N212J
AircraftRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
EPSTEIN, JEFFREY E
|
Business associate |
15
Very Strong
|
15 | |
|
person
JEFFREY E EPSTEIN
|
Owner passenger |
6
|
2 | |
|
person
JEFFREY E EPSTEIN
|
Passenger owner |
6
|
2 | |
|
person
Jeffrey Epstein
|
Owner passenger |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Ownership travel |
5
|
1 | |
|
person
EPSTEIN, JEFFREY E
|
Traveled on |
4
|
4 | |
|
person
EPSTEIN, JEFFREY E
|
Traveled on aircraft |
2
|
2 | |
|
organization
PLA
|
Ownership |
1
|
1 | |
|
person
Jeffrey Epstein
|
Travel |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Passenger owner |
1
|
1 |
Epstein_Records_1.pdf
This document is a collection of U.S. Customs and Border Protection Traveler Lists for private air travel on aircraft N212JE, featuring Jeffrey Epstein as a passenger on multiple flights between October and November 2018. The lists detail arrival and departure dates, times, and locations, along with the names and roles (passenger or crew) of other individuals on board, many of whom are redacted.
EFTA00038251.pdf
This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.
EFTA00038049.pdf
This document contains an email chain between the FBI (VCAC/Human Trafficking division) and likely CBP officials coordinating the arrest of Jeffrey Epstein. The emails confirm Epstein's scheduled arrival at Teterboro Airport on July 6, 2019, at 5:20 PM aboard aircraft N212JE, following an international flight. The correspondence outlines the jurisdictional plan where CBP would technically make the arrest upon arrival before turning him over to the FBI.
EFTA00037891.pdf
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).
EFTA00037864.pdf
This document is an email chain from August 2019 involving FAA Law Enforcement Assistance Program agents tracking Jeffrey Epstein's Gulfstream GV-SP (N212JE). The correspondence identifies the aircraft's location in a hangar in Kennesaw, Georgia, and details recent flight history from Paris to Teterboro to Brunswick in July 2019. It also notes that the aircraft is registered to 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, a known pilot for Epstein, though Epstein's name does not appear directly on the paperwork.
EFTA00037862.pdf
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.
EFTA00037857.pdf
This document set tracks the acquisition and re-registration of a Gulfstream G550 (Serial #5173) by Jeffrey Epstein's shell company, Plan D, LLC. The aircraft was purchased from Chevron U.S.A., Inc. on March 29, 2017, originally registered as N415LM. Lawrence Visoski (Epstein's pilot) signed as Manager of Plan D, LLC. The documents include a Declaration of International Operations for a flight from Teterboro, NJ to St. Thomas, USVI on April 3, 2017. Later, on January 2, 2018, the aircraft was re-registered with the special tail number N212JE.
EFTA00037855.pdf
This document is an email chain from August 2019 in which an FAA Special Agent provides intelligence regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The email reports the aircraft is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro and then to Georgia in July 2019. It also identifies the registered owner as 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, who is noted as a known pilot for Epstein.
EFTA00037807.pdf
This document is an email chain from August 2019 between FAA Law Enforcement Assistance Program agents and other officials regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The emails identify the aircraft's location in a hangar in Kennesaw, Georgia, and detail its flight history from Paris to Teterboro to Brunswick, GA in July 2019. The correspondence confirms that while the plane is registered to 'Plan D LLC' in the USVI with Lawrence Visoski listed as manager, it is effectively owned by Epstein, and Visoski is identified as his pilot.
EFTA00037742.pdf
This document is an internal law enforcement email alert dated July 5, 2019, notifying recipients of a 'Silent Hit' on Jeffrey Epstein. The alert indicates that Epstein was scheduled to arrive at Teterboro Airport (KTEB) on July 6, 2019, at 17:20 aboard aircraft N212JE, detected via an Advance Passenger Information (API) query. This alert corresponds to the flight upon which Epstein was arrested.
EFTA00037726.pdf
This document is an internal FBI email alert dated May 17, 2019, notifying agents of a 'Silent Hit' on Jeffrey Epstein. The automated system flagged Epstein's scheduled arrival at Palm Beach International Airport (KPBI) on May 18, 2019, at 16:00 hours aboard aircraft N212JE.
EFTA00037725.pdf
This document is a forwarded automated email alert from U.S. Customs and Border Protection (CBP) dated June 2019. It details a 'Silent Hit' on Jeffrey Epstein based on an Advance Passenger Information (API) query. The alert indicates Epstein was reported to be arriving at TIST (St. Thomas, USVI) on June 3, 2019, at 18:14 aboard aircraft N212JE.
EFTA00037723.pdf
This document is a forwarded automated email from U.S. Customs and Border Protection (CBP) dated June 10, 2019. It notifies recipients of a 'Silent Hit' regarding Jeffrey Epstein based on Advance Passenger Information (API). The alert indicates Epstein was scheduled to arrive at Teterboro Airport (KTEB) on June 11, 2019, at 10:29 AM aboard aircraft N212JE. The document includes a query criteria number (likely a passport number) ending in 615.
EFTA00037645.pdf
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.
EFTA00037624.pdf
This document is a DHS/CBP Advance Traveler Information report (TECS) for a private flight on aircraft N212JE on February 19, 2019. The flight traveled from Puerto Plata (MDPP) to West Palm Beach (KPBI). Passengers included Jeffrey Epstein and a redacted female French national, with David Rodgers and Lawrence Visoski Jr. serving as crew. The report lists significant database hits for Epstein, including NCIC and Sex Offender (SECN) flags.
EFTA00037623.pdf
This is a U.S. Customs and Border Protection TECS report containing a flight manifest for private aircraft N212JE on October 10, 2018. The flight departed KPBI (West Palm Beach) for TIST (St. Thomas). Passengers included Jeffrey Epstein and two redacted females (one French, one Lithuanian), with crew members Darren Rothell and Lawrence Visoski. Epstein's entry lists multiple law enforcement hit codes including NCIC and Sex Offender Registry checks.
EFTA00037622.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight on November 2, 2018, utilizing aircraft N212JE, departing from Teterboro (KTEB) at 07:00 and arriving at Paris Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawrence Visoski as crew members, noting multiple law enforcement database hits for Epstein.
EFTA00037619.pdf
This document is a U.S. Customs and Border Protection Advance Traveler Information list (TECS) generated on April 24, 2019. It details a private flight on March 14, 2019, utilizing aircraft N212JE, departing from West Palm Beach (KPBI) at 07:30 and arriving in St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawerance Paul Visoski (Crew), and a redacted female passenger.
EFTA00037618.pdf
This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a flight on January 6, 2019, involving aircraft N212JE departing from Boca Raton (KBCT) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and Darren Indyke as passengers, along with a redacted female Russian national, and identifies David Rodgers and Lawrence Visoski as crew members.
EFTA00037617.pdf
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 30, 2019, arriving at Teterboro (KTEB) from Paris-Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Rodgers and Darren Rothell.
EFTA00037612.pdf
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a flight manifest for a private aircraft (Tail # N212JE) traveling from St. Thomas (TIST) to West Palm Beach (KPBI) on January 16, 2019. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
EFTA00037609.pdf
This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists Jeffrey Epstein as a passenger, along with a redacted female passenger and two crew members (David Rodgers and Darren Rothell).
EFTA00037608.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N212JE) on June 2, 2018, arriving in Islip, NY (KISP) from St. Thomas (TIST). The manifest lists Jeffrey Epstein as a passenger and David Rodgers and Lawrence Visoski as crew members; Epstein is flagged with multiple law enforcement database hits including NCIC.
EFTA00037607.pdf
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a specific private flight on March 19, 2019, utilizing aircraft N212JE, departing from Teterboro (KTEB) at 06:45 and arriving at Paris Le Bourget (LFPB). The manifest lists three individuals: Jeffrey Epstein (Passenger/PAX) and two crew members, David Neville Rodgers and Lawrence Paul Visoski.
EFTA00037604.pdf
This document is a U.S. Customs and Border Protection TECS traveler list report generated on April 23, 2019. It details a private flight (Tail # N212JE) on September 30, 2018, departing from KTEB (Teterboro) to LFPB (Paris–Le Bourget). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Rodgers and Lawrence Visoski.
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