Epstein Secrets

appears to be an Israeli NGO founded to support Ehud Barak's political endeavors. Barak served as the

11 AMOI \I ( IA A( ( oi Ni N %MI A( ( ol N I 4 Achrayut Leumit Ltd. 3/6/2017 Achrayut Leumit appears to be an Israeli NGO founded to support Ehud Barak's political endeavors. Barak served as the Prime Minister of Israel from July 1999 to March 2001. Barak reportedly frequents a property, 301 E 66th S

cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Hyperion Air, LLC Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's ai

t Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use

Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case R

Rishabh Shah CC: Oversight Control J; Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post Tra

Memel use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/20 I 9 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

>: Rishabh Sharma Stewart Oldfield < >; Natalie Barak < Subject: FW: • "*REVISED**• RE: Non Post Trans

Subject: FW: • "*REVISED**• RE: Non Post Transactions 05-09-2019 For AC Importance: High [I) >; Oversi_• ht Control >; Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the

[email protected]> Cc: Stewart Oldfield ; Natalie Barak <[email protected]>; egtopwmbankingexceptionc

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 EFTA01427096 FROM 5 42-953-432 HYPERION AIR

; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC

thern Trust Company, Inc. Jeepers, Inc 2075620 Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 2075620 Neptune, LLC NES, LLC 2075620 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT

Sharma • Vikas Dave Stewart Oldfield ; Natalie Barak RE: ••••REVISED•••• RE: Non Post Transactions 05

talie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the

rtance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Ove

Importance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the

avesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? K

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED REF FROM FUNDS TRANSFER FRM DEP 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED TO MANUFACTURERS A N

tried calling client 2 times in December. Natalie Barak left a voicemail. 1 6/8/ 2006 Armen Brash, And

. Davis, Michael Jacoby US-Onshore Westpoint Pakistan LLC 00000486678 Rosemary Vrablic n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby Hyperion Air, LLC 00000487225 Stewart Oldfield n Brash, Andrew Galivan, Michael J. Davis, Michael JEGE, LLC 00000487216 Stewart Oldfield Andrew Galivan, Mi