Event Details
March 29, 2017
Description
Purchase of Gulfstream G550 Serial #5173 by Plan D, LLC from Chevron U.S.A., Inc.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. | organization | 195 | View Entity |
| LLC | organization | 859 | View Entity |
Source Documents (1)
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.
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2007-10-01
Ajax Equity LLC found in violation of construction time limits.
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Daily fine of $250.00 started running due to non-compliance.
2007-11-15 • 167 E. Inlet Drive
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2008-04-10 • 2299 E. Ibis Isle Road
Current Registration issued for S-76C (N722JE)
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