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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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
2 mentions1 same-page
Page ?Same page
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
2 mentions1 same-page
Page ?Same page
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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Mutual Connections (114)
Entities connected to both Hyperion and The Government of the Virgin Islands
Jeffrey Epstein
PERSON162 w/ Hyperion·10 w/ The
DI
Darren Indyke
PERSON48 w/ Hyperion·10 w/ The
Ghislaine Maxwell
PERSON46 w/ Hyperion·4 w/ The
LV
Larry Visoski
PERSON43 w/ Hyperion·7 w/ The
Hyperion Air
ORGANIZATION36 w/ Hyperion·7 w/ The
Richard Kahn
PERSON33 w/ Hyperion·10 w/ The
United States
LOCATION35 w/ Hyperion·5 w/ The
JEGE, Inc.
ORGANIZATION36 w/ Hyperion·3 w/ The
George W. Bush
PERSON32 w/ Hyperion·2 w/ The
JD
Jane Doe
PERSON30 w/ Hyperion·3 w/ The
JPMorgan Chase
ORGANIZATION23 w/ Hyperion·3 w/ The
U.S. Virgin Islands
LOCATION16 w/ Hyperion·10 w/ The
Palm Beach
LOCATION18 w/ Hyperion·3 w/ The
Financial Trust Company
ORGANIZATION14 w/ Hyperion·7 w/ The
Southern Trust Company
ORGANIZATION14 w/ Hyperion·7 w/ The
Les Wexner
PERSON19 w/ Hyperion·2 w/ The
Southern District
LOCATION17 w/ Hyperion·2 w/ The
New York
LOCATION16 w/ Hyperion·2 w/ The
Condoleezza Rice
PERSON13 w/ Hyperion·3 w/ The
Prince Charles
PERSON13 w/ Hyperion·2 w/ The