1,221
Total Mentions
1,221
Documents
1,619
Connected Entities
Hyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Hyperion Air, LLC was a U.S. Virgin Islands limited liability company established on October 19, 2012, used by Jeffrey Epstein to register and operate aircraft, including helicopters that authorities allege transported young women and underage girls between St. Thomas and Little St. James.
Hyperion Air appears extensively in high-signal financial and legal documents. The company is named as a defendant in the U.S. Virgin Islands government lawsuit against Epstein's estate, appears on Deutsche Bank account statements (October 2013-March 2015) with Epstein listed as account holder, and is referenced in aircraft registration documents and purchase agreements. Court filings reveal Epstein was a manager/member of Hyperion Air LLC alongside his pilot Larry Visoski. While the company appears in 917 documents, many mentions are repetitive references in bank statements or identical legal filings rather than distinct substantive documents.
EFTA01475553
IVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. WANEK TRUST
EFTA00317406
ERSAL WEATHER AND AVIATION PACE 1 OF 2 LIS Department Of Transportation Federal Aviation AebribitairaHon March 20, 2013 Mr. Lawrence Visoski Hyperion Air / J.E.G 3800 Southern Blvd. suite 204 West Palm Beach, FL 33406 United States 9178686145 (phone) 6463500954 (fax) Dear Mr. Visoski: 800 Indepe
EFTA00225672_email_008_sub_002 - EFTA00225672_209
04, Defendants JEFFREY EPSTEIN, MI, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (198) On or about July 22, 2004, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida abo
EFTA01474505
ERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC DIAMOND B CAPITAL, INC.- CHECKING DIAMOND B INVESTMENTS, INC.- CHECKING ZO
EFTA01379887
KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 293,742.32 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D 274,996.27 HBRK ASSOCIATES, INC D 202,754.54 N
EFTA00085930_email_002
N722JE WOOS 64.183.118.170 Copyright 2021. OneSpan. All Rights Reserved. EFTA00085990 EXHIBIT C TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LW AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC Certificate of Technical Accentance 2008 KEYSTONE (SIKORSKY) S-76014 HELICOPTER Manufacturer's Serial
EFTA01459784
& KAREN WANEK JTWROS M 2,014,862.93 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 361,170.13 42953432 HYPERION AIR, LLC D 118,289.71 42953475 JEGE, LLC D 231,508.40 42953707 DARREN K. INDYKE PLLC D 530,200.13 42953715 HBRK ASSOCIATES, INC D 382,304.23
EFTA01477761
GE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC GRATITUDE AMERICA, LTD SOUTHERN TRUST COMPANY, INC.
EFTA00022793_email_008
4:48 PM International Registry - Authorisation Approved Your request for authorisation to work on the aircraft object(s) below has been granted by Hyperion Air, LLC. Manufacturer: Model: Manufacturer's Manufacturer: Model: Manufacturer's Manufacturer: Model: Manufacturer's TURBOMECA ARRIEL 252 Se
EFTA01377098
2952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953424 NEPTUNE, LLC D 226,854.11 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953467 PLAN D, LLC D 1,009,399.94 42953475 JEGE, LLC D 182,705.17 42953758 NES, LLC
EFTA01369249
QUIBASE COMPANY D 560,687.91 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 JEGE, LLC D 239,917.66 DARREN K. INDYKE PLLC D 137,732.54 NES, LLC 0 309,343.83 LS)E, LLC
EFTA01384862
NDATION 141,692.70 THE GRAYSON JOCKEY CLUB 726,146.46 EQUIBASE COMPANY 165,511.24 SOUTHERN FINANCIAL LLC 687,706.86 NEPTUNE, LLC 247,290.78 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 783,195.73 JEGE, LLC 194,617.66 NES, LLC 199,978.58 LS7E, LLC 303,138.62 GRATITUDE AMERICA, LTD 1,917,797.16
EFTA00308263
OPERATING AGREEMENT OF HYPERION AIR, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 b
EFTA01458463
5,780.08 42952763 SOUTHERN TRUST COMPANY, INC. 139,471.98 42952771 SOUTHERN FINANCIAL LLC 462,470.13 42953424 NEPTUNE, LLC 217,610.06 42953432 HYPERION AIR, LLC 164,789.71 42953459 JEGE, INC 117,459.88 42953475 )EGE, LLC 149,030.52 42953707 DARREN K. INDYKE PLLC 199,255.11 42953715 MUCK ASSOCIATE
EFTA01478466
IVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC GRATITUDE AMERICA, LTD SOUTHE
EFTA01345242
sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Hyperion Air, LLC - 00000487225 Type of Entity: 0 Foundation/Association dat Foundation/AssociationEl Trust tJ Company ii Estate 0 Partnership Purpose of Enti
EFTA01362466
(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 c. The following information for each individual, if any, w
EFTA01383828
REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 521 N TO MANUFACTURERS A ND TRADERS TRUST C O A/C NTERNATIONAL JET I NTERIORS, INC. If any of the transactions
EFTA01457918
QUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,842.30 JEGE, LLC D 327,216.10 DARREN K. INDYKE PLLC D 134,478.01 HBRK ASSOCIATES, INC D 116,638.47 N
EFTA01702331
ion Air Inc. es a m eac , RIP EFTA01702406 AIRCRAFT LOG Date:al 2.0 /2005 N909JE G-1159B Serial Number 151 Crew. Ell11 Billing Address: Hyperion Air, Inca," Cell phon AIRCRAFT TIMES Fax NumberlIMI Airframe Landings APU Previous 9%57_4 S -Z` (3-K Today 2. 1 + 4 6 3 Total 18gcl. 1 s 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
Gratitude America
OrganizationVeterans support nonprofit organization
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.