Epstein Secrets

and accepted by Deutsche Bank Trust Company Ants-rice& 42953432 I oft SDNY_GM_ 00042663 CONFIDENTIA

Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. LLC JEFFREY P.PSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI June 1.2016 to hew 30. 2016 Summary of Account Balance(s) A

d I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses

ation can: nuntbor. number and rtiteHry0( int.: rice of any other orNernirant-issucd docutnent eviecne

(JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: !HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ;ST. THOMAS. USVI 00802 L--- c. The following information for each individual, if

er annum, payable quarterly and in arrears - sous rice (AN NIS St mcconario Issuance / Payment. $500 A

viewed the attached Letter of Credit text and has advised that the language is acceptable. In order to finalize the VC, we will need the officers of Hyperion Air, LLC to provide/confirm the following information' Confirm Applicant name as it will appear on the LC: Hyperion Air, Inc. Confirm Applicant Addres

man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses

man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses