Case File
sd-10-EFTA01332896Dept. of JusticeOtherEFTA Document EFTA01332896
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01332896
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2
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0
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Summary
LLC STATEMENT IN SUPPORT OF REGISTRATION HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to a a 0 X '2. 0 register aircraft in its name. In this regard, we make the following representations: I. The full name of the Applicant LLC is IIYPERION 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 2012. 4. The name of each of the so
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Extracted Text (OCR)
EFTA DisclosureText 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
a
a
0
X
'2. 0
register aircraft in its name. In this regard, we make the following representations:
I. The full name of the Applicant LLC is IIYPERION 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
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 YX rt_
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:
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 Wrds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C.
Section 40102(a)(15XC) 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 not a United States Citizen as defined in 40102(aXI5)(C) an explanation appears below to
support the certification that this LLC is a "US. 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.
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By
id
•
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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EFTA01332896
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249516
EFTA01332897
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