11
Total Mentions
11
Documents
121
Connected Entities
Organization referenced in documents
arch 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. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is
Page: EFTA00021676 →7855 --- PAGE BREAK --- I attached the pertinent aircraft registration records for N212JE. The aircraft has been registered since March 2017 to; Plan D LLC St. Thomas, U.S. Virgin Island The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Paul VISOSKI Jr. dot he is
Page: EFTA00037856 →aw without a flight plan. I attached the pertinent aircraft registration records for N212JE. The aircraft has been registered since March 2017 to; Plan D LLC St. Thomas, U.S. Virgin Island The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Paul VISOSKI Jr. he is a pi
Page: EFTA00037865 →EFTA00073205
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. EFTA00073221 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Pag
EFTA00086802
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also
EFTA00104216
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also
EFTA00104291
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also
EFTA00861055
Watson, Derek Subject: Fwd: BB] Line #: YG006 -Serial Number: 29273-Picton II / Plan D mailto: Please confirm receipt of the revised LOI signed by Plan D, LLC. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile:
EFTA00162121_sub_002 - EFTA00162121_200
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also trav
EFTA00161836_sub_001 - EFTA00161836_100
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also trav
EFTA00074744_sub_001 - EFTA00074744_100
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Financial Informatics, Inc.
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Coastal Zone
LocationLocation referenced in documents

Little St. James
OrganizationOrganization referenced in documents
L.S.J.
OrganizationOrganization referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
Department of Justice Investigators
OrganizationOrganization referenced in documents

Water Island
LocationIsland of the United States Virgin Islands

Little St.
LocationIsland in U. S. Virgin Islands
the Government of the United States Virgin Islands
OrganizationOrganization referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
United States Marshals
OrganizationOrganization referenced in documents

Keystone
OrganizationEntity referenced in documents
Prostitution and Related Offenses
OrganizationOrganization referenced in documents
Freedom Air Petroleum
OrganizationOrganization referenced in documents