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Plan D LLC — Aviation shell and $35.5M missing funds

Plan D LLC — Double casquette aviation/finance et $35.5M non traces

Part. corroborated
0.82
Credibility score
Financial Shell companyAviationMissing fundsLeon Black Active

Summary

Plan D LLC is the operating entity for Epstein’s aircraft fleet (Gulfstream G550 N212JE, registered FAA March 2017, signed by Larry Visoski). $45.5 million received ($30.5 million BV70/Black + $15 million Haze Trust) in March-April 2017 — timing coinciding exactly with the FAA registration of the G550. $10 million returned to BV70 (October 2018). The $35.5 million is mainly explained by the purchase of the used G550 (~$25 million) + operating expenses + an attempted purchase of a Boeing BBJ N737L for $28 million from Shandra Investment Ltd (BVI) via Alireza Ittihadieh. Refurbishment quote $207K (New United Goderich). The departures do NOT appear in the DB charts — they transited through other non-Deutsche Bank accounts.

Key claims

1

Plan D LLC = operateur du Gulfstream G550 N212JE [ESTABLISHED]

2

Adresse: Atlantic Aviation FBO, West Palm Beach FL [ESTABLISHED]

3

Contact principal: Larry Visoski (chef pilote) [ESTABLISHED]

4

$45.5M recus ($30.5M BV70 + $15M Haze Trust) en mars-avril 2017 [ESTABLISHED]

5

$10M retournes vers BV70 (oct 2018) [ESTABLISHED]

6

$35.5M non traces dans les DB Transaction Charts [ESTABLISHED]

7

Valeur estate $17,876,274 (aout 2019) [ESTABLISHED]

8

Depenses operationnelles estimees ~$17.7M / 29 mois = $610K/mois [HYPOTHESIS]

9

Enregistrement FAA N212JE mars 2017 = meme mois que versements BV70 [ESTABLISHED]

10

Tentative achat BBJ N737L pour $28M via Shandra Investment Ltd (BVI), aout 2015 [ESTABLISHED]

11

Intermediaire aviation: Alireza Ittihadieh (SPA Pichton II, 15 docs corpus) [ESTABLISHED]

12

Refurbishment G550: devis $207,135 New United Goderich (avril 2017) [ESTABLISHED]

13

Leon Black a potentiellement finance l'avion prive d'un sex offender condamne [PROBABLE]

14

3 promissory notes BV70 totalisant $61.25M (mars-avril 2017): EFTA00583183, EFTA00583120, EFTA00622829 [ESTABLISHED]

15

Boeing BBJ Royal Jet $17.5M (EFTA00797508) — avion supplementaire au G550 [ESTABLISHED]

16

BV70 LLC administree via Elysium Management, 445 Park Ave NYC [ESTABLISHED]

Evidence FOR (10)

Manifestes passagers N212JE en-tete Plan D LLC (150 pages, EFTA01267275)

Source : EFTA01267275

Strength : fort

$45.5M recus, $10M retournes, $35.5M non traces dans DB charts

Source : EFTA00080250 Exhibit A/D

Strength : fort

Concentration temporelle: 3 entrees en 21 jours (27 mars - 17 avril 2017)

Source : EFTA00080250

Strength : moyen

Valeur estate $17.8M = coherent avec depenses $17.7M mais necessite verification

Source : EFTA00075562 -page7

Strength : moyen

Enregistrement FAA N212JE au nom de Plan D LLC en mars 2017, meme mois que versements

Source : FAA Aircraft Registration, analyses.json

Strength : fort

LOI formelle Plan D → Shandra Investment pour BBJ N737L a $28M (aout 2015)

Source : EFTA01205253 , EFTA00708586

Strength : fort

Devis refurbishment G550 $207K de New United Goderich (avril 2017)

Source : EFTA00792746

Strength : moyen

3 promissory notes BV70 totalisant $61.25M en mars-avril 2017 (EFTA00583183, EFTA00583120, EFTA00622829). Revoit massivement a la hausse les flux BV70→Plan D.

Source : EFTA00583183 , EFTA00583120 , EFTA00622829

Strength : fort

Boeing BBJ Royal Jet achete/evalue a $17.5M (EFTA00797508). Second aeronef identifie dans le circuit Plan D/BV70.

Source : EFTA00797508

Strength : fort

BV70 LLC administree via Elysium Management, 445 Park Ave NYC. Confirme infrastructure corporate Leon Black (Apollo = meme adresse).

Source : BS-156 analysis

Strength : moyen

Evidence AGAINST (2)

Les couts operationnels aeriens ($610K/mois) sont plausibles pour un G550 avec usage intensif

Source : Marche aviation privee

Strength : moyen

Les fonds pourraient avoir transité vers d'autres comptes non-DB (hors scope EFTA00080250)

Source : Limite corpus

Strength : moyen

Factchecks (2)

FC-0389 PARTIALLY_CONFIRMED 70% Le Factchecker
FC-0490 CONFIRMED 0

Base financiere documentee dans les exhibits. Le gap de $35.5M est un fait comptable. Score maintenu.

Summary

Base financiere documentee dans les exhibits. Le gap de $35.5M est un fait comptable. Score maintenu.

Theory network Open in explorer →

This theory Actor Linked theory

Key actors (9)

Jeffrey Epstein
Proprietaire beneficiaire via The 1953 Trust
Leon Black
Source de $30.5M via BV70 LLC
Larry Visoski
Chef pilote, contact principal Plan D LLC
Plan D LLC
Operateur aerien + receptacle financier (USVI + Delaware)
BV70 LLC
Source de $30.5M (Leon Black)
Alireza Ittihadieh
Courtier aviation, intermediaire BBJ N737L + SPA Pichton II
Shandra Investment Ltd
Vendeur BBJ N737L, BVI, prix $28M
Elysium Management
Gestionnaire BV70 LLC, 445 Park Ave NYC (meme adresse qu'Apollo)
Ada Clapp
Gestionnaire GRATs/trusts Black via Elysium Management, 104 docs

Connected theories (4)

Shoppers Travel — Systeme logistique a deux niveaux pour le reseau de trafic
0.75
financial THEORY-1127
Architecture offshore en etoile — 1953 Trust comme hub de controle
0.7
financial THEORY-1158
Geographie du trafic — Le reseau de proprietes comme infrastructure logistique
0.7
Network THEORY-1117
Maple Inc et Doctrine Relation Back — Transfert 9 E 71st St et dissimulation patrimoniale
0.7
financial THEORY-1207

Document corpus

EFTA00080250 EFTA01267275 EFTA00075562 EFTA01205253 EFTA00708586 EFTA01205677 EFTA00639968 EFTA00792746 EFTA00168125 EFTA02246259 EFTA02221193 EFTA00583183 EFTA00583120 EFTA00622829 EFTA00797508

Sources (8)

EFTA00080250 , Deutsche Bank Transaction Charts Exhibit A/D (Plan D LLC entries) [PRIMARY]
EFTA01267275 , Flight manifests N212JE / Plan D LLC (150 pages) [PRIMARY]
FAA Aircraft Registration Database, N212JE Gulfstream G550 [PRIMARY]
EFTA01205253 , Letter of Intent Plan D → Shandra Investment Ltd for BBJ N737L ($28M) [PRIMARY]
EFTA00792746 , New United Goderich refurbishment quote ($207K) [PRIMARY]
EFTA00075562 , Estate petition Plan D LLC valuation ($17.8M) [PRIMARY]
EFTA00583183 , EFTA00583120 , EFTA00622829 , Promissory notes BV70 $61.25M total (mars-avril 2017) [PRIMARY]
EFTA00797508 , Boeing BBJ Royal Jet $17.5M [PRIMARY]