51
Total Mentions
51
Documents
205
Connected Entities
Organization referenced in documents
2376 2396 Ghislaine Maxwell listed as authorized account signer - bates ff - 2380 Freedom Air International Inc. / Ghislaine Air Inc. Account/ Hyperion Air Inc. Documents (accounts ) 2399 2469 Ghislaine Maxwell listed as president and authorized account signer (account - bates ff 2410 - 2411 Ghislai
Page: EFTA00021994 →EFTA00087596
:Mnsuredaircraft.com/ xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx In 1994, a 1974 Gulfstream G-1159B, serial number 151, N979GA was sold by Gulfstream to Hyperion Air Inc., Wilmington, Delaware. David RODGERS signed as the Chief Pilot and Jeffrey EPSTEIN signed as President. The signature of EPSTEIN looks similar to t
EFTA01282110
mpany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventualy take over payments for Hyperion Air Inc. Hyperon Air Inc will be dosed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All hinds for this company cane from Jeffr
EFTA01295075
any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for Hyperion Air Inc. Hyperion Air Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only
EFTA01298891
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
EFTA00168768
ompany formed to had funds fa the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for Hyperion Air Inc. Hyperion Air Inc will be dosed within a year. ISM capital contribution of $1,000 fran Jeffrey Epstein. All finds for this company come from Jeffrey
EFTA00176485
rew members — the pilots and engineer — all resided in Florida, as did the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstrcam G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility
EFTA00310814
rew members — the pilots and engineer — all resided in Florida, as did the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility
EFTA00728918
Leasing CIO Mr. Joe Carfagna Leading Edge Aviation 35 Water view Boulevard Parsippany NJ 07054 RE: Gulfstream V serial number 592 Gentlemen: Hyperion Air Inc. (the "Purchaser") hereby tenders its offer to purchase (the "Aircraft") from Bank of America Leasing Inc., (the "Seller") under the following terms
EFTA01375873
ny formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC %Nes formed to eventually take over payments for Hyperion Air Inc. Hyperion Air Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only
EFTA01579003
an Ilarry Belier Memorandum .4k December 4, 2007 Jeffrey Epstein Account # Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account it 10:034475527666139 121472007 10:08:42 NA [Central Standard Time) DNIS:695810044 CSID:212 750 2408 User.031PB_CEDIFUSSI Pg 1 of 3 Confide
EFTA01579327
K indykc t October 22, 2008 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand ($100,000) from the above account to Hyperion Air Inc. Account # l0:03548FF29D06EC3 10i22'2008 1:24:55 PM [Central Daylight Time] MS:695870W CSID:212 750 2408 User:036PS_CE0iMM_1 Pg 2 of 3 Confidential
EFTA01579352
****# ************** **IF** ***** ******444**** ******* ********************44 Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account # l0:034488357F45E77 101712008 12:35:35 PM petal Daylight The] NS:695870W CSE212 750 2408 UstecOMPB CEO1FLIN Pg 3 of 3 Confidential Treatme
EFTA01579430
33#3 ****** #3****414103443.120* ****** **333# ***** 3* ******* 3$###*; ***** Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account # 10:034488508559 71221200812:52:59 PM [Central Daylight Teel DNIS:695870044 CSID:212 750 2408 User:031PS_CEOFUMM Pg 1 of 2 Confidential T
EFTA01579467
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
EFTA01579553
From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand (S50,000) from the above account to Hyperion Air Inc. Account # ID:034420CTFEABTSA 4!211200811:51:28 AM [Central Daylight Timej DMS:695810044 CSID User:034PB CEDIFLISIM Pg I of 4 Confidential Treatmen
EFTA01579579
1 From: Harry Beller 1 Date: April 14, 2O08 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account Ii 10:0344203582569Di 411412008 1:24:24 PM [Central Daylight Time] DNIS:595870044 CSID:212 750 2408 Usr.03IPB_CEOFUMM Pg 1 of 2 Confidential
EFTA01579614
Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date. June 29, 201 Re: Hyperion Air Account # *****************************************
EFTA01579807
rom: harry Beller Date: February 8, 20p8 Re: Jeffrey Epstein Account # MOM Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account # MEI ID: 03447AC32239A27 2181200810:42:00 AM [Central Standard Tine] CINIS:695870044 CSID:212 750 2408 User:OMPB_CEOffUMM Pg 1 of l Confid
/insuredaircraft.com/ xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx In 1994, a 1974 Gulfstream G-1159B, serial number 151, N979GA was sold by Gulfstream to Hyperion Air Inc., Wilmington, Delaware. David RODGERS signed as the Chief Pilot and Jeffrey EPSTEIN signed as President. The signature of EPSTEIN looks similar to t
Page: EFTA00021678 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Francisco
Location266th pope of the Catholic Church (2013–2025)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

United States
LocationCountry located primarily in North America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Puerto Rico
LocationUnincorporated territory of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
JEGE Inc.
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals