Epstein Secrets

Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o

us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams

01N30000000D9Di&e... 7/30/2019 DB-SDNY-0002576 EFTA_000 16050 EFTA00166802 KYC Print Page 5 of 23 2. Account Ownership Summary Account Name: Hyperion Air LLC — Money Market Acct. Number Of evadable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory acc

xchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is wel

of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known

Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID xr Existing CAS Id Linking to DM Id Hyperion Air, Inc. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002735 SDNY_GM_00271933 EFTA01480549

aging money for wealthy individuals Other (Provide detailed and specific information) Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Operational/household checking acc

nd as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager for high net individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstei

EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC changed: changed: changed: changed: changed: changed: changed: changed: Ban

Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren Ind sI 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125 Max Hotel &Francis les iexanaer (115,0

23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY Strategy Group, LLC 723,125

12266 • 15,000 Total 12200 - Loans & Exchanges 2,711,450 12600 • Due To/From Related Entitles 12504 • Zorro Development Corp. 2,162,817 12510 Hyperion Air, Inc. 223,464 12515 • JEGE, Inc. 5,615,510 Total 12500 Due To/From Related Entities 8,001,791 13000 - Security Cost 13002 • Bear Steams 2,468,257

i worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) And utilizes his ranch in

PSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for t

Registration Date Airworthiness Certificate Type Approved Operations : GULFSTREAM AEROSPACE : G1159B : ROLL-ROYCE : RB.211 SERIES : 1974 : HYPERION AIR INC WILMINGTON, DE, 19803-3742 Corporation 15-Mar-1994 Standard Transport Send to Printer f Save to File Clear Selections I ' • Retrieve Selec

tation Charge Fuel Surcharge Redolent LESLIE H WEXNER THE LIMITED INC 6.97 0.28 Total Transportatio

errigN Package Type Customer Packagng Region 8 Pieces Weight 2.0 me. 0.9 legs Sender Recipient NIEL LOOV CORPORATE AIR PARTS 0/ND RODGERS HYPERION AIR INC Transportation Charge 24.07 Delivered Oct 07. 2000 11:11 FS Sinharge 0.96 Service Saturday Delivery 10.00 Area Code AA Signed By P.RCOGERS

worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in

STEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for t

ut not uploaded or filed and is therefore being resubmitted. Request advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submi