Epstein Files Search

EFTA00615063Set 9

2013-02-1514p6,020w

Gulfstream' A 0 •NfAAL DYNAMICS COMPANY 15 February 2013 Mr. Larry Visoski Hyperion Air, Inc. 3800 Southern Blvd., Suite #204 West Palm Beach FL 33406 Office: Dear Mr. Visoski ... GAC0213-408-GIV.OCS-R00 ctifirkS t fr ea l e rf 15 February 2013 DYNAMICS COMPANY Hyperion Air. Inc. WORKSCOPE 1. Aircraft Records and Condition Survey (Exhibit I) Labor and Materials ... customer. EFTA00615064 Gulfstreant A OISNERAL DYNAMIC• COMPANY GAC0213-408-GIV.OCS-R00 15 February 2013 Hyperion Air. Inc. The Condition Survey includes the following: Functional Test of Avionics Equipment: An avionics ramp check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615063.pdf

EFTA01466512Set 10

2014-01-011p190w

SOUTHERN FINANCIAL LLC D 381,212.30 NEPTUNE, LLC D 106,714.30 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC D 407,750.00 JEGE, INC D 301,714.00 JEGE ... SOUTHERN TRUST COMPANY, INC. M 35,970,940.16 NEPTUNE, LLC M .00 HYPERION AIR, LLC M .00 HYPERION AIR, INC M .00 JEGE, INC M .00 PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466512.pdf

EFTA01465621Set 10

2013-11-021p225w

JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 136,249.81 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC D 100,000.00 JEGE ... JEEPERS, INC M .00 THE HAZE TRUST M .00 NEPTUNE, LLC M .00 HYPERION AIR, LLC M .00 HYPERION AIR, INC M .00 JEGE, INC M .00 PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465621.pdf

EFTA01450619Set 10

2013-12-191p215w

HAZE TRUST D .00 NEPTUNE, LLC D 119,520.50 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC 0 407,750.00 JEGE, INC D 303,877.86 JEGE ... HAZE TRUST M .00 NEPTUNE, LLC M .00 HYPERION AIR, LLC M .00 HYPERION AIR, INC M .00 JEGE, INC M .00 PLAN D, LLC M .00 JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450619.pdf

EFTA00075749Set 9

2019-11-2029p4,619w

spolation Federal Aviation WEB Address: http://registry.faa.gov Administration Date of Issue: November 20, 2019 HYPERION AIR LLC Fax ATTENTION: IATS 1198748 This facsimile must be carried in the Aircraft ... 09/3012019 CORPORATION ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION (Owner 1) HYPERION AIR LLC Review Aircraft Registration File Information for this aircraft at: http://reeistry.faa.cpv/aircraftinqUiTY. (Owner ... Aviation WEB Address: http://registry.faa.gov Administration Date of Issue: September 9, 2013 Fax ATTENTION: HYPERION AIR LLC, MANAGER TI36229 This facsimile must be carried in the Aircraft as a Temporary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075749.pdf

EFTA00301624Set 9

2003-01-224p2,258w

Pennsylvania Avenue NW Washington, DC 20229 U.S. Customs and Border Protection Hyperion Air Inc. GO Universal Weather & Aviation inc. 8787 Tallyho Houston, TX 77061 Re: Visa Waiver Program application ... Farid; The application for renewal of the Visa Waiver Program (VWP) contract for Hyperion Air Inc. has been received and processed. An examination of CBP records reveals the carrier ... Protection OMB No.1851-0110 VISA WAIVER PROGRAM AGREEMENT Exp'rpo06.30:29p AN AGREEMENT • I Between HYPERION AIR, INC. A Carrier operating between foreign territory and the United States of America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301624.pdf

EFTA01541325Set 10

2012-12-319p1,084w

12/1/12 to 12/31/12 00010534 DPI 802 161 00113 NNNNNNNNNNN P 1 000000000 D1 0000 HYPERION AIR INC 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802-1348 Banking Account ... offered by JPMorgan Chase Bank, N.A. and its affiliates. Page 2 of 8 EFTA01541326 HYPERION AIR INC Primary Account: For the Period 12/1/12 to 12/31/12 3PMorgan Classic Business Checking Checking ... Amount 24,729.24 100,028.78 (40,238.70) (20,244.00) $64,275.32 10105340402000000064 EFTA01541328 HYPERION AIR INC Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date 12/07 12/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541325.pdf

EFTA01541042Set 10

2008-08-3010p1,214w

8/30/08 to 9/30/08 00000435 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 HYPERION AIR INC C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK ... Average Daily Balance $20,130 Page 1 of 8 00004350401000000024 EFTA01541042 HYPERION AIR INC Primary Account: For the Period 8/30/08 to 9/30/08 Checks Paid Check Number ... Check Number 1210 4 Date Paid 09/25 Amount 146.88 ($17,902.80) EFTA01541044 HYPERION AIR INC Primary Account: For the Period 8/30/08 to 9/30/08 Fees for Business Accounts Fees Description Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541042.pdf

EFTA01583986Set 10

1p117w

Morgan Jul 27. 2012 HYPERION AIR INC ATTN DARREN K INDYKE NEW YORK NY 10065 Dear Client: In accordance with your instmctions we have updated your records to reflect ... change of address for your account(s). Previous Address: New Address: HYPERION AIR INC HYPERION AIR INC ATTN DARREN K INDYKE ST. THOMAS 00802 NEW YORK NY 10065 VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583986.pdf

EFTA01473554Set 10

2015-06-121p215w

SOUTHERN FINANCIAL LLC D 10,728,854.94 NEPTUNE, LLC D 126,788.92 HYPERION AIR, LLC D 126,419.90 JEGE, LLC D 328,807.58 DARREN K. INDYKE PLLC ... DEBI JEFFREY EPSTEIN 100,000.00 TRANSFER OF FUNDS JEFFREY EPSTEIN 100,000.00 MONEY TRANSFER HYPERION AIR, LLC 112,928.00 MONEY TRANSFER HYPERION AIR, LLC 100,000.00 TRANSFER OF FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473554.pdf

EFTA01459239Set 10

2015-12-311p352w

HAZE TRUST Closed 0.00 US Deposits NEPTUNE. LLC Open 120.227 95 US Deposits HYPERION AIR. LLC Open 118,289.71 US Deposits HYPERION AIR, INC Closed 000 US DeNasits JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459239.pdf

EFTA01541185Set 10

2010-12-016p776w

NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William ... Amount 138,885.76 (10,275.00) $128,610.76 Page 1 of 6 00194330301000000023 EFTA01541185 HYPERION AIR INC Primary Account: For the Period 12/1/10 to 12/31/10 Checks Paid Check Number ... EFTA01541186 Primary Account: For the Period 12/1/10 to 12/31/10 JPMor an Classic Business Checking HYPERION AIR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541185.pdf

EFTA01494374Set 10

2007-06-301p173w

June 30, 2007 - HYPERION AIR, INC July 31,2007 JPMorgan 0 Piton. &co=Number Private Bank Page 2 of 3 Business Cherkin Account Numbei HYPERION AIR. INC Summary Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494374.pdf

EFTA01494369Set 10

2007-05-011p213w

HYPERION AIR, INC May 31, 2007 JPMorgan 0 Primary Accotmt Numbs Private Bank Page 2 of 3 Business Checkin Account Numbe, HYPERION AIR, INC Summary Opening Balance $48,947.52 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494369.pdf

EFTA01494357Set 10

1p102w

December 01,2006- I HYPERION AIR, INC JPMorgan 0 December 29,2006 Primary Account Nuinber. Private Bank Total =tarmacs: 7 Page I of 3 JPMorgan Chase Bank ... HYPERION AIR, INC Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE MARIA HORNAK 4TH FLOOR CIS NEW YORK NY 10022 Private Bank ServiceLine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494357.pdf

EFTA01494982Set 10

2013-11-301p114w

Primary Account: HYPERION AIR INC For the Period 11/30/13 to 12/31/13 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 11/30 Beginning Balance 33.98 12/06 12/06 Chips Debit ... Trust Company Am/0103 NC Hyperion Air LLC 33 98 000 Ssrt 0416771 Trn- 12/23 Interest From CD# 32.88 32.88 12/31 Ending Balance $32.88 Total $32.88 ($33.98) Fees and Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494982.pdf

EFTA01373344Set 10

2018-10-261p346w

need evidence of client (person) & date +confirming no material changes. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski ... entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re-checked the repositories and didn't find anything for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373344.pdf

EFTA01426018Set 10

2018-11-1310p1,246w

need evidence of client (person) & date +confirming no material changes. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski ... entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re-checked the repositories and didn't find anything for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426018.pdf

EFTA01406213Set 10

2018-08-164p357w

below. Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers ... Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406213.pdf

EFTA00497952Set 9

2019-06-115p1,710w

Epstein`s manager Ms in this for planning purposes >> office >> >> Larry Visoski » Manager >> Hyperion Air, LLC >> cell >> >> >> Sent from my iPhone >> >>> On Jun 10, 2019, at 2:38 PM, Peterson ... helicopter days as well as Sikorsky, >>>>>>>> >>>>>>» Pis advise, >>>>>>>> >>>>>>» Many thx in advance, >>>>>>>> Larry Visoski >>>>>>» Hyperion Air, LLC S76C++ / Bell 430 Plan D, LLC G550 Jege, LLC GIV >>>>>>>> >>>>>>>> Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497952.pdf