Epstein Secrets

5 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY U

yer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's

FSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone

telligeace Report EFTA00261441 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Worldbase: Hyperion Air, Inc., DUNS: 08-115-6907, Address: , VI 00802-1348, Year Started: 1991, Employees: , Annual Sales: $27,976, No Management or Executives listed • an Ac of

attorney agreed with my analysis. EFTA01718635 U.S. Department of Justice DELIVERY BY FACSIMILE Jay P. Leflcovvitz, Esq. Kirkland & Ellis LLP New Yorlc, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: United States Attorney Southern District of Florida PS INS -2111 ezahni e: November 13, 20

sta United States Attorney United Sates Attorney's Office Southern Di. trio of Florida iamt, I 1 3132 Dear Alex. ANU All1IJAIth PAA1,1O1A1111, Nuw York, Now Ycnk 10027-4611 WWW.kithillrld.com December I I. 2007 Re: bleilkey &Nth: S C r i u n l l o : I thank you 11w the opportunity to express my

.On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I= traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (200) On or about August 18, 2005, Defendants JEFFREY EPSTEINS and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft own

.com; [email protected]; and [email protected]. We Wilmer Cutler Pickering Hale and Dorr ue, 7 World Trade Center, 250 Greenwich Street, Ncw York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington Confident

ounts Air Ghislaine Inc JPM-SDNY-00054739 Epstein Interests Private Bank Business Checking JPM-SDNY-00054740 Hyperion Air LLC JPM-SDNY-00054741 Hyperion Air, Inc. JPM-SDNY-00054742 JEGE INC JPM-SDNY-00054743 JEGE LLC JPM-SDNY-00054744 Mon Inc. JPM-SDNY-00054745 Ne tune LLC JPM-SDNY-00054746 NES, LLC

NY-00054738 2. Epstein & "JE DM" Accounts Air Ghislaine Inc JPM-SDNY-00054739 Epstein Interests Private Bank Business Checking JPM-SDNY-00054740 Hyperion Air LLC JPM-SDNY-00054741 Hyperion Air, Inc. JPM-SDNY-00054742 JEGE INC JPM-SDNY-00054743 JEGE LLC JPM-SDNY-00054744 Mon Inc. JPM-SDNY-00054745 Ne

p, Inc. - Phone: 845.463-6500. Fax: 845.463.5667 -6!1112019, 4:17 PM W/0:6391.04.2019 92 Gantt Way, Hudson Valley Regional Almon, Wappingers Falls, New Yolk 12590 Item: 32 - Airworthy Airframe Discrepancy Comply with ICA IC01696 LED Light Kit 50 tv/12 m inspection. Ref attached checklist. Corrective

suit, action or legal proceeding arising out of or relating to this Warranty Bill of Sale may be brought in the courts of the State of New York in New York County or the United States District Court for the Southern District of New York; (b) consents to the jurisdiction of, and court rules in any such court;

. AND INTERESTS IN AND TO SUCII AIRCRAFT UNTO: PURCHASER NAME AND ADDRESS (IF INDIVIDUAL(S). GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL) Hyperion Air LLC 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 DEALER CERTIFICATE NUMBER AND TO ITS SUCCESSORS ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID

omer Type : Individual Name : I Harry Beller 55N/TIN: • Address 1 : financial Trust Company Address 2 : 457 Madison Avenue City, State, Zip : New Yorr, NY, 10022 W.Phons : 212 750-9895 Value : FINANCIAL TRUST COMPANY INC F1NANC:AL TRUST COMPANY, INC HYPERION AIR INC JEFFREY E EPSTEIN JEFFREY

Madison Avenue City, State, Zip : New Yorr, NY, 10022 W.Phons : 212 750-9895 Value : FINANCIAL TRUST COMPANY INC F1NANC:AL TRUST COMPANY, INC HYPERION AIR INC JEFFREY E EPSTEIN JEFFREY EPSTEIN 8614/TIN Q30171005 Q78805001 000000739474332 000000739110438 Q79961001 Searct Client Type View Aro Asset

Type : individual Name : I Harty Relief 55N/TIN : • Address 1 : Financial Trust Company I Address 2 : 457 Madison Avenue City, State, Zip : New Yore, NY, 10077 i i W.Phons : • I. value Name 'F:NAMCIAL TRUST COMPANY/ INC F1NANC:AL TRUST COMPANY, INC HYPERION AIR INC JEFFREY E EPSTEIN JEFF

ison Avenue City, State, Zip : New Yore, NY, 10077 i i W.Phons : • I. value Name 'F:NAMCIAL TRUST COMPANY/ INC F1NANC:AL TRUST COMPANY, INC HYPERION AIR INC JEFFREY E EPSTEIN JEFFREY EPSTEIN darn* Searct Ctient Type View Act, Asset Asset 0DA DDA Asset hups://molcsradm.jpmorgan.comiadminWebApp/admi

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

sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.