>>7003376
>>>7002292 (LB)
>Tried a different angle by looking up that property.
>https://duckduckgo.com/?q=%2262+Wilmington+Drive%2C+Melville%2C+NY%22&t=h_&ia=web
>Only two hits, one is the JEGE site. The other is this site that appears to show real estate transactions:
>https://blockshopper.com/ny/suffolk-county/melville/property/47-26-89-271-000-0200-051-000-0000/62-wilmington-drive
>Apparently that address was sold in 2015 for $100k and has been sold 4 and 8 years previously… all to a bunch of different Estes.
>It's like they keep selling it to each other.
>Is this a normal business transaction? It seems kind of unusual to me but maybe it is a tax dodge…?
notable
Epstein sells 727 to JEGE, Inc.
Josh Estes (NYC) registrant of JEGE, Inc.
Gloria Estevez (London) CEO of JEGE, Inc.
JE + GE = JEGE, Inc.
JEGE sells property back and forth between other Estes ppl.
Ties to Hyperion company
Epstein’s 727 has same tail number as his Gulfstream (N908JE) wtf
Weirdness on Gloria Estevez LinkedIn page
And lots of other sauced dig if you follow post links back to pb where they got slid off
Review and digg