Epstein Secrets

0% 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 Petroleum LIZ 100% 25,012 22,512 Thomas Wodd Air LLC 100% 210.799 Soother° Trout Compum, Inc. 100%

apacities as trustees of 1953 Trust, Southern Than Company, Inc., Maple, Inc, Cypress, Inc., laurel, Inc..SCI JIIP, Popular. Inc., Nautilus, Inc., I IBRK AssoCiateS, Int.] WE, JECA, Inc., Plan 1).1J.C, I lyperinn Air, ICC. Air Ghislaine, Inc., Freedom Air International, Inc-, IGY-A11 I St Thomas I loldings d/b/

nt 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 Reptchentaiives of NY the Estate of

ounts Air Ghislaine Inc JPM-SDNY-00054739 Epstein Interests Private Bank Business Checking JPM-SDNY-00054740 Hyperion Air LLC JPM-SDNY-00054741 Hyperion Air, Inc. JPM-SDNY-00054742 JEGE INC JPM-SDNY-00054743 JEGE LLC JPM-SDNY-00054744 Mon Inc. JPM-SDNY-00054745 Ne tune LLC JPM-SDNY-00054746 NES, LLC

NY-00054738 2. Epstein & "JE DM" Accounts Air Ghislaine Inc JPM-SDNY-00054739 Epstein Interests Private Bank Business Checking JPM-SDNY-00054740 Hyperion Air LLC JPM-SDNY-00054741 Hyperion Air, Inc. JPM-SDNY-00054742 JEGE INC JPM-SDNY-00054743 JEGE LLC JPM-SDNY-00054744 Mon Inc. JPM-SDNY-00054745 Ne

yke PLLC ATTY TR Acct-Client Funds Account JPM-SDNY-00054757 Darren R Indyke PLLC ATTY TR Acct-Client Funds Account - Savings JPM-SDNY-00054758 HBRK Associates Inc JPM-SDNY-00054759 New York Strategy Group, LLC - Business Checking, Money Market Investment Account JPM-SDNY- 00054760 New York Strategy Group,

01N30000000D9Di&e... 7/30/2019 DB-SDNY-0002576 EFTA_000 16050 EFTA00166802 KYC Print Page 5 of 23 2. Account Ownership Summary Account Name: Hyperion Air LLC — Money Market Acct. Number Of evadable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory acc

ided outside of his/her country of nationality for S years or more El yes @No Profession/Occupabon: Accountant Tax ID / SSN: Current Employer HOOK Associates, Inc Position/Title/Rank: Address of employer: 575 Lexington Avenue, 4th Floor New York NY USA 10022 Does the person work as senior executive of

wire One Hundred Thousand Dollars & 00/100 (Si. 00,000 row the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Hyperion Air, Inc. EFTA01590421 ID: DATE: 07/26/2012 16:26:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: mz

wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: ABA. Routing # Bank: JP Mo an Chase A/C #: Account Name: HBRK Associates Inc, EFTA01590420 ID: DATE: 07/26/2012 16:26:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: H

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 /

yperion Air, fric,Iletirey Epstein - next steps please see answers below in hat please contact lite with any questions a thank you Richard Kahn HBRK Associates Inc_ 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 ild like this Letter of Credit ASAP On A

0% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 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 Petroleum LIC 100% 25,012 22,512 Thomas World Air LLC 100% 210,799 Southern Trutt Company, Inc. 100%

apacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American

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

as credited by two suspicious wire transfers, as follows: $200,000 on 08/29/18 from the Deutsche Bank account (42952771) of Southern Financial LLC c/o HBRK Associates, Inc (no memo), and $100,000 on 07/02/19 from the Firstbank Puerto Rico account (7211098521) of Southern Trust Company Inc. According to public records,

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

12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019