Epstein Secrets

sheet must he established for EACH LEGAL ENTITY In Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Hyperion Air, LLC Type of Entity: O Foundation/Asscoation O Tnst 2 Company O Estate O Partnership Purpose of Enoty: 2 Private Investment O PhilaMhropic/Cten

ON FIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... M. Case Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LIJ3 at D8 Kshitg Golan

our annual remediation, we will need updated certificates of good standing, dated within the last 6 months, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LL

C • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0O3

our annual remediation, we will need updated certificates of good standing, dated within the last 6 months, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LL

C • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Baia Wealth Management 345 4th Fl 10154-0O34 New York, N

ject: RF1 8228 Dal y Deposit Report 20170315 RM CODE 03/14/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT ACCT # JEFFREY EPSTEIN NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. GRATITUDE AMERICA, LTD PRYTANEE, LLC CR

t: FW: RM0082289 Daily Deposit Report 20170315 [I) Classification: For internal use only S48.5mn not too shabby from ThirdLake :-) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 0154-0004 New York, NY, USA Tel.

MOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL LLC D 1,866,301.73 NEPTUNE, LLC 225,725.29 HYPERION AIR, LLC 101,625.36 JEGE, INC 0 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC 182,705.17 DARREN K. INDYKE PLLC 652,027.48 HBRK ASSOCIATES,

From: Stewart Oldfiel Sent: 1/4/2017 2:04:50 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20170104 [I) classification: For internal use only original Message From: Sent: wednesda , Januar 04,

952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC 0 11,868,121.73 42953424 NEPTUNE, LLC D 144,581.10 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 963,885.55 42953475 JEGE, LLC D 352,263.19 42953707 DARREN K. INDYKE PLLC D 542,634.61 42953715 HB

From: Stewart Oldfield [ Sent: 2/28/2017 7:40:19 AM To: Cynthia Rodriguez Subject: fw: RM0082289 Daily Deposit Report 20170228 classification: External Communication Stewart oldfield, CFA, CAIA Director Deutsche Bank Tr

• Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LL

C • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004

our annual remediation, we will need updated certificates of good standing, dated within the last 6 months, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LL

C • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assestant Vice President Deutsche Bat Trust Company Americas Deutsche Bank Wealth Management P r 4th Fl 10154-0O34 New York. NY

d Sep-17 N/A Y $ n/a 222,973,649.34 EFTA01398670 Darnetta Chandler-Johnson Completed Completed 1791049 Approved July 2017 487225 HIGH Hyperion Air, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-

868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH EFTA01398679 Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL

Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1791049 Approved July 2017 222,973,649.34 487225 HIGH Hyperion Air, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398770 Sep-17 N/A Y $ n/a Darnetta Chandler-J

anee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP