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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Est
Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrche
2 mentions1 same-page
Page ?Same page
380,501 380,501 Plan 0 LLC 220,654 220,854 NES LLC 211,421 211.421 JEGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857
,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic
2 mentions1 same-page
Page ?Same page
380,501 380,501 Plan 0 LLC 220,654 220,854 NES LLC 211,421 211.421 JEGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857
,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic
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2 mentions1 same-page
Page ?Same page
380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Est
Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrche
2 mentions1 same-page
Page ?Same page
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%
00% 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% 236,766,444 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 10
2 mentions1 same-page
Page ?Same page
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
, Inc. Epstein-Controlled Entity 5/16/2019 3n/2019 Southwestern Trust Company, Inc. Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Cond
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2 mentions
Page EFTA00021676
6, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC, Hartford, CT ). On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, St. Thomas, U.S. Virgin Islands The registrant was Lawrence P. VISOSKI Jr., he signed as Manager Per a bill of sale dated May 13, 2021, Hyperion
Page: EFTA00021676 →Page EFTA00021681
tion files. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed
Page: EFTA00021681 →Sponsored
Mutual Connections (180)
Entities connected to both Hyperion Air, Inc. and Thomas World Air LLC
Jeffrey Epstein
PERSON202 w/ Hyperion·12 w/ Thomas
DI
Darren Indyke
PERSON114 w/ Hyperion·8 w/ Thomas
LV
Larry Visoski
PERSON89 w/ Hyperion·6 w/ Thomas
JPMorgan Chase
ORGANIZATION84 w/ Hyperion·4 w/ Thomas
JEGE, Inc.
ORGANIZATION65 w/ Hyperion·7 w/ Thomas
Ghislaine Maxwell
PERSON55 w/ Hyperion·8 w/ Thomas
Lawrence Krauss
PERSON48 w/ Hyperion·2 w/ Thomas
Hyperion
ORGANIZATION36 w/ Hyperion·2 w/ Thomas
New York Strategy Group
ORGANIZATION32 w/ Hyperion·2 w/ Thomas
EK
Erika Kellerhals
PERSON28 w/ Hyperion·6 w/ Thomas
Richard Kahn
PERSON27 w/ Hyperion·5 w/ Thomas
NES LLC
ORGANIZATION21 w/ Hyperion·5 w/ Thomas
HB
Harry Beller
PERSON21 w/ Hyperion·2 w/ Thomas
JEGE Inc.
ORGANIZATION18 w/ Hyperion·5 w/ Thomas
Neptune
ORGANIZATION17 w/ Hyperion·6 w/ Thomas
George Mitchell
PERSON12 w/ Hyperion·10 w/ Thomas
JD
Jane Doe
PERSON19 w/ Hyperion·2 w/ Thomas
Southern Trust Company
ORGANIZATION14 w/ Hyperion·6 w/ Thomas
U.S. Virgin Islands
LOCATION18 w/ Hyperion·2 w/ Thomas
Apple
ORGANIZATION14 w/ Hyperion·6 w/ Thomas