Illegal Activity
none
Blackmail
none
Date
2012-10-19
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a statement supporting the registration of a US civil aircraft under PLAN D, LLC. It identifies Jeffrey E. Epstein as a member and Lawrence Visoski as the manager, and certifies that the LLC meets the citizenship requirements for aircraft registration.
Metadata
- Subject
- STATEMENT IN SUPPORT OF REGISTRATION OF A UNITED STATES CIVIL AIRCRAFT IN THE NAME OF A LIMITED LIABILITY COMPANY.
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00040821
- Date
- 2012-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | member | Jeffrey E. Epstein | Jeffrey E. Epstein is a member of PLAN D, LLC. |
| PLAN D, LLC | manager | Lawrence Visoski | Lawrence Visoski is the manager of PLAN D, LLC. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 2
Organizations 3
PLAN D, LLCFAAFederal Aviation Administration
Locations 3
U.S. VIRGIN ISLANDSOklahoma CityOklahoma
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement in support of the registration of a United States civil aircraft in the name of PLAN D, LLC.
- Significance
- This document outlines the ownership and management structure of PLAN D, LLC, and certifies that it meets the requirements for registering an aircraft in its name.
File Info
- File Name
- EFTA00040821.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.418887
- DOJ Source
- View on DOJ