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Back to data-set-08
EFTA00023437.pdf
PDF
541.6 KB
11 pages
Extracted Chars
18,903
Entities
23
Relationships
26
Loading extracted text...
Mentioned Entities
23
JEGE, INC.
Organization
Company
3 mentions
Darren Indyke
Person
Associate
2 mentions
Air Ghislaine Inc
Organization
ShellCompany
2 mentions
N722JE
Aircraft
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
Plan D, LLC
Organization
Company
1 mention
Chevron U.S.A. Inc.
Organization
Company
1 mention
N12CjE
Aircraft
1 mention
N405PJ
Aircraft
1 mention
N550GP
Aircraft
1 mention
Thomas Harrison Huff
Person
Enabler
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
Hyperion Air, Inc.
Organization
Company
1 mention
N909JE
Aircraft
Jet
1 mention
Drug Enforcement Agency
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
N908JE
Aircraft
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
26
Larry Visoski
→
employment
→
Plan D, LLC
"The registrant was Lawrence VISOSKI, he signed as Manager"
Jeffrey Epstein
→
employment
→
JEGE, INC.
"The aircraft was on the Part 125 certificate of JEGE Inc. and the CEO was Jeffrey EPSTEIN"
Darren Indyke
→
employment
→
JEGE, INC.
"Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc."
Jeffrey Epstein
→
employment
→
Hyperion Air, Inc.
"Jeffrey EPSTEIN signed as President."
Darren Indyke
→
employment
→
Hyperion Air, Inc.
"Darren INDYKE signed the registration application as Corporate Secretary."
Plan D, LLC
→
financial
→
N550GP
"Chevron USA Inc sold Gulfstream N415LM to Plan D LLC"
JEGE, INC.
→
financial
→
N908JE
"N505LS was sold on January 19, 2001 by Real Estate Exchange Inc., Portland, OR to JEGE Inc."
Hyperion Air, Inc.
→
financial
→
N909JE
"N979GA was sold by Gulfstream to Hyperion Air Inc."
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."
Jeffrey Epstein
→
employment
→
Plan D, LLC
"Jeffrey E. EPSTEIN was a member and VISOSKI was the manager."
JEGE, INC.
→
financial
→
REDACTED-001
"In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N1201E was filed with the FAA reflecting JEGE Inc... as assignor and ... as secured "
Thomas Harrison Huff
→
employment
→
JEGE, INC.
"the members were Aviation Development Group LLC and the manager was Thomas H. Huff."
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"
Larry Visoski
→
employment
→
Hyperion Air, LLC
"Hyperion Air LLC (Larry VISOSKI) sold N722JE... The registrant was Lawrence P. VISOSKI Jr., he signed as Manager"
REDACTED-001
→
communication
→
Federal Aviation Administration
"Assistant United States Attorney Southern District of New York... We are working on a case and could use some assistance from the FAA."
REDACTED-001
→
document
→
Jeffrey Epstein
"In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN."
Larry Visoski
→
employment
→
Jeffrey Epstein
"There is open source reporting that VISOSKI was a pilot for EPSTEIN."
Jeffrey Epstein
→
financial
→
N550GP
"On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein"
Jeffrey Epstein
→
event
→
N550GP
"Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ"
Thomas Harrison Huff
→
financial
→
JEGE, INC.
"I suspect HUFF bought JEGE LLC which included the aircraft."
EFTA00023437.pdf | Epstein File Explorer