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 |
EFTA00003039.pdf
An Emergency Contact Form for LSJE, LLC (an entity associated with Jeffrey Epstein's Virgin Islands operations) for an employee named Nicholas Victorin. The form is almost entirely blank, with a handwritten note at the top stating 'Declined to Complete,' indicating the employee chose not to provide the requested personal and medical details.
EFTA00003038.pdf
This document is an Emergency Contact Form for LSJE, LLC (The Saint James Group) filled out by employee Maurice Bedminster on April 16, 2019. It confirms his employment start date as March 23, 2019, and lists his residence in St. Thomas, USVI. The form includes medical information (listing a doctor named Rosal) and emergency contacts (a friend and a brother), though specific contact details and names are largely redacted.
EFTA00003037.pdf
This document is an Emergency Contact Form for LSJE, LLC (an Epstein-related entity in St. Thomas) filled out by employee David Alves on February 19, 2019. It lists his mailing address in St. Thomas, his marital status as married, his doctor as Mary McLean, and his spouse, Shelli Alves, as his emergency contact. Several personal details including phone numbers and specific street addresses are redacted.
EFTA00003036.pdf
An Emergency Contact Form for LSJE, LLC dated April 1, 2019, for an employee named Dale Mark. The document header indicates the employee 'Declined to complete' the form, leaving all personal contact, medical, and emergency contact fields blank. The document lists the company address in St. Thomas, USVI.
EFTA00003035.pdf
This document is an Emergency Contact Form for an employee named Charles Dick, hired by LSJE, LLC (an Epstein-affiliated entity in the US Virgin Islands). The form is dated April 9, 2019, with a start date of April 5, 2019. It lists his residence in St. Thomas, marital status as single, and provides redacted contact information for a friend and his mother as emergency contacts. The email address associated with the company is thesaintjames.group@gmail.com.
EFTA00003034.pdf
This document is an Emergency Contact Form for LSJE, LLC (Little St. James Enterprise) filled out by employee Asheille Etienne on January 27, 2019. The form lists the employee's residence in St. Thomas, VI, and indicates they have no allergies or current medications ('N/A'). Sensitive personal information such as specific street address, phone numbers, email, date of birth, and driver's license number has been redacted.
EFTA00001294.pdf
An evidence photograph showing a hallway cluttered with boxes, bags of Fafard topsoil, and a large orange-wrapped package on a dolly. The package has a shipping label addressed to 'NES, LLC' at '9 East 71st Street' (Epstein's mansion), specifically for the attention of 'Merwin De La Cruz'.
EFTA00000745.pdf
An evidence photograph showing a hallway or storage area inside the property at 9 East 71st Street. The image captures several boxes, a bag of Fafard premium topsoil, and a large orange-wrapped package on a dolly with a shipping label addressed to 'J.E.S. LLC' to the attention of Merwin De La Cruz.
DOJ-OGR-00000218.tif
This document lists contact information for two law firms, Kropf Moseley Schmitt PLLC and Markus/Moss PLLC, and their respective attorneys, Sara Kropf and David Oscar Markus, under a case reference '24-1073 MAXWELL, GHISLAINE USA'. It appears to be a record of legal counsel contact details relevant to Ghislaine Maxwell.
DOJ-OGR-00015692.tif
This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank, covering June 1 to June 29, 2007. It details various deposits, checks paid, and electronic funds transfers, notably including a $7.4 million Fedwire Credit received 'B/O JEFFREY EPSTEIN' on June 15, which was then transferred out via an internal funds transfer on June 18.
DOJ-OGR-00015125.jpg
This legal document, dated August 6, 2025, is a declaration from the law firm HMF (represented by attorneys Jeffrey S. Pagliuca and Laura A. Menninger) regarding their withdrawal as counsel for Ghislaine Maxwell. The document confirms that Maxwell has retained new counsel, David Markus and Melissa Madrigal of Markus Moss PLLC, to handle a government motion to unseal grand jury transcripts. It also states that Maxwell consents to HMF's withdrawal and that HMF will share its case files with the new firm.
DOJ-OGR-00015076.jpg
This document is a legal declaration filed on August 1, 2025, by Christian R. Everdell of Cohen & Gresser LLP in the case against Ghislaine Maxwell. It details the transition of legal counsel, confirming that Maxwell has retained David Markus and Melissa Madrigal of Markus Moss PLLC specifically to handle a government unsealing motion. The document confirms Maxwell's consent to Cohen & Gresser's withdrawal and notes that the withdrawing firm asserts no liens and will transfer files to the new counsel.
DOJ-OGR-00000818.jpg
This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.
DOJ-OGR-00000241.jpg
This document is a contact sheet related to case number 24-1073 for Ghislaine Maxwell. It lists the contact information for two attorneys: Sara Kropf of Kropf Moseley Schmitt PLLC in Washington, D.C., and David Oscar Markus of Markus/Moss PLLC in Miami, FL. The document indicates it was transmitted via email.
DOJ-OGR-00019052.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Mr. Rodgers, a pilot. Rodgers testifies that he kept his own personal pilot logbook and did not send it to Ghislaine (Maxwell), nor did he have reason to believe she reviewed flight manifests or knew which passengers were on flights she did not attend. The questioning then shifts to the ownership of Mr. Epstein's planes (a Gulfstream and a Boeing) between 1994 and 2004, specifically regarding their ownership by LLCs.
DOJ-OGR-00015788.jpg
This document is the cover page for a deposition transcript dated April 9, 2019. It details the 'Examination Before Trial' of Ghislaine Maxwell, who is testifying on behalf of the defendant, 116 East 65th Street, LLC, in a civil suit brought by Sheldon Barr and Thomas Gardner. The document was later filed as a Government Exhibit (610-A) in a criminal case (52 20 Cr. 330 AJN).
DOJ-OGR-00015344.jpg
This FedEx invoice, dated November 11, 2002, details two international shipments of 'PARTS' from sender CESCO to recipient AARON / LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI. The shipments were picked up on November 1 and November 7, 2002, with total charges of $594.38 billed to the recipient.
DOJ-OGR-00009166.jpg
This legal document is a portion of a court filing arguing against a defendant's motion. The defendant seeks to strike a motion to intervene filed by 'Juror 50', claiming it is inappropriate and not a 'judicial document' deserving public access. The author of this filing refutes these claims, arguing that the defendant's cited legal precedents are inapplicable and that Juror 50's motion is relevant to the judicial process and should not be struck.
DOJ-OGR-00031299.jpg
This document is a printout of a webpage from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations. It details 17 separate contributions of $5,000 each from various individuals, trusts, and organizations (including Wells Fargo Bank New Mexico PAC and Westinghouse TRU Solutions) located across the United States and one international entry from Dhaka. The URL suggests the data originates from a news archive dated December 7, 2002.
DOJ-OGR-00031297.jpg
This document is page 24 of 28 from a printout of the 'Albuquerque Tribune Online' dated June 7, 2006, referencing a URL dated December 7, 2002. It lists 16 separate financial contributions, each in the amount of $5,000, from various individuals, businesses, and organizations (including Native American tribes and unions). The document is associated with a Department of Justice public records request (DOJ-OGR-00031297).
DOJ-OGR-00031280.jpg
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
DOJ-OGR-00031256.jpg
This document is a printout from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions. It details a series of $5,000 donations from various individuals, trusts, and corporations, including PACs and investment groups, located across the United States and internationally (Dhaka). The document is part of a larger set of public records (Request No. 17-293) and bears a Department of Justice identifier (DOJ-OGR-00031256).
DOJ-OGR-00031254.jpg
This document is an excerpt from the Albuquerque Tribune Online, dated December 7, 2002, listing sixteen separate financial contributions of $5,000 each. The donors include a diverse group of individuals, companies, tribal nations, and associations from various locations and industries across the United States.
DOJ-OGR-00031237.jpg
This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
DOJ-OGR-00009561.jpg
This document is page 20 of a Court Order filed on February 25, 2022, in the case of United States v. Ghislaine Maxwell. The Judge orders that Juror 50's completed questionnaire be unsealed and docketed, citing that public interest outweighs privacy concerns following the juror's public comments. Additionally, the Court schedules a hearing for March 8, 2022, requiring Juror 50 to testify under oath regarding their answers to specific questions on the juror questionnaire.
| 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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