EFTA00010696.pdf
132 KB
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.
|
Locations (2)
| Location | Context |
|---|---|
|
State in which JEGE, LLC is lawfully organized.
|
|
|
Location where the document was filed with the FAA.
|
Relationships (3)
Listed as Member of JEGE, LLC.
Listed as Manager of JEGE, LLC and signatory.
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
Full Extracted Text
Complete text extracted from the document (2,282 characters)
Apr 10 2013 3:24PM Agilis Management Inc. [REDACTED] p.5
Accepted BM May/30/2013
Accepted BM May/30/2013
LLC STATEMENT IN SUPPORT
OF REGISTRATION
OF REGISTRATION
JEGE, LLC, a limited liability company of a United
States Citizen and is eligible to register aircraft in its name. In this regard, we make the following
representations:
States Citizen and is eligible to register aircraft in its name. In this regard, we make the following
representations:
The full name of the Applicant LLC is JEGE, LLC
The state in which the LLC is lawfully organized is United States Virgin Islands
The effective date of the LLC is October 19, 2012
The state in which the LLC is lawfully organized is United States Virgin Islands
The effective date of the LLC is October 19, 2012
The name of each of the members of the LLC and the type of entity of each member (i.e.: individual,
corporation, partnership, etc.
corporation, partnership, etc.
NAME TYPE OF ENTITY U.S. CITIZENSHIP
VERIFICATION
1. Jeffrey Epstein INDIVIDUAL YES [X] NO [ ]
2. INDIVIDUAL YES [ ] NO [ ]
3. INDIVIDUAL YES [ ] NO [ ]
VERIFICATION
1. Jeffrey Epstein INDIVIDUAL YES [X] NO [ ]
2. INDIVIDUAL YES [ ] NO [ ]
3. INDIVIDUAL YES [ ] NO [ ]
This LLC is managed by: a Manager
The managers, members or officers of this LLC may act independently YES [X] NO [ ]
The managers, members or officers of this LLC may act independently YES [X] NO [ ]
****IF THE LLC IS MANAGED BY MEMBERS STOP HERE AND SIGN AT THE BOTTOM OF
THE FORM***
THE FORM***
The name of each of the Managers of the LLC and the type of entity of each manager:
NAME TYPE OF ENTITY U.S. CITIZENSHIP
VERIFICATION
1. Lawrence Visoski INDIVIDUAL YES [X] NO [ ]
2. INDIVIDUAL YES [ ] NO [ ]
3. INDIVIDUAL YES [ ] NO [ ]
NAME TYPE OF ENTITY U.S. CITIZENSHIP
VERIFICATION
1. Lawrence Visoski INDIVIDUAL YES [X] NO [ ]
2. INDIVIDUAL YES [ ] NO [ ]
3. INDIVIDUAL YES [ ] NO [ ]
The undersigned certifies that he/she/it understands that an LLC is eligible to register aircraft in its name provided
that:
at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C. Section
40102(a)(15)(C) and:
at least 75% of the voting interest or units is owned or controlled by persons who are "U.S. citizens" or citizens of
one of its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON-CITIZEN CORPORATION.
If any member of this LLC is not a United States Citizen as defined in 40102(a)(15)(C) an explanation appears below
to support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(a)(15)(C).
that:
at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C. Section
40102(a)(15)(C) and:
at least 75% of the voting interest or units is owned or controlled by persons who are "U.S. citizens" or citizens of
one of its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON-CITIZEN CORPORATION.
If any member of this LLC is not a United States Citizen as defined in 40102(a)(15)(C) an explanation appears below
to support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(a)(15)(C).
The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship
specifications as required by the Federal Aviation Administration.
specifications as required by the Federal Aviation Administration.
JEGE, LLC
By [Signature of Lawrence Visoski]
Title Manager
By [Signature of Lawrence Visoski]
Title Manager
CAR COPY
EFTA00010696
EFTA00010696
[Page 2]
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2013 MAY 3 PM 3 23
OKLAHOMA CITY
OKLAHOMA
EFTA00010697
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2013 MAY 3 PM 3 23
OKLAHOMA CITY
OKLAHOMA
EFTA00010697
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