Certification of business records by Lauren Kwintner, Legal Assistant at JEGE, Inc., confirming the authenticity of business records maintained by the company. The document includes a schedule of documents produced in response to a subpoena, including a Certificate of Airworthiness, Aircraft Registration, IRS Form 2553, and IRS Forms 1099 for tax years 2003-2005. Additionally, it contains various Form 1099-MISC documents detailing nonemployee compensation and other financial transactions for JEGE, Inc. and associated entities.
documents/vol00010-efta01338255-pdf.pdf
{"key_people":["Lauren Kwintner","Darren K. Indyke","Jeffrey E. Epstein","Christophe Gaie","William Murphy","Robert G. Roxburgh","Steve Miller","Pete Rathgeb"],"document_date":"2007-05-23","document_type":"financial","key_locations":["New York, NY","Wilmington, DE","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Certification of Business Records and Financial Documents","key_organizations":["JEGE, Inc.","Federal Aviation Administration","Department of the Treasury","Internal Revenue Service","George V. Delson Associates","Blue Diamond Realty, LLC","Colonial Bank","The Corporation Trust Company"],"reference_numbers":["EFTA 00258751","EFTA01338255","EFTA 00258752","EFTA01338256","EFTA 00258753","EFTA01338257","EFTA 00258754","EFTA01338258","EFTA 00258755","EFTA01338259","EFTA 00258756","EFTA01338260","EFTA 00258757","EFTA01338261","EFTA 00258758","EFTA01338262","EFTA 00258759","EFTA01338263","EFTA 00258760","EFTA01338264","EFTA 00258761","EFTA01338265","EFTA 00258762","EFTA01338266","EFTA 00258763","EFTA01338267","EFTA 00258764","EFTA01338268","EFTA 00258765","EFTA01338269","EFTA 00258766","EFTA01338270","EFTA 00258767","EFTA01338271","EFTA 00258768","EFTA01338272","EFTA 00258769","EFTA01338273"]}