Epstein Secrets

are laid out below. 17 EFTA00145682 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 18 of 42 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP Morgan's acquisition of Highb

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses

ng and abuse operation was running at full speed, Epstein served up another big financial payday for JP Morgan. 167. Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan

ighbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin's fund, which resulted in a sizeable profit for JP Morgan. This arrangement was profitable for both Staley and JP 43 EFTA00162163 Case 1:22-cv-1

g to JP Morgan. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein- controlled company that owned Epstein's private jet— issued over $547,000 in checks payable to cash purportedly for "fuel expense

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00162268 CGsese. 22

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses

onference in Cape Town, South Africa and signed in Rome, Italy on May 9, 2003. "International Registry" means the international registry located in Dublin, Ireland, established pursuant to the Cape Town Convention. "International Registry Procedures" means the official English language text of the Pr

reement (the "Agreement") is made and entered into effective as of March 27, 2019 (the "Effective Date") by and between ASI Wings LW ("Seller") and Hyperion Air, LLC ("Duvet"). RECITALS WHEREAS, Seller is the owner of the following described airframe, rotor blades and engines: Airframe ("Airframe"): Make

ecessarily represent those of the company. Registered Office: Aviareto Limited, Suite 5, Plaza 255, Blanchardstown Corporate Park 2, Blanchardstown, Dublin 15, Republic of Ireland — Registered Number 383536 This email has been scanned by the Symantec Email Security.cloud service. For more information p

et forth below, or to such other address as hereafter may be designated in writing by either party hereto to the other party hereto: If to Seller: HYPERION AIR, LLC do Darren K. Ind ke Fax: Email: If to Purchaser: INDUSTRIAL INTEGRITY SOLUTIONS, LLC 9 EFTA00022814 Email: (g) Any signatures on this