Epstein Index›Documents›EFTA01438495
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438495: Holder, Submission and US Virgin Islands (DS10)

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This document is a compliance checklist and correspondence regarding Hyperion Air, LLC, an entity with Jeffrey Epstein as sole member and Harry Beller and Darren Indyke as authorized signatories. The document requests documentation from the US Virgin Islands government registry and Secretary of State to clear the case for approval submission.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Hyperion Air, LLC - SOS from USVI website or COGS dated within 6 months Above items should clear this case for approval **submission**, so kindly provide accordingly
Excerpt 2
EFTA01438497 Kindly assist in procuring SoS from the **US** **Virgin** **islands** government registry, please?
Excerpt 3
EFTA01438496 Upon review of the docs available in the repositories, I have completed the attached checklist, main RP's also listed below for reference - Acct **Holder**

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