EFTA00087596.txt Text dataset_9 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2021-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email provides details on aircraft registrations and ownership linked to Jeffrey Epstein and associated entities, including Air Ghislaine Inc, Hyperion Air LLC, and Plan D LLC. The information was compiled by a Special Agent at the FAA and shared with the USANYS to assist in an investigation, noting past interest from the DEA and FBI in Epstein's aircraft.
Metadata
Subject
RE: FAA Question
Sender
Special Agent, Federal Aviation Administration
Recipients
HMI
Document ID
—
Date
2021-09-29
Illegal Activity
Severity
suspicious
Description
The document details complex financial transactions and the use of shell companies, which could be indicative of money laundering or tax evasion. The DEA and FBI interest in Epstein and his aircraft raises further suspicion.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The complex financial transactions and use of shell companies could be used to exert leverage or conceal illicit activities, although there is no explicit evidence of blackmail in this document.
Relationships 4
Entity 1RelationshipEntity 2Description
Lawrence VISOSKI business Jeffrey E. EPSTEIN VISOSKI was a pilot for EPSTEIN and manager of Plan D LLC, where EPSTEIN was a member.
Darren K. INDYKE employment Air Ghislaine Inc INDYKE signed as Vice President for Air Ghislaine Inc (later Shmitka Air Inc and Freedom Air International Inc).
Lawrence VISOSKI business JEGE LLC VISOSKI signed as Manager for JEGE LLC, where EPSTEIN was a member.
Thomas H. Huff business JEGE LLC Huff is the manager of JEGE LLC.
Notable Quotes 3
I don't see EPSTEIN's name on any of the FAA paperwork.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
Per the Plan D LLC, statement in support of registering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manager.
Red Flags 4
  • Frequent changes in aircraft tail numbers and ownership.
  • Use of shell companies in Delaware and the U.S. Virgin Islands.
  • Involvement of individuals with multiple roles across different companies.
  • Interest from DEA and FBI in Epstein and his aircraft.
Financial Information
Amounts:2,800,000.00 USD
Assets:
  • Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A (later N722JE)
  • 2007 Gulfstream GV-SP (G550), serial number 5173, tail number N415LM (later N2121E, N212JE, N550GP)
  • 1969 Boeing 727, serial number 20115, N50515 (later N908JE)
  • 1974 Gulfstream G-1159B, serial number 151, N979GA (later N9091E)
  • 2001 Bell 430 helicopter, serial number 49078, N901RL (later N331JE, N430D)
  • 1988 Gulfstream G-IV, serial number 1085, tail number N423TT (later N212JE, N120JE)
  • Beech 400A jet, serial number RK-260, tail number N787TA (later N727KB)
  • Beech 400A jet, serial number RK-244, tail number N439LX (later N188TH)
  • Bell 407, serial number 53375, G-IORB (later N491GM, N405P.I.)
  • 1997 Sikorsky S-76C helicopter, serial number 760472, N162AE (later N162AD)
Transactions:
  • Sale of aircraft between various entities, including Air Ghislaine Inc, Shmitka Air Inc, Freedom Air International Inc, ASI Wings LLC, Hyperion Air LLC, Industrial Integrity Solutions Inc, Plan D LLC, Six G Aviation LLC, N550GP LLC, JEGE Inc, Starbridge Landing Inc, CMG Aircraft Leasing Inc, QIR Air Resources LLC, Greenwich Aerogroup Inc Brazil Leasing Inc, Flight Options LLC.
Public Knowledge
Context
The information relates to Jeffrey Epstein's aircraft and financial dealings, which have been subjects of significant media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondencePolitical connections/influence
People 16
Larry VISOSKILawrence VISOSKIDarren K. INDYKEMelinda WestbrookLawrence P. VISOSKI Jr.Richard MunkvoldJeffrey E. EPSTEINJames PREVITIOscar FARIADavid RODGERSJohn F. KOHLERGhislaine MaxwellThomas H. HuffRobert L. Stallings IIIJames P. MillerMichael Metera
Organizations 31
FAAAir Ghislaine IncShmitka Air IncFreedom Air International IncASI Wings LLCHyperion Air LLCIndustrial Integrity Solutions IncChevron USA IncPlan D LLCSix G Aviation LLCN550GP LLCFrontier JV LLCReal Estate Exchange IncJEGE IncStarbridge Landing IncHyperion Air IncCMG Aircraft Leasing IncQIR Air Resources LLCAviation Development Group LLCFlight Options LLCEagle Copters LtdGreenwich Aerogroup Inc Brazil Leasing IncThomas World Air LLCFreedom Air Petroleum LLCNES LLCMaple, Inc.Nautilus Inc.Insured Aircraft Title ServiceFBIDEAUSANYS
Locations 21
Wilmington, DelawareSt. Thomas, U.S. Virgin IslandsOntario, CAOakland, CAPortland, ORNew York, NYWest Palm Beach, FLBrunswick, GeorgiaParis, FranceTeterboro, NJKennesaw, GeorgiaDover, DelawareVenezuelaMiami, FLSalt Lake City, UtahRichmond Heights, OhioCleveland, OhioCalgary, CanadaMiddletown, DelawareAtlanta, GAPowder Springs, GA
Text Analysis
Tone
Informative, investigative
Purpose
To provide information regarding aircraft registrations and ownership related to Jeffrey Epstein and associated entities to assist in an investigation.
Significance
The document details the complex web of aircraft ownership and transfers involving Jeffrey Epstein and related companies, potentially revealing financial connections and activities.
File Info
File Name
EFTA00087596.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:21.541288
DOJ Source
View on DOJ