Entity register · People · entities.csv · people.csv · exclusions.csv
Plan D LLC
YES · entities.csv line 10
- entity_name
- Plan D LLC
- jurisdiction
- VI
- formed_date
- 2012-10-19
- entity_type
- Domestic Limited Liability Company
- file_number
- 582954
- status
- Dissolved/Withdrawn (voluntary termination)
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC
- officers_named
- Larry Visoski listed as sole manager/member in the original Articles of Organization and annual reports; the 2019-07-31 Annual Report revealed Epstein as the principal
- address
- —
- stated_purpose
- Aviation
- ownership_note
- Wholly owned by decedent
- notes
- | CORRECTION: secondary sources listed Plan D LLC as DELAWARE formed 2007-04-12. The USVI AG complaint (para 33) states it is a VIRGIN ISLANDS LLC with Articles of Organization filed 2012-10-19. Owns aircraft including a Gulfstream, N-number N212JE. *** The 2019-07-31 Annual Report first revealed Epstein as principal — the SAME DATE as the Nautilus resident-agent start date found independently in the registry. 2019-07-31 is 25 days after the arrest and 10 days before the death. Two independent sources now put a filing event on that date. *** NAMED DEFENDANT in ST-20-CV-14. | DE 2026-09-08 (phone sweep): a DE 'PLAN D, LLC' also exists (file 4324418, formed 2007-03-27, CT Corp). The USVI AG complaint (para 33) states the Epstein Plan D LLC is a VIRGIN ISLANDS LLC, so this row stays VI; the DE Plan D, LLC is a separate/unresolved entity (possible predecessor or namesake) — do not conflate. Resolves the earlier 'secondary sources said DE 2007-04-12' note: that 04-12 DE entity is PLAN D, INC. (4333583), not the LLC. | VERIFIED FROM USVI REGISTRY 2026-09-08 (Session 79 sweep): file 582954, registered 2012-10-19 (matches AG complaint para 33 exactly), voluntary termination, agent BUSINESS BASICS VI, LLC. Confirms this is the VIRGIN ISLANDS Plan D LLC (aviation, Gulfstream N212JE), definitively separate from the DE 'PLAN D, LLC' (file 4324418) and DE 'PLAN D, INC.' (file 4333583). File 582954 sits in the same Oct-2012 VI formation cluster as HYPERION AIR, LLC (582952).
- named_in_primary
- USVI v. Indyke et al., ST-20-CV-14 (V.I. Super. Ct.), Second Amended Complaint filed 2022-11-30 (Exhibit 1 to USVI v. JPMorgan Doc 119)
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-08
- formed_date_note
- —