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mpany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventualy take over payments for Hyperion Air Inc. Hyperon Air Inc will be dosed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All hinds for this company cane from Jeffr
No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hubbel searched (Lawyers/Law Firms only) O Yes g No negative results found O Yes O No Please summanze any negatne results from the database searches indicated above: In the attache
any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for Hyperion Air Inc. Hyperion Air Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only
tive results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found F yes F . No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No Please summarize any negative results from the database searches indicated above: DMREN INDKY
formed to hold funds for the taxes and payments of one o' Jeffrey Epstein's airplanes. This LLC was formed to eventually take over parr Cr',,. for Hyperion Air Inc. Hyperion Air Inc will be closed within a year Countrieswhere business is transacted. Virgin Islands, U.S. Number of employees: 1 3D. Wealth ProT
gative results found @Yes • No Jones, Denial Orders checks complete R Yes • No negative results found O Yes 74 No Martindale-Hubbell searched (Lawyers/Law Firms only) R Yes ONo negative results found El Yes Ed No 0 Please summarize any negative results from the database searches indicated above J Epstein
Entities connected to both Hyperion Air Inc. and Lawyers/Law Firms

Jeffrey Epstein
PERSONDarren Indyke
PERSONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSONTrustee/Co-Trustee
ORGANIZATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONTIN/EIN
ORGANIZATION
Prince Andrew
PERSON
Richard Kahn
PERSONJ. Epstein & Co.
ORGANIZATION
Martha Stewart
PERSON