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20 - ORGANIZATIONS/PRIVATE/Air Ghislaine, Inc..md
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@ -91,7 +91,7 @@ The FAA's registration files, as summarized in 2021 by a special agent of the ag
| February 9, 2012 | Freedom Air International (Indyke) sells N162AD to Greenwich Aerogroup Inc. and Brazil Leasing Inc. of Middletown, Delaware; deregistered April 10, 2013 for export to [[Brazil]] |
| April 30, 2012 | Freedom Air International (Indyke) sells N491GM to [[Eagle Copters]] Ltd. of [[Calgary]]; deregistered May 7, 2012 for export to [[Canada]] |
For both fractional shares the bills of sale were signed by Flight Options executives as attorneys-in-fact for the company, and the agent wrote: "To identify the persons behind Air Ghislaine Inc., contact Flight Options LLC in Ohio."[^1] N722JE was bought back from ASI Wings on June 13, 2019 by [[Hyperion Air]] LLC of [[St. Thomas]], with Visoski signing as manager, and was sold again on May 13, 2021.[^1]
For both fractional shares the bills of sale were signed by Flight Options executives as attorneys-in-fact for the company, and the agent wrote: "To identify the persons behind Air Ghislaine Inc., contact Flight Options LLC in Ohio."[^1] N722JE was bought back from ASI Wings on June 13, 2019 by [[Hyperion Air]] LLC of [[St. Thomas]], with Visoski signing as manager, and was sold again on May 13, 2021, to Industrial Integrity Solutions Inc. of Ontario, California, whose chief financial officer signed for the buyer; that officer's name is redacted in one production of the FAA correspondence and legible in another.[^1][^4]
### The Maxwell Wire
@ -101,7 +101,7 @@ A third helicopter does not appear in the FAA agent's search. The forensic accou
The report identified the aircraft as a Sikorsky S76C and added: "According to the Aviation Database, as of June 27, 2007, the helicopter with tail number N908GM was registered to Air Ghislaine, Inc."
The wire was made during the federal investigation of Epstein in [[Palm Beach, Florida|Palm Beach]], three months before the September 2007 [[Epstein non-prosecution agreement|non-prosecution agreement]].[^4]
The wire was made during the federal investigation of Epstein in [[Palm Beach, Florida|Palm Beach]], three months before the September 2007 [[Epstein non-prosecution agreement|non-prosecution agreement]].[^5]
### The JPMorgan Account
@ -111,9 +111,13 @@ The wire was made during the federal investigation of Epstein in [[Palm Beach, F
On August 18, 2021 an Assistant U.S. Attorney in the [[U.S. Attorney's Office for the Southern District of New York|Southern District of New York]], preparing the trial of Maxwell, gave the FAA agent a list of search terms: "Jeffrey Epstein, Ghislaine Maxwell, Air Ghislaine, Thomas World Air LLC, Hyperion Air LLC, Freedom Air Petroleum LLC, NES LLC, Maple, Inc., Nautilus Inc." The agent reported "No other aircraft registered to or indexed to" Hyperion, Plan D, Ossa Properties Inc., Epstein, Maxwell, Thomas World Air, Freedom Air Petroleum, NES, Maple or Nautilus. On September 29, 2021 the prosecutor wrote back that "we'd like to learn more about one aircraft in particular," pasted the agent's notes on the Air Ghislaine Sikorsky N750A, later N722JE, and asked for contacts at the title companies that had handled it; the agent, who was retiring the next day, recommended contacting the title company for its file, adding: "They accept summons and subpoenas."[^1]
On September 10, 2021 a paralegal of the Southern District of New York wrote to the FAA that "external mail size constraints" prevented the return of the password-protected registration files the agency had supplied, and listed those the office needed "to be able to print/edit as soon as possible": "188TH-Airworthiness," "188TH-Registration," "550GP-Registration," "N550GP was N212JE was N415LM registration" and "N722JE registration." On September 29, 2021 the paralegal reported that the office had "produced all FAA records," most of the locked files being "duplicates of the certified files," and that the rest had been printed, scanned and stamped for inclusion "with that production."[^6] N550GP was the Gulfstream G550 that Epstein's Plan D LLC had sold in December 2020.[^1]
### Footnotes
[^1]: U.S. Department of Justice, Epstein Library, EFTA00021675 to EFTA00021684, DataSet 8, email chain "RE: FAA Question" between a Special Agent, Federal Aviation Administration, Law Enforcement Assistance Program, Atlanta, and an Assistant U.S. Attorney, Southern District of New York, August 17 to September 29, 2021. https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf
[^2]: Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904-JSR (S.D.N.Y.), Expert Report of Jorge Amador, ECF No. 238-31 (filed July 25, 2023), pp. 9 and n. 19, 18-19 and nn. 71-74, 20 and nn. 126-127 (citing MP-00003267, JPM-SDNYLIT-00037023, JPM-SDNYLIT-00037065). https://storage.courtlistener.com/recap/gov.uscourts.nysd.591653/gov.uscourts.nysd.591653.238.31.pdf
[^3]: Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, No. ST-20-CV-14 (V.I. Super. Ct.), Second Amended Complaint, paragraphs 137 to 139, filed as Exhibit 1 to Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904-JSR (S.D.N.Y.), ECF No. 1-1 (December 27, 2022). https://web.archive.org/web/20260117011558/https://www.justice.gov/multimedia/Court%20Records/Government%20of%20the%20United%20States%20Virgin%20Islands%20v.%20JPMorgan%20Chase%20Bank,%20N.A.,%20No.%20122-cv-10904%20(S.D.N.Y.%202022)/001-01.pdf
[^4]: U.S. Department of Justice, Epstein Library, EFTA00224943, DataSet 9, "Epstein Investigation Timeline," Exhibit A-1 (U.S. Attorney's Office, Southern District of Florida), pp. 1, 4-6, 11. https://www.justice.gov/epstein/files/DataSet%209/EFTA00224943.pdf
[^4]: U.S. Department of Justice, Epstein Library, EFTA00087596, DataSet 9, email chain "RE: FAA Question" between a Special Agent, Federal Aviation Administration, and the U.S. Attorney's Office, Southern District of New York, August to September 2021 (second production). https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf
[^5]: U.S. Department of Justice, Epstein Library, EFTA00224943, DataSet 9, "Epstein Investigation Timeline," Exhibit A-1 (U.S. Attorney's Office, Southern District of Florida), pp. 1, 4-6, 11. https://www.justice.gov/epstein/files/DataSet%209/EFTA00224943.pdf
[^6]: U.S. Department of Justice, Epstein Library, EFTA00023437, DataSet 8, email chain "RE: FAA Question," U.S. Attorney's Office, Southern District of New York, September 10 to 29, 2021. https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf