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 |
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00025185.pdf
An email from attorney Susan Necheles dated March 13, 2020, sharing a draft legal submission via Google Docs. Necheles argues that her client (name redacted) was a 'cog in Epstein's wheel' who acted under his direction while being a 'vulnerable victim' herself, and suggests that a non-prosecution ('non-pros') disposition is appropriate.
EFTA00025183.pdf
This document contains an email chain from March 2020 between an attorney and likely a prosecutor regarding a legal submission on behalf of a redacted client. The attorney argues that the client was a 'vulnerable victim' and merely a 'cog in Epstein's wheel,' requesting a non-prosecution agreement ('non-pros'). The correspondence also highlights the impact of the early COVID-19 pandemic on the legal proceedings and the client's mental health while in NYC.
EFTA00025181.pdf
This document is an email chain from March 2020 between attorneys discussing a legal submission on behalf of a redacted client. The attorneys argue that the client was a 'cog in Epstein's wheel' and a 'vulnerable victim,' seeking a non-prosecution agreement ('non-pros'). The correspondence also highlights the impact of the COVID-19 pandemic, noting the client's fragile mental state while isolated in a stranger's apartment in NYC and the attorneys' reduced productivity while working from home.
EFTA00024248.pdf
This document is an email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to attorneys Brad Edwards and Brittany Henderson. The email serves to transmit a redacted version of a defense memorandum regarding a Federal Rule of Evidence 412 motion filed under seal. It discusses upcoming deadlines, including a November 1 response date and pretrial conference, and a tentative in-camera hearing on November 5.
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00022706.pdf
This document is a comprehensive legal bundle regarding the purchase of a 2008 Sikorsky S-76C++ helicopter (Serial No. 760750, Registration N722JE) by Industrial Integrity Solutions, LLC from Hyperion Air, LLC for $1,800,000. It includes the Aircraft Purchase Agreement dated April 16, 2021, a Second Amendment extending the closing date to May 13, 2021, and increasing the deposit, as well as various supporting documents such as FAA registration forms, tax exemption affidavits, and International Registry agreements. The bundle evidences the final closing and delivery of the aircraft on May 13, 2021.
EFTA00022423.pdf
UBS financial statement for Ghislaine Maxwell for November 2016 showing a significant reduction in assets from ~$15.7 million to ~$1.5 million. The statement details a $50,000 payment to law firm Haddon, Morgan and Foreman and a massive transfer of over $14 million (cash and securities) to another account (Y1 36512 2100). The document also links Maxwell to Epstein-controlled entities 'Pot & Kettle, LLC' and '116 East 65th Street LLC' via incoming transfers.
EFTA00022407.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for May 2016. It shows a starting balance of over $18.9 million and an ending balance of $16.4 million, with the primary decrease being a $2.5 million withdrawal sent to Scott Borgerson on May 3, 2016. The statement also records a $50,000 payment to the law firm Haddon, Morgan and Foreman, and various internal transfers between Maxwell's accounts.
EFTA00022399.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of April 2016. The account value rose significantly from ~$4.8 million to ~$18.9 million, primarily due to a massive deposit of $14,194,596.49 from '116 East 65th Street LLC' on April 20, 2016. The statement also details transfers to 'Pot & Kettle, LLC' ($70,000) and various internal movements of funds between associated accounts.
EFTA00022367.pdf
This document is a UBS Business Services Account statement for '116 EAST 65TH STREET LLC' (Friendly name: 116 LLC) for April 2016. It details significant financial activity, including over $14 million in deposits (checks) and a subsequent transfer of approximately $14.2 million out to Ghislaine Maxwell. The statement also itemizes debit card activity by 'G. Maxwell' for personal and household expenses in New York City, establishing her direct control and usage of the LLC's funds.
EFTA00021997.pdf
This document contains a collection of bank account signature cards and internal bank tracking forms (CITADEL) for various entities associated with Jeffrey Epstein and Ghislaine Maxwell, spanning from 2002 to 2012. It links Ghislaine Maxwell directly to the '116 East 65th Street LLC' (Epstein's Manhattan home), 'MAX Hotel Services Corp' (where she served as Vice President alongside Darren Indyke), and the 'TerraMar Project, Inc.' (where she served as Chairman). Additionally, it shows Jeffrey Epstein, Harry Beller, and Darren Indyke as co-signatories for aviation entities 'Freedom Air International, Inc.' and 'Hyperion Air'.
EFTA00021994.pdf
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00021344.pdf
A letter dated October 15, 2019, from Matthew L. Schwartz of Boies Schiller Flexner LLP to an Assistant US Attorney. Schwartz informs the government that his client intends to purchase a Sikorsky S-76C helicopter for $3.5 million from Hyperion Air, LLC, a USVI entity associated with Jeffrey Epstein. The letter notes that Darren K. Indyke represents the seller and seeks confirmation that the government does not intend to block the sale or seize the asset.
EFTA00020959.pdf
This document is a Quitclaim Deed recorded on December 30, 2011, transferring ownership of Little St. James Island (Parcels A, B, & C) from L.S.J., LLC to Nautilus, Inc. Jeffrey Epstein signed the deed as the sole member of L.S.J., LLC and provided an affidavit stating he is also the sole beneficial owner of Nautilus, Inc., allowing for a stamp tax exemption on the transfer. The stated value for recording purposes was $6,442,100.00.
EFTA00020685.pdf
This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.
EFTA00020584.pdf
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.
EFTA00020368.pdf
This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.
EFTA00019636.pdf
A formal response from Google LLC to an FBI Grand Jury Subpoena (dated August 26, 2020) regarding case 2018R01618/20 MAG 9134. Google produced subscriber information for specific redacted accounts (File: GoogleAccount.SubscriberInfo_001.zip) but objected to broader requests for linked accounts and bulk data, citing the ECPA and First Amendment concerns. The document includes a Certificate of Authenticity signed by Albert Sanchez and a hash value sheet for the produced file.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
| 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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