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"Aviation Development Group"
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EFTA01267546
Dataset 10
2019-05-02
63p
7,672w
…and sale of all tne outstanding Membership Interests of JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company"), pursuant to the provisions of that certain Membership Interest Purchase Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and
Aviation Development Group
, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns as the Manager of the Company. Dated: June 12, 2019 Lawrence P. Visoski, Jr. SDNY_GM_DOO11402 CONFIDENTIAL EFTA_00 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf
EFTA00168246
Dataset 9
2019-05-02
63p
7,421w
…of the purchase and sale of all the outstanding Membership Interests of JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company"), pursuant to the provisions of that certain Membership Interest Purchase Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and
Aviation Development Group
, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns as the Manager of the Company. Dated: June 12, 2019 Lawrence P. Visoski, Jr. EFTA_00017791 EFTA00168247 itte …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168246.pdf
EFTA01332766
Dataset 10
2012-10-19
2p
370w
…Virgin Islands. 3. The effective date of the LLC is: October 19, 2012. 4. The name of each of the members of the LLC and the type of entity of each member (i.e.: individual, corporation, partnership, etc.) Name:
Aviation Development Group
. LLC Type of Entity Limited Liability Corporation U.S. Citizenship Verification yja Name:. Type of Entity U.S. Citittnship Verification . Name: Type of Entity U.S. Citizenship Verification Name: Type of Entity U.S. Citizenship Verification Additional Members…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332766.pdf
EFTA00799458
Dataset 9
2019-03-08
2p
710w
OFFER TO PURCHASE March 8, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock of JEGE, LLC 575 Lexington Avenue, 411' Floor New York, NY 10022 Email: Re: 1988 Gulfstream G-IV serial number 1085
Aviation Development Group
and its president, Thomas Huff, jointly and severally, hereby confirm their understanding and agreement to the terms and conditions set forth below (the "Principals"). The Principals' affiliate, Blue Sky Charter, LLC a Georgia limited liability company (the "Buyer"), is considering…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799458.pdf
EFTA01030930
Dataset 9
2019-03-08
2p
388w
Subject:
Re: GIV demo flight $100k
From:
J <
[email protected]
>
To:
Larry Visoski <1.a>
…Larry Thomas response: Yes, that's the idea which would allow me to get a quick closing. not wait on bank funding etc. I am working on trip details / ideas today with our group. Thomas H. Huff President,
Aviation Development Group
Cobb County International Airport Jeffrey, Do you approve? Thx Larry Sent from my iPhone EFTA01030930 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030930.pdf
EFTA00801826
Dataset 9
2019-04-05
2p
421w
…2019 Darren K. Indyke, Esq. Agent of Seller of capital stock of JEGE, LLC 575 Lexington Avenue, 4'h Floor New York, NY 10022 Email: Re: 1988 Gulfstream G-IV serial number 1085
Aviation Development Group
and its president, Thomas Huff, jointly and severally, hereby confirm their understanding and agreement to the terms and conditions set forth below (the "Principals"). On the date hereof, the Principals have extended an offer to purchase 100% of the membership interests of of JEGE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801826.pdf
EFTA01030926
Dataset 9
2019-03-08
2p
406w
Subject:
Re: GIV demo flight $100k
From:
Larry Visoski clia>
To:
J <
[email protected]
>
…Larry Thomas response: Yes, that's the idea which would allow me to get a quick closing. not wait on bank funding etc. I am working on trip details / ideas today with our group. Thomas H. Huff President, EFTA01030926
Aviation Development Group
Cobb County International Airport Jeffrey, Do you approve? Thx Larry Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030926.pdf
EFTA01032255
Dataset 9
2019-02-27
2p
587w
Subject:
Fwd: GIV update
From:
Lany Visoski <Ila>
To:
Je vacation <
[email protected]
>
…has already been completed. A status sheet, logbook and title review are basically what we need to complete on our end. I am on Delta know but will call you when I land. Thanks again, Thomas H. Huff President,
Aviation Development Group
Sent from my iPhone Begin forwarded message: From: Gary Anzalone Date: Februa 27, 2019 at 2:21:39 PM EST To: EFTA01032255 Subject: Fwd: GIV Gary thank you for setting up the meeting with Larry. He is a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032255.pdf
EFTA01030932
Dataset 9
2019-03-08
2p
380w
Subject:
Re: GIV demo flight $100k
From:
J <
[email protected]
>
To:
Larry Visoski <1.a>
…Larry Thomas response: Yes, that's the idea which would allow me to get a quick closing. not wait on bank funding etc. I am working on trip details / ideas today with our group. Thomas H. Huff President,
Aviation Development Group
Cobb County International Airport Jeffrey, Do you approve? Thx Larry Sent from my iPhone EFTA01030932 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030932.pdf
EFTA00021675
Dataset 8
2008-12-30
10p
2,588w
Subject:
RE: FAA Question
From:
' ci
To:
' )H
…the FAA in 2019, JEGE LLC was established in St. Thomas, U.S. Virgin Islands on October 19, 2012 and the members were
Aviation Development Group
LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs, GA He's a pilot and has been involved in aviation at the Cobb County airport (RYY), in Kennesaw, GA for many years. EFTA00021678 He is of interest to DEA S/A in Atlanta, GA The aircraft is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf
EFTA00021666
Dataset 8
2008-12-30
9p
2,488w
Subject:
RE: FAA Question
From:
" "
To:
'
…statement in support of registering aircraft submitted to the FAA in 2019, JEGE LLC was established in St. Thomas, U.S. Virgin Islands on October 19, 2012 and the members were
Aviation Development Group
LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs, GA He's a pilot and has been involved in aviation at the Cobb County airport (RP?), in Kennesaw, GA for many years. He is of interest to DEA S…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf
EFTA00087596
Dataset 9
2008-12-30
7p
2,603w
Subject:
RE: FAA Question
…the FAA in 2019, JEGE LLC was established in St. Thomas, U.S. Virgin Islands on October 19, 2012 and the members were
Aviation Development Group
LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF dob/ Ika/Powder Springs, GA He's a pilot and has been involved in aviation at the Cobb County airport (RYY), in Kennesaw, GA for many years. He is of interest to DEA S/A in Atlanta, G The aircraft is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf
EFTA00802431
Dataset 9
2019-04-05
5p
2,116w
OFFER TO PURCHASE April 5, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock ofJEGE, LLC 575 Lexington Avenue, 4th Floor New York NY 10022 Email: Re: 1988 Gulfstream G4V serial number 1085
Aviation Development Group
, LLC a Georgia limited liability company (the "Buyer), hereby extends this binding offer to purchase 100% of the membership interests of of JEGE, LLC, a U.S. Virgin Islands corporation (the "Company"), from the owner thereof(the "Seller"), which Company owns one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802431.pdf
EFTA00023437
Dataset 8
2021-09-29
11p
2,635w
Subject:
RE: FAA Question
From:
'
To:
'
…to the FAA in 2019, JEGE LLC was established in St. Thomas, U.S. Virgin Islands on October 19, 2012 and the members were
Aviation Development Group
LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs, GA He's a pilot and has been involved in aviation at the Cobb County airport (RYY), in Kennesaw, GA for many years. He is of interest to DEA S/A n Atlanta, GA The aircraft is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf
EFTA01596113
Dataset 10
2020-08-04
29p
10,378w
…Year-to-Date 71.36 Annual Percentage Yield Earned 0.05% Days in Period 30 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 04/05 WIRE TRANSFER INCOMING,
AVIATION DEVELOPMENT GROUP
LLC 240,000.00 04/05 WIRE TRANSFER INCOMING,
AVIATION DEVELOPMENT GROUP
LLC 10,000.00 04/30 INTEREST PAID 43.60 Subtotal: 250,043.60 Checks Paid No. Checks: 2 *Indicates break in serial sequence or check processed electronically and listed under Electronic Payments DATE SERIAL NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
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9
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3