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erested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration 8195 Subbase Road EFTA00087600 Saint Thomas, Virgin Islands 00802 Mobile Off In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN. (AT) (FBI) >; (AT) (FBI)
ho "sold" it the same day to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as manager of Frontier JV LLC, its member. in March 2021, they changed the tail number to N550GP and it's still registered as N550GP to N550GP LLC. It looks like Insured Aircraf
>; In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 EFTA00023444
iation LLC who "sold" it the same day to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and signed as manager of Frontier JV LLC, its member. in March 2021, they changed the tail number to N550GP and it's still registered as N550GP to N550GP LLC. It looks like Insured Aircraf
ho "sold" it the same day to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as manager of Frontier JV LLC, its member. in March 2021, they changed the tail number to N550GP and it's still registered as N550GP to N550GP LLC. It looks like Insured Aircraf
Page: EFTA00021677 →, August 18, 2021 1:07 PM To: Cc: < Subject: RE: FAA Question In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 In August 2019, the FBI in Atlanta, GA was interested in aircra
Page: EFTA00021682 →Entities connected to both Saint Thomas and Frontier JV LLC

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Atlanta
LOCATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Oklahoma
LOCATION
Lawrence Krauss
PERSON
Ontario
LOCATION
Oakland
LOCATION
Teterboro
LOCATIONU.S. Virgin
LOCATION
Wilmington
LOCATION
Cleveland
LOCATIONChevron USA Inc.
ORGANIZATION
United States
LOCATION
Salt Lake City
LOCATION
Calgary
LOCATIONJEGE, Inc.
ORGANIZATION
Venezuela
LOCATION