Limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documented
65 documents name it
Also written: Freedom Air Petroleum
Carried at $22,512 in the estate inventory. Nothing else about it has been read out of the corpus.
| Value in the estate inventory | $22,512 as of 31 December 2019 |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
Showing the first 60 of 65. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black | usvi_v_estate | ...ompany, Inc , Southern Financial, LLC; Thomas World Air, LLC, VT&T, LLC; Zorro Management, LLC, Mort, Inc , CDE, Inc ; Freedom Air Petroleum, LLC, C O U Q Foundation; Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc , So... |
| 08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc. | usvi_v_estate | ...Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC, Mort, Inc , CDE, Inc , Freedom Air Petroleum, LLC, C O U Q Foundation, Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc ; So... |
| 08.20.2020.006 Plaintiff's Subpoena to Third-Parties AP SHL Investors, LLC, et al | usvi_v_estate | ...Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC; Mort, Inc ; CDE, Inc , Freedom Air Petroleum, LLC; C O U Q Foundation; Epstein Foundation, Inc , Epstein Interests, Gratitude America LTD, J Epstein Foundation, Inc ; S... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.;... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...ust Company, Inc.; Southern Trust, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.;... |
| 1.15.2020.001 Complaint | usvi_v_estate | ...mpanies 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 E... |
| Complaint | usvi_v_estate | ...mpanies 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 E... |
| EFTA00018778 | 8 | ...mpanies 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. Othe... |
| EFTA00073205 | 9 | ...mpanies 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. Othe... |
| EFTA00074744 | 9 | ...mpanies 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. Othe... |
| EFTA00076491 | 9 | ...y Decedent ■ LSJE, LLC S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,9... |
| EFTA00076892 | 9 | ...y Decedent ■ LSJE, LLC S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,9... |
| EFTA00086802 | 9 | ...mpanies 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. Othe... |
| EFTA00104216 | 9 | ...mpanies 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. Othe... |
| EFTA00104291 | 9 | ...mpanies 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. Othe... |
| EFTA00161836 | modified | ...mpanies 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... |
| EFTA00162121 | modified | ...mpanies 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... |
| EFTA00298018 | 9 | ...Closing Work -Shipping Documentation -Post-Closing Work at Edwards in Palm Beach -Bell 430 Change of N Name # to N331JE FREEDOM AIR PETROLEUM, LLC Organizational -Certificate of Existence -Articles of Organization -Certificate of Amendment to Articles of Organizatio... |
| EFTA00300299 | 9 | STATEMENT OF CHANGE OF RESIDENT 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 Pe... |
| EFTA00411913 | 9 | ...nge 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. - C... |
| EFTA00422851 | 9 | ...> 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 |
| EFTA01118648 | 9 | ...e Member LLC USVI ?? N/A N/A N/A JE Port Authority Hanger Lease & Operations Freedom Air Petroleum, LLC Single Member LLC• USVI 66-0776988 N/A N/A N/A JE operations of ISO fuel tan... |
| EFTA01269637 | 10 | ...Employer Idontifcatlortor Social Security Number Freedom Air Petroleum, LLC IAA Name (lf applicable): Social Security... |
| EFTA01272870 | 10 | 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING... |
| EFTA02737314 | disclosures | ...anies 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... |
| EFTA02751057 | disclosures | ...anies 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... |
| EFTA02751158 | disclosures | ...anies 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... |
| EFTA02783099 | disclosures | ...anies 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... |
| EFTA02805472 | disclosures | ...anies 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). EFTA028055... |
| EFTA02805627 | disclosures | ...anies 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). EFTA028056... |
| EFTA02806087 | disclosures | ...anies 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). EFTA028061... |
| EFTA02806857 | disclosures | ...anies 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). EFTA028068... |
| EFTA02807012 | disclosures | ...anies 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). EFTA028070... |
| EFTA02807429 | disclosures | ...anies 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). EFTA028075... |
| EFTA02810166 | disclosures | ...anies 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... |
| EFTA02821864 | disclosures | ...anies 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). EFTA028218... |
| EFTA02822007 | disclosures | ...anies 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... |
| First Amended Complaint | usvi_v_estate | ...mpanies 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 E... |
| doe-v-jpmorgan/0036-36-att1 - Exhibit Exhibit 1.pdf | courtlistener | ...anies 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). Case 1:22-... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0001-1-att1 - Exhibit.pdf | courtlistener | ...panies 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). Case 1:22-... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0016-16-att1 - Exhibit 1 - USVI v Indyke et al Second Amended Complaint.pdf | courtlistener | ...panies 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). Case 1:22-... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0047-47-att2 - Exhibit 1 to First Amended Complaint.pdf | courtlistener | ...panies 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). Case 1:22-... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0109-109-att1 - Exhibit 1 to Government's Second Amended Complaint.pdf | courtlistener | ...panies 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). Case 1:22-... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0119-119-att1 - Exhibit 1 - USVI v Indyke et al Second Amended Complaint.pdf | courtlistener | ...panies 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). Case 1:22-... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...panies 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). Case 141 C... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0155-155 - Notice (Other).pdf | courtlistener | ...panies 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). Case 1:22-... |
| usvi-v-estate-ocr/08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black.pdf | courtlistener | ...Company, Inc , Southern Financial, LLC; Thomas World Air, LLC, VT&T, LLC; Zorro Management, LLC, Mort, Inc , CDE, Inc ; Freedom Air Petroleum, LLC, C O U Q Foundation; Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc , So... |
| usvi-v-estate-ocr/08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc..pdf | courtlistener | ...Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC, Mort, Inc , CDE, Inc , Freedom Air Petroleum, LLC, C O U Q Foundation, Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc ; So... |
| usvi-v-estate-ocr/1.15.2020.001 Complaint.pdf | courtlistener | ...mpanies 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 E... |
| usvi-v-estate-ocr/Complaint.pdf | courtlistener | ...mpanies 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 E... |
| usvi-v-estate-ocr/First Amended Complaint.pdf | courtlistener | ...mpanies 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 E... |
| usvi-v-estate/08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black.pdf | courtlistener | ...Company, Inc , Southern Financial, LLC; Thomas World Air, LLC, VT&T, LLC; Zorro Management, LLC, Mort, Inc , CDE, Inc ; Freedom Air Petroleum, LLC, C O U Q Foundation; Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc , So... |
| usvi-v-estate/08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc..pdf | courtlistener | ...Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC, Mort, Inc , CDE, Inc , Freedom Air Petroleum, LLC, C O U Q Foundation, Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc ; So... |
| usvi-v-estate/08.20.2020.006 Plaintiff's Subpoena to Third-Parties AP SHL Investors, LLC, et al.pdf | courtlistener | ...Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC; Mort, Inc ; CDE, Inc , Freedom Air Petroleum, LLC; C O U Q Foundation; Epstein Foundation, Inc , Epstein Interests, Gratitude America LTD, J Epstein Foundation, Inc ; So... |
| usvi-v-estate/09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC.pdf | courtlistener | ...mpany, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.;... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein.pdf | courtlistener | ...t Company, Inc.; Southern Trust, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.;... |
| usvi-v-jpmorgan/0001-1-att1 - Exhibit.pdf | courtlistener | ...anies 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). Case 1:22-... |
| usvi-v-jpmorgan/0016-16-att1 - Exhibit 1 - USVI v Indyke et al Second Amended Complaint.pdf | courtlistener | ...anies 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). Case 1:22-... |
| usvi-v-jpmorgan/0047-47-att2 - Exhibit 1 to First Amended Complaint.pdf | courtlistener | ...anies 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). Case 1:22-... |
| usvi-v-jpmorgan/0109-109-att1 - Exhibit 1 to Government's Second Amended Complaint.pdf | courtlistener | ...anies 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). Case 1:22-... |