other incema 4 federal Income to upheld Copy A PAYER'S Federal Identification RECIPIENT'S IdenfAcatico r";tc ..1 5 For number . y . Fishing boat meads . „ . 6 IOU ant lath cat mews Internal Revenue fl m bof ciciftl r .-11T/i5TV.242..-;/:;‘ Service Center $ Filo with Form 1006. REGIMENT'S norm 7 a Sloth* et =Mew of hilge ,t /ASV !M OW* CI. , rfafi For Privacy Act and Paperwork $ 8500.00 Reduction Act Street address Oncluellnp am. nu) 9 Parr mid° direct sties of 10 Crop Insurance procehis Notice, see the 15.000 or more a/ 4041SUM0 prcdactS to 3 buyer 2004 General (re:tient) to resale a Instructions for Gky, state. and ZIP code 11 Forms 1099, WEST PALM BEACH FL 33407 V 1098, 5498, Moots* lumbar (optional) 2nd TIN not. 11 Excess golden parachute 14 Gross proceeds paid to and W-2G. int:,.514;;Y. %b. wZr.5:7:i PiWnentS en attorney 16 Li $ 16 State las Weinetd 17 State/Payer's Mate ra He State Income $ Form 1099-MISC 41 1028061 Deptilvnent of the Treasury • Internal Revenue Stake Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9595 0 VOID El CORRECTED PAYER'S name. suet address. My. state, ZIP cods. and telephone Revs OMB No. 1545.0115 JEGE, INC., Miscellaneous C/O GEORGE V. DELSON & ASSOCIATES l inortios 110 EAST 59TH STREET, 28TH FL. 2004 Income NEW YORK, NY 10022 form 1099-MISC 3 Other income 4 federal Income UT Copy A PAYER'S Federal IdendfIced ow ca‘ilL et Reartturs ithintecouon lict irsi Fishing boat proceeds For 5 Melee and tent ore moms Internal Revenue numbm 471rV.I.AY . ...Y. numbet filtrByteSSZ-432411W4 • 1r4:253;•33.W'Z.C114icafig Service Center File with Form 1096. RECIPIENT'S name 7 flmmrapayaelarpmatOm a Sibs** mewls In a tr •