Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00010620.pdf
PDF
4 MB
74 pages
Extracted Chars
133,190
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Aviation Administration
Organization
GovernmentAgency
14 mentions
GAC-APP
Organization
Company
9 mentions
N415LM
Aircraft
8 mentions
Oklahoma City
Location
7 mentions
Chevron U.S.A. Inc.
Organization
Company
6 mentions
N212JE
Aircraft
5 mentions
Oakland
Location
4 mentions
St. Thomas
Location
City
4 mentions
Plan D, LLC
Organization
Company
3 mentions
N550GP, LLC
Organization
Company
3 mentions
Insured Aircraft Title Service, Inc.
Organization
Company
3 mentions
Larry Visoski
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Lisa Thomas
Person
Witness
2 mentions
Aero Records & Title Co.
Organization
Company
2 mentions
2008-04-02
Date
2 mentions
2017-03-29
Date
1 mention
2007-02-16
Date
1 mention
N983GA
Aircraft
1 mention
N494GA
Aircraft
1 mention
Fidelity National Financial Inc.
Organization
Company
1 mention
Fidelity National Title Insurance Company
Organization
Company
1 mention
Carol Rowley
Person
1 mention
San Ramon
Location
1 mention
International Flight N401HB
Flight
1 mention
SAN RAMON, CALIFORNIA
Location
1 mention
N673GA
Aircraft
1 mention
2013-12-04
Date
1 mention
Registered Owners
Organization
Company
1 mention
2016-12-02
Date
1 mention
2017-04-30
Date
1 mention
N4151A
Aircraft
1 mention
Civil Aviation Registry, AFS-750
Organization
GovernmentAgency
1 mention
6116.111
Organization
ShellCompany
1 mention
Title 18 United States Code Section 1001
Charge
1 mention
2017-03-28
Date
1 mention
N415JE
Aircraft
1 mention
Flight N415LM 2017-04-03
Flight
1 mention
Ontario, California
Location
1 mention
Frontier JV LLC
Organization
Company
1 mention
Six G Aviation LLC
Organization
ShellCompany
1 mention
Flight N212JE
Flight
1 mention
Chino, California
Location
1 mention
Cabo San Lucas, Mexico
Location
1 mention
2021-07-25
Date
1 mention
Nice, France
Location
1 mention
N550GP
Aircraft
1 mention
2020-12-22
Date
1 mention
Teterboro, NJ
Location
1 mention
London, England
Location
1 mention
Relationships
50
N550GP, LLC
→
financial
→
N550GP
"N550GP LLC Name of Owner Signature"
Insured Aircraft Title Service, Inc.
→
financial
→
N550GP, LLC
"Filed by : Insured Aircraft Title Service LLC"
Federal Aviation Administration
→
document
→
N550GP
"Temporary Certificate of Registration for N550GP GULFSTREAM AEROSPACE GV-SP (G550)"
Larry Visoski
→
employment
→
Plan D, LLC
"Digitally signed by LAWRENCE VISOSKI ... Manager"
Plan D, LLC
→
financial
→
N212JE
"(owns, 1) Plan 0 LLC ... AIRCRAFT REGISTRATION NUMBER N 212JE"
Plan D, LLC
→
property
→
St. Thomas
"City St. Thomas State VI Zip 00802"
Plan D, LLC
→
power
→
Federal Aviation Administration
"FILED WITH FAA AIRCRAFT REGISTRATION BR 2020 DEC 22"
Larry Visoski
→
employment
→
Plan D, LLC
"Lawrence Visoski Manager Plan D LLC"
Plan D, LLC
→
financial
→
N212JE
"Signature of Owner... PAN D, LLC"
Plan D, LLC
→
financial
→
N415LM
"PLAN D LLC Gulfstream G550 Serial 5173... which is currently N415LM"
Larry Visoski
→
communication
→
Federal Aviation Administration
"To Whom it may concern / Ms Nancy, FAA Registry, At this time I'm requesting approval to apply N number N212JE to our Gulfstream G550"
Flight N415LM 2017-04-03
→
other
→
Teterboro, NJ
"departing TEB Teterboro NJ"
Flight N415LM 2017-04-03
→
property
→
St. Thomas
"with a destination of CYST St Thomas USVI"
Plan D, LLC
→
property
→
St. Thomas
"PLAN D, LLC... U.S.V.I. Quarters B3 00802"
Larry Visoski
→
employment
→
Plan D, LLC
"SIGNATURE Lawrence Visoski TITLE Manager Date March 28 2017"
Plan D, LLC
→
financial
→
N415JE
"Registration N 415JE Name of Owner Plane D, LLC"
Plan D, LLC
→
property
→
St. Thomas
"Plane D, LLC MAILING ADDRESS PO Box 1011 CITY: St Thomas"
6116.111
→
financial
→
Chevron U.S.A. Inc.
"FOR AND IN CONSIDERATION OF $ 1.00 & OVC THE UNDERSIGNED OWNER(S)... HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND "
6116.111
→
financial
→
N415LM
"HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: 6116.111"
Chevron U.S.A. Inc.
→
financial
→
N415LM
"UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT... NAME(S) OF SELLER Chevron U.S.A., Inc."
6116.111
→
property
→
St. Thomas
"NAME AND ADDRESS PURCHASER 6116.111 t. Thomas, USVI 00802"
Federal Aviation Administration
→
document
→
N415LM
"ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS Special Registration Number N415LM Present Registration Number N40 IHB"
Registered Owners
→
financial
→
N415LM
"I (WE) CERTIFY THE NAME(S) MID ADDRESSES FROM THE FAA FILES FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT. OWNERSHIP MEETS CITIZENSHIP REQUIREMENTS"
Registered Owners
→
financial
→
Federal Aviation Administration
"Fcc paid: $5 (2013120416283705 I NB)"
N415LM
→
document
→
Federal Aviation Administration
"AIRCRAFT RE-REGISTRATION APPLICATION ... AIRCRAFT REGISTRATION NUMBER N 401HB ... DATE OF ISSUANCE APRIL 02, 2008 DATE OF EXPIRATION JUNE 30, 2011"
N212JE
→
event
→
Flight N212JE
"this aircraft is scheduled to make an international flight on 02-26-2021 as flight Number N212JE"
Flight N212JE
→
property
→
Cabo San Lucas, Mexico
"departing Chino/California with a destination of Cabo San Lucas/Mexico"
N550GP, LLC
→
financial
→
Six G Aviation LLC
"FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE UNDERSIGNED OWNER(S)... HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND "
N550GP, LLC
→
financial
→
N212JE
"Present Registration Number N212IE N550GP LLC"
REDACTED-001
→
employment
→
N550GP, LLC
"Narla-Sec C-Assistant Secretary Signature of Owner"
N550GP
→
property
→
Nice, France
"aircraft is scheduled to make an international flight on 7- 2S ata21 departing Las Vegas NV with a destination of Nice France"
N550GP, LLC
→
financial
→
N212JE
"The undersigned owner of aircraft N212JE... Name of Owner N550GP, LLC"
Insured Aircraft Title Service, Inc.
→
financial
→
N550GP, LLC
"Filed by: Insured Aircraft Title Service LLC"
Six G Aviation LLC
→
financial
→
N212JE
"Six G Aviation LLC... UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS: N 212JE"
N550GP, LLC
→
financial
→
N212JE
"HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: PURCHASER N550GP LLC"
N550GP, LLC
→
communication
→
Federal Aviation Administration
"Please Reserve N 550GP and assign for the following aircraft: N 212JE"
Frontier JV LLC
→
employment
→
N550GP, LLC
"TYPED/PRINTED NAME: TITLE: Manager of Frontier JV LLC, its Member"
REDACTED-001
→
employment
→
Frontier JV LLC
"TITLE: Manager of Frontier JV LLC, its Member"
N550GP, LLC
→
property
→
Ontario, California
"N550GP LLC Ontario, CA 91764"
N212JE
→
property
→
Oklahoma City
"FILED WITH FAA AIRCRAFT REGISTRATION BR 2020 DEC 22 ;14 ID 53 OKLAHOMA CITY OKLAHOMA"
Six G Aviation LLC
→
power
→
Federal Aviation Administration
"FILED WITH FAA AIRCRAFT REGISTRATION BR 2020 DEC 22"
Plan D, LLC
→
social
→
Kellerhals Ferguson Kroblin PLLC
"NEW MAILING AD C/O Kellerhals Ferguson Kroblin PLLC"
Larry Visoski
→
communication
→
Federal Aviation Administration
"Expedited registration in support of this international flight is requested... Federal Aviation Administration"
REDACTED-001
→
employment
→
N550GP, LLC
"Typed Name and Title of Signer CFo O v I11.., rivexAziar"
Chevron U.S.A. Inc.
→
financial
→
N415LM
"Which is (1) being purchased by x (2) registered to nChevro Oakland, CA 94621"
Insured Aircraft Title Service, Inc.
→
communication
→
Federal Aviation Administration
"Please Reserve N in NAME ONLY for. ... Please send the confirmation of reservation/8050-64 form to Insured Aircraft title Service,. Inc."
Chevron U.S.A. Inc.
→
property
→
Oakland
"CHEVRON USA INC ... OAKLAND Stale CA rip 944321-4543"
Federal Aviation Administration
→
property
→
Oklahoma City
"FEDERAL AVIATION ADMINISTRATION CENTRAL RECORDS DIVISION OKLAHOMA CITY, OKLAHOMA"
N415LM
→
document
→
GAC-APP
"N 401HB Make Gultstream Aennlace Model GV-SP (G550) Serial* 5173"
Chevron U.S.A. Inc.
→
financial
→
N415LM
"(Owner 1) CHEVRON USA INC ... AIRCRAFT REGISTRATION NUMBER N 401HB"
EFTA00010620.pdf | Epstein File Explorer