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Docs & confirmation required as per attached 9th email. • LSJE, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. • Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation EFTA01402119 required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting con
hed 1st email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jeffer
6/2018 — Does & confirmation required as per attached 9th email. LSIE. LLC — DueDate 08/18/2018 — Awaiting dots as per attached 8th email attached. Hyperion Air. LLC — DueDate 08/18/2018 — Does & confinnation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & does as
ttached 1st email) MARSA HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar. on 8/9/18 — `SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferi
6/2018 — Does & confirmation required as per attached 9th email. LSJE, LLC — DueDate 08/18/2018 — Awaiting dots as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Does at confirmation required as per attached 10th emit JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation at does a
ttached 1st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Sarnia- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jeffer
Entities connected to both Hyperion Air and Deepak Khullar

Jeffrey Epstein
PERSONNeptune
ORGANIZATIONBradley Gillin
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONSillerman Investment Corporation
ORGANIZATIONSouthern Trust Company, Inc. - DueDate
ORGANIZATIONInc - DueDate
ORGANIZATIONHATTAN HOLDINGS LLC
ORGANIZATIONGoldenTree Asset Management
ORGANIZATIONLLC - DueDate
ORGANIZATIONSAMRA Holdings Ltd
ORGANIZATIONJCP IV QP
ORGANIZATIONFinCEN Form
PERSONJEGE, Inc
ORGANIZATIONSouthern Financial/Epstein Relationship
ORGANIZATIONGratitude America Ltd - DueDate
ORGANIZATION