Charles Pickett

Key Findings

• EFTA00628855: Insurance approval - 'Charles Pickett as Pilot-In-Command' with Larry Visoski as Second-In-Command
• EFTA01286706: March 2017 wire transfer $7,276.46 to 'VECTRA BANK A/C 4107119 374 CHARLES PICKETT'
• EFTA01286844: June 2017 wire transfer $16,624.98 to same account
• EFTA01287107: October 2017 wire transfer $18,000.14 to same account
• EFTA00037587: CBP traveler list for N212JE departing LFPB (Paris Le Bourget) on 29 July 2018 lists Pickett among three crew and Jeffrey Epstein as the only passenger. The passengers whose names are redacted and whose country is recorded as RUS are on the other list, EFTA00037605 (27 April 2018).
• EFTA00037605: Additional flight manifest with unidentified female passengers under Pickett's command
• A CAE North East Training proforma invoice dated 30-AUG-18, sold to Related Advisory Co., LLC, lists the pilot as "PICKETT" and "CHARLES" for "Gulfstream 550 G550 Multiple Recurrent" training starting 17-SEP-18 at USD 22,995.00 (EFTA00794309).
• A Deutsche Bank statement for June 2017 lists an outgoing money transfer on 06-13 "TO ZB NA DBA VECTRA BANK A/C" followed by an account number and the name PICKETT (EFTA01286844)