3
Shared Docs
3
Same-Page
3 / 3
Mentions
phone From: Richard Kahn [roaittp" Sent: Tuesday, April 17, 2012 1:14 PM To: Young, Janet E Cc PB-Service1318;140cris, Paul V; Mallek, Kenneth A Subject Re: Letter of Credit- Hyperion Air, Inc/Jeffrey Epstein • next steps please sec answers below in bold please contact me
iewed the attached Letter of Credit text and has advised that the Language is acceptable. fn order to finalize the L/C, we will need the officers of Hyperion Air, LLC to provide/confirm the following information. Confirm Applicant name as it will appear on the LC Hyperion Air, Inc. Confirm Applicant Address
Wednesday. April '8. 2012 11 20 AM To: Account Opening CHBG. Mancerville. Gene; eve Cc. PB-Service1318. Rosa, Ra'ae' F, Mallek, Kenneth A Morris, Paul V Subject: RE Letter of Credit- Hypencn Au, Inc/Jeffrey Epstein • Urgent Request to open up a CO Attachments: Hypencn Air, Inc • Coversheet_for_Dep
O Attachments: Hypencn Air, Inc • Coversheet_for_Depost_Acc._Doc • Request to open up 1 year CO 4-18-12 pdf Importance: High Current ODA A/C a Hyperion Air, LIC letter of Credit needs a one year CD opened to segregate out S100 K to secure the Letter of Credit AOG, Attached is a Coversheet for Deposit
phony From: Richard Kahn PrindillillIMM Sent: Tuesday, April 17, 2012 1:14 PM To: Young, Janet E Cc: P8-Service1318: Moms, Paul V, Mallek, Kenneth A Subject: Re. Letter of Credd• Hyperion Air, Inc/Jeffrey Epstein - next steps please see answers below in bold please contact me
viewed the attached Letter of Credit text and has advised that the language is acceptable. In order to finalize the VC, we will need the officers of Hyperion Air, LLC to provide/confirm the following information' Confirm Applicant name as it will appear on the LC: Hyperion Air, Inc. Confirm Applicant Addres
Entities connected to both Paul V. Morris and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONHyperion Air, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bella Klein
PERSONNew York Strategy Group
ORGANIZATION
Janet
PERSON
Merrill Lynch
ORGANIZATIONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION
New York City
LOCATION
Stephen Hawking
PERSONKenneth
PERSONMaria Farmer
PERSON