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Plain D, LLC

Financial Entity Court Record Backed by 1 source 3 connections Score: 1/10 (Very Low) Also known as: PLAIN D LLC, Plain D

3

Connections

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Sources

1

Quality /10

2

Entity Types

Limited liability company named as defendant in Virgin Islands Government lawsuit

Connection Graph

Top 3 connections · Full graph →

Mutual Connections

Entities connected to Plain D, LLC through shared intermediaries, but not directly linked.

Person Harold W.L. Willocks

Connected via: Case No. ST 2020 CV 00014, U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al.

Financial Entity Hyperion Air, LLC

Connected via: Case No. ST 2020 CV 00014, U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al.

Financial Entity Poplar, LLC

Connected via: Case No. ST 2020 CV 00014, U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al.

Financial Entity Great St Jim, LLC

Connected via: Case No. ST 2020 CV 00014, U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al.

Financial Entity J. Epstein & Company

Connected via: U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al.

Key Relationships

Part Of

Document Case No. ST 2020 CV 00014 - Plain D, LLC is named as defendant in the Government's CICO lawsuit against Epstein estate representatives Court Record

Charged With

Organization U.S. Southern District of New York - The Government of the United States Virgin Islands named PLAIN D, LLC as a defendant in its CICO action. Court Record

Mentioned In

Document Government of the United States Virgin Islands v. Darren K. Indike et al. - PLAIN D, LLC is named as a defendant in the Government's lawsuit. Court Record

Source Documents & Evidence

📄 DocumentCloud - Deep Research ("Shannon Dunlap")

“PLAIN D, LLC... defendants”

Accessed: 2026-02-22

Added: 2026-02-22 · Updated: 2026-03-21

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