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experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employ
In Massachusetts and New Jersey, the age of consent 13 16. Mass. Gan. Laws ch. 265, § 23; Mass. Gen. Laws ch. 272, § 35A; NJ. Stat. Ann. § 2C:14-2. Ncw York sets the age of consent at 17. N.Y. Penal Law § 130.05(3). Nor arc any of the other sxtions of 18 U.S.C. 2423 prohibiting "sex tourism" applicable.
) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 12 EFTA01718588 (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone. calls to a telephone used b
ees that any suit, action or legal proceeding arising out of or relating to this Agreement 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;
rcraft Group. Inc. - Phone: 845-4134500. Fax: 845-443.4407 - 3126:2010 7:55:03 AM 32 Griffith Way. Hudson Valley Regional Airport. Wappingers Falls, New Tork 12590 WOO Oriole: 077543-2919 Additional Charges Pilot Services Tue Disposal EPA Charge Oil Analysis Stop Suppfies Fuel Misc. Subtotal 0.00
reement (the "Agreement") is made and entered into effective as of March 27, 2019 (the "Effective Date") by and between ASI Wings LW ("Seller") and Hyperion Air, LLC ("Duvet"). RECITALS WHEREAS, Seller is the owner of the following described airframe, rotor blades and engines: Airframe ("Airframe"): Make
Sanwa Tre FedEx Slandard Ovemighl DENIA JEFFREY Package Type Customer Packaging JEFFREY E EPSTEIN 9 EAST 71111 ST Zone 6 301 E 66TH ST APT. NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 5.0 lbs. 23 kr Delivered Jun 18. 2005 1056 Transportaben Charge 84.25 Svc Area Al Fuel
s I Weghl 2.0 bs. 0.9 kgs SHIPPINGRECENING BUSINESS AEROTECH 960 POSTAL ROAD ALLENTOWN PA 18109 US Transpanaton Charge RECEIVING DEPARTMENT HYPERION AIR 1510 PERIMETER ROAD WEST PALM BEACH FL 33406 US 8.85 Delvenei Jun 30. 21:05 09:13 Fuel Surcharge 0.92 Svc Area AA Oiscowe .0.89 &goo by R.
0 HCOCOLIARCE1.83 ST THOMAS, SSA DC1021340 PAY TO THE ORDER OF Government or the Vitin tclendri OEurseng snot Must COUPANY ASH SiCAS NEW VOSS( NEO YORK foist 1.103 21) . _ . Three Hundmd and 00110trsmens"-1" 4••••••----- •••••••••• 1100 ' «« 44 4 Ms Government of *el/WO island, Franchalso Tax
you would rLi 0-1 /se the or ig ina I check. _0.a " • ••••• tlt P- S 0 0 0 in • rn • 0— P- S .5* fra r-4 g m P- • e cr. tril, ru rut HYPERION AIR, LLC 41001100 HCOCOLIARCE1.83 ST THOMAS, SSA DC1021340 PAY TO THE ORDER OF Government or the Vitin tclendri OEurseng snot Must COUPANY ASH SiC
l questions, please don't hesitate to call. Regards, Kenny Kenneth A. Mallek, Capital Advisor JP Morgan, The Private hank 270 Park Ave, 17th ll Ncw York, NY 10017 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063810 EFTA01583999
To: Account Opening CHBG. Mandeville. Genevieve Cc: PB Service1318, Rosa. Rafael F, Ma ek, Kenneth A Moths, Paul V Subject: RE Letter of Credit: Hyperion Air, IncrJeffrey Epstein - Urgent Request to open up a CD Attachments: Hyperion Air, Inc - Coversheet_for_Deposit_Acct_Doc - Request to open up 1 year
EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at , New York, New Yo k, telephone described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview
Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney -requested that AFI obtain certified copies of all corporate records for Hyperion Air, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to Hyperion Air, Inc. 5/1/07, AFI telephonica
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; (
GHTS, TITLE, AND IN AND TO SUCH 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, U.S. Virgin Islands 00802 DEALER CERTIFICATE NUMBER AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS,
, Suite 602 Delray Reath Florida 33484 Fax: Eznai If to Purchaser: HELICOPTER 1029, LLC Attention: General Counsel 767 Fifth Avenue New York. Ncw York 10153 Fax: Emai (g) Any signatures on this Agreement may be transmitted via facsimile or e-mail (in pdf format), which signatures shall be deeme
26I456 EFTA01340084 AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") dated as of November I, 2019, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands ("Seller"), and H
Ogden Management Service,••InC.--• • . Address (As shown on registration certilicate)• Westchester County Airport, Hgr 1D3 ' ' White Plains, New _York 10604 • . P "-.'i"..3 silerAfinn irishrifed hero n “ les Inflic•W Cke-efslY••••: • • •. • . , -:n:.:tric-f co ax:iy,oritiiness requirements
Model Q-1159B ' Serial No. ' 151 Nalioricility and Registration Mark N908JE ' 2. Owner Name (As shown on registration certificate) • . , . HYPERION AIR,: INC. • Address (As shown on regiitration certificate) 1013 Centre Road, Suite 300 WIlmInton DE 19 8 05 • 3. For FAA Use Only • • ! ! h, .
is attorney's may undermine our arguments for pretrial detention. 'Each of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airplanes for Eps
Page: EFTA02857524_p1 →Defendant telephone calls to be made to a telephone used by Jane Doe #3. 99. On or about February 10, 2005, Defendai and traveled from New York, New Yo Florida, aboard the Boeing 727 aircraft owned by Defendant JD 100. On or about February 10, 2005, Defendant telephone calls to be made to a teleph
Page: EFTA02857524_p78 →Entities connected to both New York City and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
New York
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONZorro Management LLC
ORGANIZATION
Palm Beach
LOCATION
Martha Stewart
PERSON
Department of Justice
ORGANIZATIONLarry Visoski
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON