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efta-efta00151837DOJ Data Set 9Other

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From: ' To: ' Subject: RE: RE: Gulfstream GV-SP, N212JE (N331JE) Date: Thu, 15 Aug 2019 17:41:19 +0000 Importance: Normal Great! Sounds good. Thanks From: Sent: Thursday, August 15, 2019 1:32 PM To: Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE) Also if you need additional info or to clarify, feel free to go direct with he's a good dude. And then let me know if you need something from AT division. Forwarded message 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: Gulfstream GV-SP, N212JE (N331JE) here's another aircraft linked to EPSTEIN also registered by Island. Bell 430 helicopter, N331.1E. I also attached a picture of helo N331JE. cheers, From: Sent: Wednesday, August 14, 2019 6:23 PM To: ) Subject: Gulfstream GV-SP, N212JE but to Hyperion Air LLC, St. Thomas, U.S. Virgin I

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151837
Pages
2
Persons
1
Integrity

Summary

From: ' To: ' Subject: RE: RE: Gulfstream GV-SP, N212JE (N331JE) Date: Thu, 15 Aug 2019 17:41:19 +0000 Importance: Normal Great! Sounds good. Thanks From: Sent: Thursday, August 15, 2019 1:32 PM To: Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE) Also if you need additional info or to clarify, feel free to go direct with he's a good dude. And then let me know if you need something from AT division. Forwarded message 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: Gulfstream GV-SP, N212JE (N331JE) here's another aircraft linked to EPSTEIN also registered by Island. Bell 430 helicopter, N331.1E. I also attached a picture of helo N331JE. cheers, From: Sent: Wednesday, August 14, 2019 6:23 PM To: ) Subject: Gulfstream GV-SP, N212JE but to Hyperion Air LLC, St. Thomas, U.S. Virgin I

Persons Referenced (1)

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' Subject: RE: RE: Gulfstream GV-SP, N212JE (N331JE) Date: Thu, 15 Aug 2019 17:41:19 +0000 Importance: Normal Great! Sounds good. Thanks From: Sent: Thursday, August 15, 2019 1:32 PM To: Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE) Also if you need additional info or to clarify, feel free to go direct with he's a good dude. And then let me know if you need something from AT division. Forwarded message 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: Gulfstream GV-SP, N212JE (N331JE) here's another aircraft linked to EPSTEIN also registered by Island. Bell 430 helicopter, N331.1E. I also attached a picture of helo N331JE. cheers, From: Sent: Wednesday, August 14, 2019 6:23 PM To: ) Subject: Gulfstream GV-SP, N212JE but to Hyperion Air LLC, St. Thomas, U.S. Virgin I appreciate the heads up brother. I'll make sure this gets forwarded on to the case agents. Interestingly enough, I remember that plane from when I was in San Juan division and use to see it on the signature ramp at St Thomas when EFTA00151837 we would fly over. One of the agents pointed it out to me as belonging to Epstein, back then. On Aug 14, 2019 6:16 PM," fysa. " < > wrote: I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in Kennesaw, Georgia. Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it operated from Teterboro, NJ to Brunswick, GA (KBQK). It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan. I 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 I believe he is phone: , he signed as Manager he is a pilot I don't see EPSTEIN name on any of the a erwork. There is open source reporting that was a pilot for EPSTEIN. I also attached a picture of N212JE. Special Agent Federal Aviation Administration Law Enforcement Assistance Program EFTA00151838

Technical Artifacts (3)

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Tail #N212JE
Tail #N331
Tail #N331JE

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