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3 mentions1 same-page
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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
3 mentions1 same-page
Page ?Same page
ands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00
ddress Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Pr
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO THE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
3 mentions1 same-page
Page ?Same page
ands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00
ddress Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Pr
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO TIIE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
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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. EF
and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
3 mentions1 same-page
Page ?Same page
and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member
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. E
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
3 mentions1 same-page
Page ?Same page
and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member
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. E
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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. E
and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
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2 mentions1 same-page
Page ?Same page
t it was great to be able, today, to give you, in New York City, a long heartfelt, hug." 58. The next day, Epstein wrote to Staley, "you were with Larry, and I had to put up with . . ." and attached a picture of a young woman (shown below). Staley quipped, "don't tell me a French wine." Epstein repl
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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Mutual Connections (492)
Entities connected to both Larry Visoski and V.I.C.
Jeffrey Epstein
PERSON14,413 w/ Larry·52 w/ V.I.C.
Richard Kahn
PERSON2,778 w/ Larry·20 w/ V.I.C.
Marc Rich
PERSON2,516 w/ Larry·5 w/ V.I.C.
DI
Darren Indyke
PERSON2,405 w/ Larry·25 w/ V.I.C.
Eric Trump
PERSON1,070 w/ Larry·3 w/ V.I.C.
Ghislaine Maxwell
PERSON477 w/ Larry·11 w/ V.I.C.
John F. Kennedy
PERSON448 w/ Larry·2 w/ V.I.C.
St Thomas
LOCATION425 w/ Larry·10 w/ V.I.C.
LB
Leon Black
PERSON323 w/ Larry·3 w/ V.I.C.
Sarah Kellen
PERSON309 w/ Larry·3 w/ V.I.C.
NEW YORK NY
LOCATION303 w/ Larry·2 w/ V.I.C.
Prince Andrew
PERSON281 w/ Larry·10 w/ V.I.C.
DW
Daphne Wallace
PERSON288 w/ Larry·3 w/ V.I.C.
Woody Allen
PERSON245 w/ Larry·19 w/ V.I.C.
George W. Bush
PERSON228 w/ Larry·20 w/ V.I.C.
Condoleezza Rice
PERSON224 w/ Larry·12 w/ V.I.C.
Prince Charles
PERSON214 w/ Larry·10 w/ V.I.C.
Alan Dershowitz
PERSON205 w/ Larry·6 w/ V.I.C.
Donald Trump
PERSON207 w/ Larry·3 w/ V.I.C.
Joi Ito
PERSON197 w/ Larry·4 w/ V.I.C.