| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Travel |
5
|
1 | |
|
person
EPSTEIN, JEFFREY E
|
Business associate |
2
|
2 | |
|
person
EPSTEIN, JEFFREY EDWARD
|
Traveled by |
1
|
1 |
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).
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.
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.
This document is an email chain between the FBI (Child Exploitation/Human Trafficking division) and the FAA's Law Enforcement Assistance Program (LEAP) regarding an investigation into Ghislaine Maxwell. The FBI requested flight and registration information for several aircraft associated with Maxwell and Jeffrey Epstein, specifically noting helicopters she piloted (nicknamed 'Air Ghislaine 1' and '2') and jets she flew on as a passenger. The FAA agent provided attached flight plans (Excel files, not visible in text) and detailed registration histories for aircraft N722JE and N331JE, along with ownership details involving Hyperion Air LLC.
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
This document is an API/HIT data report concerning Jeffrey E. Epstein, showing an outbound flight on December 28, 2014, from Istanbul Atatürk Airport (IST) to an unknown airport (XXX) on aircraft N331JE. The report contains several redactions, likely related to privacy or investigative information.
This document is a PQH API/HIT data record from January 13, 2015, showing a query result for Jeffrey Edward Epstein. It indicates his arrival on December 29, 2014, at 17:16, at Cyril E King International Airport (A511-CBP) via a General Aviation aircraft with tail number N331JE. Several fields are redacted under (b)(7)(E) and (b)(6), (b)(7)(C).
This document is an API hit data record from March 11, 2012, showing an outbound general aviation flight associated with Jeffrey E. Epstein. The flight departed from Istanbul Atatürk Airport (IST) on aircraft N331JE and was destined for an unknown airport (XXX).
This document is an API/HIT data record from December 29, 2012, detailing an outbound general aviation flight associated with Jeffrey E. Epstein. The flight, using aircraft N331JE, departed from Istanbul (Ataturk Airport, IST) and was destined for an unknown airport (XXX).
This document is an API/HIT Data report from November 29, 2013, concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N331JE, departing from Istanbul (IST) at 0000 to an unknown airport (XXX) which is noted as being 'used on ATATURK'.
This document is a U.S. Customs and Border Protection (CBP) TECS system record dated November 14, 2013. It documents a data query or 'hit' related to Jeffrey Edward Epstein's arrival at Cyril E. King International Airport on a general aviation aircraft with the tail number N331J.
This document is an Advance Passenger Information (API) hit data record dated November 29, 2013. It details an outbound general aviation flight for Jeffrey E. Epstein on aircraft N331JE, departing from Ataturk Airport (IST) to an unknown destination.
This document is a PQH API/HIT DATA report, functioning as a flight log, dated November 27, 2013. It records an inbound general aviation flight (N331JE) for Jeffrey E. Epstein arriving in San Juan (JSJ). The departure location is listed as unknown (XXX).
This document is a Department of Justice API/HIT DATA record dated November 14, 2013. It logs an outbound general aviation flight for Jeffrey E. Epstein departing from Ataturk Airport (IST) to an unknown destination aboard aircraft with tail number N331JE.
This document is a government travel record (API/HIT DATA) dated April 14, 2013, detailing an outbound flight for Jeffrey E. Epstein. The general aviation flight, on aircraft N331JE, departed from Istanbul Ataturk Airport (IST) with the destination listed as an unknown airport (XXX).
This document is an aviation record from the Advance Passenger Information System (APIS) dated January 4, 2013. It details an outbound general aviation flight for Jeffrey E. Epstein on aircraft with tail number N331JE. The flight departed from Istanbul Ataturk Airport (IST) with an unknown destination.
This document is a US government travel record (PQH API/HIT DATA) for a query dated December 31, 2012, concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N331JE departing from Ataturk Airport (IST) to an unknown destination (XXX).
This document is an Advance Passenger Information (API) system record dated December 29, 2012, detailing a hit for Jeffrey E. Epstein. The record shows an outbound general aviation flight on aircraft N331JE departing from Istanbul Atatürk Airport (IST) to an unknown destination.
This U.S. Customs and Border Protection (CBP) document records Jeffrey Epstein's arrival on a private aircraft, N331J, at Cyril E. King International Airport on November 29, 2013. The most significant finding is 'NCIC POSITIVE', indicating an active alert for Epstein in the National Crime Information Center law enforcement database at the time of his entry. The record was processed by a CBP inspector whose name has been redacted.
This document is a printout of a Customs and Border Protection (CBP) database record (TECS) labeled 'PQH API/HIT DATA'. It records a travel event for Jeffrey Edward Epstein on November 14, 2013, at 15:43, involving a General Aviation flight (N331J) at Cyril E. King International Airport in St. Thomas. The document includes a key explaining various redactions based on FOIA exemptions.
This document is an API (Advance Passenger Information) hit data log dated April 28, 2014, referencing a travel event on September 10, 2013. It records Jeffrey Epstein departing Ataturk Airport (IST) in Istanbul on his private aircraft, tail number N331JE, heading to an unknown destination. The document includes technical flight data and FOIA redaction codes.
This document is a government database printout labeled 'PQH API/HIT DATA' generated on April 28, 2014. It records a specific travel event for Jeffrey Epstein on November 27, 2013, showing his arrival in San Juan (JSJ) on private aircraft N331JE. The departure location is listed as 'XXX' (Unknown Airport), and the record includes FOIA redaction codes related to privacy and law enforcement procedures.
This document is an Advance Passenger Information (API) record dated November 14, 2013, which details a flight involving Jeffrey E. Epstein. The record shows an outbound, general aviation flight on aircraft with tail number N331JE, departing from Istanbul Atatürk Airport (IST) to an unknown destination coded as XXX.
This is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system dated November 29, 2013. It documents a data hit for Jeffrey Epstein in connection with a general aviation flight, tail number N331J, at Cyril E. King International Airport. The record includes Epstein's name and date of birth.
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