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Plan D LLC

Aircraft holding company

Companies and shell entitiesEpstein entitySubpoenaed or investigatedMoney documented

536 documents name it

Held the Gulfstream registered N212JE.

Value in the estate inventory$17,000,000 as of 31 December 2019
HoldsA 2007 Gulfstream Aerospace G-550, insurable value $17,000,000
SourceEstate 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.

Related findings #

Source documents #

Cited above

EFTA00599517 EFTA00076491

Documents naming it

Showing the first 60 of 536. 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.

DocumentSetContext
06.11.2020.001 GVI Motion For Leave To File Brief In Excess Of Page Limitusvi_v_estate
...UTOR FOR THE ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR Inc SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES JURY TRIAL DEM...
07.01.2020.001 Plaintiff's Reply Brief in Support of Motions for Issuance of Letters Rogatoryusvi_v_estate
...UTOR FOR THE ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC ' JOHN AND JANE DOES ) ) ) ) ) C...
07.09.2020.001 Plaintiff's Subpoena to Third-Party National Financial Services, LLCusvi_v_estate
...ther interest or has had signatory authority a Jeffrey B Epstem b c Estate of Jeffrey B Epstein The 1953 Trust (1 Plan D LLC e f g Great St Jun LLC Nautilus, Inc Hyperion Air LLC i j C O U Q Foundation Epstein Foundation, Inc 1 111 11 0 p...
07.20.2020.003 Plaintiff's Subpoena to Third-Party Bank Leumiusvi_v_estate
...rest or has had signatory authority a Jeffrey B Epstein b c (1 e f g h i j Estate of Ie ey E Epstein The 1953 Trust Plan D LLC Great St Jim LLC Nautilus, Inc Hyperion Air LLC Poplar Inc C O U Q Foundation Epstein Foundation, Inc I m n 0 p q r 5...
07.20.2020.005 Plaintiff's Subpoena to Third-Party Fidelity Investments, Inc.usvi_v_estate
...ip or other 1nterest or has had signatory authority a b Jeffirey E Egtem Estate ofJe ey E Epstein c The 1953 Trust d Plan D LLC e Great St Jim LLC f Nautilus, Inc g Hyperion Air LLC h Poplar Inc i C O U Q Foundation J Epstein Foundation, Inc k Eps...
07.20.2020.006 Plaintiff's Subpoena to Third-Party Silicon Valley Bankusvi_v_estate
...ve held any ownership or other interest or has had signatory authority a Jeffrey B Epstein c (1 6 f g The 1953 Trust Plan D LLC Great St Jim LLC Nautilus, Inc Hyperion Air LLC i j k 1 111 n 0 p q r 3 t C O U Q Foundation Epstein Foundation, Inc...
07.20.2020.007 Plaintiff's Subpoena to Third-Party Citibankusvi_v_estate
...ve held any ownership or other interest or has had signatory authority a Jeffrey B Epstein c (1 e f g The 1953 Trust Plan D LLC Great St Jim LLC Nautilus, Inc Hyperion Air LLC i J k 1 m n 0 C O U Q Foundation Epstein Foundation, Inc Epstein Inte...
07.20.2020.008 Plaintiff's Subpoena to Third-Party Wells Fargo & Co.usvi_v_estate
...ory authority a b c d 6 f g h 1 _] k 1 m 11 0 p q r 5 t u v Jeffrey B E1p§t61n Estate of Jc ey E Epstem The 1953 Trust Plan D LLC Great St J1m LLC Nautilus, Inc Hyperion Air LLC Poplar Inc C O U Q Foundation Epstem Foundation, Inc Epstein Interests...
08.18.2020.001 Notice of Serviceusvi_v_estate
...FOR THE ) ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC ' HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES ) ) ) ) ) )...
08.20.2020.001 Subpoena Duces Tecum to Leon Blackusvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE I953 TRUST ESTATE OF JEFFREY E EPSTEIN THE l953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBP...
08.20.2020.002 Subpoena Duces Tecum to Apollo Global Management, Inc.usvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Blackusvi_v_estate
...TOR FOR THE ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES CASE NO ST 20...
08.20.2020.006 Plaintiff's Subpoena to Third-Parties AP SHL Investors, LLC, et alusvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST J1M LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant PLAI...
08.20.2020.007 Notice of Intent to Serve Subpoena Duces Tecum (Apollo Global Management, Inc.)usvi_v_estate
...UTOR FOR THE ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS [NC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES ) ) ) ) ) ) )...
08.20.2020.008 Notice of Intent to Serve Subpoena (AP SHL Investors, LLC, et al.)usvi_v_estate
...UTOR FOR THE ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS [NC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES ) ) ) ) ) ) )...
08.24.2020.001 Subpoena Duces Tecum to Narrows Holdings, LLCusvi_v_estate
...DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 195.) TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
08.24.2020.003 Subpoena Duces Tecum to American Foreign Exchange, Inc.usvi_v_estate
...L DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 195.) TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
08.24.2020.004 Plaintiff's Subpoena to Third-Party Narrows Holdings, LLCusvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant PLAI...
08.24.2020.005 Notice of Intent to Serve Subpoena Duces Tecum (Narrows Holdings LLC)usvi_v_estate
...UTOR FOR THE ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR [NC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendants ) )...
08.27.2020.001 Notice of Intent to Serve Subpoena Duces Tecum on Sophia Mwuarausvi_v_estate
...FOR THE ) ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF J EFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES ) ) ) ) ) ) )...
08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuarausvi_v_estate
...UTOR FOR THE ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant PLAIN...
08.27.2020.003 Subpoena Duces Tecum to Sophia Mwuarausvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
08.27.2020.004 SUBPOENA DUCES TECUM ( GLEN DUBIN)usvi_v_estate
...L DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR [NC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
09.03.2020.001 Subpoena duces tecum HighBridge Capital Corporationusvi_v_estate
...L DEMANDED ESTATE OF J EFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST J [M LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBP...
09.03.2020.002 Subpoena Duces Tecum for Lesley Groffusvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBP...
09.03.2020.003 Subpoena Duces Tecum for ATELIER 4,INCusvi_v_estate
...UTOR FOR THE ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES RY TRIAL DEMAN...
09.03.2020.004 SUBPOENA DUCES TECUM ( GLEN DUBIN)usvi_v_estate
...L DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR [NC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
09.03.2020.005 Subpoena Duces Tecum ( First National Bank of Omaha)usvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBP...
09.03.2020.006 subpoena duces tecum ( eva anderson-dubin)usvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
09.03.2020.007 Subpoena duces tecum ( Broadview Networks,Inc)usvi_v_estate
...L DEMANDED ESTATE OF J EFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTETN THE 1953 TRUST PLAN D LLC GREAT ST J [M LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBP...
09.03.2020.008 Subpoena duces tecum ( Jet Aviation Holdings, USA, Incusvi_v_estate
...L DEMANDED ESTATE OF J EFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
09.30.2020 Subpoena Duces Tecum for BNP Paribasusvi_v_estate
...L DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1933 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBPO...
09.30.2020 Subpoena Duces Tecum for Bella Kleinusvi_v_estate
...AL DEMANDED ESTATE OF JEFFREY E EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST ESTATE OF JEFFREY E EPSTEIN THE 1953 TRUST PLAN D LLC GREAT ST JIM LLC NAUTILUS INC HYPERION AIR LLC POPLAR INC SOUTHERN TRUST COMPANY INC JOHN AND JANE DOES Defendant SUBP...
EFTA000106208
...This is your authority to change the United Slain registration number oo the above described PLAN D LLC aircraft to ihe special registr...
EFTA000115318
...This is your authority to change the United Slain registration number oo the above described PLAN D LLC aircraft to ihe special registr...
EFTA000187788
...fficking scheme by flying underage girls and young women into the Virgin Islands to be delivered into sexual servitude. Plan D LLC repeatedly made flights from the mainland to St. Thomas with Epstein and underage girls and young women for the purpose...
EFTA000216668
...d 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 St. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Pau...
EFTA000216758
...d 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 St. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is...
EFTA000228558
...f Fx: Email: Page 3 of 3 EFTA00022915 al TITLE SERVICE FAA and International Registry Engine Search Report Prepared For Plan D LLC Darren Indyke FAA UEN SEARCH AND INTERNATIONAL REGISTRY PRIORITY SEARCH ENGINE REPORT Make...
EFTA000234378
...d 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 St. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Pau...
EFTA000378078
...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...
EFTA000378558
...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...
EFTA000378578
...E FOR N2121E - 30340675 ~is yam coltorty to chew iho QOM Sumo reglambon aotaa oa ate ton &umbel PLAN D LLC eiraidl go lee mead 6100 RED HOOK QUARTER B3...
EFTA000378628
...pertinent aircraft registration records for N212JE. The aircraft has been registered since March 2017 to; EFTA00037862 Plan D LLC St. Thomas, U.S. Virgin Island The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Paul...
EFTA000378648
...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...
EFTA000378918
...m: ' y< Date: Aug 15, 2019 9:43 AM Subject: RE: Gulfstream GV-SP, N212JE (N331JE) II <I To: ' Cc: Plan D LLC and Hyperion Air LLC are Jeffrey EPSTEIN companies. From: Sent: Wednesday, August 14, 2019 10:39 PM To:...
EFTA000732059
...icking scheme by flying underage girls and young women into the Virgin Islands to be delivered into sexual servitude. Plan D LLC repeatedly made flights from the mainland to St. Thomas with Epstein and underage girls and young women for the purpose...
EFTA000755629
...56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEG...
EFTA000824679
...56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEG...
EFTA000875969
...d to Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to; Plan D LLC 6100 Red Hook Quarter, B3 St. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I...
EFTA000906399
...013 JPM-SDNY-00022796 JPM-SDNY-00022797 - Plan D Inc 5/31/2011 1/31/2014 JPM-SDNY-00023151 JPM-SDNY-00023152 - Plan D LLC 4/30/2010 12/31/2013 JPM-SDNY-00023231 Southern JPM-SDNY-00023232 - 12/31/2...
EFTA00096342modified
...JPM-SDNY-00054745 Neptune LLC JPM-SDNY-00054746 NES LLC JPM-SDNY-00054747 Plan D LLC JPM-SDNY-00054748 Southern Financial, LLC JPM-SDNY-00054749 Southern Trust Company...
EFTA001288269
From: Sent: 2 25 2014 11.35.35AM To: Subject: 01195351 Classification: Public Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and currently has about $230MM here at the...
EFTA001512099
...Kahn Maple Inc Richard David Kahn LSJ Employees LLC JEGE LLCMC2 Model Management The Sweater Trust Plan D LLC Harry I Beller Isabel Sylvia Maxwell Coatue Enterprises LLC Butterfly Trust (BT) So...
EFTA001518379
...sage From: ' yt Date: Aug 15, 2019 9:43 AM Subject: RE: Gulfstream GV-SP, N212JE (N331JE) To: Cc: Plan D LLC and Hyperion Air LLC are Jeffrey EPSTEIN companies. From: Sent: Wednesday, August 14, 2019 10:39 PM To: Subject: RE: Gu...
EFTA00161836modified
...fficking scheme by flying underage girls and young women into the Virgin Islands to be delivered into sexual servitude. Plan D LLC repeatedly made flights from the mainland to St. Thomas with Epstein and underage girls and young women for the purpose...
EFTA00162121modified
...fficking scheme by flying underage girls and young women into the Virgin Islands to be delivered into sexual servitude. Plan D LLC repeatedly made flights from the mainland to St. Thomas with Epstein and underage girls and young women for the purpose...
EFTA001667999
...o negative media No court cases )(GE INC: No negabve media No court cases JEGE LLC: No negative 'redo D. No court cases PLAN D LLC: No negative media No court cases HARRY BELIER: Negative Media: Not our client MI negative media pertains to an environ...
EFTA001679759
...Approach Min Flex VOR Comments: EFTA_00017650 EFTA00168106 N415LM PLAN D LLC Passenger Manifest Date: 9 / 13. l 020/7 Trip: I g...
EFTA001681259
...PBI 109.0 Notes: • Send all Correspondence to: Attn: Larry Visoski/Plan D llc. West Palm Beach, FL 33406 EFTA_00017699 EFTA00168155 AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES:...