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stein's companies during her husband's tenure as Governor. John de Jongh's term ended in January 2015. $200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the director of the MIT Media Lab, and a current Board Member at the New York Times Company. Epstein appea
200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the di
cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Hyperion Air, LLC Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's ai
The Government restates and realleges paragraphs Ito 101 of this Complaint as if fully set forth here
o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses
7. 8. 9. Canoes AIRFRAME 10. Pounds Ito elk , 3 31 / 4 . 6 Flight Tient +O7 . 12.
de FL Lis° 98 2.9. I 13. TAKE-OFF POWER Night . COMMENTS Flex Take-Off . T/L Min Take Off . IMC Condition Approach EFTA00179539 HYPERION AIR, IN€. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B DATE: 2t - 2 t, 2005 FROM M5 1 Departure AM Arrival Time Time PASSEN
espond to. a cotecton Oh inlormabon unless a display5 a valid OMB moo' nay ber Fem.. Approved. OMB No. 21204729 -Comments concerning me mccdfarf of Ito anon and suggestions for reducing the burden sitcom be directed to the FAA at: BOO Independence Avenue SW. Washington. DC 20591. ATTN. intomnaton Co
03-3742 - Federal Aviation Adroinistration Aircraft Registry P.O. Box 25504 Oklahoma City, OK 73125-0504 Greetings: I7-/ gosTE 4 JUN 07 1999 Hyperion Air owns N9081E, which is a Gulfstream, 0-1159B, serial number 151. We are requesting a registration change to N988JE In cepromber 1999, Hyperion Air w
ut Mad balsa Cabal at ammummIlaatat aril all bo applied Maeda Or me to tall Wastorson thie For ergot rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lila GI] You ray now pry yos properly ES MEM St SOIS.Mil=e404Silt. Or. mart ..-aY artlooM bl parr act maw= Naas Moan t• My So elf by ITS
.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,000.00 17 • Thomas World Air, LLC 25,000.00 18 • LSJ Emergency, LLC -0- 19 ■ Southern Financial, LLC12 176,961,338.00 20 ■
ut Mad balsa Cabal at ammummIlaatat aril all bo applied Maeda Or me to tall Wastorson thie For ergot rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lila GI] You ray now pry yos properly ES MEM St SOIS.Mil=e404Silt. Or. mart ..-aY artlooM bl parr act maw= Naas Moan t• My So elf by ITS
.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,000.00 17 • Thomas World Air, LLC 25,000.00 18 • LSJ Emergency, LLC -0- 19 ■ Southern Financial, LLC12 176,961,338.00 20 ■
tenvortruness cenrfr-ate a effective n Icing es Ito maintenance preventative mantenance. wed alterati
Model Q-1159B ' Serial No. ' 151 Nalioricility and Registration Mark N908JE ' 2. Owner Name (As shown on registration certificate) • . , . HYPERION AIR,: INC. • Address (As shown on regiitration certificate) 1013 Centre Road, Suite 300 WIlmInton DE 19 8 05 • 3. For FAA Use Only • • ! ! h, .
Entities connected to both Joi Ito and Hyperion Air

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATIONZorro Management LLC
ORGANIZATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON