10
Total Mentions
10
Documents
135
Connected Entities
Organization referenced in documents
EFTA00087596
les. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed
EFTA00811649
n Country International LTD 438,684 435.684 JEGE LLC 415.319 415,319 Zom, Management LLC 245.850 245.850 Plan D LW 239,246 239,246 Thomas World Air LLC 132,274 132,274 Neptune LLC 104.949 104,949 NES LLC 95.738 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel I
EFTA00811705
8 JEGE LLC 346,590 346.590 Zona Management LLC 276 481 276,481 NES LLC 1991.947 199.947 Enhanced Education 8,830 121,014 129.844 Thomas World Air LLC 111,516 111,516 Neptune LLC 88,881 88,881 JEE - Paris (US 3) 72,214 72214 Nautilus Inc. 54,887 54,887 Hyperion Mr LLC 51,300 51,300 FT
EFTA01528613
edchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2760,98/Bnf/Eur2000.00 Trn: 2217000284Fx 10/11 Transferred By ACH To World Air LLC Firstbank Puerto Rico Account Funding American Express ACH Pmt W6026 Web ID: 2005032111 81,128.03 382,233.80 Page 4 of 12 Fao Thomas 1,495.0
EFTA02711200
.680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,205 18.205 Plan D LLC 10,400 10.400 Butterfly Trust 8,048 8,048 Thomas World Air LLC 7,715 7,715 Maple Inc. 165 165 Cypress Inc. 1,536 1,538 Laurel Inc. 1,304 1,304 The JEE Life Ins Trust #3 206 206 Total Cash 158,435,
EFTA01269683
alosit orserthwiscattdom 4714.11.6".daielleci swanex Mee Negod•Kusinuotissiten Nee 0 IMONotellAwelen "L SI= : de nedif if::: 7 Dm f glirec Thomas World Air LLC 660-774-563 N/A arecosarbianowyik...c.,,,vgamairirsiadalssas.m.,..a.m.nofiwayousit Estado. Ilt Cat/ Ce% Seek Wok 6100 Red Hook Qtrs Ste B3 St Tho
EFTA00023437_email_002
les. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed
EFTA00023437_email_003
pful call this morning. Here is the list of entities we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas World Air LLC Hyperion Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. Thanks, From: Sent: Tuesday, August 17, 2021 3:56 PM To: Cc:
EFTA00021666_email_002
les. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed
EFTA00021666_email_004
pful call this morning. Here is the list of entities we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas World Air LLC Hyperion Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. Thanks, From: Sent: Tuesday, August 17, 2021 3:56 PM To: Cc:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NES LLC
OrganizationLimited liability company referenced in documents
Nautilus Inc.
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JEGE Inc.
OrganizationOrganization referenced in documents
Freedom Air Petroleum LLC
OrganizationOrganization referenced in documents

Atlanta
LocationCapital city of Georgia, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Poland
LocationCountry in Central Europe
Corporate
OrganizationOrganization referenced in documents
Gulfstream
OrganizationMountain in Bolivia and Chile

Hartford
LocationCity in and capital of Connecticut, United States

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
Wichita
LocationCity in and county seat of Sedgwick County, Kansas, United States

Teterboro
LocationBorough in New Jersey, United States