Hyperion
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. EPSTEIN
|
Control ownership |
5
|
1 | |
|
person
Jeffrey Epstein
|
Control ownership |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Corporate officer |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Signatory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-12 | N/A | Hyperion Air submitted a request to reserve N-number 722JH. | West Palm Beach, FL | View |
| 2005-05-19 | N/A | Ct. 47 / O.A. 132: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-05-06 | N/A | Ct. 46: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-04-27 | N/A | Ct. 45: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-04-08 | N/A | Ct. 44 / O.A. 125: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-02-10 | N/A | Ct. 38 / O.A. 100: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-01-06 | N/A | Ct. 35 / O.A. 79: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2004-12-13 | N/A | Ct. 32: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
EFTA00030273.pdf
This document is a Hyperion Air, Inc. passenger manifest for a flight on September 2, 2004. The flight (Trip 1727) on aircraft N909JE departed West Palm Beach (PBI) at 9:09 AM and arrived in Teterboro (TEB) at 11:10 AM. Jeffrey Epstein is listed as passenger #1 but his name is crossed out; a second passenger name is redacted. The comments note the flight was a repositioning trip due to Hurricane Frances.
EFTA00029206.pdf
This document contains the Certificate of Incorporation for Hyperion Air, Inc., filed in Delaware in 1991, and subsequent banking documents from 2006. The banking documents include signature cards and applications for business deposit accounts with JPMorgan Private Bank, signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller as officers of the corporation. The documents establish account resolutions, authorized signers, and tax certifications for the corporate entity.
EFTA00029200.pdf
This document is an email dated October 4, 2021, from an FBI Forensic Accountant in the New York Field Office. The email transmits attached PDF documents related to Jeffrey Epstein's accounts, specifically highlighting accounts where Ghislaine Maxwell was a designated signer.
EFTA00029172.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
EFTA00021997.pdf
This document contains a collection of bank account signature cards and internal bank tracking forms (CITADEL) for various entities associated with Jeffrey Epstein and Ghislaine Maxwell, spanning from 2002 to 2012. It links Ghislaine Maxwell directly to the '116 East 65th Street LLC' (Epstein's Manhattan home), 'MAX Hotel Services Corp' (where she served as Vice President alongside Darren Indyke), and the 'TerraMar Project, Inc.' (where she served as Chairman). Additionally, it shows Jeffrey Epstein, Harry Beller, and Darren Indyke as co-signatories for aviation entities 'Freedom Air International, Inc.' and 'Hyperion Air'.
EFTA00021994.pdf
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
EFTA00021341.pdf
This document is an email chain from October 2019 between attorney Matthew L. Schwartz and the Assistant United States Attorneys (AUSAs) prosecuting the Epstein case. Schwartz, who notes he represents certain victims, contacts the prosecutors regarding a separate 'forfeiture-related question' specifically concerning 'Hyperion Air' (Epstein's aviation company). The correspondence culminates in Schwartz attaching a letter detailing information about Hyperion Air.
EFTA00016019.pdf
This document is a confidential grand jury record listing Overt Acts (O.A.) and Counts associated with Jane Doe #3. It details charges against Jeffrey Epstein, redacted co-defendants, and corporate entities (Hyperion, JEGE) for conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct between December 2004 and May 2005. The document specifically connects Epstein's travel entities (Hyperion, JEGE) to dates of alleged illicit activity.
EFTA00016016.pdf
This document lists criminal charges and overt acts related to Jane Doe #4, spanning from 2004 to 2005. It details numerous counts of conspiracy to entice a minor to engage in prostitution against redacted defendants, as well as specific counts against Epstein for enticement, travel to engage in illicit sexual conduct, and recruiting a minor for commercial sex acts.
EFTA00016013.pdf
This document is a 3-page Confidential Grand Jury record labeled 'Jane Doe #5'. It lists specific legal counts and overt acts (O.A.) against Jeffrey Epstein and redacted co-defendants between November 2004 and March 2005. The charges primarily include conspiracy to entice a minor for prostitution and 'Travel to engage in illicit sexual conduct,' where corporate entities 'HYPERION' and 'JEGE' are listed as co-defendants, indicating the use of corporate aircraft for these crimes.
EFTA00016011.pdf
This document is a confidential grand jury charge sheet concerning 'Jane Doe #12'. It lists specific 'Overt Acts' (O.A.) and Counts (Ct.) against Jeffrey Epstein, a redacted co-defendant, and the entity 'Hyperion'. The charges include conspiracy, enticement of a minor for prostitution, and travel to engage in illicit sexual conduct, with dates ranging from July 4, 2004, to July 19, 2004.
EFTA00016010.pdf
This document is a confidential Grand Jury summary sheet detailing criminal counts and overt acts (O.A.) related to Jane Doe #13. It lists specific dates between August 2004 and May 2005 where Jeffrey Epstein and redacted co-defendants are charged with conspiracy, enticement of a minor, and travel to engage in illicit sexual conduct. The document explicitly links corporate entities JEGE and HYPERION to specific travel dates involving illicit sexual conduct.
EFTA00016006.pdf
This document lists criminal charges and overt acts (O.A.) related to a conspiracy to entice a minor to engage in prostitution and other sex trafficking offenses. The document identifies defendants including Epstein and Hyperion, along with redacted individuals, detailing specific dates in 2005 for each count.
EFTA00007091.pdf
This document packet contains legal correspondence from May 2007 regarding subpoenas issued to Epstein-affiliated companies JEGE, Inc. and Hyperion Air, Inc. Attorney Jack Goldberger confirms a deadline extension and clarifies that he, Lilly Ann Sanchez, and Gerald Lefcourt are representing the corporations. The packet also includes an inventory of audiotapes (likely wiretaps or controlled calls) with quality notes, and a handwritten breakdown of phone records analyzing calls to and from the 'Epstein Residence' and other redacted parties.
DOJ-OGR-00019053.jpg
This document is page 191 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers. The testimony confirms that while Jeffrey Epstein controlled the aircraft, the Boeing 727 was legally owned by 'JEGE, Incorporated' and the Gulfstream by 'Hyperion Air.' The witness also estimates that Epstein purchased a Bell helicopter in November 2002.
DOJ-OGR-00013469.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers. The testimony confirms that Jeffrey Epstein controlled the companies that owned his aircraft: JEGE, Incorporated owned the Boeing 727, and Hyperion Air owned the Gulfstream. The witness also estimates that Epstein purchased a Bell helicopter in November 2002.
HOUSE_OVERSIGHT_017558.jpg
This document is a biography page for director Julie Taymor, featuring a photograph and a summary of her career achievements in theater, film, and opera. It details her awards (Tony, Emmy, etc.) and major works including 'The Lion King', 'Frida', and 'The Tempest'. The document contains a House Oversight footer (HOUSE_OVERSIGHT_017558), indicating it is part of a larger collection of documents reviewed during congressional investigations, likely a page from a conference program or briefing packet found within the Epstein case files.
HOUSE_OVERSIGHT_014208.jpg
This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
HOUSE_OVERSIGHT_014281.jpg
This document is a handwritten note dated June 20, 2005, containing a series of messages, contact details, and reminders. It lists names and information connected to Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, and Epstein's company, alongside various other individuals, phone numbers, and addresses. The note also mentions an upcoming embassy visit by 'Adriana's parents' and details calls and emails from several people.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2013-08-12 | Paid | Hyperion | LLC | $0.00 | Purchase of N331JE | View |
| 2013-08-12 | Paid | Hyperion | LLC | $0.00 | Purchase of Aircraft N331JE | View |
| 2012-03-06 | Received | Bova | Hyperion | $0.00 | Purchase of Aircraft N331JE | View |
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