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it + her $4.000 contribution) 2. Lucas - He is currently working on the scanning and shredding for all of the entities, FTC, LSJ, Zorro, NES, JEGE, Hyperion, and JEVIF. There is still quite a bit to do but we could outsource this to a document disposal company. He has also been assisting Jermaine with t
es and most loyal employees St. Thomas has to offer. We are all extremely versatile with having the ability to do a multitude of tasks equally well. Jeanne and I both have a community presence that is highly respected and I believe this stood us in good stead with FTC and bodes very well for STC, and f
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
t revocatrity,settior and benefid da,etc.: Jeffrey Epstein is the sole shareholder of leecers Inc. The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke Please indicate how ownership of the legs entity Is reflected: O Special attention: Bearer Shea - Indicate w
TINATION 2 METHOD C CHARGE TO SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE S.D:MMLER/RTB FOR HYPERION ADDRESS LINE1 270 PARK AVE FL 30 INYI-K6001 ADDRESS LINE2 CITY NEW YORK STATE! PROVINCE NY ZIP/POSTAL CODE 100172014 EFTA01595044 COUNTRY -H
4—COMPLCTO / IMPORT REQUEST- -it) Anna, The telephone N for all three check shipments is Ph , If you can great. Best Regards, Janet Young t do Jeanne Brennan, that would be Janet E.. Young I Vice President I Private Bank I J.P. Morgan I NNILS ID IT 832072 - 500 Stanton Christiana Road, Newark DE 19713
LentenStfall shift tenon. ••01 POW Mani. NO lag paresee • lig last tube 11).Ni organ SB1062192-F1 7292 EFTA01669164 r RHV TO TK O ORDER E HYPERION AIR, INC. Cash Forty Th fid and 00!100 MEMO Cap) Swonem, MAN PRIVATE BANK BANK, W pi 12.210 YORK A. w, W412013 $ n40,000.00 1130 Sg,
062192-F1 7225 EFTA01669097 Pronely Ascounl For theft/ISO 9/29/12 to 10/3li I2 non Informant Ake Year Seaman low' al Won of Clit ins 4M Vet (Jeanne( Palo imam r n no: ••e • I• :••••• eitn n stimossetnta Itosabancsenss•s•.ssarystssssanossed ft a 4n ssas is' • st••• ss's , sss. • 'sir ..
31,41. * 1339 44186 110 88523 Prenory ACCOUIll For the ~kid 8/1/1310 8/30113 J.P. Morgan SB1062192-F1 7307 EFTA01669179 17 7Alla ar Sat.( HYPERION !JR INC Transaction Detail <wmnwo Ospooli• Trortoloc• Dew OsieriPtice Crodlio Yilthdrawal• Manes 0372 Wee* From CO. al 96 10.919 21 0923
SB1062192-F1 7310 EFTA01669182 Psmary Asosint For the Period WI/I3 ILICVI3 non Informant Ake Year Seaman low' al Won of Clit ice. 4M Vet (Jeanne( bee imam ne • x eitn In Set.... sissaragetnta Itosabonassrss•••••ssaenstsss*••••••••••4 ,....... -s - s n.•...is' • St••• ss's ...nil • 'sir
Entities connected to both Hyperion and Jeanne Brennan

John Brennan
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSONCecile de Jongh
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Lesley Groff
PERSON
Martha Stewart
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Stewart Oldfield
PERSONHarry Beller
PERSON
Bella Klein
PERSON
Newark
LOCATIONLarry Visoski
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON