March 01, 2017
Registration of N212JE to Plan D LLC
| Name | Type | Mentions | |
|---|---|---|---|
| PLA | organization | 189 | View Entity |
| LAWRENCE VISOSKI | person | 28 | View Entity |
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.
Events with shared participants
Private flight arrival of N212JE carrying Jeffrey Epstein and crew.
2018-05-22 • Arrived at KISP (Islip, NY) from LFPB (Paris, France)
Direct examination of the government's first witness, Lawrence Visoski, begins.
2022-08-10 • Courtroom
Continuation of the direct examination of witness Lawrence Visoski by Ms. Comey.
2022-08-10 • Courtroom
Submission of Touhy letter
2020-02-25 • Email
Multiple court rulings and filings occurred on the Wednesday preceding the newsletter date.
2019-06-26 • Various Courts (New York, Supreme Court)
Direct Examination of Lawrence Visoski
Date unknown • Courtroom
Trial Testimony: Government calls its first witness, Lawrence Visoski.
2022-08-10 • Courtroom
Direct Examination of Lawrence Visoski by Ms. Comey
Date unknown • Courtroom
Double transfer of aircraft ownership: Plan D LLC -> Six G Aviation LLC -> N550GP LLC
2020-12-22 • Oklahoma City, OK (FAA Filing)
Aircraft N415LM re-registered as N212JE
2018-01-02 • St. Thomas, USVI
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