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as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include
n and Child Abuse and Neglect; Title 14, EFTA00104233 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 19 of 48 Chapter 81, relating to Prostitution and Related Offenses; Title IS, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 92. The Epstein Enter
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include
08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 19 of 49 OW v. Estate of Jeffrey E. Epstein GVI's Complaint Page 19 of 48 Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 92. The Epstein Enter
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 87. Other Epstein entities include
lating to Trafficking of Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14, Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 95. The Epstein Enter
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include
on and Child Abuse and Neglect; Title 14, EFTA00086819 OW v. Estate of Jeffrey E. Epstein GVI's Complaint Page 19 of 48 Chapter 81, relating to Prostitution and Related Offenses; Title IS, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 92. The Epstein Enter
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include
n and Child Abuse and Neglect; Title 14, EFTA00074789 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 19 of 48 Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 92. The Epstein Enter
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). EFTA00162314 0C1t fiRonurreent3f
lating to Trafficking of Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14, Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 148. The Epstein Ente
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). EFTA00161898 Case 1:22-cv-10904-J
lating to Trafficking of Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14, Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 148. The Epstein Ente
Entities connected to both Freedom Air Petroleum and Prostitution and Related Offenses
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Little St. James
ORGANIZATION
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSONV.I.C.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATIONthe Probate Division of
ORGANIZATION
Vienna
LOCATION
Monaco
LOCATION
St. John
LOCATION
Water Island
LOCATION
Little St.
LOCATION
St. Croix
LOCATION
Keystone
ORGANIZATION
Financial Trust Company
ORGANIZATIONFinancial Informatics, Inc.
ORGANIZATIONthe Coastal Zone
LOCATION