EFTA00037862.pdf
72.7 KB
Extraction Summary
4
People
4
Organizations
6
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email thread / law enforcement correspondence
File Size:
72.7 KB
Summary
This document is an email chain involving an FAA Law Enforcement Assistance Program Special Agent regarding aircraft owned by Jeffrey Epstein. The emails track the movement of Gulfstream N212JE from Paris to New Jersey to Georgia in July 2019 and identify its current location at Cobb County Airport. It also identifies a Bell 430 helicopter (N331JE) linked to Epstein and notes that Lawrence Visoski, a known pilot for Epstein, is the registrant/manager for the LLCs (Plan D LLC and Hyperion Air LLC) owning these aircraft.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Owner |
Owner of N212JE and N331JE; linked to aircraft registrations via Visoski.
|
| Lawrence Visoski (Lawrence Paul Visoski Jr.) | Registrant/Pilot/Manager |
Signed as Manager for Plan D LLC and Hyperion Air LLC; identified as a pilot for Epstein.
|
| Special Agent (Name Redacted) | Sender/Investigator |
FAA Law Enforcement Assistance Program agent providing aircraft intelligence.
|
| Case Agents | Investigators |
Recipients of the forwarded intelligence regarding Epstein's aircraft.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Hyperion Air LLC |
Registered owner of Bell 430 helicopter N331JE, located in St. Thomas, USVI.
|
|
| Plan D LLC |
Registered owner of Gulfstream N212JE since March 2017, located in St. Thomas, USVI.
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| Federal Aviation Administration (FAA) |
Agency of the sender (Law Enforcement Assistance Program).
|
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| FBI San Juan Division |
Former division of one of the email correspondents where they previously observed the aircraft.
|
Timeline (2 events)
Locations (6)
| Location | Context |
|---|---|
|
Registration address for LLCs; location where aircraft was frequently seen on signature ramp.
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|
Location of N212JE hangar in Kennesaw, Georgia as of Aug 2019.
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City where Cobb County Airport is located.
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Departure location for N212JE on July 07, 2019.
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Arrival location (July 07) and Departure location (July 11) for N212JE.
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Arrival location for N212JE on July 11, 2019.
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Relationships (3)
Email states 'open source reporting that VISOSKI was a pilot for EPSTEIN' and Visoski signed as manager for Epstein's LLCs (Plan D, Hyperion Air).
Signed as Manager on registration paperwork.
Registered N331JE to Hyperion Air LLC.
Key Quotes (5)
"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
EFTA00037862.pdf
Quote #1
"It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan."Source
EFTA00037862.pdf
Quote #2
"The registrant was Lawrence VISOSKI, he signed as Manager"Source
EFTA00037862.pdf
Quote #3
"I don't see EPSTEIN name on any of the paperwork."Source
EFTA00037862.pdf
Quote #4
"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
EFTA00037862.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,094 characters)
From: [Redacted]
To: [Redacted]
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Date: Thu, 15 Aug 2019 17:30:26 +0000
Importance: Normal
Attachments: 331JE_registration.pdf; N331JE_picture.docx
To: [Redacted]
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Date: Thu, 15 Aug 2019 17:30:26 +0000
Importance: Normal
Attachments: 331JE_registration.pdf; N331JE_picture.docx
-
---------- Forwarded message ----------
From: "[Redacted]"
Date: Aug 14, 2019 10:39 PM
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
To: "[Redacted]"
Cc:
From: "[Redacted]"
Date: Aug 14, 2019 10:39 PM
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
To: "[Redacted]"
Cc:
here’s another aircraft linked to EPSTEIN also registered by VISOSKI but to Hyperion Air LLC, St. Thomas, U.S. Virgin
Island.
Bell 430 helicopter, N331JE.
Island.
Bell 430 helicopter, N331JE.
I also attached a picture of helo N331JE.
cheers,
From: [Redacted]
Sent: Wednesday, August 14, 2019 6:23 PM
To: [Redacted]
Subject: Gulfstream GV-SP, N212JE
Sent: Wednesday, August 14, 2019 6:23 PM
To: [Redacted]
Subject: Gulfstream GV-SP, N212JE
I appreciate the heads up brother. I'll make sure this gets forwarded on to the case agents. 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. One of the agents pointed it out to me as belonging to Epstein, back then.
-
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. One of the agents pointed it out to me as belonging to Epstein, back then.
-
On Aug 14, 2019 6:16 PM, "[Redacted]" wrote:
fysa.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in
Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
I attached the pertinent aircraft registration records for N212JE.
The aircraft has been registered since March 2017 to;
The aircraft has been registered since March 2017 to;
EFTA00037862
Plan D LLC
St. Thomas, U.S. Virgin Island
The registrant was Lawrence VISOSKI, he signed as Manager
St. Thomas, U.S. Virgin Island
The registrant was Lawrence VISOSKI, he signed as Manager
I believe he is Lawrence Paul VISOSKI Jr. [Redacted] he is a pilot
phone: [Redacted]
phone: [Redacted]
I don’t see EPSTEIN name on any of the paperwork.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
I also attached a picture of N212JE.
[Redacted]
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
[Redacted]
[Redacted]
[Redacted]
[Redacted]
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
[Redacted]
[Redacted]
[Redacted]
[Redacted]
EFTA00037863
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