18
Total Mentions
18
Documents
198
Connected Entities
Organization referenced in documents
EFTA00075689
for Shrnitka Air, 1 Jai_ RETURN FORM TO: Civil Aviation Re ' , AFS-750 D reel TittedOwner 0hmitka -Ktr—snisIaineffric. r of Operations of Air, Inc. f/k/a - ' Date Placed on Aircraft: 2k / 5, 20/0 AC FORM •050-64 (5/2005) Saptnedes Previous &Man 8 0 0 a 0tr N EFTA00075725 FILED WITH FAA
EFTA00150965
for Shmitka Air, 1 Jac- RETURN FORM TO: ivil Aviation Re i , AFS-750 D reel TidedOmml Shmitka —Ktr—shisIaineffnc. ,..T r of Operations of Air, Inc. f/k/a - ' Date Placed on Aircraft: 2A . I 5, 20/0 AC FORM ileSci-64 (5/2005) Stspenede Previous FAIden 8 0 0 a 0 N EFTA00151001 FILED WITH
EFTA01344209
Kahn HBRK Associates Inc. On Feb 28, 2014, at 3:51 PM. "Young, Janet E" Rich, Following is what we initiated on 2/25/14 Debit A/M....IMHyperion Air, Inc. Amount - $100,067.96 Wire instructions Deutsche Bank A/C Name: Hyperion Air, Inc. Best Regards, Janet Young wrote: CONFIDENTIAL - PURSUANT TO
EFTA00224040
r in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on Decembe
EFTA00310215
is 2711 Centerville Road, Suite 400, Wilmington, DE 19808 and Bovale Developments, Trustor, a Irish company (together the "Seller"), and I lyperion Air, Inc., a Delaware corporation, whose address is 103 Foulk Road, Suite 202, Wilmington, DE 19803 ("Purchaser"). RECITATIONS: Subject to the terms and con
EFTA00315081
and Bovale Developments Culcommon Batterstown EFTA00315092 c/o Meath Ireland Attention: Michael Bailey Email: If to Purchaser: I lyperion Air, Inc. 103 Foulk Road, Suite 202 Wilmington, DE 19803 Attention: Darren K. Indyke Fax: Email: with a copy to: Darren K. Indyke Darren K. Indyke, PLL
EFTA00370674
istarworldwidoecon Confirmation # 8176763 Your PO# : Your Reservation #: Dept. # Requester Information Name Visoski, Larry Company flyperion Air, Inc. Address ,MAO Home Phone Work Phone Mobile Phone Fax Passenger Information EFTA00370674 Group Name Of Passengers Name List 3 Jeff Eps
EFTA01816134
irements. For a complete list of terms and conditions, please go to: http://www. lstair.net/aboutus/terms.cfm Regards, Customer Service Team 1st Air, Inc. USA 001-585-383-4470 (Office) 001-585-586-8688 (Fax) *Prepaid Travel Members please contact us directly should you need to upgrade using milage.
EFTA01580536
d Fyfty Thousand Dollars & 00/100 ($150,000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account Account namc: I lyperion Air, Inc. ID: 036210035766926 DATE: 10/03201217:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JP
EFTA01702331
l Flow HP LP Oil Temp Oil Press Number 1 Number 2 Hour 1 Hour 2 Hour 3 Hour 4 Hour 5 Captain Co-Pilot Standby Shipping Address: H erion Air, Inc. West Palm Beach, FL 33406 EFTA01702331 AIRCRAFT LOG Date:a/ 5 /2004 Crew: Cell phone Previous Today Total Previous Today Total N909JE
EFTA01702431
N909JE -0-1159B Serial Number 151 - Crew, • rs SL /lsoski La m Cell phone Bill Hammond r Morrison AIRCRAFT TIMES Billing Address: H erion Air, Inc. Airframe Landings APU . m n, Previous /2G $S24 tin Today + 4 8 3 Total JO V &AI n rc NUMBER ONE ENGINE NUMBER TWO ENGINE Hours •
EFTA01703052
e 11, 2004, Defendants JEFFREY EPSTEIN and traveled I go, IIlino to Palm Beach County, Florida L.— aboard the Gulfstream aircraft owned y H erion Air, Inc. (37) On or about June I._1, 0 , Defendant made one or 6 el II \N ) rajz' more telephone calls to a telephtt use ki Jane Doe #6. V'fr ) 5
EFTA01722056
FT Airframe Previous Today Total Previous Today Total 96s9 3 2y AIRCRAFT LOG N909JE G-11598 Serial Number 151 Billing Address: H erion Air, Inc. Wilmington, DF 19803 TIMES Fax Number- Landings • APU s IL8 12.1 I + 4 8 3 96(011 si6ct NUMBER ONE Hours ENGINE Cycles cisks 0 5119
EFTA02441568
uirements. For a complete list of terms and conditions, please go to: http://www.1stair.net/aboutus/terms.cfm Regards, Customer Service Team 1st Air, Inc. USA 001-585-383-4470 (Office) 001-585-586-8688 (Fax) 'Prepaid Travel Members please contact us directly should you need to upgrade using milage.
EFTA00225102_email_028
, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by erion Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boe
EFTA00226396_email_002
r in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on Decembe
EFTA00085291_sub_003 - EFTA00085291_300
r in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on Decembe
EFTA00225672_email_008_sub_001 - EFTA00225672_109
, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by renon Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Hyperion
OrganizationPrivate aviation company associated with Epstein

Palm Beach County
LocationCounty in Florida, United States of America
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Beach County
LocationCounty in southeastern Florida
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)

Western Union
OrganizationAmerican financial services and communications company

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Columbus
LocationCapital city of Ohio, United States of America

Anguilla
LocationBritish overseas territory in the Caribbean
Adair & Brady, Inc.
OrganizationOrganization referenced in documents

New Jersey
LocationState of the United States of America

Colorado
LocationState of the United States of America