5
Total Mentions
5
Documents
70
Connected Entities
Location referenced in documents
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 →EFTA00087596
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
EFTA00802431
W JEGE, LLC Thomas H. Huff Title: Member Darren K. Indyke Title: Agent for Seller EFTA00802434 Date: 4/5/19 Addresss: 4160 Lovindwood Trail Powder Springs, GA 30127 York, Facsimile No.: Email Date: Address:575 Lexington Avenue, 46 Fl, New NY 10022 Facsimile No.l.a Email: EFTA00802435
EFTA00023437_email_002
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
EFTA00021666_email_002
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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Thomas H. Huff
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Teterboro
LocationBorough in New Jersey, United States

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Oklahoma
LocationState of the United States of America

Ontario
LocationProvince of Canada

Calgary
LocationLargest city in Alberta, Canada

Atlanta
LocationCapital city of Georgia, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Venezuela
LocationCountry in South America

Oakland
LocationCity and county seat of Alameda County, California, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Poland
LocationCountry in Central Europe

Dover
LocationTown and major ferry port in Kent, South East England

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Real Estate Exchange Inc.
OrganizationOrganization referenced in documents
Hyperion Air Inc.
OrganizationOrganization referenced in documents