Epstein Secrets

wnership 5b) _egal Granta/SettiorfouneincfrOther Donor O (please desaibe other roles and/or ndlcate relationship een rleS) liccountPIC Holder 1 2 2 Plan D, LLC O O O O O O O O O 2 • • Jeffrey E. Epstein O O O 0 @ O O O O O 3 O • Darren Indyke O . O • 2 O

sheet must he established for EACH LEGAL ENTITY In Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Hyperion Air, LLC Type of Entity: O Foundation/Asscoation O Tnst 2 Company O Estate O Partnership Purpose of Enoty: 2 Private Investment O PhilaMhropic/Cten

ired Parties related o this account AccounPIC Holder OwnerTrust Settlor of / Founder of Foundation

KYC Print Page 7 of 34 2. Account Ownership Summary Account Name: Hyperion Air, LLC - Deposit Acct. Number (if available): Account Manager: What is the purpose of the account (e.g. portfolio management, advisory account, cus

o er & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jef

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

ired Parties related o this account AccounPIC Holder OwnerTrust Settior of / Founder of Foundation

KYC Print Page 7 of 34 2. Account Ownership Summary Account Name: Hyperion Air, LLC - Deposit Acct. Number (if evadable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advi

ain RP's also listed below for reference — Acct Holder -1. Epstein Virgin Islands Foundation, Inc Presi

slands Foundation, Inc (GCIS*1486427) & Hyperion Air, LLC (GCIS848722S) Attachments: J. Epstein Virgin Islands Foundation, Inc Checklist 2018.xlsx; Hyperion Air, LLC Checklist 2018.xlsx Importance: High Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2

ired Parties related o this account AccounPIC Holder OwnerTrust Settior of / Founder of Foundation

KYC Print Page 7 of 34 2. Account Ownership Summary Account Name: Hyperion Air, LLC - Deposit Acct. Number (if evadable). 42953432 Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio manage

1/26/2019 4:49:58 PM Signatures: 1 initials: 0 Holder Joan Roberts irobertseinsureclaircraft.com Stat

40138 WARRANTY BILL OF SALE Pursuant to that certain Aircraft Purchase Agreement, dated as of November 1 , 2019 (the "Anrcement"), by and between HYPERION AIR, LLC, U.S. Virgin Islands limited liability company ("Seller"), and HELICOPTER 1029, LW, a Delaware limited liability company ("Purchaser"), for an

ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air

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

E was cored sled by: . . . . . : . CERTIFICATE HOLDER UNDER. FAR 65 I I FAR 121. 127 or 1351 . 1 FAR

Model Q-1159B ' Serial No. ' 151 Nalioricility and Registration Mark N908JE ' 2. Owner Name (As shown on registration certificate) • . , . HYPERION AIR,: INC. • Address (As shown on regiitration certificate) 1013 Centre Road, Suite 300 WIlmInton DE 19 8 05 • 3. For FAA Use Only • • ! ! h, .