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EFTA01594981Set 10

2009-07-296p1,395w

Classic Business Checking A/C $1. HBFIK Associates - Classic Business Checking A/C rt yperion Air - Classic Business Checking A/C It ege, Inc - Classic Business Checking Thank Janet 4-3954 u require ... what accounts may be g. The COUC1 FON, Inc. Air Gnislaine Inc • KIRK Associates yperion Air EFTA01594983 Correct Corn LLC - lege, inc. Lyn & JoJo LLC NE5 U.0 w York Strategy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594981.pdf

EFTA01728810Set 10

2007-05-0113p2,524w

Attorney requested that AFT o tain • certified copies of 'all corporate recor s or yperion Air, •Inc. for the purpose Of prosecution-of captioned case and • potential seizure of aircraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728810.pdf

EFTA00022793Set 8

2021-05-0662p17,014w

Callie Meier From: Sent: Thursday, May 6, 2021 12:16 PM To: Cc: Subject: You

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf

EFTA00085811Set 9

Aircraft Purchase Agreement dated April , 2021 (the "Agreement") by and between II YPERION AIR, LLC, a U.S. Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf

EFTA00022706Set 8

Aircraft Purchase Agreement dated April , 2021 (the "Agreement") by and between II YPERION AIR, LLC, a U.S. Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022706.pdf

EFTA01416522Set 10

2017-06-021p280w

ANCY AND MICHAEL DEVANE, D .00 EPTUNE, LLC D 212,939.71 YPERION AIR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416522.pdf

EFTA02130443Set 10

2013-09-031p104w

Rich Kahn Subject: N909 egis ra ion rom yperion Air Begin forwarded message: From Subject: Message from KMBT_C253 Date: Au • ust 28 2013 9:41:43 AM EDT EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130443.pdf

EFTA01372664Set 10

2018-06-281p379w

OUTHERN FINANCIAL LLC D 426,615.00 EPTUNE, LLC D 318,585.74 YPERION AIR, LLC 0 187,154.50 LAN D, LLC D 347,674.83 EGE, LLC D 299,328.13 ARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372664.pdf

EFTA01418025Set 10

2019-05-215p1,224w

FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC EPTUNE, LLC YPERION AIR, LLC LAN D, LLC ES, LLC SJE, LLC LOOD-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418025.pdf

EFTA01374593Set 10

2017-08-151p238w

MICHAEL DEVANE, D .00 EPTUNE, LLC D 263,960.39 YPERION AIR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374593.pdf

EFTA01430750Set 10

2018-10-113p109w

AMOUNT JEFFREY EPSTEIN N 2,340,530.11 SOUTHERN FINANCIAL LLC D 1,187,706.86 YPERION AIR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430750.pdf

EFTA01361730Set 10

2013-10-091p267w

Case #: RelationsIIIREIN, JEFFREY RELATIONSHIP Customer Name: E stein, Jeffre Customer Number: Reason for Rejection: . yperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361730.pdf

EFTA01454394Set 10

2014-06-071p136w

OUTHERN FINANCIAL LLC D 414,997.57 EPTUNE, LLC D 111,521.01 YPERION AIR, INC D .00 EGE, INC D 215,949.74 EGE, LLC 0 248,446.44 ARREN K. INDYKE PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454394.pdf

EFTA01458791Set 10

2015-11-071p143w

UTHERN FINANCIAL LLC D 462,470.13 EPTUNE, LLC D 160,384.91 YPERION AIR, LLC D 164,789.71 EGE, INC D 110,593.68 EGE, LLC D 122,201.28 ARREN K. INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458791.pdf

EFTA01454105Set 10

2014-05-031p178w

OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 408,234.66 YPERION AIR, INC D .00 EGE, INC D 217,449.74 EGE, LLC D 262,746.83 ARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454105.pdf

EFTA01384422Set 10

2018-07-021p384w

OUTHERN FINANCIAL LLC D 426,315.00 EPTUNE, LLC D 303,902.40 YPERION AIR, LLC 0 186,854.50 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 ARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384422.pdf

EFTA01458231Set 10

2015-09-041p192w

OUTHERN FINANCIAL LLC D 2,212,470.13 EPTUNE, LLC D 230,418.70 YPERION AIR, LLC D 122,989.71 )EGE, INC 0 122,660.30 )EGE, LLC D 140,677.52 ARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458231.pdf

EFTA01424729Set 10

2019-06-205p1,578w

COMPANY D 291,939.71 INCOMPASS SOLUTIONS INC D 105,329.89 EPTUNE, LLC D .00 YPERION AIR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424729.pdf

EFTA01373132Set 10

2019-05-211p395w

COMPANY D 314,215.60 NCOMPASS SOLUTIONS INC D 134,217.33 EPTUNE, LLC 0 .00 YPERION AIR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373132.pdf

EFTA01454458Set 10

2014-06-241p117w

THERN TRUST COMPANY, INC. D 139,471.98 UTHERN FINANCIAL LLC D 421,059.92 YPERION AIR, INC D .00 EGE, INC D 209,949.74 EGE, LLC D 248,446.44 ARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454458.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2009

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Results by Dataset23 total

Set 8

2

Set 9

1

Set 10

20