Illegal Activity
suspicious
Blackmail
possible
Date
2018-05-22
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a passenger manifest for a flight from Paris to Islip on May 22, 2018, listing Jeffrey Epstein as a passenger. The document is marked 'CONFIDENTIAL' and includes flight details and contact information for Plan D, LLC.
Metadata
- Subject
- Passenger Manifest
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-05-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not show illegal activity, but the presence of Jeffrey Epstein raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein on the manifest could be used for blackmail, depending on the context.
Financial Information
Amounts:4179 usgallon
Public Knowledge
- Context
- Passenger manifests related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- form
- Date
- 5/22/18
- Sender Org
- Plan D, LLC
- Letterhead
- PLAN D, LLC
- Reference #
- SDNY_GM_00011234EFTA_00121888
Key Points:
- Flight from Paris (LFPB) to Islip (ISP) on 5/22/18
- Passenger Jeffrey Epstein listed
Full Text Transcription:
N212JE PLAN D, LLC
Passenger Manifest
Date: 5/22/18 Trip: 46
Depart: LFPB Time 2:15 AM/PM local
City: PARIS State: FRANCE
********************************************************
Arrive: ISP Time: 3:33AM/PM local
City: ISLIP State: NY
#1 Passenger: JEFFREY EPSTEIN #7 Passenger:
#2 Passenger: #8 Passenger:
#3 Passenger: #9 Passenger:
#4 Passenger: #10 Passenger:
#5 Passenger: #11 Passenger:
#6 Passenger: #12 Passenger:
15821 Liters Fuel Burn lbs. 26151
Gallons Purchased: 4179 usgallon Flight Time: 7+18
Flight Level: 400
Airframe Time: Start: 5451.0
Today's flight: + 7.3
Total Airframe Time = 5458.3
Approach Night VOR Night Land
Plan D, Ilc., c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL
SDNY_GM_00011234
EFTA_00121888
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
People Detected 1
| Identified | Identity | Description | Confidence |
|---|---|---|---|
| Yes | Jeffrey Epstein | — |
Sensitivity Assessment
- Level
- low
- Description
- Document contains the name of Jeffrey Epstein, which may be sensitive given his history.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a passenger manifest for a flight operated by PLAN D, LLC with tail number N212JE. The form is filled out with handwritten entries. The date is listed as 5/22/18, with a trip number of 46. The flight departs from LFPB (Paris) at 2:15 AM/PM local time, destined for ISP (Islip), arriving at 3:33 AM/PM local time. The first passenger listed is Jeffrey Epstein. Other fields on the manifest include fuel burn, flight level, airframe time, and approach type. The bottom of the document includes the address for Plan D, Ilc., c/o Atlantic, Attn: Larry Visoski, in West Palm Beach, FL. The word 'CONFIDENTIAL' is printed in orange across the bottom. Document IDs SDNY_GM_00011234 and EFTA_00121888 are also visible. The overall quality of the scan is high, and the handwriting is legible.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Passenger Manifest | A form titled 'Passenger Manifest' with handwritten entries. It includes fields for date, trip number, departure and arrival locations and times, and passenger names. | Center | Document detailing flight information and passengers. | N212JE PLAN D, LLC Passenger Manifest |
| Handwriting | Handwritten entries filling out the passenger manifest form. | Throughout the document | Provides specific details about the flight and passengers. | Various handwritten entries including dates, times, locations, and names. |
Text in Image
- Content
- N212JEPLAN D, LLCPassenger ManifestDate:5/22/18Trip:46Depart:LFPBTime2:15AM/PM localCity:PARISState:FRANCEArrive:ISPTime:3:33AM/PM localCity:ISLIPState:NY#1 Passenger: JEFFREY EPSTEIN#7 Passenger:#2 Passenger:#8 Passenger:#3 Passenger:#4 Passenger:#5 Passenger:#6 Passenger:15821 LitersGallons Purchased: 4179 usgallonFuel Burn lbs.26151Flight Level: 400Flight Time:Airframe Time: Start:5451.0Today's flight:+ 7.3Total Airframe Time = 5458.3ApproachNightVORNight LandPlan D, Ilc., c/o AtlanticAttn: Larry Visoski3800 Southern Blvd., Suite 204West Palm Beach, FL 33406CONFIDENTIALSDNY_GM_00011234EFTA_00121888
- Type
- printedprintedprintedprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenprintedhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The passenger manifest details flight information and passenger names, including Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsPersonal relationshipsLegal matters/litigation
Organizations 2
PLAN D, LLCAtlantic
Locations 5
ParisFranceIslipNYWest Palm Beach, FL
File Info
- File Name
- EFTA01267275_p105_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.111277
- DOJ Source
- View on DOJ