Epstein Secrets

ount Name / Number Opening Date (Intended/actual) 1 e Hyperion Ai Inc 10/16/2013 2 fir a Hyperion Air Inc — Money Market 10/16/2013 3 ri Hyperion At LLC 10/16/2013 4 2 Hyperion Ai LLC — Money Market 10/16/2013 S 2 JEGE Inc 10/16/2013 6 2 JEGE Inc -- Money Market 10/16/2013 7 5 J

anceimmediatey) G. Does the client or related party have any financial or other association / Interactions within countries a regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes @ No SDNY_GM_00039768 https://dbforcepb.my.salesforcaaNErilDnEglardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R. C

3 9 LSJE, LLC - Deposit-42959295 2/25/2015 4 9 Md.. Inc - Deposit-42959017 2/6/2015 5 9 Jeepers Inc- Brokerage-N4G024935 W23/2013 6 9 Hyperion /Jr, LLC - Deposit-42953432 10/18/2013 7 2 Plan D LLC- Deposes-42953467 10/18/2013 8 2 JEGE LLC- Deposits-42953475 10/18/2013 9 9 JEGE In

elY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of Foreign Assets Control (OFAC)? H. Does the client a related party have any financial or other association/ interactions within high risk i_i r—r countries? Yes 2 No I.

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

in or otherwise controls it or its assignees is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAc"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg