The report provides due diligence findings on Hyperion Air Inc, Harry Beller, and Jeffrey E. Epstein. No derogatory information was found for Hyperion Air Inc and Harry Beller. Jeffrey E. Epstein has a history of legal issues related to felony charges of soliciting underage prostitutes and has settled civil lawsuits.
documents/vol00010-efta01480553-pdf.pdf
{"key_people":["Harry Beller","Jeffrey E. Epstein"],"document_type":"correspondence","key_locations":["New York","Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Hyperion Air Inc","Global Security & Investigations","JPMorgan Chase"]}