EFTA00010696.pdf

132 KB
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Extraction Summary

2
People
4
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes

Document Information

Type: Llc statement in support of registration (faa form)
File Size: 132 KB
Summary

This document is an 'LLC Statement in Support of Registration' for JEGE, LLC, filed with the FAA to register an aircraft. It identifies Jeffrey Epstein as a member of the LLC and Lawrence Visoski as the manager. The document confirms that the LLC is organized in the U.S. Virgin Islands and that both Epstein and Visoski are U.S. citizens. It was faxed on April 10, 2013, and formally filed with the FAA in Oklahoma City on May 3, 2013.

People (2)

Name Role Context
Jeffrey Epstein Member
Listed as an Individual Member of JEGE, LLC with U.S. Citizenship verified.
Lawrence Visoski Manager
Listed as Manager of JEGE, LLC with U.S. Citizenship verified; signed the document.

Organizations (4)

Name Type Context
JEGE, LLC
Applicant LLC organized in the US Virgin Islands.
Agilis Management Inc.
Sender of the fax transmission.
Federal Aviation Administration
Recipient of the filing (implied by content and stamps).
Aircraft Registration Branch
Specific FAA department where document was filed.

Timeline (2 events)

2012-10-19
Effective date of JEGE, LLC organization.
United States Virgin Islands
2013-05-03
Document filed with FAA Aircraft Registration Branch.
Oklahoma City, OK
FAA

Locations (2)

Location Context
State in which JEGE, LLC is lawfully organized.
Location where the document was filed with the FAA.

Relationships (3)

Jeffrey Epstein Ownership/Membership JEGE, LLC
Listed as Member of JEGE, LLC.
Lawrence Visoski Management JEGE, LLC
Listed as Manager of JEGE, LLC and signatory.
Lawrence Visoski Professional Jeffrey Epstein
Visoski manages the LLC of which Epstein is a member.

Key Quotes (5)

"The full name of the Applicant LLC is JEGE, LLC"
Source
EFTA00010696.pdf
Quote #1
"The state in which the LLC is lawfully organized is United States Virgin Islands"
Source
EFTA00010696.pdf
Quote #2
"Jeffrey Epstein INDIVIDUAL YES [U.S. Citizenship]"
Source
EFTA00010696.pdf
Quote #3
"Lawrence Visoski INDIVIDUAL YES [U.S. Citizenship]"
Source
EFTA00010696.pdf
Quote #4
"This LLC is managed by: a Manager"
Source
EFTA00010696.pdf
Quote #5

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