Epstein Secrets

rter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also listed as a contact for HBRK Associates

es Inc, JSC Interiors LLC, S Darren K. Indyke, Harlequin Dane LLC, Darren K. Indyke PLLC, Birch TreeBr LLC, Michelle F. Saipher, S Aviloop LLC, or Bella Klein, by Page 23 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Tre

on TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 10 of 25 : Hyperion Air LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Hyperion Air LLC Form(s) of Identification I

From: bellaklein [mailto To: Subject: ]EE WT to Hyperion Air Please confirm, Thank you, Bella Begin forwarded message: From: Date: October 3 2012 12:15:33 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590298 ID: 036210035

One Hundred Fyfty Thousand Dollars & 00/100 ($150,000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account 4: Account name: Hyperion Air, Inc. EFTA01590299 ID: 036210035766926 DATE: 10/03/2012 17:06:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01590300

B-Service1318 Cc: Harry Beller; Richard Kahn; Jeanne Brennan Subject: JEE WT to Plan D llc 6 Hyperion Air LLC Please confirm 2 wires, Thank you, Bella This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accurac

gmail.com) Sent: Tuesday, July 02, 2013 4:29 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn; Jeanne Brennan Subject: JEE WT to Plan D llc 6 Hyperion Air LLC Please confirm 2 wires, Thank you, Bella This email is confidential and subject to important disclaimers and conditions including on offers for

ATE: 05/25/2012 18:52:00 Page 1 of 2 DID: CSID: NDEX1: INDEX2: May-25-2012 0 2:5 2 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 212 Young, Janet E From: Bella Klein [ Sent: Friday, May 25, 2012 12:55 PM To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to Hyperion Attachments: SKMBT C25312052512

wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Hyperion Air, Inc. EFTA01590481 ID: DATE: 05/25/2012 18:52:00 Page 1 of 2 DID: CSID: NDEX1: INDEX2: May-25-2012 0 2:5 2 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 212

tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 ild like this Letter of Credit ASAP On Apr 12, 20123 at 4-.57 PM, Young, Janet F wrote: fedi. Bella and HaTy. Our Letter of Credit Department has reviewed the attached Letter of Credit text and has advised that the language is acceptable. in orde

amount of L/C S100,000 final expiry date: Mel 20L3 Collateral Account to be used; PI FASF PROVIDE ACCOUNT NUMBER - NAMi Authorized SigriOr(S) for Hyperion Air, Inc.: Jeffrey Epstein Signoris)litle(si: trrialtra Pricing confirmation: Annual commission: $3,C011 per annum, Issuarice / Payment. $500 Amendment /

HBRK Associates Inc. 301 East 66th Street. Suite 1OF New York, NY 10065 tel fax cell On Apr 12, 2012, at 4:57 PM, Young, Janet E wrote: Rich, Bella and Harry, Our Letter of Credit Department has reviewed the attached Letter of Credit text and has advised that the language is acceptable. In orde

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 on (AST KM Writ Sotto 10, Pero York, PO( flocs Confirm Beneficiary Name: Western Surety Company Confirm Beneficiary Addr

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999

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