3
Shared Docs
2
Same-Page
3 / 3
Mentions
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)
SOSKI. In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N120JE was filed with the FAA reflecting JEGE Inc., 4160 Lovingwood Trail, Powder Springs, GA 30127 as assignor and Robert L. Stallings III, 601 McCarthy Boulevard, New Bern, NC 28562 as secured party. According to the JEGE LLC, statemen
>; 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
EPSTEIN and Lawrence VISOSKI. In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N1201E was filed with the FAA reflecting JEGE Inc., Powder Springs, GA 30127 as assignor and New Bern, NC 28562 as secured party. According to the JEGE LLC, statement in support of registering aircraft submitted t
EPSTEIN and Lawrence VISOSKI. In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N1201E was filed with the FAA reflecting JEGE Inc., Powder Springs, GA 30127 as assignor and New Bern, NC 28562 as secured party. According to the JEGE LLC, statement in support of registering aircraft submitted
Page: EFTA00021678 →, 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 Powder Springs

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Atlanta
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Teterboro
LOCATIONThomas H. Huff
PERSONU.S. Virgin
LOCATION
Oklahoma
LOCATION
Cleveland
LOCATION
Wilmington
LOCATION
Oakland
LOCATIONReal Estate Exchange Inc.
ORGANIZATION
Salt Lake City
LOCATION
Ontario
LOCATION
Calgary
LOCATION
Lawrence Krauss
PERSONJEGE, Inc.
ORGANIZATION
Venezuela
LOCATION
Dover
LOCATION