Epstein Secrets

Details Credit Amount: 500,000.00 Credit Currency: USD Currency Rate: Optional Information Clearing Reference X: 201902209108353C01094602201043 Bank of America S' Merrill Lynch Transaction ID: 2019022000317840 goci. Originator Bank ID Originator Account LEGAL WORKSTATION Beneficiary Ban ICA, N.A. Benefi

red Aircraft Title SeMce LLC Requester: Fmcc, Tiffany ct un Date: 02120!201910:19:39 AM CST Incoming Payments Originator information Originator HYPERION AIR, LLC ASSOCIATES, INC 675 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Beneficiary Details Beneficiary: INSURED AIRCRAFT TITLE SERVICE 21 E MAI

AST MAIN STREET, SUITE 100, OKLAHOMA CITY, OKLAHOMA 73104. "Please note: Our banking relationships have changed. Please send all escrow funds to our Bank of America accounts. If you need our current wire transfer instructions or have any questions, please do not hesitate to contact us." <N7221E FAA TS001.pdf>

60750 From: "Larry Visoski" Sent 2/21/2019 5:31:31 PM To: "Matt Walter" >; CC: "R ne Lamle" icole Moghbel" 'Thomas M. Richardson" Matt, "Hyperion Air, LLC" will Be the purchasing entity Thx Larry Visoski Manager Hyperion Air, LLC 6100 Red hook quarters B3 St. Thomas USVI 00802 Sent from my i

e 21 East Main Street, Suite 100 Oklahoma City. OK 73104 "Please note: Our banking relationships have changed. Please send all escrow funds to our Bank of America accounts. If you need our current wire transfer instructions or have any questions, please do not hesitate to contact us." <N722JE HC001.pdf> 12

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,

s is practical following the wire transfer of the Deposit and the Purchase Price Balance to the general escrow account of Escrow Agent maintained at Bank of America, with an address at 211 N. Robinson Avenue, Oklahoma City, Oklahoma 73102, the Escrow Agent shall cause the Deposit and the Purchase Price Balance t

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

Wells Fargo Butterfly Trust Jeffrey Epstein I $250,000 TBD Unknown Bank of America Butterfly Trust 8 $106,686 No Expense Reimbursements Bank of America Barclays Bank JP Morgan Chase Butterfly Trust Jeffrey Epstein LSJE,LLC 71 See Exhibits NI, N, and R for more information on indirect payments. "

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