Epstein Index›Documents›EFTA00584985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584985: Pilot, Payroll and Entertainment (DS9)

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This document discusses the corporate structure and operational control of aircraft owned by Epstein's entity, focusing on a revenue ruling regarding aircraft ownership, registration, and personnel management. It details how a corporation maintains exclusive control over the aircraft and its personnel, including the pilot and crew, regardless of whether other participating companies may direct operational decisions. The document addresses payroll arrangements and the legal implications of aircraft ownership and control structures.

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PersonKeyword
Excerpt 1
ruling reasons that under the terms of the lease whereby the corporation registers, operates, maintains, and services the aircraft and furnishes the **pilot**
Excerpt 2
The revenue ruling reasons that because the title and registration of the aircraft is in the name of X company as owner of the aircraft, and the **pilot**
Excerpt 3
elements of possession, command and control of the plane at all times, irrespective of the fact that the other participating companies may direct the **pilot**

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