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250 Gibraltar Road Horsham 19006 David Cooper Business Kimco 2800 Marcus Avenue Suite 102, First Floor 11042 Ian Cummings Leucadia Temple Salt Lake City 84102 Jc 1 Cunnir ihr i s Powdr Corporation Bonanza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Real estate 25 Mr. Joseph Daniels
e Vice Melville Richard Salzman Colony Capital Marla Schaefer MS capital Francis Schor Business T
neur 23 Mr. K.F. Chou Sportwear Holding Cooper Business 2800 Marcus Avenue Suite 102, First Floor 200 100 Cummings Entrepreneur Leucadia Salt Lake City 84102 1500 250 John Cummin s Bonanza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Entrepreneur 31 Mr. Bronfman Accretive LLC
Executive Vice Melville 350 200 Entrepreneur Marla Schaefer MS capital 750 500 Francis Schor B
-cv-Ek, . 36-KAM Document 3, Enterea FLSD Docket 10/16/26.4 Page 5 of 6 Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] Jay C. Howell, Esquire Attorney for Petitioners Pro
atirms C. 0?Ditery D. bdellvef y address &Went from Item l7 OYee if YES, enter delivery address below: 0 No 3. .ce Tirol) . I C.ertiffed Me Mapes IS ,t." • 0 Registered . 0 Ronan Receipt to, Morchandbo 0 Insured Mall .0 GOD. 4. Rest!tts0 Delsiell ladle Fee) • ; .O Yes- `• I ... • 7007 26
numbe In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR Air Resources LLC, Salt Lake City, Utah. In July 2020 they changed the tail number to N430D. No other aircraft registered to or indexed to Hyperion Inc or LLC, and none to Ossa Prope
Page: EFTA00021678 →Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law Enforceme
Page: EFTA00021681 →Entities connected to both Salt Lake City and Marla Maples

Jeffrey Epstein
PERSON
Paul Cassell
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSONRobert C. Josefsberg
PERSONJack Scarola
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Sarah Kellen
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
John F. Kennedy
PERSON