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efta-efta00037645DOJ Data Set 8Correspondence

EFTA00037645

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DOJ Data Set 8
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efta-efta00037645
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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 Cc Subject. um. fIlltfdll Date: Tue, 14 Jan 2020 16:26:04 +0000 Importance: Normal Attachments: Registration_N722JE.pdf; Registration_N331.1E_(Abbr).pdf; Hyperion_Air_LLC.pdf; MG_Airman_File_(Encrypted).pdf; Dates_and_Locations_of ME _(Encrypted).pdf Please call when you get this information. I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is just the section that appeared to contain all relevant information to your case. I can give you the entire file if you think there is more that might be applicable, and certified copies of the entire files can be obtained if they need to be used in court. In my experience, sending the entire aircraft registration file from the start usually is daunting for the investigators, and leads to tons of questions just trying to figure out what might be relevant. Sometimes aircraft files are 300 pages or more, and that can be frustrating when maybe only 20 were relevant to the SUBJECT. I have also attached the LLC Documents for Hyperion Air LLC which is the registered owner for both N331JE and N722JE. I have attached the Airman File for the SUBJECT, which is encrypted due to PII. I will send the password in a follow-on e- mail. I looked at the medical file, but I believe the information contained therein has limited value to your investigation. I have created a separate encrypted document with only the information that may be helpful, so that you can evaluate potentially relevant information while maintaining medical privacy. If the information in the airman file or the document I created turns out to be critical evidence for your case, then certified copies of the airman and/or medical file can be obtained at a later date. As I mentioned previously, I want to clarify some details regarding the helicopters. What I found appeared to be slightly different from what was included in the original e-mail to me below. N722JE nicknamed Air Ghislaine 2 Helicopter Sikorsky S-76C Aircraft Serial Number: 760750 Date Current Registration issued: 17 July 2019 Current Registered Owner: Hyperion Air LLC Current Registration Signed By: Lawrence P. Visoski, Jr. Aircraft Purchased from: ASI Wings LLC Date of Purchase: 13 June 2019 Seller Signature: James D. Clark Special Registration Number Issued on: Paperwork not properly submitted by requestor Requested Special Registration Number: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) EFTA00037645 Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name Change: 11 February 2010 Requested Special Registration Number: N722JE Special Registration Number Issued on: 10 March 2010 Date Requested Special Registration Number: 11 February 2010 Aircraft Registered by: Air Ghislaine, Inc. Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski Aircraft Purchased from Sikorsky on: 30 December 2008 Aircraft Assigned Registration Number: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. Date of Purchase: 12 August 2013 Seller Signature: Darren K. Indyke Special Registration Number Placed on Aircraft: 25 June 2012 Requested Special Registration Number: N331JE Special Registration Number Issued on: 04 June 2012 Date Requested Special Registration Number: 22 May 2012 Aircraft Purchased from: Bovale Developments, Inc. Date of Purchase: 06 March 2012 Seller Signature: William P. Merriam Jr Aircraft Registration Number: N901RL N491GM Helicopter Bell 407 I have not yet been able to identify the serial number for N491GM which should lead to the registration documents. If you know who the aircraft was sold to, or what registration number it currently uses, I would be able to obtain those documents. Finally, does this surname have any relevance to your case (potential pilot of one of the aircraft)? VAN HEURCK EFTA00037646 V/r From: opossii u j : ircra in o It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft information. Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each of these aircrafts we'd like to know that as well. I know we discussed that sometimes that's not available. As you can imagine, this case is high profile, so I appreciate any discretion you can make on your part. Please let me know if I left something out that would be able to assist you in any way. Thanks avain From subject: Rircratt Into Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell Certificate: Private Pilot Date of Issue: 10/2/2007 Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 EFTA00037647 Likely Serial Number: 760750 o States certificate was issued on 7/17/2019 Helicopter Info: Tail Number: N722JE Type: 2008 Keystone Helicopter S-76C Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE 19803 Old Tail Number: N331JE o Serial Number: 49078 o States certificate was issued on 9/6/2013 2nd Helicopter: Bell Jet Ranger Tail Number: N491GM Nicknamed: Air Ghislaine 1 Private Jet: Tail Number: N212JE o Serial Number: 5173 o Type: GV SP (G550) Fixed Wing Multi Engine o Certificate Issued: 3/31/2017 Tail Number: N1201E o Serial Number: 1085 o Type: G-IV Fixed Wing Multi Engine o Certificate Issued: 5/30/2013 Tail Number: N909JE o Serial Number: 151 o Type: G11596 o Certificate Issued: 11/18/2013 Tail Number: N908JE o Serial Number: 20115 o Type: Boeing 727-31 o Certificate Issued: 1/25/2001 Let me know if you need anything else, EFTA00037648

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Tail #N1201E
Tail #N162AE
Tail #N212JE
Tail #N331JE
Tail #N491GM
Tail #N722JE
Tail #N750A
Tail #N901RL
Tail #N908JE
Tail #N909JE

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