Epstein Secrets

2(j) this Agreement or any provision contained in any other agreement between Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall have any

EFTA00085838 AIRCRAFT PURCHASE AGREEMENT TIIIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of April 2021, by and between HYPERION company, whose address is ENE ("Seller"), and lndu trial lnte ri 1 tions L a w Me is li Ili liability company, whose address is ("Purchaser"

12.5 of the Agreement or any provision contained in any other agreement between Buyer and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall have any

w York 12590 Phone 845-463-6500 lax 845-463.5687 Date 3/26/2019, 7:58 AM Customer Estimate Work Order Quote: Q775-03.2019 CUSTOMER INFORMATION Hyperion AIr,LLC 6100 Red Hook Ouarlers B3 Saint Thomas, USVI 00802 917.888.6145 Reg. No: N722JE 2008 Sikorsky S.76C•• SERIAL: 780750 Aerial= 0" . 0

2(j) this Agreement or any provision contained in any other agreement between Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall have any

FTA00022805 AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of April 1.‘ 2021, by and between HYPERION AI.,C a U.S. Virgin Islands limited IS company, whose address is ("Seller"), and Industrial Integrity Solutions , LLC, a New Mexico limited liabil

Complaint against JPMorgan Chase Bank, N.A. EFTA00162251 Caws61. 221c-1,081193641-9BR Deicorneistrita-0. IRI sm O11/5113/22 I". :OF' 2 at 3123 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT.

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne

is grand jury also subpoena travel 23 records? 24 A Yes. 25 Q Including the flight manifests of the planes EFTA00226577 Page 2 1 owned by Hyperion and J.E.G.E.? 2 A Yes. 3 Q Did you also get corporate documents related to 4 those two planes? 5 A Yes, we have. 6 Q Once you had obtai