Illegal Activity
suspicious
Blackmail
none
Date
2019-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards information about a Gulfstream jet (N212JE) potentially linked to Jeffrey Epstein, including its registration details and recent flight plans. The sender is sharing information received from a contact at the FAA.
Metadata
- Subject
- Fwd: Gulfstream GV-SP, N212JE
- Sender
- MM
- Recipients
- IIMI
- Document ID
- —
- Date
- 2019-08-15
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the mention of Jeffrey Epstein and the unusual flight patterns could be considered suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Lawrence VISOSKI | Open source reporting indicates VISOSKI was a pilot for Epstein. |
| Plan D LLC | Manager | Lawrence VISOSKI | Lawrence VISOSKI signed as Manager of Plan D LLC. |
Notable Quotes 2
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in Kennesaw, Georgia.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
Red Flags 1
- Aircraft owned by Plan D LLC in St. Thomas, U.S. Virgin Islands, with Lawrence Visoski as manager, and linked to Jeffrey Epstein.
Financial Information
Assets:
- Gulfstream GV-SP, N212JE
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally of high media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsLegal matters/litigationPolitical connections/influence
Organizations 4
FAAFederal Aviation AdministrationLaw Enforcement Assistance ProgramPlan D LLC
Locations 6
Paris, FranceTeterboro, NJBrunswick, GAKennesaw, GeorgiaCobb County airport (KRYY)St. Thomas, U.S. Virgin Island
Text Analysis
- Tone
- Informative
- Purpose
- To forward information regarding the ownership and flight plans of an aircraft (N212JE) linked to Jeffrey Epstein.
- Significance
- The email provides information linking Jeffrey Epstein to an aircraft and its flight history, potentially relevant to investigations.
File Info
- File Name
- EFTA00037855.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.810405
- DOJ Source
- View on DOJ