EFTA00021666.pdf

"Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc."

"Chevron USA Inc sold Gulfstream N415LM to; Plan D LLC... In January 2018 they changed the tail number to N212JE."

"On December 30, 2008, Sikosrksy Aircraft helicopter... tail number N750A was sold to; Air Ghislaine Inc... In March 2010... changed the tail number fr"

"Boeing 727... was sold on January 19, 2001 by Real Estate Exchange Inc... to JEGE Inc. ... They changed the tail number to N908JE in April 2001."

"Jeffrey E. EPSTEIN was a member and VISOSKI was the manager."

"He signed as Director of Operations for Shmitka Air Inc., f/k/a Air Ghislaine Inc."

"The registrant was Darren K. INDYKE, he signed as Vice President"

"On August 25, 2010, N722JE was registered to Freedom Air International Inc."

"The registrant was Lawrence P. VISOSKI Jr., he signed as Manager"

"It was registered as N491GM on November 13, 2002 to Air Ghislaine Inc"

"In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft"

"In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN."

"I got your email from at the FBI. We are working on a case and could use some assistance from the FAA. Do you have a few minutes to talk sometime this"

"I suspect HUFF bought JEGE LLC which included the aircraft. ... the members were Aviation Development Group LLC and the manager was Thomas H. Huff."