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iguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the
s of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • .
88950 III 410 UNCLASSIFIED • • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According to FAA databases, N909JE is registered to HYPERION AIR, INC., 103 Foulk Road STE 202, Wilmington, Delaware, 19803. UNCLASSIFIED 2 EFTA01688951 III 410 UNCLASSIFIED • • To: Miami From: Jacksonville Re:
F1 7329 EFTA01669201 4 • Perrone omen OF HYpERI N AIR IN . King County International Alrpoit ~ROM Oat WPC JINCOCIAN OWN INK NA 14ENV YOR4, NM YORK 142210 Seventy-Three and 13/100m"••••••••••••••••••••••••••••-••••••••• 1396 10912013 $ "73.13 • mut King County International Airport Ann: J
wow OF Ninety-Seven Thousand One Hundred Frfty-One and 87/100 Cash IABA0 • - 19Penr JaMOROMI PRIVATE SANK J.M0A0.41. CHAS! SANK NA. ANY TOOK, KEW YORK 13.110 11/1/2013 $ "97A51.87 DOLLARS a .o • • 0 s SB1062192-F1 7338 EFTA01669210 JIAIonanChos M.F. NA Primary Account - OM II P ION
amps wan utentalmtisu shift tossest 'tol IRC IsMatii • lag punsilee • Mg Ise tube 11).Ni organ P. d6 SB1062192-F1 7311 EFTA01669183 1132 HYPERION AIR, INC. PAY TO 711E Cash ORDER OF Twenty Thousand and 00,100 Cash t MO JPIAORCAN PRIVATI DANK OlitORGAN GRAM SANK. NA. NEW VOA{ NEW YORK .2.210 7/
Thirty-Seven and 50/100 RSilliir Aviation Support, LLC 4717 NW 21st Court Coconut Creek, FL 33063 J.P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC
TOTAL $ wr 60X01090 P-3 7 7 I . O P .1_ 3, 7 7/ 4:, - [- r"-ar=rt: Tr -T,INS.aplii rt ..] SB1062192-F1 1022 EFTA01662894 1121 HYPERION AIR, INC. e100 RED ROC*( OvARTERS. S ST THOMAS V, COEDS aPMORGAn eanKre KW( JPROKOAN CHASE RANK K.A. NEW YORK. NEW YORK ,.2.210 10/312012 MY TO THE OR
Entities connected to both New York City and HYPERION AIR, INC.

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