19
Total Mentions
19
Documents
408
Connected Entities
Organization referenced in documents
EFTA00073205
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
EFTA00076491
by appraisal SUBTOTAL VALUE Jewelry & Watchest SUBTOTAL Limited Liability Companies Wholly Owned by Decedent ■ LSJE, LLC S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC
EFTA00076892
by appraisal SUBTOTAL VALUE Jewelry & Watchest SUBTOTAL Limited Liability Companies Wholly Owned by Decedent ■ LSJE, LLC S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC
EFTA00086802
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
EFTA00104216
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
EFTA00104291
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
EFTA01268833
Indyke. Assuming this is correct, as it disagrees with your email, this entity is OK. FSF, LIG: OK leepers, Inc.: OK Little St. lames: In process Freedom Air Petroleum: The operating agreement says it is manager managed, which disagrees with the articles, which controls. Have the executors resolved to void this agr
EFTA00300299
DENT AGENT OF FREEDOM AIR PETROLEUM, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of Freedom Air Petroleum, LLC (the "Company) hereby states as follows: 1. The name of the Company is Freedom Air Petroleum, LLC. 2. The physical address for the designate
EFTA00422988
sent. Sent from my iPhone On Dec 2, 2011, at 11:38 AM, > wrote: Hello Erika..Darren is asking if you could please forward him the final docs for Freedom Air Petroleum. He needs the Articles of Organization and Operating Agreement so he can get signed ... Also, confirming your appt. today with Jeffrey along with D
EFTA00411913
.pdf> <Cypress, Inc. - Change of Agent.pdf> <Financial Ballistics, LLC - Change of Agent.pdf> <Financial Infomatics, Inc. - Change of Agent.pdf> <Freedom Air Petroleum, LLC - Change of Agent.pdf> <Laurel, Inc. - Change of Agent.pdf> <LSJ Employees, LLC - Change of Agent.pdf> <Maple, Inc. - Change of Agent.pdf> <
EFTA00422851
22 PM, Lesley Groff wrote: >> I have a fax for you from Larry V. Please be sure to get from me.. It is the "Acceptance of Appointment as Manager of Freedom Air Petroleum, LLC" signed by Larry EFTA00422851
EFTA01269683
e close of the yeas: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 japers, Inc. ending in -0636 little St. James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation ending in -5759 As these these companies are being dissolved at year end, we appreciate your assistance
EFTA01269683_email_005
Indyke. Assuming this is correct, as it disagrees with your email, this entity is OK. FSF, LLC: OK Jeepers, Inc.: OK Little St. James: In process Freedom Air Petroleum: The operating agreement says it is manager managed, which disagrees with the articles, which controls. Have the executors resolved to void this agr
EFTA01269683_email_009
Indyke. Assuming this is correct, as it disagrees with your email, this entity is OK. FSF, LLC: OK Jeepers, Inc.: OK Little St. James: In process Freedom Air Petroleum: The operating agreement says it is manager managed, which disagrees with the articles, which controls. Have the executors resolved to void this agr
EFTA01269683_email_012
Indyke. Assuming this is correct, as it disagrees with your email, this entity is OK. FSF, LLC: OK Jeepers, Inc.: OK Little St. James: In process Freedom Air Petroleum: The operating agreement says it is manager managed, which disagrees with the articles, which controls. Have the executors resolved to void this agr
EFTA00162121_sub_002 - EFTA00162121_200
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
EFTA01268970_sub_002 - EFTA01268970_130
se of the year / , Thomas World Ait LLC ending in -0305 FSF LIZ ending in -0576 Japers, Inc- ending in -0636 Little St. James ending in -1376 Freedom Air Petroleum ending in .1753 Michelle's Transportation coding in -5759 As these companies ate being dissolved at year end, we appreciate your assistance in reso
EFTA00161836_sub_001 - EFTA00161836_100
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
EFTA00074744_sub_001 - EFTA00074744_100
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Little St. James
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
V.I.C.
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

NAUTILUS
OrganizationOrganization referenced in documents
Financial Informatics, Inc.
OrganizationOrganization referenced in documents
the Coastal Zone
LocationLocation referenced in documents
United States Marshals
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Keystone
OrganizationEntity referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
GREAT ST
OrganizationOrganization referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Plan D
OrganizationOrganization referenced in documents