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tion have not been filed by the company. In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islards, at Charlotte Amalie, this 3rd day of December. A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL FerstBankPROO
perate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of my kind or nature and to engage in any and all activities incidental or related to the forego
irgin Islands. does hereby consent to act as such agent. and that service of process may be made upon me in accordance with Chapter 15. Title 13 nf the Virgin Islands Code. IN WITNESS WHEREOF. I have hernial° set my signature thister4ay or UcCAA- "\.. , CIALC .0(0 Denise I-Fel:cols. lure HODGE & FRANCOIS 1340 Taa
wnly Mote en Men elvs-acanon card mambo, cr mimeo( and county d iforano* 0( Oro Odor perveervnenfmved doomed aviamang MOOOOMY a rterforco and soma a Ontario?, or Water inward. 18. Last Name Epstein E It MI 23. State I USVI 20. Date of Birth 01/20/1953 22. City St Thomas ZIP/Pootal Code 00802
URCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of April —. 2021. by and between HYPERION AIR. LLC, a U.S. Virein Islands limited liability company, whose address is ("Seller"), and -Industrial Integrity Solutions Previt-Btothets-€herter-8erviees. LLC, a Galifetniu-Ne
d do not constitute a part of this Agreement. 10 EFTA00085821 (j) This Agreement shall be construed and enforced in accordance with the laws of the U.S. Virgin Islands. excluding its conflicts of laws rules, and, to the extent applicable. the laws of the United States of America. (k) If any clause. provision or s
tion: Company Name: Industrial Integrity Solutions, LLC a New Mexico Limited Liability Company Street Address: Street Address: P.O. Box: City: Ontario State: Ca Zip Coca Country: USA BACKUP CONTACT Information: Backup Contact: Rich Munkvold Title: Chief Financial Officer Phone: Fax: Email:
convenience only and do not constitute a part of this Agreement. (j) This Agreement shall be construed and enforced in accordance with the laws of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws of the United States of America. (k) If any clause, provision or s
ller"), and Industrial Integrity Solutions, I A.C. a New Mexico limited liability company, whose address is 2151 E. Convention Center Way, Ste. 222. Ontario. CA 91764-5496 ("Purchaser"). RECITATIONS: Subject to the terms and conditions set forth in this Agreement. Seller desires to sell, transfer, and d
irstBankPR005201 EFTA_00 I:28681 EFTA01272107 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 WWI 'nem Virgin Islands AUTCW*5-DIGIT imirutsuffit VitURIPI1141MIUNINTIfil ST JAMES LLC TRUST CO INC HOOK QTRS B3 VI 00802 CHECKING 0* 7221101376 LITTLE C/O FINAN
TT THE SAW ty (10,10 Dadasong amic $ Cylea DATE AMOUNT TOTAL CMEEXSOUTSTASOINO NUMBER AMOUNT TOTAL your checkbook and account stalomont Ontario's do not match. Panty: 1) Al adddions and suttracbons in your above computations and your hoc:kboux 2. Arnotnts o) deposits and Oleos In you i.t.ge
6100 RED HOOK QUARTER B3 PACKET INFORMATION City : ST THOMAS Phase/Queue: State-Zip : VI 00802 Pkt Status : County Stat Date Country-Zip : VIRGIN ISLANDS USA Susp/D1r/IR: NO NO YES Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- OPT MAIN PREV IMAGE SDNY_GM_02765300 SUBJE
If purchaser Is a corporation or partnership, list officers or partners Purchasers permanent address (Street) 2151 E Convention Center Way Ste 222 Ontario (City) (State/ try) CA 91764 Coun (ZIP) Purchaser's daytime telephone number ( 91°9 Purchasers driver's license number and state of issuance
(Oa 2) Ha Enter any addliorel owner wiles On Pegg two, (Additive) 6100 Red Hook Quarter B3 erelormsi City St. Thomas sem VI 4p 00802 coins, Virgin Islands USA Phyla Anna: Rewired when mating adages is • P.O. Box or awe Ong. (Adding (Manes) Cip Stele Zip Country TO RENEW REGISTRATION: mom ascr
antor and arc legally enforceable in accordance with their terms. Grantor's principal place of business is 2151 E. Convention Center Way, Suite 222, Ontario. CA 91764, and unless Grantor has designated otherwise in writing, the Grantor's principal place of business is the office at which Grantor keeps i
convenience only and do not constitute a part of this Agreement. (j) This Agreement shall be construed and enforced in accordance with the laws of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws of the United States of America. (k) If any clause, provision or s
eller"), and Industrial Integrity Solutions , LLC, a New Mexico limited liability company, whose address is 2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496 ("Purchaser"). RECITATIONS: Subject to the terms and conditions set forth in this Agreement, Seller desires to sell, transfer, and d
convenience only and do not constitute a part of this Agreement. (j) This Agreement shall be construed and enforced in accordance with the laws of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws of the United States of America. (k) If any clause, provision or s
eller"), and Industrial Integrity Solutions , LLC, a New Mexico limited liability company, whose address is 2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496 ("Purchaser"). RECITATIONS: Subject to the terms and conditions set forth in this Agreement, Seller desires to sell, transfer, and d
., he signed as Manager Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold N722JE to Industrial Integrity Solutions Inc., Ontario, CA signed as CFO. From: Sent: Tuesday, August 24, 2021 8:21 AM To: Cc: Subject: RE: FAA Question C 2007 Gulfstream GV-SP (G550), serial numb
Page: EFTA00021676 →, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N415LM to; Plan D LLC EFTA00021676 --- PAGE BREAK --- St. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Paul VISOSKI Jr. he is a pilot I don't see EPSTEIN's name on a
Page: EFTA00021677 →ller"), and Industrial Integrity Solutions , I.LC, a New Mexico limited liability company, whose address is 2151 E. Convention Center Way, Ste. 222, Ontario. CA 91764-5496 ("Purchaser"). RECITATIONS: Subject to the terms and conditions set forth in this Agreement, Seller desires to sell, transfer, and d
Page: EFTA00022696 →convenience only and do not constitute a part of this Agreement. (j) This Agreement shall be construed and enforced in accordance with the laws of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws of the United States of America. (k) If any clause, provision or s
Page: EFTA00022705 →Entities connected to both U.S. Virgin Islands and Ontario

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Sarah Ferguson
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
New York City
LOCATION