Illegal Activity
suspicious
Blackmail
none
Date
2019-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the ownership and location of a Gulfstream jet (N212JE) owned by Jeffrey Epstein, with details about its recent flight history and registration information. The information was shared by someone from the FAA to another party, who then forwarded it to others involved in an investigation.
Metadata
- Subject
- RE: Gulfstream GV-SP, N212JE
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-08-15
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein's ownership of an aircraft and its flight history, which could be relevant to investigations into his activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D LLC | ownership | Jeffrey Epstein | Plan D is owned by Epstein |
| Lawrence VISOSKI | employment | Jeffrey Epstein | Visoski is one of his pilots |
| Lawrence VISOSKI | manager | Plan D LLC | Registrant of Plan D LLC |
Notable Quotes 2
Plan D is owned by Epstein; Visoski is one of his pilots.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in Kennesaw, Georgia.
Financial Information
Assets:
- Gulfstream GV-SP, N212JE
Public Knowledge
- Context
- Information about Jeffrey Epstein's assets and activities is of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 5
GulfstreamFAAFederal Aviation AdministrationLaw Enforcement Assistance ProgramPlan D LLC
Locations 7
GeorgiaParis, FranceTeterboro, NJBrunswick, GAKennesaw, GeorgiaCobb County airport (KRYY)St. Thomas, U.S. Virgin Island
Text Analysis
- Tone
- Informative
- Purpose
- To share information about the ownership and location of a Gulfstream jet (N212JE) linked to Jeffrey Epstein.
- Significance
- The document provides information about an aircraft owned by Jeffrey Epstein and its recent flight history.
File Info
- File Name
- EFTA00037807.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:39.300449
- DOJ Source
- View on DOJ