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Back to data-set-08
EFTA00021675.pdf
PDF
529 KB
10 pages
Extracted Chars
18,567
Entities
17
Relationships
22
Loading extracted text...
Mentioned Entities
17
Air Ghislaine Inc
Organization
ShellCompany
3 mentions
Darren Indyke
Person
Associate
2 mentions
JEGE, INC.
Organization
Company
2 mentions
Hyperion Air, LLC
Organization
Company
2 mentions
Larry Visoski
Person
Associate
2 mentions
Federal Aviation Administration
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
N162AE
Aircraft
1 mention
Plan D, LLC
Organization
Company
1 mention
N12CjE
Aircraft
1 mention
N405PJ
Aircraft
1 mention
Thomas Harrison Huff
Person
Enabler
1 mention
N722JE
Aircraft
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
N212JE
Aircraft
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
22
Jeffrey Epstein
→
employment
→
JEGE, INC.
"the CEO was Jeffrey EPSTEIN"
Jeffrey Epstein
→
employment
→
Plan D, LLC
"Jeffrey E. EPSTEIN was a member"
Larry Visoski
→
employment
→
Plan D, LLC
"The registrant was Lawrence VISOSKI, he signed as Manager"
Darren Indyke
→
employment
→
JEGE, INC.
"Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc."
JEGE, INC.
→
financial
→
Boeing 727
"They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled."
Plan D, LLC
→
financial
→
N212JE
"Chevron USA Inc sold Gulfstream N415LM to Plan D LLC"
Jeffrey Epstein
→
employment
→
JEGE, INC.
"the members were Jeffrey EPSTEIN and Lawrence VISOSKI."
Larry Visoski
→
employment
→
JEGE, INC.
"the members were Jeffrey EPSTEIN and Lawrence VISOSKI."
Thomas Harrison Huff
→
employment
→
JEGE, INC.
"the members were Aviation Development Group LLC and the manager was Thomas H. Huff."
JEGE, INC.
→
financial
→
N12CjE
"The aircraft is still registered to JEGE LLC, St. Thomas, U.S. Virgin Islands."
Larry Visoski
→
employment
→
Air Ghislaine Inc
"The registrant was Larry VISOSKI, he signed as Director of Aviation"
Darren Indyke
→
employment
→
Air Ghislaine Inc
"The registrant was Darren K. INDYKE, he signed as Vice President"
Air Ghislaine Inc
→
financial
→
N722JE
"On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to; Air Ghislaine Inc"
Air Ghislaine Inc
→
financial
→
N722JE
"On August 25, 2010, N722JE was registered to Freedom Air International Inc."
Hyperion Air, LLC
→
financial
→
N722JE
"On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC"
Air Ghislaine Inc
→
financial
→
N405PJ
"G-IORB was sold on October 30, 2002 to; Air Ghislaine Inc... It was registered as N491GM on November 13, 2002"
Air Ghislaine Inc
→
financial
→
N162AE
"Sikorsky S-76C helicopter N162AE was registered on August 2011 to; Freedom Air International Inc"
Larry Visoski
→
employment
→
Hyperion Air, LLC
"The registrant was Lawrence P. VISOSKI Jr., he signed as Manager"
Southern District of New York
→
document
→
Jeffrey Epstein
"We are working on a case and could use some assistance from the FAA... search terms: Jeffrey Epstein"
Drug Enforcement Agency
→
document
→
Jeffrey Epstein
"In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft"
Larry Visoski
→
employment
→
Jeffrey Epstein
"There is open source reporting that VISOSKI was a pilot for EPSTEIN."
Thomas Harrison Huff
→
financial
→
JEGE, INC.
"I suspect HUFF bought JEGE LLC which included the aircraft."
EFTA00021675.pdf | Epstein File Explorer