EFTA00188236

# Delaware

PAGE 1

# The First State

I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE.



2268758 8200

070532902


SECRETARY'S OFFICE

1783 DELAWARE 1852

Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698220

DATE: 05-23-07

EFTA00188237

<table border="1"><tr><td colspan="2">NATURE OF BUSINESS</td><td colspan="3">PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE</td></tr><tr><td>DIRECTORS</td><td>NAME</td><td>STREET/CITY/STATE/ZIP</td><td>DATE TERM EXPIRES</td><td></td></tr><tr><td>1.</td><td>Jeffrey E Epstein</td><td>Americas Year Harper 100 Recitlock</td><td></td><td></td></tr><tr><td>2.</td><td></td><td>Quarter # 2, St. Thomas USVI</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td></td></tr></table>



DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY



<table border="1"><tr><td>OFFICERS</td><td>NAME</td><td>STREET/CITY/STATE/ZIP</td><td>DATE TERM EXPIRES</td></tr><tr><td>1. President</td><td>Jeffrey E. Epstein</td><td>9 American Yacht House 410 Lexington Quarter #2, St. Louis, MO</td><td></td></tr><tr><td>2. Secretary</td><td>Darren K. Indyke</td><td>457 Michigan Ave 4th Floor, New York, NY 10022</td><td></td></tr><tr><td colspan="2">ORIGINAL SIGNATURE(OFFICER, DIRECTOR OR INCORPORATOR)</td><td>TITLESecretary</td><td>DATE6-14-01</td></tr></table>