Epstein Secrets

igence searches on all parties and did not find the names searched to be n any sanctions lists Mayur Rathod 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 confirming o material changes to this KYC ONSHORE APPROVALS Client Facing Professional (CFP) Stew

od 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 c

formed to hold funds for the taxes and payments of one o' Jeffrey Epstein's airplanes. This LLC was formed to eventually take over parr Cr',,. for Hyperion Air Inc. Hyperion Air Inc will be closed within a year Countrieswhere business is transacted. Virgin Islands, U.S. Number of employees: 1 3D. Wealth ProT

From: bellaklein [mailto Sent: Tuesday, August 06, 2013 3:25 PM To: PB-Seryice1318 Cc: Richard Kahn Subject: Hyperion Air Inc. L/C Attached please find signed form to debit Hyperion Air Ace # 739474332 in the amount of $750. Thank you, Bella Be

06, 2013 3:25 PM To: PB-Seryice1318 Cc: Richard Kahn Subject: Hyperion Air Inc. L/C Attached please

From: bellaklein [mailto Sent: Tuesday, August 06, 2013 3:25 PM To: PB-Seryice1318 Cc: Richard Kahn Subject: Hyperion Air Inc. L/C Attached please find signed form to debit Hyperion Air Ace # 739474332 in the amount of $750. Thank you, Bella Begin forwarded message: From

Bank Address: 1 Reckson Plaza, Uniondale, NY 11555 ABA #: For the account of: 3ruzzcnt Shipping, Inc. Account #: Reference: Inv Please email Richard Kahn with the Federal reference number. ID: 036206282586389 DATE: 0628/2012 20.24:00 Page 5 of 5 DID: 8887316607 CSID: INDEX2 Confidential Treatment Re

Account #: Reference: Inv Please email Richard Kahn with the Federal reference number. ID: 036206282

Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date. June 29, 201 Re: Hyperion Air Account # *****************************************

Citibank, N.A. Bank Address: 1 Reckson Plaza, Uniondale, NY 11555 ABA #: For the account of: Bruzzone Shipping, Inc. Account #: Please email Richard Kahn with the Federal reference number. ID: 036205141135232 DATE: 05114/2012 16 18 00 Page 4 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Trea

Shipping, Inc. Account #: Please email Richard Kahn with the Federal reference number. ID: 036205141

Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller yil 7 i ty-7 Date: May 14, 2012 Re: Hyperion Air Account) Please wire Three Thousand Tw

From: Richard Kahn [mailtol To: Cc: Harry Beller Subject: re: wires (2) 7-30-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT

From: Richard Kahn [mailtol To: Cc: Harry Beller Subject: re: wir

or, New York. New York 10022 tel fax =, cell EFTA01588593 ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date; July 27, 2012 Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700

From: Richard Kahn [mailto:r To: PB-Service1318 Cc: Harry Beller

From: Richard Kahn [mailto:r To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 6-28-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUN

For further credit to: Scott Graf Account if Reference: May 2012 & June 2012 ID DATE: 06/28/2012 20:24:00 Page 4 of 5 DIDENCSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01588673 Date: June 29, 201 Hyperion Air Account # Please wire One Thousand Nine Hund

From: Richard Kahn [— To: PB-Service1318 Cc: Harry Beller Subject: it: wires (2) 5-23-2012 Please call Harry to confirm if necessary In addition please let me know

From: Richard Kahn [— To: PB-Service1318 Cc: Harry Beller Subject:

ce: Inv # 594300, 140278 & Inv 140339 EFTA01590487 ID: 036205231418810 DATE: 05/23/2012 15:48:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2012 Re: Hyperion Air Account # 739474332 Please wire Two Thousand Nine Hundre

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 5-15-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associ

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller

t #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Bell r Date: May 15, 2012 Re: Hyperion Air Account # Please wire Nine Thousand Three Hundred Eight

From: Richard Kahn [mailsc To Cc: any eller Subject: re: wires (3) 5-14-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 6

From: Richard Kahn [mailsc To Cc: any eller Subject: re: wires (3

ount #: Please email Richard Kahn with the Federal reference number. EFTA01590509 ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 3 of 4 DID: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Belier Date: May 14, 2012 Re: Hyperion Air Account CSID: INDEXt INDEX2: Please wire Three Thousand

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-24-2012 I believe that a callback is not necessary Thank you Richard Kahn

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Belier S

at a callback is not necessary Thank you Richard Kahn 111. EFTA01590636 ID: DATE: 02/24/2012 17:42:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morga From: Harry Beller Date: February 24,12012 Re: Hyperion Air Account JAM Please wire One Thousand Dollars and 00/