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under the laws of the Virgin Islands. In its original Articles of Organization, filed October 19, 2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal behind Plan D, LLC. 3
and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole manager/member
es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDAM a semi-autonomous governmental instrumentality created
3 mentions1 same-page
Page ?Same page
under the laws of the Virgin Islands. In its original Articles of Organization, filed October 19, 2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal behind Plan D, LLC. 3
and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member
Criminal Activities 1. Defendant Southern Trust Company, Inc. 157. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
3 mentions
Page EFTA00018785
under the laws of the Virgin Islands. In its original Articles of Organization, filed October 19, 2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal behind Plan D, LLC. 3
Page: EFTA00018785 →and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole manager/member
Page: EFTA00018785 →Page EFTA00018799
es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
Page: EFTA00018799 →Sponsored
Mutual Connections (52)
Entities connected to both Larry Visoski and the Economic Development Commission
Jeffrey Epstein
PERSON14,413 w/ Larry·6 w/ the
Richard Kahn
PERSON2,778 w/ Larry·5 w/ the
DI
Darren Indyke
PERSON2,405 w/ Larry·5 w/ the
Prince Andrew
PERSON281 w/ Larry·2 w/ the
Hyperion Air
ORGANIZATION151 w/ Larry·2 w/ the
MF
Maria Farmer
PERSON137 w/ Larry·2 w/ the
Samantha Power
PERSON122 w/ Larry·2 w/ the
U.S. Virgin Islands
LOCATION103 w/ Larry·7 w/ the
JD
Jane Doe
PERSON83 w/ Larry·2 w/ the
JPMorgan Chase
ORGANIZATION71 w/ Larry·3 w/ the
EK
Erika Kellerhals
PERSON69 w/ Larry·2 w/ the
Jes Staley
PERSON61 w/ Larry·3 w/ the
AF
Andrew Farkas
PERSON50 w/ Larry·2 w/ the
Monaco
LOCATION43 w/ Larry·3 w/ the
Keystone
ORGANIZATION41 w/ Larry·3 w/ the
Saint James
LOCATION38 w/ Larry·2 w/ the
Financial Trust Company
ORGANIZATION29 w/ Larry·5 w/ the
Red Hook
LOCATION28 w/ Larry·4 w/ the
Southern Trust Company
ORGANIZATION24 w/ Larry·7 w/ the
St. Croix
LOCATION20 w/ Larry·5 w/ the