Browse Documents

6 documents
Entity: Plan D, LLC
ID Filename Set Score Summary Status
19 EFTA02212908.pdf set11 6 Email chain regarding aircraft paint work for Jeffrey Epstein's G550 jet, including color selection, quotes, and shipping arrangements for paint sampl... Analyzed
304 EFTA01267275.pdf set10 8 This document contains passenger manifests for aircraft N212JE operated by Plan D, LLC from 2018-2019, showing flight records with passenger names, de... Analyzed
305 EFTA01267425.pdf set10 6 This document contains aircraft maintenance logs for N212JE, a Gulfstream G-550 owned by Plan D, LLC, spanning from 2017-2019. The logs track flight h... Analyzed
308 EFTA01267627.pdf set10 8 This is a cover letter from attorney Donnie Murrell to a federal prosecutor submitting Jeffrey Epstein's pilot Lawrence Visoski's flight records and p... Analyzed
1979 EFTA01284673.pdf set10 6 Deutsche Bank account statement for Jeffrey Epstein's Plan D, LLC from January 2014 showing a business checking account with a balance of $10,699.94 a... Analyzed
2192 EFTA01285327.pdf set10 6 This is a Deutsche Bank business checking account statement for Jeffrey Epstein's Plan D, LLC from February 2015, showing a static balance of $10,399.... Analyzed