Epstein Secrets

able 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, &Tribe) O Family R No

close relationship with Bill (Pinta, and Prince Andrew. 2 yes O No To the best of your knowledge, s t

mpany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventualy take over payments for Hyperion Air 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 Jeffr

(SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputations' flak concerns. Prior approval to pro

(PEP)7(if Yes. describe) Connection with Prince Andrew and Bill Linton WI Yes 0 No To the best of you

formed to hold funds for the taxes and payments of one o' Jeffrey Epstein's airplanes. This LLC was formed to eventually take over parr Cr',,. for Hyperion Air Inc. Hyperion Air Inc will be closed within a year Countrieswhere business is transacted. Virgin Islands, U.S. Number of employees: 1 3D. Wealth ProT

lorida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie V

rew members — the pilots and engineer — all resided in Florida, as did the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstrcam G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility

Sincerely, Assistant United States Anorncy cc; Andrew Laurie, Esq. William Richey, Esq. Lilly Ann San

ew members - the pilots and engineer - all resided in Florida, as did the majority of contract cr ew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility