Epstein Secrets

incerely, Anjan Sahni Enclosure 2 3 See Dept of-ha:ice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Treatment Requested by JP Morgan Chase JPM-SDNY-CL-007-0003 EFTA00096344 WILMERHALE September 2, 2020 Page

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

count belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Po

the oftboarding of the Southern Financial Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline of His Case, Miami Herald (Nov. 28, 2018). 14 CONFIDENTIAL - PURSUANT TO FED.

ATIONSHIP ACCOUNTS NATURE OF k( «)1 \ I ACCOUNT I) \ ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan

24 F.3d 65, 76-77 (1" Cir. 2005); United States' Brown, 43 F.3d 618, 625 (11`h Cir. 1995). The governmen

rsey & Florida Bars May 10, 2007 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion") Dear Ms. IM I write as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on

006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return da

turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2

09 • Dreyfus 11011 • JP Morgan NUM 11014 • Alex Brown Total 11000 . Due from Broker Total Checking/Sa

12266 • 15,000 Total 12200 - Loans & Exchanges 2,711,450 12600 • Due To/From Related Entitles 12504 • Zorro Development Corp. 2,162,817 12510 Hyperion Air, Inc. 223,464 12515 • JEGE, Inc. 5,615,510 Total 12500 Due To/From Related Entities 8,001,791 13000 - Security Cost 13002 • Bear Steams 2,468,257

Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Theatawat Requested by JP Morgan Chase JPM-SDNY-CL-005-0002 EFTA00090640 WILMERHALE Esq• March 3, 2020 Pag

.A. 3/29/2013 12/31/2013 JPM-SDNY-000 10200 - JPM-SDNY-00017329 Hyperion Air LLC 8/31/2013 3/31/2014 JPM-SDNY-000 17330 - JPM-SDNY-00017409 Hyperion Air, Inc. 3/21/2013 7/31/2013 JPM-SDNY-00017410 - JPM-SDNY-00018112 JEEPERS, Inc. 2/28/2013 11/30/2013 JPM-SDNY-00018113 - JPM-SDNY-00018846 Confiden

n, the director of Victims for Justice, and Susan Brown, the Executive Director of the Alaska Violent Cr

nc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

n, the director of Victims for Justice, and Susan Brown, the Executive Director of the Alaska Violent Cr

Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No. 08-80736-CV-MARRA 000590 EFTA00233249 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

Antonio, Texas Management services • $5,000 SF Brown LTD Co., Santa Fe Contractor/developer • $5,000

Multi-Engine Type Engine Pending Number None Dealer Change Date Change Authorized MFR Year Name Street City County Country None 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON NEWCASTLE UNITED STATES Mode S Code Fractional Owner -----·- -· Registered Owner State DELAWARE Zip Code A

ger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: A

e 2 have received documents from chase. we have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associated to, Hyperion Air, Inc. and JEGE, 5 Inc., they were issued subpoenas and they have provided 6 documentation to us. 7 we have subpoenaed Mr. David Rogers, who is a 8