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ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also trav
ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also trav
arch 2017 and was registered to Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N415LM to; Plan D LLC EFTA00021676 --- PAGE BREAK --- St. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is
Page: EFTA00021676 →y (Lawrence VISOSKI) changed the tail number to N212JE. In August 2017, they (Lawrence VISOSKI) changed the tail number to N120JE. According to the JEGE LLC, statement in support of registering aircraft submitted to the FAA in 2013, JEGE LLC was established in St. Thomas, U.S. Virgin Islands on October
Page: EFTA00021678 →Entities connected to both JEGE, Inc. and Plan D

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSON
Hyperion
ORGANIZATION
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJane Doe
PERSONHyperion Air
ORGANIZATION
U.S. Virgin Islands
LOCATIONSouthern District
LOCATION
Prince Charles
PERSON
Les Wexner
PERSON
Palm Beach
LOCATIONHBRK Associates
ORGANIZATION
Apple
ORGANIZATION
Lawrence Krauss
PERSON