Epstein Secrets

the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YLN_ 7. The n

ZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is ma

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is

LLC STATEMENT IN SUPPORT OF REGISTRATION HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following re

the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YLN_ 7. The n

ZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is ma

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is

LLC STATEMENT IN SUPPORT OF REGISTRATION HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following re

shing for a November 15, 2019 closing for the transaction. We have recently come to understand that Hyperion Air, LLC is an entity associated with Jeffrey Epstein. We therefore wanted to advise your Office of this transaction before it is finalized. Although my client has no reason to believe that the aircraft

son to believe that the aircraft may be subject to forfeiture — it was not identified in the forfeiture language of the charging instruments against Epstein, it was not acquired by Hyperion Air until long after the charged conduct, and we have no reason to believe that it was purchased with criminally-d

t Hyperion Air, LLC is an entity associated with Jeffrey Epstein. We therefore wanted to advise your Offic

BSF BOIES SCHILLER FLEXNER BY ELECTRONIC MAIL Assistant United States Attorney One Saint Andrew's Plaza New York, New York 10001 Re: Hyperion Air, LLC Dear AUSA Moe: MATTHEW L. SCHWARTZ Tel.: E-mail: October 15, 2019 I am writing to briefly follow up on our conversation this afternoon. As I to

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

er: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. Date of Purchase: 12 August 2013 Seller Signature: D

CUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPER

1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DO

nd Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also purchased G

1-1 Filed 09/01/20 Page 3 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 2 of

l notices indicate that Epstein used this plane to traffic and transport and young women and underage girls to the Virgin Islands. 35. Defendant, Hyperion Air, LLC is a limited liability company established and organized under the laws of the Virgin Islands on October 19, 2012. Jeffrey Epstein is a manager/mem

er: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Aircraft Purchased from: Hyperion Air, Inc. Date of Purchase: 12 August 2013 Seller Signature: Darren K. Indyke

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

er: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. Date of Purchase: 12 August 2013 Seller Signature: D

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

er: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. Date of Purchase: 12 August 2013 Seller Signature: D

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An