Text extracted via OCR from the original document. May contain errors from the scanning process.
Ftzom cicpc.DeEKEA
PROT19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258751
PROT0
CERTIFICATION OF BUSINESS_RECORDS I, the undersigned
Lauren Kwintner , declare that I am:
employed by/associated with J ENE INC.
In the position of
Legal Assistant and by reason of my 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 records Itemized in Appendix A,
Inventor/ of Documents.
I declare under penalty of perjury that the foregoing Is true end correct.
Date of o Place o Signature:
execution
Mar
23 Zocfl 0O80
PROT20
EFTA_00258752
PROT1
APPENDIX "A"
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
PROT21
EFTA 00258753
PROT2
RICSTFATI011 OCT TRAUFERABLI
Man
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AVIATIVI .001.11.11TOLOPCM •
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VA NW aanieL 4010.04PV
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INOSTRATION PAW 44CLUT /PIC
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EFTA_00258754
PROT3
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 i r
► 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
• 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
Moan •type o r Print BeclionWonnaUon Men or eceporefon bee ~be/
Tnc mentor. an am ~acre:us no. Or • P.O. box en Inmation)
103 Faulk Roads sutte
20
Cryan" arm ad DP one Wilmington, nw learn O Ratan Is te
Wective for tax yea begantig bØ dry. let)
E Name ard We of raker Or kget itpresennim War Ca IRS troy call for more hicenoWn
B De legPeed soprnmbOr 2DOG C Sin ofIncorpandon Delaware
> -SI I OV- / 01 Darren K. Indyke, Vice President F Telephone amber of officer or kgal roprascreatIve
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: "
J ~re ad sus aua IttirellOaden ~can
Swahlrft0 • cav~:f cep.ft/ teed In te ~es stock: erd »di lee In cane" Ide
tee en.nred by enatetY• % hunted bed en kr4 lie «end WO oared n me ~hoer
in
deices:on ee ~tee Of *~~,
tOnit ievatil en Ow ines In vech en K Shanhers' Cade Rene-
US« Main et redo. me leee !Mt teem acne of Or ~ere
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5 tenoned tee eecril31Zd Cod ' earned 155 cent genet Vane, fl an aid 304~Srai bekf.5 b
We mart
to be' an nut Voles
- . Sock nee : : il Sedd nenaii Itklu.s 5)€"- Mone.
lend et ,' bait coed. el telIng Ind nob • best ' •
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IS
Mly Mt b• wear stern ~Joann end deem (57nehoden de Ind de
&den neck h mood)
Ds.
Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3
100 1/1/01 12/3' wt... ilia:arts, uSV.i. 41.:4 2 7
fr
a
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>Vice President Ok" 31" 119d/Ot 06376 ,;
SDNY_G A402771947
EFTA_00258755
PROT4
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PAYS'S on wood ockben. dry,.ta 7W cede ord bedew en
JEGE, Inc.
c/o George V. Deleon Associates 110 East 59th Street
New York New York 10022 1 Rat,
S
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JEGE, Inc.
c/o George V. Deleon Associates 110 East 59th Street
New York New York 10022 Arlo a Rotates
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OLD lb. 1645-0113 2005 Form 1090-MISC 4 /Salable ttteldery
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6 Metal rot ?BON millions Miscellaneous Income
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rater Ant rEatRalE5C.1sEttal'099Z1Iretlliitesi erne
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SDNY_GI.1_02771948
EFTA_00258756
PROT5
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JEGE, Inc.
c/o George V. Delson Associates 110 East 59th Street
New York New York 10022
PAYER*6 Federal keel Easton • 1 Rees 2 Flyel..
ass No 1513-0115 2©05 sane 1099-MISC 4 feteniteoent rt30411
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161; taw 409A tarns
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1 Ps Orra Na. 1542-0116 2115 Teen 1099-MISC e hens etcrre to ;Note
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S
amen meow tereeweene~,
it
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IF JINN None Forn 1099-MISC Cit. No. 14l252
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EFTA_00258757
PROT6
1595'
OVOID Li CORRECTED - •
PAYERS roma Seal Vilest e,. met Iw Ca and leleatere rue
JEGE, INC.
C/O GEORGE V. DELSON d ASSOCIATES 110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY 10022 Rene $ 1542.80 2 Royalties 01113 No. 11454115
2804 Fenn 1099•MISC 411 te tare in wtlaeld
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RECIP10125 ateassiSen 'rat ratter ••••••1•.43.1.1?:7..77:•1.10! ranter eiarttr(77::S14.•7.7
Min
BLUE DIAMOND REALTY. LLC Snot 066n 6ncte111 ep.m01
7 Eying boa proceeds 714-11i-S••• 7 Nialaptyre rearearal
'it; • -irrneett •.!
$ 661.20
16
16 Sate In strineki 17 SatelPsyres Pate I Payola& eta OM at
4033 news d amen, 14030310• box 00760001X Mae n K 13 0001 golden perv.tale
P4/11274s
S
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Service Center Fat nth Fonts 1096.
Reduction Act 2004 General Forms 1099.
1098, 5498, and W-20.
II State tags "\S role 1099-MISC 41 MOM Otperanse d Re Penury • WARS Berne Snipe
- Do Not Cut or Separate Forms on This Page 9595 0 VOID
0 CORRECTED
PAVERS name. area sates city. sine. ZIP code lad talepneee
JEGE, INC.
C/O GEORGE V. DELSON d ASSOCIATES 110 EAST 59TH STREET, 28TH PL.
NEW YORK, NY 10022 1 Rena 2 Resales
PAY/32S f 'deal idenazaket manual nrensure Age aeryva
:r.
111761/ eg'rernES773.,1S.,3a 3 03er wars Oka No. 1145-0115
2004 rum 1099.MISC I fatal hare in aritnall Miscellaneous
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11 State stunned
p
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15 UarlanaMe
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17 SIII477017123 Rae ra Reduction Act 2004 General
Forms 1099, 1098, 5498, and W-2G.
It Suite beers Repairmen el re Tanury- beard Roane Sente
1
06693
PROT23
1
EFTA 00258758
PROT7
9595 U VOID
U
CORRECTED.
PAYtRS mole. Una Want ay. Malt 2P coat ma tokabro no.
JEGE, INC.
C/O GEORGE V. DELSON & ASSOCIATES 110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY 10022 1 Rays
6
2 Replies
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PAYERS Ceded IderalC5601 7i as FROPIINIS IthsaraCco 1,:dtB nawar PcNA'SISIVS.A:
mixable ." ems:, 6-Vc.
6 .!!W OW pads& 6 Mod eel lab tee marts • a 54..6 • h " .•:
Copy A
For
Service Center
BM Si, Form 1005.
RECIFIOMS owe
ROBERT G. ROXBURGH Steel .deer trd.:Ing act. nab .N.wo
S 8500 ' 00 54066 p= hes d *dent el .
krc.492-:
S
to cry InsuritC0 Mends Fein 1099-MISC 1 Pay node Orta saes
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Reduction Act Notice. see the 2004 General Forms 1099,
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11 54me .rare
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-
9595 0 VOID K CORRECTED
PAYERS nentt tea seeress. ay. semi, VP wet eta tarn. re.
JEGE, INC.
C/O GEORGE V. DELSON & ASSOCIATES 110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY 10022 1 ISM 2 Reran 3 Mr P03131
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II,rAVWCAPT;p10I,Iet Copy A
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REOPENPS nime
STEVE MILLER Snot eaten Ididag opt col 7 Plarrni0 111031.
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PROT24
EFTA_00258759
PROT8
9595 K VOID K CORRECTED
PAYERS ewes street Sm . dry. fair Cade. WO Idepatee 00.
JEG£, Inc.
C/O George V. Delson & Associates 110 East 59th Street 28th Fl,
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0
IS
Ilcaurqlget conpriatai $ 610.80 I Papa Sill abed
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9595 0 VOID 0 CORRECTED
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JEGE, Inc.
C/O George V. Delson & Associate 110 East 59th Street 28th Fl.
New York, NY 10022
PAYER'S reseal Weretterlon I REOPOITS klimetadon number rainbe
REOPIEPTI name Pete Rathg eh
4
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PROT25
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9595
VOID 0 CORRECTED
PAY R'S name. meet Olden. CItf. a
ZIP code. WWI lapin* rCe
JEGE, Inc.
C/O George V. Deleon & Associates 110 East 59th Street 28th Fl.
New York, NY 10022
PAYERS Federal demecetIon mantel
RICIPICHTS Ideceeicsion runoff
RECIPIENT'S nano Robert G. Roxburgh 5000.00 13 &CASS gain deaden rent
0M6 No 11450115 Miscellaneous Income rpm 10994115C
4 feed Irc n ininheld I 'Sol retire en ppe3 4 Sat3370 non% bid tethill ft Meta
17 SIaleRnets ode no.
Copy A
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- Do Not Cut or Separate Earns on This Page 9595 0 VOID
0 CORRECTED
PAYERS nand. Seel maws cly. vats. ZIP ewe. ens tetrad ne.
1 Rents
S
• Rendes
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Mean mate. @pups!
Itn0 NI roc
11
13 laciest 9010 pernha wears
11
14 Cron RIODesas peel to en none Copy A
For
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