""DALLAS AIRMOTIVE INC."" — Epstein Files Search

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7 results for “"DALLAS AIRMOTIVE INC."”

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EFTA01195369Set 9

CUSTOMER: BILL TO: WIRE TRANSFER TO: JEGE/ Hyperion Air Inc. MOE/Hyperion Air Inc. DALLAS AIRMOTIVE INC. 3800 Souther Blvd. Suite 204 3800 Souther Blvd. Suite 204 c/o Bank of America

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195369.pdf

EFTA00298036Set 9

2010-03-2517p2,291w

Delaware Office 2. Hyperion Air - Insurance 3. Universal Weather and Aviation, Inc. 4. Dallas Airmotive, Inc.- 10 Year Core Inspection 5. Noise Abatement at Teterboro 6. Interior refurbishment proposals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298036.pdf

EFTA00299850Set 9

2008-10-019p1,509w

Delaware Office 2. Hyperion Air - Insurance 3. Universal Weather and Aviation, Inc. 4. Dallas Airmotive, Inc.- 10 Year Core Inspection 5. Noise Abatement at Teterboro 6. Interior refurbishment proposals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299850.pdf

EFTA00300480Set 9

2012-03-0859p8,232w

Miscellaneous I. Hyperion Air Inc. Delaware Office 2. Hyperion Air - Insurance 3. Dallas Airmotive, Inc.- 10 Year Core Inspection 4. Noise Abatement at Teterboro 5. Interior refurbishment proposals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA01526145Set 10

2003-11-0116p2,113w

EPSTEIN Nov 12 REF: /ACC/WYNBERG 7800 BRANCH SWIFT :SBZAZAJJ Book Transfer A/C: DALLAS AIRMOTIVE INC (LOCKBOX GRAPEVINE TX 760510RG: /000739110438 JEFFREY E EPSTEIN Nov 12 REF: REF: INVOICE # H02740P Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526145.pdf

EFTA01482404Set 10

Book Transfer 5449,103.00 $437,435.36 NC: DALLAS AIRMOTIVE INC (LOCKBOX GRAPEVINE TX 76051- ORG: /000739110438 JEFFREY E EPSTEIN Jul29 Fedwire Debit $30,000.00 $407,435.36 VIA. FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482404.pdf

EFTA01526085Set 10

2003-07-0115p2,036w

CITIBANK /0008 Jul 25 A/C: iniiiiiMigiMMI SSN: 0205439 Book Transfer Jul 29 A/C: DALLAS AIRMOTIVE INC (LOCKBOX GRAPEVINE TX 760510RG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526085.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

4

Set 10

3