EFTA00023437.pdf
542 KB
Extraction Summary
8
People
29
Organizations
17
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / investigative correspondence
File Size:
542 KB
Summary
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation / CEO / Member |
Listed as CEO of JEGE Inc., member of Plan D LLC, and owner of various aircraft including N212JE and N908JE.
|
| Ghislaine Maxwell | Subject of Investigation |
Listed as a search term; associated with 'Air Ghislaine Inc'.
|
| Lawrence Paul Visoski Jr. | Pilot / Manager / Registrant |
Pilot for Epstein; Manager of Plan D LLC, JEGE LLC, Hyperion Air LLC; signed registration documents.
|
| Darren K. Indyke | Lawyer / Executive / Signatory |
Vice President of JEGE Inc., Corporate Secretary of Hyperion Air Inc., VP of Freedom Air International Inc.
|
| Thomas Harrison Huff | Manager / Pilot |
Manager of Aviation Development Group LLC which was a member of JEGE LLC; person of interest to DEA.
|
| Special Agent (FAA) | Sender / Investigator |
Provided detailed aircraft history and registration data to SDNY.
|
| Paralegal Specialist (SDNY) | Recipient / Requestor |
Requested aircraft records for discovery purposes.
|
| Assistant United States Attorney (SDNY) | Initiator |
Initiated the request for FAA assistance regarding the case.
|
Organizations (29)
Timeline (2 events)
2019-07-06
Implied context: Arrest of Jeffrey Epstein (correlates with flight logs mentioned).
Teterboro, NJ
2019-08-14
FAA Agent informed that N212JE was owned by Jeffrey Epstein and located in a hangar at Cobb County Airport (KRYY).
Kennesaw, Georgia
FAA Agent
Locations (17)
| Location | Context |
|---|---|
Relationships (3)
Visoski listed as Manager for Epstein's LLCs (Plan D, JEGE) and identified as his pilot in open source reporting.
Indyke signed as VP or Corporate Secretary for multiple Epstein entities (JEGE Inc, Hyperion Air).
Email states Huff is of interest to DEA S/A in Atlanta.
Key Quotes (5)
"I don't see EPSTEIN's name on any of the FAA paperwork."Source
EFTA00023437.pdf
Quote #1
"On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport (KRYY) in Kennesaw, Georgia."Source
EFTA00023437.pdf
Quote #2
"N908JE has a business configuration with a kitchen and bedroom and has approximately 25 seats in the aircraft and they aren't economy seats. It was used for private business not charter flights."Source
EFTA00023437.pdf
Quote #3
"In 2015/2016, DEA S/A [Redacted] was interested in EPSTEIN and his aircraft"Source
EFTA00023437.pdf
Quote #4
"In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN."Source
EFTA00023437.pdf
Quote #5
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