Epstein Project

EFTA00009952.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

STATEMENT IN SUPPORT OF REGISTRATION OF A UNITED STATES 
CIVIL AIRCRAFT IN THE NAME OF A 
LIMITED LIABILITY COMPANY. 
PLAN D, LLC 
-, a limited liability company of a United States Citizen and is eligible to register aircraft 
in its name. In this regard, we make to following representations: 
1. 
The full name of the Applicant LLC is: PLAN D, LLC 
II. 
The state in which this LLC is lawfully organized is: U.S. VIRGIN ISLANDS 
The effective date of the LLC is: OCTOBER 19,2012 
IV. 
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 
Type of Entity 
 
U.S. Citizenship Verification 
Jeffrey E. Epstein 
 
Individual 
 
Y 
X 
Additional Members listed on additional pages: 
Y 
N 
Y 
 
N 
V. 
This LLC is managed by Managers or Members (Circle One) 
VI. 
The manager(s) or member(s) of this LLC may act independently: Y 
X 
 N 
VII. 
The name of the Manager of this LLC LAWRENCE VISOSKI 
The Manager is a(n)_X 
individual 
corporation 
partnership 
 other 
The undersigned certifies that he/she/it understands that an LLC is eligible to register aircraft in its name provided 
that: 
(I) at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C. 
Section 40102(2)(15)(C) and: 
(2) at least 75% of the voting interest or units is owned or controlled by persons who are "U.S.citizens" or 
citizens of one of its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON-CITIZENS 
CORPORATION. 
If any member of this LLC is not a United States Citizen as defined in 40102(a)(15)(C) an explanation appears below 
to support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(2)(15)(C). 
The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship 
specifications as required by the Federal Aviation AdminiStlation. 
PLAIN D, LLC 
L
e 
By: 
wrence Visoski 
Its:…

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