LLC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
DJT Holdings LLC
|
Ownership |
8
Strong
|
4 | |
|
person
DONALD J. TRUMP
|
Ownership income source |
6
|
1 | |
|
organization
LLC
|
Business associate |
6
|
1 | |
|
person
DONALD J. TRUMP
|
Ownership management |
6
|
2 | |
|
organization
OUP
|
Business associate |
5
|
1 | |
|
person
Melania Trump
|
Business associate |
5
|
1 | |
|
person
Spitalny, Jonathan
|
Ownership |
5
|
1 | |
|
person
2299 E. Ibis Isle Road
|
Ownership |
5
|
1 | |
|
person
Sexton, Michael
|
Ownership |
5
|
1 | |
|
organization
MIT
|
Business associate |
5
|
1 | |
|
person
Frank Lynch
|
Legal representative |
5
|
1 | |
|
person
Steven B. Fink
|
Employment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Representative |
5
|
1 | |
|
organization
The Donald J. Trump Revocable Trust
|
Ownership |
5
|
1 | |
|
organization
LLC
|
Ownership |
5
|
1 | |
|
person
Arizona medical cannabis dispensary
|
Management |
5
|
1 | |
|
person
Sheldon Barr
|
Legal representative |
5
|
1 | |
|
organization
Trump International
|
Ownership |
5
|
1 | |
|
person
The Principals
|
Control |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
4
|
3 | |
|
person
LAWRENCE VISOSKI
|
Manager |
3
|
3 | |
|
person
Lawrence P. Visoski, Jr.
|
Signatory |
2
|
2 | |
|
person
Jeffrey Epstein
|
Ownership control |
2
|
2 | |
|
organization
Aon
|
Ownership |
1
|
1 | |
|
person
Merwin De La Cruz
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Scheduled completion of the Java supercompiler project. | Unknown | View |
| 2021-02-24 | N/A | Change of Registration Number from N212JE to N550GP. | Oklahoma City, OK | View |
| 2020-12-22 | N/A | Double transfer of aircraft ownership: Plan D LLC -> Six G Aviation LLC -> N550GP LLC | Oklahoma City, OK (FAA Filing) | View |
| 2020-12-22 | N/A | Sale of Aircraft N212JE from Epstein-associated entity (Six G Aviation/Plan D) to N550GP LLC. | Oklahoma City, OK | View |
| 2020-08-26 | N/A | Grand Jury Subpoena issued to Google. | New York | View |
| 2020-05-01 | N/A | Motion to dismiss filed by Defendants | Superior Court of the Virgi... | View |
| 2019-12-13 | N/A | Granite Reality LLC purchased property in an all cash transaction | Bradford NH | View |
| 2019-11-15 | N/A | Proposed closing date for the helicopter transaction pushed by the seller. | New York (implied jurisdict... | View |
| 2019-09-09 | N/A | Filing of Summons in Civil Action No. 1:19-cv-07625-AJN | Southern District of New York | View |
| 2019-07-19 | N/A | Property Summary Report generated. | Atlanta, GA | View |
| 2019-07-17 | N/A | Current Registration issued for S-76C (N722JE) | N/A | View |
| 2019-06-26 | N/A | Filing of Amendment to Statement in Support of Registration with FAA. | Oklahoma City, Oklahoma | View |
| 2017-05-04 | N/A | Start Date of employment for James Cesar | St. Thomas, VI | View |
| 2017-03-29 | N/A | Purchase of Gulfstream G550 Serial #5173 by Plan D, LLC from Chevron U.S.A., Inc. | N/A | View |
| 2017-03-07 | N/A | Announcement of Allfunds Bank stake sale. | N/A | View |
| 2016-01-21 | N/A | Great St James Island acquired by Great St Jim LLC (Deed 2) | Great St James Island | View |
| 2016-01-18 | N/A | Great St James Island acquired by Great St Jim LLC (Deed 1) | Great St James Island | View |
| 2016-01-18 | N/A | Acquisition of Great St James Island via deed | Great St James Island | View |
| 2016-01-01 | N/A | GREAT ST JIM LLC purchased parcels on Great St James Island | Great St James Island | View |
| 2015-01-01 | N/A | Federal bankruptcy court decision in In Re Medpoint Management, LLC | Arizona | View |
| 2012-10-19 | N/A | Effective date of JEGE, LLC. | United States Virgin Islands | View |
| 2012-10-19 | N/A | Effective date of JEGE, LLC organization. | United States Virgin Islands | View |
| 2011-12-23 | N/A | Quitclaim Deed transferring Little St James Island from L.S.J. LLC to Nautilus Inc. | Little St James Island | View |
| 2011-12-23 | N/A | Quitclaim Deed executed for Little St James Island from L.S.J. LLC to Nautilus Inc. | Little St James Island | View |
| 2011-12-23 | N/A | Property Deed Transfers (inferred from filenames) | Palm Beach and Virgin Islands | View |
EFTA00037123.pdf
This document is a screenshot of the CHILD USA website (childusa.org), specifically a page listing various law firms and individuals (Matthew and Alaina Tonelli). The list appears to represent donors, sponsors, or partners of the organization. The document bears the Bates stamp EFTA00037123, indicating it is part of a larger discovery production likely related to Epstein-associated litigation.
EFTA00037122.pdf
This document is a screenshot of the CHILD USA website acknowledging sponsors for their 2024 Gala. It lists various law firms and one corporation categorized by donation tiers: Gold ($50,000) and Silver ($25,000). The document bears a Bates stamp EFTA00037122, indicating it is an exhibit in legal discovery, likely related to Epstein-related litigation where CHILD USA or the sponsoring firms (many of which specialize in victim advocacy) are relevant.
EFTA00037121.pdf
This document is a screenshot of the Child USA website (childusa.org), specifically a donor page listing 'Bronze' level contributors who donated $10,000. It lists 14 law firms as donors. The document bears a Bates stamp 'EFTA00037121', suggesting it is part of a production of documents related to Epstein or related litigation, likely highlighting legal firms involved in child rights or sexual abuse cases.
EFTA00037015.pdf
This document is a Confidential Literary Option/Purchase Agreement between Braven Films LLC and an unnamed Author for the rights to the book 'Silenced No More'. The agreement sets an option price of $7,000 for 18 months, with potential purchase prices ranging from $80,000 to $300,000 for a film, or $10,000 per episode for a series. Notably, the contract stipulates that Steve Ross must be invited to any premiere screening alongside the Author.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00031702.pdf
This document is an internal FBI email chain from August 2019 discussing the ownership history of Little St James Island. A Senior Financial Investigator outlines the transfer of the property, noting that L.S.J. LLC acquired the title in 1998 and transferred it to Nautilus Inc. via Quitclaim Deed in 2011. The investigator explicitly confirms that Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc.
EFTA00031566.pdf
This document is a Property Summary Report dated July 19, 2019, prepared by London & Thurber, LLC regarding the property at 9 East 71st Street, New York, NY. The report identifies the owner as Maple, Inc. (a U.S. Virgin Islands Corp) and notes a 'Lis Pendens' (pending lawsuit) filed by the United States of America against Jeffrey Epstein on July 11, 2019 (Case No. 19CR490). The property has an estimated market value of over $75 million.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00030125.pdf
This document is an internal email dated December 20, 2019, discussing the collection of title transfer documents and articles of incorporation for Jeffrey Epstein's properties in New York, Palm Beach, and the Virgin Islands. The sender notes that some documents were obtained via grand jury subpoenas and mentions that records for the New Mexico property are currently missing. The attachments reveal specific corporate entities used for these properties, including LSJ LLC, Nautilus Inc., Laurel Inc., and Maple Inc.
EFTA00029617.pdf
An email chain from July 2021 between the Chief of the Public Corruption Unit at the SDNY (US Attorney's Office) and attorney Stacey Richman. The SDNY official requests a call regarding Mark Epstein. Stacey attempts to have Mark Epstein join the call, noting he hopes for information regarding his brother Jeffrey Epstein's death ('demise'). The SDNY official explicitly declines Mark's presence, stating that is not the purpose of the call and insisting on speaking with Stacey alone first.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00029172.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
EFTA00028803.pdf
This document is an email chain from March 2020 regarding a legal submission on behalf of an unidentified female associate of Jeffrey Epstein. The sender, likely a defense attorney, shares a draft factual statement via Google Docs, arguing that their client should receive a 'non-pros' (non-prosecution) disposition because she was a 'vulnerable victim' acting entirely under Epstein's direction as a 'cog in Epstein's wheel.'
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00027585.pdf
This document is an email chain between the FBI (Child Exploitation/Human Trafficking division) and the FAA's Law Enforcement Assistance Program (LEAP) regarding an investigation into Ghislaine Maxwell. The FBI requested flight and registration information for several aircraft associated with Maxwell and Jeffrey Epstein, specifically noting helicopters she piloted (nicknamed 'Air Ghislaine 1' and '2') and jets she flew on as a passenger. The FAA agent provided attached flight plans (Excel files, not visible in text) and detailed registration histories for aircraft N722JE and N331JE, along with ownership details involving Hyperion Air LLC.
EFTA00027039.pdf
This document is a legal memorandum filed on December 20, 2019, in the case of Plaintiff (Redacted, generally known as Virginia Giuffre) v. Alan Dershowitz. The Plaintiff seeks leave to amend her complaint to add a battery claim under the newly effective New York Child Victims Act and a Wiretap Act claim regarding an unauthorized recording Dershowitz made of a settlement conference with her attorney, David Boies. The filing argues that the amendment should be allowed as there is no undue delay, bad faith, or futility, and notes that Dershowitz's defamatory statements have intensified.
EFTA00027034.pdf
This document is a 'Notice of Motion for Leave to File an Amended Complaint' filed on December 20, 2019, in the case of Plaintiff (redacted, known to be Virginia Giuffre) v. Alan Dershowitz. Attorneys Charles J. Cooper and Haley N. Proctor of Cooper & Kirk PLLC are moving the court, specifically Judge Loretta A. Preska, for an order allowing them to amend the complaint. The document outlines the schedule for responses (due Jan 17, 2020) and replies (due Jan 24, 2020).
EFTA00026560.pdf
This document is an email chain from October 8, 2020, between Kendall Felder of Melken Solutions, LLC and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the logistics of transferring data files (specifically an 'overlay file' and 'Volume001.dat') and scheduling a conference call to discuss a hard drive that had been provided to the prosecutors.
EFTA00026525.pdf
This document is an email chain dated July 1, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The subject line 'zip is 03221' refers to Bradford, New Hampshire (where Ghislaine Maxwell was arrested the following day). The content details significant financial transactions from 2016, specifically the movement of over $14 million through UBS accounts owned by Maxwell, her LLC (116 East 65th Street LLC), and the Angara Trust.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | LLC | Young females/Mas... | $0.00 | Compensation to young masseuses upon completion... | View |
| N/A | Paid | LLC | Author | $80,000.00 | Minimum Film Purchase Price (Floor). | View |
| N/A | Paid | LLC | Various Payees | $0.00 | Payments for daily expenses associated with run... | View |
| N/A | Paid | LLC | Child USA | $10,000.00 | Bronze level donation | View |
| N/A | Paid | LLC | Author | $7,000.00 | Extended Option Price for additional 18 months. | View |
| N/A | Paid | LLC | Author | $300,000.00 | Maximum Film Purchase Price (Ceiling). | View |
| N/A | Paid | LLC | Author | $2,000.00 | Extension Price to preempt reversion rights. | View |
| N/A | Received | Unknown | LLC | $0.00 | Sales of commercial real estate ($5,000,001 - $... | View |
| N/A | Paid | LLC | Author | $10,000.00 | Series Purchase Price per episode produced. | View |
| N/A | Paid | LLC | Unknown | $30,000.00 | Donation/Contribution | View |
| N/A | Paid | LLC | Author | $7,000.00 | Initial Option Price for 18 months. | View |
| 2024-01-01 | Paid | LLC | Child USA | $25,000.00 | Silver Sponsorship for 2024 Gala | View |
| 2024-01-01 | Paid | LLC | Child USA | $50,000.00 | Gold Sponsorship for 2024 Gala | View |
| 2024-01-01 | Paid | LLC | Child USA | $25,000.00 | Silver Sponsorship for 2024 Gala | View |
| 2021-05-24 | Paid | LLC | Clients | $8,000,000.00 | Escrow funds sought by clients in bankruptcy | View |
| 2021-05-11 | Paid | LLC | Bank of Hope | $0.00 | Aircraft Security Agreement (Loan/Mortgage). Am... | View |
| 2020-12-22 | Received | LLC | LLC | $1.00 | Sale of Aircraft N212JE (Consideration stated a... | View |
| 2020-12-22 | Received | LLC | LLC | $1.00 | Sale of Aircraft N212JE | View |
| 2020-12-22 | Received | LLC | LLC | $1.00 | Sale of Aircraft N212JE | View |
| 2020-01-01 | Received | Client | LLC | $1,500.00 | Cancellation Fee (flat rate due if cancelled wi... | View |
| 2020-01-01 | Received | Client | LLC | $350.00 | Hourly rate for Criminal Case Remote Research, ... | View |
| 2020-01-01 | Received | Client | LLC | $500.00 | Hourly rate for Criminal Case In-person Deposit... | View |
| 2019-12-13 | Paid | LLC | Unknown | $1,070,800.00 | All cash transaction for property purchase in B... | View |
| 2019-10-15 | Received | Matthew L. Schwar... | LLC | $3,500,000.00 | Agreed-upon purchase price for Keystone (Sikors... | View |
| 2019-06-13 | Received | LLC | LLC | $0.00 | Purchase of N722JE | View |
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