| Entity | Asset | Key Personnel | DB Status | Doc |
|---|---|---|---|---|
| Hyperion Air LLC | Bell 430 (N901RL) | Indyke (Corp Sec), Visoski (FAA) | $164K balance; closed May 2019 (Klein) | EFTA01285822 |
| Plan D LLC | Gulfstream G550 | JEE (Member), Visoski (Manager) | Grew 60x ($10K→$593K) under AML scrutiny | EFTA01287431 |
| Freedom Air Petroleum | Fuel entity | Beller, Indyke, Brennan (signers) | $25K initial; closed Dec 2019 by Indyke | EFTA01268839 |
| Thomas West Air Limited Inc | — | Closed by Indyke (co-executor) | First Bank USVI, closed Dec 2019 | EFTA01268839 |
[Doc: Reuters/DOJ release]| Entity | Jurisdiction | Doc |
|---|---|---|
| Six G Aviation LLC | FL LLC | FL Sunbiz filing |
| Frontier Finance Co. | CA LLC; officers Munkvold/Previti; agent Paracorp | CA BizFile |
| Plan D LLC | USVI entity via Catalyst registry | USVI registry |
| "Shmitka Air" | Linked to N908GM/JEE/Visoski | Neo4j graph |
[Doc: [EFTA01447787](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447787.pdf) | Ref: Sep 2015]| Entity | Property/Function | Doc |
|---|---|---|
| NES LLC | 9 East 71st St management | EFTA01282015 |
| Zorro Development Corp | Zorro Ranch, NM | EFTA01282070 |
| LSJ Employees LLC | Little Saint James operations | EFTA01273181 |
| Laurel Inc | 358 El Brillo Way, Palm Beach | EFTA01273149 |