EFTA00037645.pdf
200 KB
Extraction Summary
8
People
8
Organizations
1
Locations
0
Events
4
Relationships
6
Quotes
Document Information
Type:
Email chain / investigative correspondence
File Size:
200 KB
Summary
This document is an email chain between investigators discussing aircraft associated with Ghislaine Maxwell and Jeffrey Epstein. It details the registration history, ownership changes, and specifications for several aircraft, specifically helicopters N722JE ('Air Ghislaine 2') and N331JE, and mentions jets N212JE, N120JE, N909JE, and N908JE. The correspondence confirms Maxwell personally piloted the helicopters and was a frequent passenger on Epstein's jets, and investigators are seeking passenger manifests and inquiring about a potential pilot named Van Heurck.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Noelle Maxwell | Subject/Pilot/Passenger |
Identified as a private pilot (cert issued 10/2/2007), personally piloted helicopters, passenger on jets. Associated ...
|
| Jeffrey Epstein | Associate |
Referred to as 'SUBJECT' (likely) and explicitly named as someone Maxwell traveled with frequently.
|
| Lawrence P. Visoski, Jr. | Signatory |
Signed current registration for N722JE and N331JE. Associated with Hyperion Air LLC.
|
| Larry Visoski | Signatory |
Signed registration for Air Ghislaine, Inc. on 29 Dec 2008.
|
| James D. Clark | Seller |
Signed as seller for ASI Wings LLC on 13 June 2019.
|
| Darren K. Indyke | Signatory/Seller |
Signed registration for Freedom Air International (2010) and as seller for Hyperion Air, Inc. (2013).
|
| William P. Merriam Jr | Seller |
Signed as seller for Bovale Developments, Inc. (2012).
|
| Van Heurck | Potential Pilot |
Surname inquired about by investigator as a potential pilot of one of the aircraft.
|
Organizations (8)
Locations (1)
| Location | Context |
|---|---|
Relationships (4)
Email states: 'she traveled with him frequently' and aircraft are associated with Epstein.
Ghislaine Maxwell
→
Pilot/Namesake
→
N722JE
Helicopter nicknamed 'Air Ghislaine 2'; email states 'The helicopter we know that she personally piloted'.
Signed registration documents for Freedom Air International and as seller for Hyperion Air, Inc.
Signed current registration for N722JE and N331JE.
Key Quotes (6)
"Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while the jets we know her to be a passenger."Source
EFTA00037645.pdf
Quote #1
"You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently."Source
EFTA00037645.pdf
Quote #2
"If there is additional passenger manifests for each of these aircrafts we'd like to know that as well."Source
EFTA00037645.pdf
Quote #3
"N722JE nicknamed Air Ghislaine 2"Source
EFTA00037645.pdf
Quote #4
"N491GM Nicknamed: Air Ghislaine 1"Source
EFTA00037645.pdf
Quote #5
"Finally, does this surname have any relevance to your case (potential pilot of one of the aircraft)? VAN HEURCK"Source
EFTA00037645.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (6,592 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Aircraft Info
Date: Tue, 14 Jan 2020 16:26:04 +0000
Importance: Normal
Attachments: Registration_N722JE.pdf; Registration_N331JE_(Abbr).pdf; Hyperion_Air_LLC.pdf; MG_Airman_File_(Encrypted).pdf; Dates_and_Locations_of_ME_(Encrypted).pdf
To: [Redacted]
Cc: [Redacted]
Subject: RE: Aircraft Info
Date: Tue, 14 Jan 2020 16:26:04 +0000
Importance: Normal
Attachments: Registration_N722JE.pdf; Registration_N331JE_(Abbr).pdf; Hyperion_Air_LLC.pdf; MG_Airman_File_(Encrypted).pdf; Dates_and_Locations_of_ME_(Encrypted).pdf
[Redacted]
Please call when you get this information.
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is just the section that appeared to contain all relevant information to your case. I can give you the entire file if you think there is more that might be applicable, and certified copies of the entire files can be obtained if they need to be used in court. In my experience, sending the entire aircraft registration file from the start usually is daunting for the investigators, and leads to tons of questions just trying to figure out what might be relevant. Sometimes aircraft files are 300 pages or more, and that can be frustrating when maybe only 20 were relevant to the SUBJECT.
I have also attached the LLC Documents for Hyperion Air LLC which is the registered owner for both N331JE and N722JE.
I have attached the Airman File for the SUBJECT, which is encrypted due to PII. I will send the password in a follow-on e-mail. I looked at the medical file, but I believe the information contained therein has limited value to your investigation. I have created a separate encrypted document with only the information that may be helpful, so that you can evaluate potentially relevant information while maintaining medical privacy. If the information in the airman file or the document I created turns out to be critical evidence for your case, then certified copies of the airman and/or medical file can be obtained at a later date.
As I mentioned previously, I want to clarify some details regarding the helicopters. What I found appeared to be slightly different from what was included in the original e-mail to me below.
N722JE
nicknamed Air Ghislaine 2
Helicopter
Sikorsky S-76C
Aircraft Serial Number: 760750
nicknamed Air Ghislaine 2
Helicopter
Sikorsky S-76C
Aircraft Serial Number: 760750
Date Current Registration issued: 17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407
Helicopter
Bell 407
I have not yet been able to identify the serial number for N491GM which should lead to the registration documents. If you know who the aircraft was sold to, or what registration number it currently uses, I would be able to obtain those documents.
Finally, does this surname have any relevance to your case (potential pilot of one of the aircraft)? VAN HEURCK
V/r
[Redacted]
[Redacted]
From: [Redacted]
Sent: Friday, December 6, 2019 1:18 PM
To: [Redacted]
Subject: Aircraft info
Sent: Friday, December 6, 2019 1:18 PM
To: [Redacted]
Subject: Aircraft info
Hello [Redacted]
It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft information.
Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each of these aircrafts we'd like to know that as well. I know we discussed that sometimes that's not available. As you can imagine, this case is high profile, so I appreciate any discretion you can make on your part.
Please let me know if I left something out that would be able to assist you in any way.
Thanks again.
[Redacted]
[Redacted]
From: [Redacted]
Sent: Friday, December 06, 2019 1:02 PM
To: [Redacted]
Subject: Aircraft info
Sent: Friday, December 06, 2019 1:02 PM
To: [Redacted]
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
• Certificate: Private Pilot
• Date of Issue: 10/2/2007
• Certificate: Private Pilot
• Date of Issue: 10/2/2007
• Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
• Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
o Sikorsky S-76C; nicknamed Air Ghislaine 2
• Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
• Helicopter Info:
• Tail Number: N722JE
• Type: 2008 Keystone Helicopter S-76C
• Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE 19803
• Old Tail Number: N331JE
o Serial Number: 49078
o States certificate was issued on 9/6/2013
• Tail Number: N722JE
• Type: 2008 Keystone Helicopter S-76C
• Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE 19803
• Old Tail Number: N331JE
o Serial Number: 49078
o States certificate was issued on 9/6/2013
2nd Helicopter:
• Bell Jet Ranger
• Tail Number: N491GM
• Nicknamed: Air Ghislaine 1
• Bell Jet Ranger
• Tail Number: N491GM
• Nicknamed: Air Ghislaine 1
Private Jet:
• Tail Number: N212JE
o Serial Number: 5173
o Type: GV SP (G550) Fixed Wing Multi Engine
o Certificate Issued: 3/31/2017
• Tail Number: N120JE
o Serial Number: 1085 o Type: G-IV Fixed Wing Multi Engine
o Certificate Issued: 5/30/2013
• Tail Number: N909JE
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
• Tail Number: N908JE
o Serial Number: 20115
o Type: Boeing 727-31
o Certificate Issued: 1/25/2001
• Tail Number: N212JE
o Serial Number: 5173
o Type: GV SP (G550) Fixed Wing Multi Engine
o Certificate Issued: 3/31/2017
• Tail Number: N120JE
o Serial Number: 1085 o Type: G-IV Fixed Wing Multi Engine
o Certificate Issued: 5/30/2013
• Tail Number: N909JE
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
• Tail Number: N908JE
o Serial Number: 20115
o Type: Boeing 727-31
o Certificate Issued: 1/25/2001
Let me know if you need anything else,
[Redacted]
[Redacted]
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