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.
|
| 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.
|
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
Full Extracted Text
Complete text extracted from the document (2,637 characters)
From: "[REDACTED]"
To: [REDACTED]
Subject: FW: RE: Gulfstream GV-SP, N212JE (N331JE)
Date: Thu, 15 Aug 2019 17:42:18 +0000
Importance: Normal
Attachments: Hyperion_Air_LLC_statement_in_support.pdf; Plan_D_LLC_statement_in_support.pdf
To: [REDACTED]
Subject: FW: RE: Gulfstream GV-SP, N212JE (N331JE)
Date: Thu, 15 Aug 2019 17:42:18 +0000
Importance: Normal
Attachments: Hyperion_Air_LLC_statement_in_support.pdf; Plan_D_LLC_statement_in_support.pdf
FYI
From: [REDACTED]
Sent: Thursday, August 15, 2019 1:32 PM
To: [REDACTED]
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Sent: Thursday, August 15, 2019 1:32 PM
To: [REDACTED]
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Also if you need additional info or to clarify, feel free to go direct with [REDACTED] he's a good dude. And then let me know if you need something from AT division.
-
---------- Forwarded message ----------
From: "[REDACTED]" <[REDACTED]>
Date: Aug 15, 2019 9:43 AM
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
To: "[REDACTED]" <[REDACTED]>
Cc:
From: "[REDACTED]" <[REDACTED]>
Date: Aug 15, 2019 9:43 AM
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
To: "[REDACTED]" <[REDACTED]>
Cc:
Plan D LLC and Hyperion Air LLC are Jeffrey EPSTEIN companies.
From: [REDACTED]
Sent: Wednesday, August 14, 2019 10:39 PM
To: [REDACTED]
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
Sent: Wednesday, August 14, 2019 10:39 PM
To: [REDACTED]
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
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.
Bell 430 helicopter, N331JE.
I also attached a picture of helo N331JE.
cheers,
From: [REDACTED] <[REDACTED]>
Sent: Wednesday, August 14, 2019 6:23 PM
To: [REDACTED] <[REDACTED]>
Subject: Gulfstream GV-SP, N212JE
Sent: Wednesday, August 14, 2019 6:23 PM
To: [REDACTED] <[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.
-
-
On Aug 14, 2019 6:16 PM, "[REDACTED]" <[REDACTED]> wrote:
fysa.
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.
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;
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]
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
[REDACTED]
[REDACTED]
[REDACTED]
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