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 |
EFTA00003064.pdf
An Emergency Contact Form for LSJE, LLC (Little St. James Estate) for employee Patrick L. Cena. The document lists his position as 'Captain' (likely a pilot), his start date as February 5, 2018, and the form date as March 19, 2018. It includes redacted personal contact information and emergency contacts.
EFTA00003063.pdf
An emergency contact form for an employee named Oriole Joseph, working as Maintenance for LSJE, LLC in St. Thomas, VI. The document indicates Joseph started employment on October 1, 2016, and the form is dated March 19, 2018. Personal contact details and emergency contact names are redacted, though the emergency contact is identified as a cousin.
EFTA00003062.pdf
This document is an Emergency Contact Form for an employee named Onel Pierresaint working for LSJE, LLC (Little Saint James Estate). Dated April 9, 2018, it lists personal details including marital status (married) and a doctor named Rosal Joselito. Several fields, including emergency contact names (identified as Wife and Friend) and medical information, are redacted.
EFTA00003061.pdf
This document is an Emergency Contact Form for LSJE, LLC (Little St. James Enterprise) regarding employee Michael J. Glidden. Glidden is listed as an Engineer with a start date of April 20, 2018, and lists his address as 'GSJ' (likely Great St. James). The form includes redacted contact details for his son and brother.
EFTA00003060.pdf
An emergency contact form for an employee named Leida Hernandez (formerly Pagan) working for LSJE, LLC in St. Thomas, dated March 19, 2018. The document lists her position as Housekeeping and identifies a doctor named Coorbin, though personal contact details and health information are redacted.
EFTA00003059.pdf
This document is an Emergency Contact Form for an employee named Keshaun Williams, hired as an Engineer by LSJE, LLC. The form is dated September 25, 2018, with a start date of October 1, 2018. It lists the company address in St. Thomas, VI, and includes redacted emergency contact details for the employee's mother and a friend.
EFTA00003058.pdf
An emergency contact form for LSJE, LLC (Little St. James Estate) dated March 16, 2018, for an employee named Justina de la Cruz. The document lists her position as Housekeeper and provides emergency contact details for her husband, Feliz de la Cruz, and brother, Bembenido Gedeno, though specific contact numbers and personal PII are redacted.
EFTA00003057.pdf
This document is an Emergency Contact Form for an employee named James Cesar, a carpenter working for LSJE, LLC (Little St. James Estate). The form is dated April 10, 2018, noting his start date as May 4, 2017. It lists two emergency contacts, Wisner Piern and Afred Piern, though their phone numbers and the employee's personal contact details are redacted.
EFTA00003056.pdf
An employee emergency contact form for James Cesar, a carpenter working for LSJE, LLC in St. Thomas. The document is dated April 10, 2018, and lists his employment start date as May 4, 2017. Personal contact information and emergency contacts are redacted.
EFTA00003055.pdf
An emergency contact form for an employee named Hilian Bedminster, dated March 19, 2018. The document establishes employment with LSJE, LLC in St. Thomas, VI, listing the employee's position as 'Painting' and providing emergency contact details for their mother and an aunt named Ann.
EFTA00003054.pdf
This document is an Emergency Contact Form for an employee named Gerry Titre, working in Maintenance for LSJE, LLC (an entity associated with Little St. James). Dated March 20, 2018, it lists his wife Valerie and daughter Gerrycia as emergency contacts, along with Red Hook Family Practice as his doctor. Several personal details including phone numbers and health information are redacted.
EFTA00003053.pdf
This document is an Emergency Contact Form for LSJE, LLC (associated with Epstein's Little St. James Estate) dated March 19, 2018. It details employment information for a landscaper named Gael J Leatham, listing his marital status as single and providing emergency contacts for a girlfriend and sister, whose personal details are redacted.
EFTA00003052.pdf
This document is an Emergency Contact Form for an employee named Felito Joseph working for LSJE, LLC, dated June 14, 2018. The form lists personal details, mostly redacted, including address, phone numbers, and blood type, and identifies two emergency contacts: his girlfriend Jennifer and his sister Fay. The header provides the address for LSJE, LLC in St. Thomas, Virgin Islands.
EFTA00003051.pdf
An emergency contact form for an employee named Dutson B. Donissaint hired by LSJE, LLC (Little St. James Estate) on April 10, 2018. The document lists the employee's marital status as married and position partially visible as 'Landscaper'. Personal contact details and emergency contact information are redacted.
EFTA00003050.pdf
An Emergency Contact Form for LSJE, LLC dated October 18, 2018. The form identifies Donald Pollon as the employee, but the majority of the personal information fields (address, medical info, etc.) are left blank. The specific emergency contact names and numbers at the bottom of the form have been redacted.
EFTA00003049.pdf
This document is an Emergency Contact Form for LSJE, LLC (a US Virgin Islands entity associated with Little St. James) filled out by employee Danny Etienne on June 4, 2018. Etienne lists his position as 'Maintenance' and identifies two emergency contacts: Maria Etienne and a redacted individual identified as his girlfriend. The document contains redactions covering personal contact information and birth dates.
EFTA00003048.pdf
An emergency contact form for an employee named Dalce Gusneme working for LSJE, LLC in St. Thomas, VI. The document records the employment start date as April 10, 2018, the position as 'Landscaping', and lists a redacted sister as the emergency contact.
EFTA00003047.pdf
An undated emergency contact form for Cuthbert F Titre, an employee of LSJE, LLC in St. Thomas, Virgin Islands. The document lists his marital status as single and identifies Maria Juelle as his doctor, while redactions obscure his medical information and the identities of his sibling emergency contacts.
EFTA00003046.pdf
An emergency contact form for LSJE, LLC employee Cristobal Hidalgo Herrera, dated June 8, 2018. The document lists his position as 'Irrigation' and identifies Viligio Herrera (brother) as his emergency contact. Several personal details including address, phone numbers, and date of birth have been redacted.
EFTA00003045.pdf
An emergency contact form for LSJE, LLC (Little St. James Enterprise) dated October 15, 2018. The employee is Carlos L. Rodriguez, holding the position of Captain. The document lists his mailing address, doctor (Dr. Livingston), and identifies his wife as his emergency contact, though personal contact details are largely redacted.
EFTA00003044.pdf
This document is an Emergency Contact Form for LSJE, LLC, filled out by a contractor named Brian Bates on October 17, 2018. The form lists his position as 'Contractor', marital status as 'Single', and identifies Jamie Reed as his doctor. It includes redactions regarding his personal contact information, health concerns, and the specific identity of his emergency contact (identified only as his girlfriend).
EFTA00003043.pdf
This document is an Emergency Contact Form for an employee named Boniface Loudat, hired as a Carpenter/Mason by LSJE, LLC (Little St. James Estate) on March 22, 2018. The form lists his marital status as married and identifies a doctor named 'Dodglas', though specific contact details for his wife and in-law are redacted.
EFTA00003042.pdf
This document is an Emergency Contact Form for LSJE, LLC (a likely shell company associated with Little St. James), dated February 6, 2019. The employee, identified as Sheridon Elieee (handwriting unclear), provides personal details which are largely redacted, including address and contact numbers. The form lists a redacted individual identified as 'Wife' as the emergency contact.
EFTA00003041.pdf
An emergency contact form for LSJE, LLC (an Epstein-related entity in the Virgin Islands) for an employee named Perce Auguste. The form is dated April 2, 2019, listing the employee's position as a Mason. It includes emergency contacts for a brother and a sister named Beverly, though contact details and personal medical information are redacted.
EFTA00003040.pdf
This document is a blank Emergency Contact Form for LSJE, LLC (associated with The Saint James Group in St. Thomas). The form has the Employee Name 'Peter Eli' filled in, but a handwritten note at the top states 'Declined to Complete,' and the rest of the fields remain empty. The company phone number is redacted.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity