Epstein Secrets

(U//FOUO 25 November 2013 Passport Email: • //FOUO 20 March 2006 and 13 March 2006 - • (U//FOU Passport POC: aO a)tember 2005 -.Mil DOB - Belarus, POC: Je ey Epstein, • (U//FOU Passport • (U//FOUO/N120 S Passport KB • • //FOUO/NF) 19 Au Passuort1 //FOUO/NF) 17 M Passport tember 2005

telligeace Report EFTA00261441 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Worldbase: Hyperion Air, Inc., DUNS: 08-115-6907, Address: , VI 00802-1348, Year Started: 1991, Employees: , Annual Sales: $27,976, No Management or Executives listed • an Ac of

six.com/2015/01/08/cpstein-rendenoused- with-sex-slave-before-pimping-her-outt 51 The wire details suggest that this payment was routed to a bank in Belarus. $ 43 CONFIDENTIAL— PURSUANT TO FED. IL CRUM P. 6(e) EFTA01681906 IsnishisibliiihhhhAhitilkhol4144444444444441444441i \\\u II ‘( lo,Rot \i)

ATIONSHIP ACCOUNTS NATURE OF k( «)1 \ I ACCOUNT I) \ ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan

AIL VIEW T2PRM209 ADMN REC 001 OF 001 ADMISSION/DEPARTURE NBR 45541057010 ADMISSION CODE H1 VALID TO 05302006 NAME (LAST, FIRST) CITIZENSHIP BY BELARUS DOB GENDER F MISC PASSPORT NBR WORK COUNTRY OF REStigillY BELARUS ALIAS LN ALIAS DOB ALIAS FN ALIAS COC ARRIVAL INFORMATION ***********

egistration Date Airworthiness Certificate Approved Operations Type : N909JE 151 GULFSTREAM AEROSPACE G11598 ROLL-ROYCE RB.211 SERIES 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Corporation 15-Mar-1994 Standard Transport R Send to Printer r Save to File Retneve Selected