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; Subject: RE: FAA Question 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered to Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to; Plan D LLC 6100 Red Hook Quarter, B3 St. Thomas,
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
ubject: RE: FAA Question S.; 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 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 St. Thomas, U.S. Virgins Islands The
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
)< Subject: RE: FAA Question 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 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 St. Thomas, U.S. Virgins Islands The
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
Subject: RE: FAA Question C 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N41SLM in March 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.
Page: EFTA00021676 →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 →Entities connected to both Chevron USA Inc. and Powder Springs
Darren Indyke
PERSONThomas H. Huff
PERSONLarry Visoski
PERSON
Teterboro
LOCATION
Salt Lake City
LOCATION
Wilmington
LOCATION
Oklahoma
LOCATION
Ontario
LOCATION
Calgary
LOCATION
Atlanta
LOCATION
Lawrence Krauss
PERSONJEGE, Inc.
ORGANIZATION
Venezuela
LOCATION
Oakland
LOCATION
Jeffrey Epstein
PERSON
Poland
LOCATION
Dover
LOCATION
Ghislaine Maxwell
PERSONIndustrial Integrity Solutions Inc.
ORGANIZATIONReal Estate Exchange Inc.
ORGANIZATION