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Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law Enforceme
Page: EFTA00021681 →ndexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law En
Page: EFTA00021681 →EMENT DATE 05-16.0.5 TOTAL ACTNITY SI ,576.51 Marla "" MEMO STATEMENT ONLY iOt DO NOT REMIT PAYMENT
extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 PO BOX MADISON V.h S37O14111 JANUSZ DANASLAR . NES LLC 457 MADISON AVE FL 4 NEW YORK N 100224643 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE O51DOS TOTAL ACTIVITY 158'7.44 ENOS
rd Kahn as Joint Personal Representatives NY ttate of Jeffrey Epstein, Nine East 71st Street, Corporation. Financial Than Company, Inc., NIS,11.C, Maple, Inc-, 11RRK Associates, Inc., and JEGII, Inc., Coe No. 1:19-cv-07772 (S.D.N.Y.) v. Darren K. Indyke and Richard D. Kahn es Joint Personal Reptche
o Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleu
Entities connected to both Marla Maples and NES LLC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Joi Ito
PERSONHarry Beller
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bella Klein
PERSONLeon Black
PERSON
Samantha Power
PERSON
Mao Zedong
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON