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e. IIIIII had taken photographs of and used them for her paint:ngs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximately July 1998. A group of approximately six students, including and traveled to Santa Fe to attend an art workshop on t
Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney -requested that AFI obtain certified copies of all corporate records for Hyperion Air, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to Hyperion Air, Inc. 5/1/07, AFI telephonica
o Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-address-tied-to-sex-offender/article_705feb90-3868-11e4
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
ly due to the fact that we would fly there. BY MR. EDWARDS: Q. And where would you land? A. Depending upon the aircraft, either Albuquerque or Santa Fe. 3527-003 Page 26 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009701 EFTA00159508 Larry Visoski October 15,
e're amounting the answer to. MR. REINHART: Let me clarify this way: As the passenger manifests, they are corporate documents of either JEGE or Hyperion Air, whatever company owns the plane. Mr. Visoski has physical custody of them. He retains them but they're not his documents. They're the corporat
Entities connected to both Santa Fe and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONLarry Visoski
PERSONZorro Management LLC
ORGANIZATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Bill Richardson
PERSONGratitude America
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
David Cameron
PERSON
Lawrence Krauss
PERSON
Bill Clinton
PERSON