The document lists various entities and their authorized signers, including Jeffrey E. Epstein and others. It includes entities such as Hyperion Air, LLC, J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, Mort, Inc, Neptune, LLC, NES, LLC, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, The Haze Trust, and Zorro Management, LLC.
doj/DataSet10/EFTA01384135.pdf
{"key_people":["Jeffrey E. Epstein","Harry Beller","Darren K. Indyke","Jean Anne Brennan Wiebracht","Richard D. Katz","Daphne Walla","Lesley Groff","Karen L. Gordon","Brice M. Gordon"],"document_type":"correspondence","key_organizations":["Hyperion Air, LLC","J. Epstein Virgin Islands Foundation, Inc","Jeepers, Inc","Mort, Inc","Neptune, LLC","NES, LLC","The 2007 Jeffrey E. Epstein Insurance Trust #3","The 2017 Caterpillar Trust","The Haze Trust","Zorro Management, LLC"],"reference_numbers":["GCIS#486427","GCIS#487199"]}