| SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding.

DE VERIFIED 2026-09-08 (phone sweep): file 2268758, formed 1991-07-18, agent CT Corp — one of the oldest Epstein entities. Corporate predecessor form to the verified VI entity HYPERION AIR, LLC. Officer detail paywalled.

NAMED IN THE SAC (added 2026-09-10, charter sec.11): named among the Epstein-enterprise entities in the USVI Second Amended Complaint (USVI v. JPMorgan Chase, No. 1:22-cv-10904, S.D.N.Y.); the naming is recoverable from DOJ's defectively-redacted, publicly-preserved original (justice.gov / Internet Archive).

SAC ENTITY-PAYMENT THREAD (added 2026-09-10; upgrades the SAC corroboration above with a specific allegation): The USVI Second Amended Complaint against JPMorgan (No. 1:22-cv-10904, S.D.N.Y.) alleges that over $547,000 in checks drawn on Epstein's JPMorgan accounts were made payable to cash, purportedly for fuel expenses, in connection with Hyperion Air. The complaint places such check-to-cash activity within a broader pattern of withdrawals that either exceeded or appear structured to avoid the $10,000 currency-reporting threshold. ALLEGATION in a public civil complaint, not a finding. Source: USVI v. JPMorgan SAC (justice.gov / court docket, No. 1:22-cv-10904), as reported by the St. Thomas Source (2023-01-20) on the amended complaint.