Epstein Secrets

************************************** Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account if Reference: May 2012 & June 2012 ID DATE: 06/28/2012 20:24:00 Page 4 of 5 DIDENCSI

0 Page 4 of 5 DIDENCSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01588673 Date: June 29, 201 Hyperion Air Account # Please wire One Thousand Nine Hundred Twelve Dollars & 50/100 ($1,912.50) from the above account to: Bank Name: Citibank, N.A. Bank Ad

ced aircraft, which the parties have agreed shall be disbursed to Seller, in accordance with the following wire transfer instructions: Bank name: First Bank ERIFIED St Thomas VI 00802 Routing number for wires 221571473 ca Account name: Estate of Jeffrey Epstein /..4 -2-0 Account address: 9053 Es

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

ate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Bank name: First Bank St Thomas VI 00802 Routing number for wires 221571473 Account name: Account address: Account number: Thank you. DARREN K. INDYKE 5300 W. Atl

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

ate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Bank name: First Bank St Thomas VI 00802 Routing number for wires Account name: Account address: Account number: Thank you. DARREN K. INDYKE Telephone: Telecopier

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

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern

cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Hyperion Air, LLC Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's ai