Epstein Secrets

(U) As of December 2021, according to CheckCompany, a UK based website providing free information about co anies, company directors and officers in the United Kingdom, as listed as being located in London and is associated to the business, • (U) As of December 2021, according to compan -inforamtion.service. ov.

as rt nit Km • om), United Kingdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwe

ject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of- - I 14 December 2021). • (U//LES) As

telligeace Report EFTA00261441 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Worldbase: Hyperion Air, Inc., DUNS: 08-115-6907, Address: , VI 00802-1348, Year Started: 1991, Employees: , Annual Sales: $27,976, No Management or Executives listed • an Ac of

States Civil Aviation Registry. (vii) At the time of Closing the Aircraft shall not have been exported out of the United States or imported into the United Kingdom and, upon transport of the Aircraft after Closing to the United States, no importation into the United States of the Aircraft shall be required and

rv.guills gg and Bovale Developments Culcommon Batterstown EFTA00310225 c/o Meath Ireland Attention: Michael Bailey Email If to Purchaser: Hyperion Air, Inc. 103 Foulk Road, Suite 202 Wilmington. DE 19803 Attention: Darren K. Indyke Fax: Email: with a copy to: Darrcn K. Indyke Darren K. Indyke. PLL

States Civil Aviation Registry. (vii) At the time of Closing the Aircraft shall not have been exported out of the United States or imported into the United Kingdom and, upon transport of the Aircraft after Closing to the United States, no importation into the United States of the Aircraft shall be required and

ularly described in Exhibit A and Exhibit A-I attached to that certain Aircraft Purchase Agreement dated February 28, 2012 by and between Seller and Hyperion Air, Inc., a Delaware corporation ("Purchaser"), and also including all airframe, engine and accessory logbooks, flight and operation manuals, maintenance an

8 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck con

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

ation EFTA00285801 Registry. (vii) At the time of C losi ng the Aircraft shall not have been exported out of the United States or imported into the United Kingdom and, upon transport of the Aircraft after Closing to the United States, no importation into the United States of the Aircraft shall be required and

ose address is 2711 Centemil le Road. Suite 400, Wilmington. DE 19808 and Bovale Developments, Truster, a Irish company (together the "Seller"), and Hyperion Air, Inc., a Delaware corporation, whose address is 103 Foulk Road. Suite 202. Wilmington. DE 19803 ("Purchaser"). RECITATIONS: Subject to the terms and con

ut not uploaded or filed and is therefore being resubmitted. Request advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submi

r the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in