A background investigation was conducted on Hyperion Air Inc. and Harry Beller, revealing no derogatory information. Jeffrey E. Epstein's prior derogatory information was noted, including his indictment and conviction in Florida for soliciting underage prostitutes and other related charges.
documents/vol00010-efta01481448-pdf.pdf
{"title":"Due Diligence Report on Hyperion Air Inc. and Harry Beller","key_people":["Paul Morris","Harry Beller","Jeffrey E. Epstein"],"document_date":"2012-04-17","document_type":"correspondence","key_locations":["Wilmington, DE","New York, NY","Rockland County, NY"],"document_subtype":"Due Diligence Report","key_organizations":["Hyperion Air Inc.","JP Morgan Chase","Global Security & Investigations"],"reference_numbers":["EFTA01481448","EFTA01481449","EFTA01481450","EFTA01481451","EFTA01481452","EFTA01481453","EFTA01481454","EFTA01481455","EFTA01481456","EFTA01481457","EFTA01481458","EFTA01481459","EFTA01481460","EFTA01481461"]}