Person Profiles
Larry Visoski: Chief Pilot, Corporate Officer
TLDR Lawrence Visoski served as Epstein's chief pilot and appeared as officer or manager on four aviation entities: JEGE Inc., JEGE LLC, Hyperion Air, and Plan...
#JEGE
4 investigations
Corporate Entity Profiles
JEGE Inc. vs. JEGE LLC: Two Entities, One Name
TLDR JEGE Inc. (Delaware, 2000, ceased 2018) and JEGE LLC (USVI, 2012, sold 2019) are two separate legal entities sharing the "JEGE" name. Together...
Notable FedEx Shipments
JEGE Aircraft Parts — Five Reference Fields
TLDR Five FedEx shipments contain JEGE-related reference field entries — including "2 ENGINE JEGE," "WON3286 JEGE" (work order), "JEGE...
Financial Crime Typologies
Weight-to-Value: When a 2-Pound Package Costs $1,710 to Ship
TLDR Among 2,894 FedEx shipments in the Epstein corpus, several exhibit cost-to-weight ratios that match Trade-Based Money Laundering (TBML — laundering money...