💰 Financial Record

payment

Transaction Details

Amount
USD $2,800,000.0
Payer (From)
Payee (To)
Secured Party (Redacted) Linked to Secured Party (Redacted)
Transaction Date
January 01, 2019
Description

Aircraft Security Agreement for N120JE

Additional Details
Date string: 2019-06-XX
Amount string: 2800000
Source document: EFTA00023437.pdf

📄 Source Document

EFTA00023437.pdf
EFTA Collection
View Document
Document Summary

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.

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