EFTA00037891.pdf
91.5 KB
Extraction Summary
4
People
5
Organizations
6
Locations
0
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain / law enforcement correspondence
File Size:
91.5 KB
Summary
This document is a chain of emails between law enforcement officials (FAA/FBI) dated August 14-15, 2019, discussing the location and ownership of Jeffrey Epstein's aircraft shortly after his death. An FAA Special Agent reports that Epstein's Gulfstream (N212JE) is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro to Brunswick. The emails also identify Lawrence Visoski as the pilot and manager for Epstein's shell companies, Plan D LLC and Hyperion Air LLC, which own the Gulfstream and a Bell helicopter (N331JE).
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Interest |
Owner of Plan D LLC and Hyperion Air LLC; owner of aircraft N212JE and N331JE.
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| Lawrence Paul Visoski Jr. | Pilot / Manager |
Registrant and Manager for Plan D LLC and Hyperion Air LLC; pilot for Epstein.
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| [REDACTED] Special Agent | FAA Agent |
Sender of the initial intelligence regarding aircraft location and flight history; works for Law Enforcement Assistan...
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| [REDACTED] | Law Enforcement Official |
Recipient who previously worked in San Juan division and recalls seeing the plane in St. Thomas.
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| Plan D LLC |
Registered owner of Gulfstream N212JE; identified as a Jeffrey Epstein company.
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| Hyperion Air LLC |
Registered owner of Bell helicopter N331JE; identified as a Jeffrey Epstein company.
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| Federal Aviation Administration (FAA) |
Agency of the Special Agent providing aircraft intelligence.
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| Law Enforcement Assistance Program |
Division within the FAA.
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| AT division |
Mentioned as a potential source for further needs.
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Locations (6)
| Location | Context |
|---|---|
|
Kennesaw, Georgia; location where N212JE was reported to be in a hangar.
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Registration address for LLCs; location where aircraft was frequently seen on the signature ramp.
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Departure location for N212JE on July 07, 2019.
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Arrival location on July 07, 2019; Departure location on July 11, 2019.
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Arrival location on July 11, 2019.
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Former post of one of the email correspondents.
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Relationships (3)
Visoski is manager of Epstein's LLCs (Plan D, Hyperion Air) and reported as his pilot.
Email states Plan D LLC is a Jeffrey Epstein company.
Email states Hyperion Air LLC is a Jeffrey Epstein company.
Key Quotes (4)
"Plan D LLC and Hyperion Air LLC are Jeffrey EPSTEIN companies."Source
EFTA00037891.pdf
Quote #1
"I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in Kennesaw, Georgia."Source
EFTA00037891.pdf
Quote #2
"Interestingly enough, I remember that plane from when I was in San Juan division and use to see it on the signature ramp at St Thomas when we would fly over."Source
EFTA00037891.pdf
Quote #3
"There is open source reporting that VISOSKI was a pilot for EPSTEIN."Source
EFTA00037891.pdf
Quote #4
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