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the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding
l Setunty thenefrf (See footnote t foe attemarivesi to Social Socuritv Hinter) • • • 8100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802 For Non-LES, Persons. In addition to a Social Security Number w a Passport Number varn Country of Issuance. an alien letritgicatren card
(JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: !HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ;ST. THOMAS. USVI 00802 L--- c. The following information for each individual, if
t. ARTICLE FOUR ORGANIZER The name and physical address of the Organizer of the Company is Erika A. Kellerhals, 9100 Port of Sate Mall, Suite 15, St Thomas, ELS. Virgin islands 00802. ARTICLE FIVE MANAOINNENT The Company shall be manager managed. The initial manager of the company shall be Lawrence Vi
Kellerhals, who being by me first duly sworn, declared that she IS the person who signed the foregoing Articles of Organization as the Otritthaw of HYPERION AIR, v U.S. Virgin Islands limited DeWitt" ammany, and that the statements tam tallied In the foregoing Articles of Organization are true. Ken ca •r
. _0.a " • ••••• tlt P- S 0 0 0 in • rn • 0— P- S .5* fra r-4 g m P- • e cr. tril, ru rut HYPERION AIR, LLC 41001100 HCOCOLIARCE1.83 ST THOMAS, SSA DC1021340 PAY TO THE ORDER OF Government or the Vitin tclendri OEurseng snot Must COUPANY ASH SiCAS NEW VOSS( NEO YORK foist 1.103 21) .
you would rLi 0-1 /se the or ig ina I check. _0.a " • ••••• tlt P- S 0 0 0 in • rn • 0— P- S .5* fra r-4 g m P- • e cr. tril, ru rut HYPERION AIR, LLC 41001100 HCOCOLIARCE1.83 ST THOMAS, SSA DC1021340 PAY TO THE ORDER OF Government or the Vitin tclendri OEurseng snot Must COUPANY ASH SiC
d Resident Agent of the Company for sersice of process within the territory shall be: Business Basics VI, LLC, at 9100 Port of Sale Mall, Suite IS, St Thomas. U.S. Virgin !stands 00802. the Company's principal place of business shall be 6100 Red Hook Quarter, 133, St. lhotuas U.S. Virgin Istar.ds O0802
OPERATING AGREEMENT OF HYPERION AIR. LLC A U S. Virgin Islands Limited i.iability Company THIS °KAKI-NI; AGREEMENT (this "Agreement-) is rr.ade and entered into as of October 19, 201
r Standard Processing 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Busin
.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 ■
r Standard Processing 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Busin
.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 ■
VI 00802 Routing number for wires 221571473 ca Account name: Estate of Jeffrey Epstein /..4 -2-0 Account address: 9053 Estate Thomas Ste 101 St Thomas, VI 00802 Account number: Please advise once the wire transfer has been completed and please provide me with the fed reference number. Thank you,
From: "Darren Indyke" Sent: To: CC: "Darren Indyke' Joan, Re: (Disarmed) Re: N722JE 1/6/2020 9:08:12 AM "Joan Roberts" On behalf of Seller, Hyperion Air, LLC, you are hereby directed to wire the $75,000 from the Deposit on the above referenced aircraft, which the parties have agreed shall be disburs
of November I, 2019, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands ("Seller"), and HELICOPTER 1029, LLC, a Delaware limited liability company, whose address is 767 Fifth Avenue, New York, New Y
26I456 EFTA01340084 AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") dated as of November I, 2019, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands ("Seller"), and H
YKE 5300 W. Atlantic Avenue. Suite 602 Delray Bea Telephone: Telecopier: Mobile: email: Estate of Jeffrey Epstein 9053 Estate Thomas Ste 101 St Thomas, VI 00802 7211126901 ......... •••••••••••••••••••••••••••• ...... •••••••• ..... ••• ........... ........... •••••••• ........... ••• T
AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC WARRANTY BILL OF SALE 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Serial No. 760750 U
: Account number: Thank you. DARREN K. INDYKE Telephone: Telecopier: Mobile: email: ■ Estate of Jeffrey Epstein 9053 Estate Thomas Ste 101 St Thomas, VI 00802 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of t
AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC WARRANTY BILL OF SALE 2008 KEYSTONE (SIKOFtSKY) S-76C++ HELICOPTER Manufacturer's Serial No. 760750
Entities connected to both St Thomas and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONSouthern Trust Company
ORGANIZATIONLarry Visoski
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Karyna Shuliak
PERSON
Newark
LOCATIONZorro Management LLC
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Bella Klein
PERSON
Condoleezza Rice
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONDaphne Wallace
PERSONGratitude America
ORGANIZATION