Epstein Secrets

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 Jeffrey Eosteint sotrce of wealth. Estimated gross receipts pa(5): 1,000,000.00 Estimated net profit pa. (5): 500,000.00 Estimated investable assets (5): <51 MM

opther Donor O (please describe other roles and/or ndicate relationship r atween rties) 1 2 2 LelE, [SC O O O O O O O O O 2 MN Jeffrey E. Epstein O O O 0 O O O O O O 3 O O Darren indyke O O O O El O O O O O SONY_GM_00037392 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTI

Decor (please describe other roles and/or ndicate relationship between parties) I 21 O JEGE, Inc LE O • • O O O O O • 2 O . Jeffrey E. Ern • • • E O O • O O • 3 O O Darren Indyke • O NI • 21 O O O O • 4 O O Ham Boller • O O O 21 O O O O O SDNY_GM_0

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • D

thern Tryst Company Inc, which manages client's assets. SOW verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate appr

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • Da

(Not applicable faoperating eMins n yes 2 No ❑I—I Is the IncWiekal a Politically Exposed Person (PEP)(d yes, de:ate) close relationship with Bill (Pinta, and Prince Andrew. 2 yes O No To the best of your knowledge, s the individual related to an employee of the DB group)(1 Fan* or friendship, &Tri

reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

da did not budge. The cop shot a Taser. Pineda pulled out the prongs. Next came the bullets. The officer hit Pineda with two shots to the torso. Pinta did not fire back. But he did not drop the gun until officers kicked it out of his hand, said Teri Barbera. spokes- woman for the sheriffs office

the type of entity of the sole Member (Le., Individual, corporation, partnership, etc.) is: NAME. U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is managed by a Manager. 6. The managers, members or officers of this LLC may act Independently Y&.N_ 7. The

h Term Q Ar Sonde Search 0 search JEFFREY E EPSTEIN 0 hemmed sewn tic seam a new name Q Menu se

OW BILLING INFORMATION Aircraft Descriptions: N JE Buyer: i-lvocrion Air Lit_ O Seller: hst vio

41 Search Term Q Ar Sonde Search 0 search JEFFREY E EPSTEIN 0 hemmed sewn tic seam a new name Q M

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

ctive terms. In addition. Aetna will pay a civil penalty of USD 365,311.59 to Now Jersey. Reported Ada ssssss Address Cay Stare,Pravnre Country Pinta! Cede 151 Farmington Avenue Hartford Connecticut United States 06156 indiVIdua I Source, Not Available CONFIDENTIAL Subject to Protective Ord

Based Pricing. Zone 2 Release signalure en lib. Trading ID 7926136220319 Service Type FedEx Standard Overnight Mr= Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US Weight 1.0 Es, 0.5 kgs Delivered Nov 19.200113:52 Transpcoalion Charge Service Disce

Envelope Zone 6 Paces 1 Weight 0 Delivered Nov 19.20310921 Senice Area Code Al Signed by 14Y0000N Bundle 0 000 821.12I901 BELLAERIC J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 US Transporlaten Charge 41.50 Fuel Surcharge 1.25 Total Transportation Charges USD 6 42.75 Dropp

1144.20866 Page: 1 o18 FedEx Tax 10 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

NEW YORK NY 10022.6843 US Tranepcoalion Charge JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 U

3 03% to INS Shpfftenl Ostance Based Pricing Zone 6 Tracking ICI 826048129991 Service Type FedEx Prang OvemigN Package Type Fedex Pak Zone 6 Pinta 1 Wc.01 1.0 las. 0.5 kgs 001v040 Nov 20, 20010927 Soros° Area Code Al Sgned by W.DOULN Bundy. ID 000 358 EL &HILO WAY PALM BEACH FL 3348