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efta-efta00151054DOJ Data Set 9Other

LLC STATEMENT IN SUPPORT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151054
Pages
2
Persons
2
Integrity
No Hash Available

Summary

LLC STATEMENT IN SUPPORT OF REGISTRATION HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following representations: I. The full name of the Applicant LLC is HYPERION AIR, LLC (the "LLC"). 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October Li, 2012. 4. The name of each of the sole Member of the LLC and the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YLN_ 7. The name of the sole Manager of the LLC and the type of entity of the sole Manager (i.e., individual, corporation, partnership, etc.) is: NAME Lawrence Visoski U.S. CITIZENSHIP

Persons Referenced (2)

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LLC STATEMENT IN SUPPORT OF REGISTRATION HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following representations: I. The full name of the Applicant LLC is HYPERION AIR, LLC (the "LLC"). 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October Li, 2012. 4. The name of each of the sole Member of the LLC and the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YLN_ 7. The name of the sole Manager of the LLC and the type of entity of the sole Manager (i.e., individual, corporation, partnership, etc.) is: NAME Lawrence Visoski U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Individual YES X NO The undersigned certifies that he understands that an LLC is eligible to register aircraft in its name provided that: (I) at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C. Section 40102(a)(15)(C) and: (2) at least 75% of the voting interest or units is owned or controlled by persons who are "U.S. citizens" or citizens of one of its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON•CITIZEN CORPORATION. If any member of this LLC is no a United States Citizen as defined in 4010200(15)(C) an explanation appears below to support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(a)(15)(C). The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship specifications as required by the Federal Aviation Administration. HYPERION Al L By Manager if Visoski 8 0 V 0 x 0 R.; O c.) EFTA00151054 FILED WITH FAA AIRCRAFT REGISTRATall.DR. 2013 RUG 13 firl .7 39 OKLAHOMA CITY OKLAHOMA EFTA00151055

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