A sourced public register

The Epstein Enablers Register

Plan D LLC

Jurisdiction
VI
Entity type
Domestic Limited Liability Company
Registry no.
582954
Formed
2012-10-19
Status
Dissolved/Withdrawn (voluntary termination)
Registered agent
BUSINESS BASICS VI, LLC
Officers of record
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
Stated purpose
Aviation
Ownership
Wholly owned by decedent
Verification
verified

Record

| 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: 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).

Sources

  1. Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
  2. Placed in the structure by: 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) — source

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