11
Total Mentions
11
Documents
15
Connected Entities
Organization referenced in documents
EFTA01295270
d year first written above. WITNESSETH: SALE ME ER: Jeffrey =pstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : ,awren Visoski 7 SDNY_GM_00054076 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016900 EFTA_00 I 64646 EFTA01295276
EFTA01295278
cutes this Operating Agreement on the day and year fast written above. DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED e Visoski 7 SDNY_GM_00054086 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016910 EFTA_OOI 64656 EFTA01295284
EFTA01298578
utes this Operating Agreement on the day and year first written above. DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : Visoski 7 SDNY_GM_00063441 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL DB-SDNY-0026266 EFTA_00173949 EFTA01298584
EFTA00312828
d year first written above. WITNESSETH: S9 ‘l altER: Jeffrey.tpstent DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00312834 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
EFTA00308271
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308277 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
EFTA00308263
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308269 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
EFTA00308255
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308261 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
EFTA01583471
written above. WITNESSEIK / --MN• SOLE MEMBER: Jeffrey F.TF.Fitein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO TIIE MANAGER ARE ACCEPTAED Y: Visoski Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063146 EFTA01583471
EFTA01583626
nd year first written above. WITNESSETH: SQLQ(Brt: Jeffrey\ Epsieiri DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : turned Visoski Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063326 EFTA01583626
EFTA01480185
en above. WITNESSETH SOLE MEMBER2...------ 4- - Jeffrey FrF.ristein DESIGNATION AS MANAGER AND TIIE TERMS HEREOF APPLICABLE TO THE MANAGER ARE. ACCEPTAED Y: Visoski Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002277 SDNY_GM_00271475 EFTA01480185
EFTA01480207
utes this Operating Agreement on the day and year first written above. DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED Visoski 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002301 SDNY_GM_00271499 EFTA01480207
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Membership Units and Membership Interest
OrganizationOrganization referenced in documents
the Member of Profit
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
The Capital Account
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
the U.S. Virgin Islands Limited Liability Company Act
OrganizationOrganization referenced in documents
No Return of Capital
OrganizationOrganization referenced in documents
Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents
Islands Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Uniform Limited
OrganizationOrganization referenced in documents
Initial Issuance
OrganizationOrganization referenced in documents