Oklahoma
LocationRelationship Network
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.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00022706.pdf
This document is a comprehensive legal bundle regarding the purchase of a 2008 Sikorsky S-76C++ helicopter (Serial No. 760750, Registration N722JE) by Industrial Integrity Solutions, LLC from Hyperion Air, LLC for $1,800,000. It includes the Aircraft Purchase Agreement dated April 16, 2021, a Second Amendment extending the closing date to May 13, 2021, and increasing the deposit, as well as various supporting documents such as FAA registration forms, tax exemption affidavits, and International Registry agreements. The bundle evidences the final closing and delivery of the aircraft on May 13, 2021.
EFTA00018877.pdf
This document is a subpoena issued on September 30, 2021, by the US District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. It commands Insured Aircraft Title Service, LLC to produce all records relating to aircraft with tail numbers N750A and N722JE dating from January 1, 2008, to the present. The appearance date for producing these records is set for November 29, 2021.
EFTA00017879.pdf
This is an LLC Statement in Support of Registration filed with the FAA for Hyperion Air, LLC. The document identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski as the manager of the company, which is organized in the U.S. Virgin Islands. It certifies their U.S. citizenship to establish eligibility for aircraft registration. The document was filed on August 13, 2013, and accepted on September 6, 2013.
EFTA00016153.pdf
This document is an email chain from March 2021 discussing a proposal from CACI Inc. for scanning services related to the 'US v. Maxwell Epstein' case for the USAO SDNY. The correspondence indicates that CACI is being set up as a contingency plan in case an arrangement in 'Florida' fails, with the understanding that the CACI contract would be canceled if Florida 'comes through'. The initial email includes the formal submission of the proposal from CACI's Contracts Administration.
EFTA00011531.pdf
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
EFTA00010698.pdf
This document is an amendment to an FAA aircraft registration statement for JEGE, LLC, a known Epstein-affiliated entity organized in the USVI. Dated June 26, 2019, shortly before Epstein's arrest, it updates the member and manager information, listing Aviation Development Group, LLC as a member and a redacted individual as the manager. The document was filed in Oklahoma City and accepted on August 1, 2019.
EFTA00010696.pdf
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.
EFTA00009954.pdf
This document is an FAA 'LLC Statement in Support of Registration' for Hyperion Air, LLC, filed in August 2013. It identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski (a known pilot for Epstein) as the sole manager of the LLC, which is organized in the U.S. Virgin Islands. The document certifies that the LLC meets U.S. citizenship requirements for aircraft registration.
DOJ-OGR-00030484.jpg
This legal document, a letter from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek dated June 5, 2006, analyzes the significant risk that a client's potential plea to aggravated assault in Florida could trigger mandatory sex offender registration. The analysis covers the specific laws and registration requirements in the client's primary residence of the Virgin Islands, secondary domicile of New York, and other states like Oklahoma and Montana, highlighting how different jurisdictions interpret and apply their statutes to out-of-state convictions.
DOJ-OGR-00030477.jpg
This legal memo, dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Lanna Belohlavek, analyzes the severe risk that a client's potential plea to aggravated assault in Florida would trigger mandatory sex offender registration. The analysis covers the client's primary residence in the Virgin Islands and secondary domicile in New York, both of which have broad registration statutes, and also notes similar requirements in other states like Oklahoma and Montana, highlighting the far-reaching consequences of the plea.
DOJ-OGR-00031290.jpg
This document is a printed page from the Albuquerque Tribune Online, dated March 7, 2006 (with a URL suggesting data from December 2002). It lists sixteen separate donations, each in the amount of $5,000, from various individuals and corporations including Phillips Petroleum, Albertsons, and the American Society of Anesthesiologists. The document bears a DOJ stamp (DOJ-OGR-00031290) and appears to be part of a larger discovery or FOIA release (Public Records Request No.: 17-295) likely related to political fundraising in New Mexico.
HOUSE_OVERSIGHT_026045.jpg
This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
HOUSE_OVERSIGHT_026039.jpg
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
HOUSE_OVERSIGHT_022063.jpg
This document is a scanned page (pg. 94) from a book by James Patterson, included in House Oversight evidence files. It details Jeffrey Epstein's early career in 1973 as a teacher at the prestigious Dalton School in New York, despite lacking a college degree. The text highlights his introduction to Wall Street figures, specifically describing how he tutored the son of Alan "Ace" Greenberg, a prominent Wall Street executive who took an interest in Epstein.
HOUSE_OVERSIGHT_016528.jpg
This document is a page from a legal filing submitted by attorney David Schoen to the House Oversight Committee, likely related to the Jeffrey Epstein investigation. It contains an excerpt from the Minnesota Law Review discussing 'Declination Oversight,' comparing U.S. and European approaches to prosecutorial discretion and private prosecution. The page includes extensive footnotes citing various state laws (RI, NH, NC, OK, PA) and legal scholarship regarding grand juries and selective prosecution.
HOUSE_OVERSIGHT_017765.jpg
This document is an excerpt from a 2005 Brigham Young University Law Review article discussing the Crime Victims' Rights Act (CVRA), specifically focusing on closed-circuit transmission of trials for victims and the right to be heard at sentencing for petty offenses. The text argues that the CVRA necessitates changes to Federal Rules of Criminal Procedure to ensure victim participation. The document bears the name of attorney David Schoen and a House Oversight Committee Bates stamp, indicating it was likely used as an exhibit or reference in legal proceedings or congressional inquiries related to the Epstein case (likely regarding CVRA violations).
HOUSE_OVERSIGHT_026808.jpg
This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
HOUSE_OVERSIGHT_017724.jpg
This document is an excerpt from a 2005 BYU Law Review article, likely submitted by attorney David Schoen to the House Oversight Committee. It analyzes the Crime Victims' Rights Act (CVRA), detailing specific rights afforded to victims, such as the right to be heard and the right to restitution, and argues that the Federal Rules of Criminal Procedure must be amended to reflect these statutory rights. The text cites Senators Kyl and Feinstein and references the Oklahoma City bombing case as a catalyst for the legislation.
HOUSE_OVERSIGHT_017721.jpg
This document is a page from a 2005 BYU Law Review article attached as an exhibit in a House Oversight investigation, bearing the name of Epstein attorney David Schoen. The text discusses the legal limitations of the Victims' Rights Act and the Crime Victims' Rights Act, specifically analyzing the *United States v. McVeigh* (Oklahoma City bombing) case where victims were denied certain rights despite statutory protections. It argues that statutory measures often fail due to judicial interpretation and bureaucratic inertia, leading advocates to push for a constitutional amendment.
HOUSE_OVERSIGHT_017639.jpg
This document is a page from a 2007 Utah Law Review article (likely authored by Paul Cassell) analyzing the history of federal victims' rights legislation. It details the failure of the 1990 Victims' Rights and Restitution Act, attributing its ineffectiveness to poor codification (Title 42 vs Title 18) and its omission from West Publishing's legal guides, citing the Oklahoma City bombing case as a key example. The document bears a House Oversight Bates stamp and the name of David Schoen, Jeffrey Epstein's attorney, suggesting it was part of a legal production regarding the CVRA, a statute central to the controversy surrounding Epstein's non-prosecution agreement.
HOUSE_OVERSIGHT_017567.jpg
A biographical profile page for meteorologist Joshua Wurman, detailing his academic background at MIT, his work with the Air Force and NCAR, and his founding of the Center for Severe Weather Research (CSWR). The text highlights his development of the Doppler on Wheels (DOW) program and his leadership of the VORTEX2 tornado study. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it is part of a larger body of evidence collected during congressional investigations, likely related to Jeffrey Epstein's connections to the scientific community/conferences, though Epstein is not named in this specific page.
HOUSE_OVERSIGHT_017406.jpg
This document appears to be page 319 of a draft manuscript (dated 4.2.12) likely written by Alan Dershowitz, as indicated by the biographical details and the House Oversight Bates stamp often associated with his submissions. The text recounts the author's early activism with the Inter-Yeshiva HS Council against UN calendar reform, his student experiences with the UN, and his philosophical distinction between 'human rights' (universal) and 'particular rights' (group-specific) developed during his academic career. The page is stamped HOUSE_OVERSIGHT_017406.
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