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Back to data-set-09
EFTA00087596.txt
TXT
16 KB
JMail
Extracted Chars
16,358
Entities
50
Relationships
39
Loading extracted text...
Mentioned Entities
50
Air Ghislaine Inc
Organization
ShellCompany
6 mentions
Melinda Westbrook
Person
2 mentions
Lawrence Paul Visoski, Jr.
Person
Witness
2 mentions
Hyperion Air LLC
Organization
Company
2 mentions
Plan D LLC
Organization
Company
2 mentions
Darren Indyke
Person
Associate
2 mentions
Richard Munkvold
Person
Enabler
2 mentions
N722JE
Aircraft
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ossa Properties, Inc
Organization
Company
1 mention
N439LX
Aircraft
1 mention
ASI Wings Inc
Organization
Company
1 mention
Flight Options LLC
Organization
Company
1 mention
Industrial Integrity Solutions Inc.
Organization
Company
1 mention
QIR Air Resources LLC
Organization
Company
1 mention
CMG Aircraft Leasing Inc
Organization
Company
1 mention
Starbridge Landing Inc
Organization
Company
1 mention
Robert L. Stallings III
Person
Enabler
1 mention
Oscar Faria
Person
Enabler
1 mention
Mike Metera
Person
Enabler
1 mention
John F. Kohler
Person
1 mention
Greenwich Aerogroup Brazil Leasing, Inc.
Organization
Company
1 mention
N162AE
Aircraft
1 mention
N787TA
Aircraft
1 mention
James Miller
Person
GovernmentPosition
1 mention
Hyperion Air Inc.
Organization
Company
1 mention
JEGE Inc
Organization
Company
1 mention
Jege LLC
Organization
Company
1 mention
Thomas World Air, LLC
Organization
Company
1 mention
N331JE
Aircraft
1 mention
Aviation Development Group, LLC
Organization
Company
1 mention
FAA
Organization
GovernmentAgency
1 mention
ASI Wings LLC
Organization
Company
1 mention
N550GP, LLC
Organization
Company
1 mention
Chevron U.S.A. Inc.
Organization
Company
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
Frontier JV LLC
Organization
Company
1 mention
Six G Aviation LLC
Organization
ShellCompany
1 mention
Eagle Copters Ltd.
Organization
Company
1 mention
N405PJ
Aircraft
1 mention
N550GP
Aircraft
1 mention
James L. Previti
Person
Financier
1 mention
Thomas Harrison Huff
Person
Enabler
1 mention
Industrial Integrity Solutions, LLC
Organization
ShellCompany
1 mention
Freedom Air Petroleum, LLC
Organization
ShellCompany
1 mention
Nautilus, Inc.
Organization
ShellCompany
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
NES LLC
Organization
Company
1 mention
N909JE
Aircraft
Jet
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
39
Jeffrey Epstein
→
employment
→
JEGE Inc
"the CEO was Jeffrey EPSTEIN"
Jeffrey Epstein
→
employment
→
Plan D LLC
"Jeffrey E. EPSTEIN was a member"
Jeffrey Epstein
→
employment
→
Jege LLC
"the members were Jeffrey EPSTEIN and Lawrence VISOSKI"
Jeffrey Epstein
→
employment
→
Hyperion Air Inc.
"Jeffrey EPSTEIN signed as President"
Lawrence Paul Visoski, Jr.
→
employment
→
Plan D LLC
"VISOSKI was the manager"
Lawrence Paul Visoski, Jr.
→
employment
→
Jege LLC
"The registrant was Lawrence VISOSKI, he signed as Manager"
Lawrence Paul Visoski, Jr.
→
employment
→
Air Ghislaine Inc
"The registrant was Larry VISOSKI, he signed as Director of Aviation"
Lawrence Paul Visoski, Jr.
→
employment
→
Hyperion Air LLC
"The registrant was Lawrence P. VISOSKI Jr., he signed as Manager"
Darren Indyke
→
employment
→
JEGE Inc
"Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc."
Darren Indyke
→
employment
→
Air Ghislaine Inc
"The registrant was Darren K. INDYKE, he signed as Vice President"
Darren Indyke
→
employment
→
Hyperion Air Inc.
"Darren INDYKE signed the registration application as Corporate Secretary"
Thomas Harrison Huff
→
employment
→
Jege LLC
"the manager was Thomas H. Huff"
JEGE Inc
→
property
→
N908JE
"They were the registered owner of N908JE from 2001 until October 05, 2019"
Plan D LLC
→
property
→
N212JE
"N212JE was owned by Jeffrey Epstein [via Plan D LLC]"
Jege LLC
→
property
→
N212JE
"The aircraft is still registered to JEGE LLC"
Hyperion Air Inc.
→
property
→
N909JE
"N979GA was sold by Gulfstream to Hyperion Air Inc."
Air Ghislaine Inc
→
property
→
N722JE
"Sikosrksy Aircraft helicopter... N750A was sold to; Air Ghislaine Inc"
Chevron U.S.A. Inc.
→
financial
→
Plan D LLC
"Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to; Plan D LLC"
Plan D LLC
→
financial
→
Six G Aviation LLC
"Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC"
Hyperion Air LLC
→
financial
→
Industrial Integrity Solutions Inc.
"Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold N722JE to Industrial Integrity Solutions Inc."
Air Ghislaine Inc
→
financial
→
N787TA
"On January 29, 2000, Air Ghislaine Inc, Wichita, KS purchased 6.25% in a Beech 400A jet, serial number RK-260, tail number N787TA."
Air Ghislaine Inc
→
financial
→
Flight Options LLC
"On May 01, 2009, Air Ghislaine Inc., sold their 6.25% to Flight Options LLC in Richmond Heights, Ohio."
Air Ghislaine Inc
→
financial
→
N439LX
"On May 01, 2009, Air Ghislaine Inc., Richmond Heights, Ohio purchased 6.25% in a Beech 400A jet, serial number RK-244, tail number N439LX."
Air Ghislaine Inc
→
financial
→
Flight Options LLC
"On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in Cleveland, Ohio."
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
→
Eagle Copters Ltd.
"On April 30, 2012, Freedom Air International Inc (Darren K. INDYKE) sold N491GM to Eagle Copters Ltd in Calgary, Canada."
Air Ghislaine Inc
→
financial
→
Greenwich Aerogroup Brazil Leasing, Inc.
"Per a bill of sale dated February 09, 2012, Freedom Air International Inc. (Darren K. INDYKE) sold N162AD to Greenwich Aerogroup Inc Brazil Leasing In"
Lawrence Paul Visoski, Jr.
→
employment
→
Hyperion Air LLC
"Lawrence P. VISOSKI Jr., he signed as Manager Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI)"
James Miller
→
employment
→
Flight Options LLC
"James P. Miller signed the bill of sale as Executive Vice President of Flight Options LLC"
Air Ghislaine Inc
→
financial
→
N439LX
"Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc. changed their name to Freedom Air International Inc. O"
Mike Metera
→
employment
→
Flight Options LLC
"Michael Metera signed the bill of sale as Director of Sales Administration of Flight Options LLC"
Air Ghislaine Inc
→
financial
→
N405PJ
"Based on a name change from Shmitka Air Inc to Freedom Air International Inc, the aircraft was registered on August 25, 2010 to Freedom Air Internatio"
Darren Indyke
→
employment
→
Air Ghislaine Inc
"The registrant was Darren K. INDYKE, he signed as Vice President"
Air Ghislaine Inc
→
financial
→
N162AE
"Sikorsky S-76C helicopter N162AE was registered on August 2011 to; Freedom Air International Inc"
Lawrence Paul Visoski, Jr.
→
employment
→
Air Ghislaine Inc
"Lawrence VISOSKI signed the 8050-64 as Director of Maintenance of Freedom Air International Inc"
Lawrence Paul Visoski, Jr.
→
employment
→
Jeffrey Epstein
"There is open source reporting that VISOSKI was a pilot for EPSTEIN"
Richard Munkvold
→
employment
→
Air Ghislaine Inc
"Richard Munkvold signed as CFO. ... Air Ghislaine Inc, Wichita, KS purchased 6.25% in a Beech 400A jet"
Jeffrey Epstein
→
social
→
Air Ghislaine Inc
"To identify the persons behind Air Ghislaine Inc., contact Flight Options LLC... search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine"
Jeffrey Epstein
→
social
→
Hyperion Air LLC
"No other aircraft registered to or indexed to Hyperion Inc/LLC... or Jeffrey Epstein... search terms: Jeffrey Epstein... Hyperion Air LLC"
EFTA00087596.txt | Epstein File Explorer