EFTA00040823.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-10-11
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal statement from HYPERION AIR, LLC, certifying that it meets the requirements for aircraft registration as a U.S. citizen entity. It identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski as the sole manager of the LLC.
Metadata
Subject
LLC Statement in Support of Registration
Sender
Recipients
Document ID
Date
2012-10-11
Relationships 2
Entity 1RelationshipEntity 2Description
HYPERION AIR, LLC Member Jeffrey E. Epstein Jeffrey E. Epstein is the sole member of HYPERION AIR, LLC.
HYPERION AIR, LLC Manager Lawrence Visoski Lawrence Visoski is the sole manager of HYPERION AIR, LLC.
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 3
HYPERION AIR, LLCFederal Aviation AdministrationFAA
Locations 4
United StatesUnited States Virgin IslandsOklahoma CityOklahoma
Text Analysis
Tone
Professional
Purpose
To provide a statement in support of HYPERION AIR, LLC's aircraft registration, certifying that it meets U.S. citizenship requirements.
Significance
This document establishes the ownership and management structure of HYPERION AIR, LLC, and confirms its eligibility to register aircraft in the United States.
File Info
File Name
EFTA00040823.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:26.145395
DOJ Source
View on DOJ