EFTA00021344.pdf

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Extraction Summary

4
People
4
Organizations
3
Locations
1
Events
3
Relationships
5
Quotes

Document Information

Type: Legal correspondence / letter
File Size: 72.3 KB
Summary

A letter dated October 15, 2019, from Matthew L. Schwartz of Boies Schiller Flexner LLP to an Assistant US Attorney. Schwartz informs the government that his client intends to purchase a Sikorsky S-76C helicopter for $3.5 million from Hyperion Air, LLC, a USVI entity associated with Jeffrey Epstein. The letter notes that Darren K. Indyke represents the seller and seeks confirmation that the government does not intend to block the sale or seize the asset.

People (4)

Name Role Context
Matthew L. Schwartz Sender / Attorney
Partner at Boies Schiller Flexner LLP representing a client purchasing a helicopter from Hyperion Air.
AUSA Moe Recipient
Assistant United States Attorney addressed in the letter regarding the Hyperion Air transaction.
Darren K. Indyke Attorney for Seller
Representing the seller (Hyperion Air, LLC) in the helicopter transaction.
Jeffrey Epstein Associated Person
Associated with Hyperion Air, LLC, the entity selling the helicopter.

Organizations (4)

Name Type Context
Boies Schiller Flexner LLP
Law firm representing the buyer (Matthew L. Schwartz's firm).
Hyperion Air, LLC
U.S. Virgin Islands entity selling the helicopter; associated with Jeffrey Epstein.
US Attorney's Office
Recipient organization (SDNY, implied by address).
Keystone (Sikorsky)
Manufacturer of the helicopter being sold.

Timeline (1 events)

2019-11-15
Proposed closing date for the helicopter transaction pushed by the seller.
New York (implied jurisdiction)
Hyperion Air, LLC Darren K. Indyke Matthew L. Schwartz's Client

Locations (3)

Location Context
Recipient address (US Attorney's Office).
Location of the entity Hyperion Air, LLC.
Sender address (Boies Schiller Flexner LLP).

Relationships (3)

Darren K. Indyke Legal Representation Hyperion Air, LLC
seller ... is being represented by Darren K. Indyke
Jeffrey Epstein Association Hyperion Air, LLC
Hyperion Air, LLC is an entity associated with Jeffrey Epstein
Matthew L. Schwartz Professional/Legal Correspondence AUSA Moe
Correspondence between defense counsel and prosecutor

Key Quotes (5)

"I represent a client who has been in negotiations to purchase a Keystone (Sikorsky) model S-76C helicopter from a U.S. Virgin Islands entity called Hyperion Air, LLC."
Source
EFTA00021344.pdf
Quote #1
"The agreed-upon purchase price for the aircraft is $3.5 million"
Source
EFTA00021344.pdf
Quote #2
"the seller – who as I mentioned is being represented by Darren K. Indyke – is pushing for a November 15, 2019 closing"
Source
EFTA00021344.pdf
Quote #3
"We have recently come to understand that Hyperion Air, LLC is an entity associated with Jeffrey Epstein."
Source
EFTA00021344.pdf
Quote #4
"we of course wanted to give the Office the opportunity to take any action that it may deem appropriate, including blocking the transaction or ensuring that the proceeds are deposited into escrow."
Source
EFTA00021344.pdf
Quote #5

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