3,2O02O Subject: S-76C++ 760750 From: "AIR777" Sent: 3/2/2020 4:51:56 AM To: CC: "george Reenstra" Attachments: February 2020 LOI from Black Air 777 Group PLC-1 copy.pdf Hi Megan, I will be transferring $150,000.00 this week to secure S-76C++ serial number 760750 to your B of A account in London Regards Marty Black CONFIDENTIAL Subject to Protective Order IATS - 000904 SDNY_GM_02775009 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261649 EFTA01340277
FAA Docs & Filings CONFIDENTIAL Subject to Protective Order IATS - 000905 SDNY_GM_02775010 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261650 EFTA01340278
ARAUTP22 AIRCRAFT REGISTRATION SYSTEM 03/02/20 ARAUTM30 LIMITED LIABILITY INQUIRY 08:32 Phase Name Effective Date Expire Date Limit/Restrictions : : : HYPERION AIR LLC (VI) 10/19/2012 Authorized Signer 1. MANAGER 2. 3. 4. Accept Date : 09/06/2013 Accepting Examiner : Crystal Kelley Enter-PF1---PF2---PF3---PF4---PFb---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- OPT MAIN PREY CONFIDENTIAL Subject to Protective Order ATS-0009N SDNY_GM_02775011 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261651 EFTA01340279
LLC STATEMENT IN SUPPORT OF REGISTRATION HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following representations: 1. The full name of the Applicant LLC is HYPERION AIR, LLC (the "LLC"). 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October j. 2012. 4. The name of each of the sole Member of the LLC and the type of entity of the sole Member (I.e., individual, corporation, partnership, etc.) is: U.S. CITIZENSHIP NAME TYPE OF ENTITY VERIFICATION Jeffrey F.. Epstein Individual YES X NO_ 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YLN__ 7. The name of the sole Manager of the LLC and the type of entity of the sole Manager (i.e., individual, corporation, partnership, etc.) is: NAMF Lawrence Visoski U.S. CITIZENSHIP TYPE. OF ENTITY VERIFICATION Individual YES X NO_ The undersigned certifies that he understands that an LLC Is eligible to register aircraft in its name provided that: (I) at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C. Section 40102(0(15)(C) and: (2) al least 75% of the voting interest or units is owned or controlled by persons who are "U.S. citizens" or citizens of one of Its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON-CITIZEN CORPORATION. If any member of this LLC is not a United Stales Citizen as defined in 40102(015)(C) an explanation appears below to support the certification that this LLC is a "US. Citizen" as required by 49 U.S.C. Section 40'02(a)(15RO. The undersigned hereby also certifies that the Information given herein is true and correct and meets all citizenship specifications as required by the Federal Aviation Administration. HYPERION AI L. By Manager Visoski 0 0 a X V 0 q! O CONFIDENTIAL Subject to Protective Order IATS - 000907 SDNY_GM_02775012 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261652 EFTA01340280
Vi.1011V1)10 ALTO YPI0HY1N0 6£ L. WU CT onu ElIF '80 Wert1V11181038 Lin10/IIV 1/1/4 HII/A 0311:1, CONFIDENTIAL Subject to Protective Order IATS - 000908 SDNY_GM_02775013 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261653 EFTA01340281
IR Forms & Filings CONFIDENTIAL Subject to Protective Order IATS - 000909 SDNY_GM_02775014 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261654 EFTA01340282
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INTEPAATOVALRIOSINYI el ATARI ASS.. IS APPLY REGISTER SEARCH DOCUMENTATION L Ant &wag • Soarch for an Entity Entriann He mai, bawl IEIMMIyENE as mt. Eseeteree OW Am Soren flu"-. ASIONIrsier Now nennesser Sian 0 Cookie Policy and Consent Alsnagement AtemyonorR9any ceRA. to nAAAA igena en our Ate and sumo,' AA Carr° ft .* %tat.. an, ...Via Hon. *tot Rion'Rx. awn le One& t••• co-Ant Ha. By .091.4 4:001*. yakistocoaureirg I o (oak e POrlornince and slack* at ebeekchn oar Waylay rk4144±711 woes Rapti el —Ma I t. .11) I NS DwMw Geargleva I win has I Coss IN I MO I 5•IPS5 Pa. 1 PnYPOM CONFIDENTIAL Subject to Protective Order IATS - 000911 SDNY GM_02775016 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261656 EFTA01340284
Closing Packet CONFIDENTIAL Subject to Protective Order IATS - 000912 SDNY_GM_02775017 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261657 EFTA01340285
CONFIDENTIAL Subject to Protective Order IATS - 000913 SDNY_GM_02775018 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261658 EFTA01340286

