Epstein Secrets

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

are laid out below. 17 EFTA00145682 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 18 of 42 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP Morgan's acquisition of Highb

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

orro Trust? 14 A. No. 15 O. Are you familiar with some of Epstein's 16 companies? 17 MR. PIKE: Form. 18 A. No. I mean, other than JEGE and Hyperion 19 and Air Ghislaine. 20 Q. What's Air Ghislaine? 21 A. That's the helicopters - that's what 22 they're under. 23 Q. He named it after Ghi

e. O. Do you know anybody that owns any properly sounds familiar, but I don't No. I can't say that I have. Elena Weber? Can't say that I have. Glenn Dubin? Glenn Dubin, yes. How do you know him? I think he's a money or finance manager of 186 1 remember it. I have never met David Copperfield, but

:12 directions documents 110:13 departure 144:10 40:22 79:17,18 dual 114:20 detail directly Doe 46:16,16 138:12 175:10 97:5 2:8, 14 Dubin depo detained Director doing 187:10,11 129:10 162:5,10 6:3 10:19 8:12 14:23 due deposed determine 13:6 26:19 42:16 50:12 128:4 116:4

0 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 seeming

ng and abuse operation was running at full speed, Epstein served up another big financial payday for JP Morgan. 167. Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan

ighbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin's fund, which resulted in a sizeable profit for JP Morgan. This arrangement was profitable for both Staley and JP 43 EFTA00162163 Case 1:22-cv-1

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

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00162268 CGsese. 22

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

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

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

EFTA00601613 Book Reviews Jansen, B.J. (2007) Book review: The Long Tail: Why the Future of Business is Selling Less or More. By Chris Anderson. Hyperion: New York. 2006. $24.95 ISBN: 1-4013-0237-8. Information Processing & Management. 43(4), 1147-1148. Jansen, B.J. (2007) Book review: The Craft of R

rence. Toronto, Canada, 7-10 February. 2011 Program Committee: 33rd European Conference on Information Retrieval (ECIR 2011), Best Paper Committee, Dublin, Ireland, 19-21 April 2011 2011 Program Committee: 3r European Conference on Information Retrieval (ECIR 2011), Workshop on Information Retrieval O

Taymor: Playing With Fire, was recently expanded and revised by Harry N. Abrams. Her book, The Lion King: Pride Rock on Broadway, is published by Hyperion. Taymor's adapted screenplay for Titus is published in an illustrated book by Newmarket Press. An illustrated book, Frida: Bringing Frida Kahlo's L

riting about colleges and schools as the national education reporter, and covered Virginia and national politics. For a year at Trinity College in Dublin, Ireland, she studied William Butler Yeats and other Irish poets. She was given her first job in the newspaper business by legendary Irish author

of 588,333 cost with 588,333 projected 255,000 Totals 10,000,000 1,000,000 1,100,000 1,175,500 4,869,398 Total Investments 18,144,898 , - Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 3,000,000 3,000,000 1988 G

879 153 -0.23% 6.42% Hedge Funds - Haze 65,922,754 66,059,775 Hedge Funds - Jeepers DB Zwirn - Corbin - est of 5% holdback 20,000 20,000 DO Dubin less WM or 141k. 276k, 144K 6504 4,376 $62 4.376.862 as of 9/30/2014 Hedge Funds - Jeepers 4,396,862 4,396,862 Total Hedge Funds 118,406,481 1

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

onference in Cape Town, South Africa and signed in Rome, Italy on May 9, 2003. "International Registry" means the international registry located in Dublin, Ireland, established pursuant to the Cape Town Convention. "International Registry Procedures" means the official English language text of the Pr

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

ecessarily represent those of the company. Registered Office: Aviareto Limited, Suite 5, Plaza 255, Blanchardstown Corporate Park 2, Blanchardstown, Dublin 15, Republic of Ireland — Registered Number 383536 This email has been scanned by the Symantec Email Security.cloud service. For more information p