Illegal Activity
suspicious
Blackmail
none
Date
2021-09-29
Document Type
email_thread
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email thread details the efforts to gather and produce FAA records related to aircraft associated with Jeffrey Epstein and related entities, including information on ownership, tail numbers, and transactions. The records involve multiple shell companies, name changes, and individuals previously investigated by DEA and FBI, raising potential concerns.
Metadata
- Subject
- RE: FAA Question
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00023437.txt
- Date
- 2021-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions DEA and FBI interest in Epstein and his aircraft, suggesting potential illegal activity, but does not provide direct evidence of illegal activity being committed by the sender or participants in the communication. The document is providing information to law enforcement.
- Content Type
- first_hand
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lawrence VISOSKI | Manager | Plan D LLC | Lawrence VISOSKI signed as Manager of Plan D LLC. |
| Jeffrey E. EPSTEIN | Member | Plan D LLC | Jeffrey E. EPSTEIN was a member of Plan D LLC. |
| Darren K. INDYKE | Vice President | JEGE Inc. | Darren K. INDYKE signed as Vice President of JEGE Inc. |
| Jeffrey EPSTEIN | CEO | JEGE Inc. | Jeffrey EPSTEIN was the CEO of JEGE Inc. |
| Jeffrey EPSTEIN | President | Hyperion Air Inc. | Jeffrey EPSTEIN signed as President of Hyperion Air Inc. |
| Darren INDYKE | Corporate Secretary | Hyperion Air Inc. | Darren INDYKE signed the registration application as Corporate Secretary for Hyperion Air Inc. |
| Lawrence VISOSKI | Manager | JEGE LLC | Lawrence VISOSKI signed as Manager of JEGE LLC. |
| Jeffrey EPSTEIN | Member | JEGE LLC | Jeffrey EPSTEIN was a member of JEGE LLC. |
| Thomas H. Huff | Manager | JEGE LLC | Thomas H. Huff was the manager of JEGE LLC. |
| Lawrence VISOSKI | Director of Aviation | Air Ghislaine Inc | Lawrence VISOSKI signed as Director of Aviation for Air Ghislaine Inc. |
| Lawrence VISOSKI | Director of Operations | Shmitka Air Inc. | Lawrence VISOSKI signed as Director of Operations for Shmitka Air Inc. |
| Darren K. INDYKE | Vice President | Freedom Air International Inc. | Darren K. INDYKE signed as Vice President for Freedom Air International Inc. |
| Lawrence P. VISOSKI Jr. | Manager | Hyperion Air LLC | Lawrence P. VISOSKI Jr. signed as Manager for Hyperion Air LLC. |
Notable Quotes 3
"I don't see EPSTEIN's name on any of the FAA paperwork."
"It looks like Insured Aircraft Title Service in Oklahoma handled the transaction."
"In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN."
Red Flags 3
- Password-protected FAA files requiring special handling.
- Multiple aircraft transactions involving shell companies and name changes.
- Involvement of individuals and entities previously investigated by DEA and FBI.
Financial Information
Amounts:2,800,000.00
Assets:
- 2007 Gulfstream GV-SP (G550), serial number 5173
- 1969 Boeing 727, serial number 20115
- 1974 Gulfstream G-1159B, serial number 151
- 2001 Bell 430 helicopter, serial number 49078
- 1988 Gulfstream G-IV, serial number 1085
- Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750
- Beech 400A jet, serial number RK-260
- Beech 400A jet, serial number RK-244
- Bell 407, serial number 53375
- 1997 Sikorsky S-76C helicopter, serial number 760472
Transactions:
- Aircraft Security Agreement for $2,800,000.00 on N1201E was filed with the FAA reflecting JEGE Inc., Powder Springs, GA 30127 as assignor and New Bern, NC 28562 as secured party.
Public Knowledge
- Context
- The information relates to Jeffrey Epstein and his associates, which has been a subject of significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Political connections/influenceFinancial transactions/money flowLegal matters/litigationTravel/logisticsBusiness dealingsCommunications/correspondenceAllegations/complaints
People 7
Organizations 34
FAAU.S. Attorney's OfficeSDNYFederal Aviation AdministrationLaw Enforcement Assistance ProgramChevron USA Inc.Plan D LLCInsured Aircraft Title ServiceSix G Aviation LLCFrontier JV LLCN550GP LLCReal Estate Exchange Inc.JEGE Inc.Hyperion Air Inc.Starbridge Landing Inc.Hyperion Air LLCCMG Aircraft Leasing Inc.QIR Air Resources LLCAir Ghislaine IncShmitka Air Inc.Freedom Air International Inc.ASI Wings LLCIndustrial Integrity Solutions Inc.Flight Options LLCEagle Copters LtdGreenwich Aerogroup Inc Brazil Leasing IncDrug Enforcement AdministrationDEAFBIThomas World Air LLCFreedom Air Petroleum LLCNES LLCMaple, Inc.Nautilus Inc.
Locations 27
New York, NYAtlanta, GAOakland, CASt. Thomas, U.S. Virgins IslandsOklahomaKennesaw, GeorgiaCobb County airport (KRYY)Paris, FranceTeterboro, NJBrunswick, GA (KBQK)Ontario, CAPortland, ORWest Palm Beach, FLWilmington, DelawareDover, DelawareMiami, FLSalt Lake City, UtahPowder Springs, GANew Bern, NCWichita, KSRichmond Heights, OhioCleveland, OhioUnited KingdomCalgary, CanadaMiddletown, DelawareBrazilSaint Thomas, Virgin Islands
Text Analysis
- Tone
- Informative
- Purpose
- The email thread documents the process of gathering and producing FAA records related to aircraft associated with Jeffrey Epstein and related entities.
- Significance
- The document provides details on aircraft ownership, tail numbers, and transactions involving entities linked to Jeffrey Epstein, which are relevant to investigations.
File Info
- File Name
- EFTA00023437.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:36.993398
- DOJ Source
- View on DOJ