PLA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
paul krassner
|
Employment former |
5
|
1 | |
|
person
Jeffrey Epstein Estate
|
Adversarial litigation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Owner |
2
|
2 | |
|
location
USANYS
|
Legal representative |
2
|
2 | |
|
person
LAWRENCE VISOSKI
|
Flight crew |
1
|
1 | |
|
organization
Chevron U.S.A. Inc.
|
Buyer seller |
1
|
1 | |
|
person
alex
|
Employment |
1
|
1 | |
|
person
LAWRENCE VISOSKI
|
Manager registrant |
1
|
1 | |
|
organization
MicroPsi
|
Financial |
1
|
1 | |
|
location
USANYS
|
Information request |
1
|
1 | |
|
person
Mark Nordlicht
|
Founder company |
1
|
1 | |
|
person
LAWRENCE VISOSKI
|
Manager |
1
|
1 | |
|
aircraft
N212J
|
Ownership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 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 |
| 2020-04-21 | N/A | Production of documents from USANYS to Kaplan Hecker & Fink LLP. | View | |
| 2020-02-25 | N/A | Submission of Touhy letter requesting documents from DOJ. | New York | View |
| 2020-02-25 | N/A | Submission of Touhy letter | View | |
| 2019-06-26 | N/A | Multiple court rulings and filings occurred on the Wednesday preceding the newsletter date. | Various Courts (New York, S... | View |
| 2018-01-02 | N/A | Aircraft N415LM re-registered as N212JE | St. Thomas, USVI | View |
| 2017-03-01 | N/A | Registration of N212JE to Plan D LLC | St. Thomas, USVI | View |
EFTA00014418.pdf
This document contains an email thread between Roberta Kaplan's law firm (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney (AUSA) for the Southern District of New York. The correspondence, dated January and February 2020, concerns a 'Touhy letter' request for documents from the Department of Justice related to pending litigation (*Doe v. Indyke et al.*) against Jeffrey Epstein's estate. The emails discuss scheduling a time to talk and reviewing the attached letters.
EFTA00014324.pdf
This document is an email thread from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorneys at Kaplan Hecker & Fink LLP (including Roberta Kaplan and Jenna Dabbs). The correspondence concerns *U.S. v. Epstein* (19 Cr. 490), specifically regarding the Crime Victims' Rights Act and whether the firm's client wished to be heard regarding Epstein's upcoming bail hearing. The thread confirms a phone conversation took place between Kaplan and the AUSA, with Jenna Dabbs expressing support for the prosecution's upcoming court appearance on Monday.
EFTA00011531.pdf
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
EFTA00010620.pdf
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
EFTA00010460.pdf
This document contains an email chain from January to April 2020 between attorneys at Kaplan Hecker & Fink LLP (representing plaintiffs) and the US Attorney's Office for the Southern District of New York. The correspondence concerns a 'Touhy letter' request for documents from the Department of Justice to aid in pending litigation against Jeffrey Epstein's estate. The final email is a follow-up from Kate Doniger checking on the status of the request amidst the early stages of the COVID-19 pandemic.
EFTA00010437.pdf
This document is an email chain spanning January 2020 to April 2020 between the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Kaplan Hecker & Fink LLP. The correspondence concerns a 'Touhy letter' request submitted by the law firm for information and documents from the Department of Justice relating to Jeffrey Epstein, specifically for use in pending litigation against Epstein's estate. The chain concludes with the US Attorney's office sending a password-protected file to the law firm.
EFTA00010435.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to attorney Roberta Kaplan providing documents in response to a request regarding the case Doe v. Estate of Jeffrey E. Epstein. The enclosed documents include reports of grand jury subpoenas served on Jane Doe, a biographical report on Jane Doe, FBI contact reports, and evidence retrieved from Epstein's residences in New York (2019) and Palm Beach (trash pull in 2005).
EFTA00010432.pdf
This document contains an email chain between the US Attorney's Office for the Southern District of New York (USANYS) and attorneys from Kaplan Hecker & Fink LLP (Roberta Kaplan, Kate Doniger, Alexandra Conlon) spanning from January to April 2020. The correspondence concerns a 'Touhy letter' request filed by the law firm for information relating to Jeffrey Epstein to support pending litigation against his estate. The USANYS acknowledges the request and provides periodic updates on the status of their review.
EFTA00003632.pdf
An evidentiary photograph (marked EFTA00003632) depicting Jeffrey Epstein from behind, walking on a street at night in New York City near State News and Grace's Marketplace. He is accompanied by two unidentified individuals and is wearing a custom grey hoodie with the initials 'J.E.E' and the phrase 'NADIA'S PROPERTY' printed on the back.
EFTA00002106.pdf
This is an evidentiary photograph (EFTA00002106) depicting the interior of a bathroom. The left side features a shower area with dark slate-style tiling and two circular porthole windows containing plants. The right side shows a white vanity with a sink, mirror, and various toiletries including a bag of 'Plackers Micro Mint' flossers and a bottle of mouthwash. A yellow sticky note with the letter 'S' is attached to the wall near the mirror.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00002325.jpg
This document is page 5 of a legal filing (Statement of Facts) dated January 25, 2021, arguing that Ghislaine Maxwell's indictment should be dismissed due to Sixth Amendment violations. The defense contends that while the alleged crimes occurred at Epstein's Manhattan residence, the government improperly used a grand jury from White Plains due to COVID-19 protocols, deviating from established practice.
DOJ-OGR-00002325(1).jpg
This document is page 5 of a legal filing (Statement of Facts) dated January 25, 2021, arguing that Ghislaine Maxwell's indictment should be dismissed due to Sixth Amendment violations. The defense contends that while the alleged crimes occurred at Epstein's Manhattan residence, the government improperly used a grand jury from White Plains due to COVID-19 protocols, deviating from established practice.
DOJ-OGR-00002324(1).jpg
This document is a preliminary statement from a legal motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that the government violated Maxwell's Sixth Amendment rights by using a grand jury from the White Plains Division rather than the Manhattan Division, allegedly to rush the indictment to coincide with the July 2 anniversary of Jeffrey Epstein's indictment. The defense claims this excluded a fair cross-section of the community, specifically underrepresenting Black and Hispanic residents, despite a Manhattan grand jury being available as early as June 25, 2020.
DOJ-OGR-00022372.jpg
This document is page 87 of a contact book or rolodex file (Bates number DOJ-OGR-00022372). It lists various individuals and vendors, including Mort Zuckerman, Graces Marketplace, and staff likely associated with Epstein's 71st Street property (Richard Barnett). Personal contact details are redacted, though one emergency number (212 965 1009) remains partially visible near Charles Miller's entry.
HOUSE_OVERSIGHT_031758.jpg
This document appears to be a page from a memoir or narrative by Paul Krassner, included in House Oversight documents (likely related to a larger investigation). It describes a bizarre 1981 incident where Lyndon LaRouche's press service accused Krassner, Playboy magazine, and the Yippies of plotting to assassinate President Reagan. The text highlights the absurdity of the claim, ending with a humorous reaction from club owner Budd Friedman. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_026136.jpg
This document (Page 3, Bates HOUSE_OVERSIGHT_026136) is an economic briefing paper analyzing Ukraine's fiscal reforms, likely prepared for a financial institution (possibly Deutsche Bank given the context of House Oversight investigations into Epstein's banks). It details specific economic indicators including tax collection increases, pension reform disputes, agricultural land privatization potential, and debt profiles leading up to the 2019 elections. The text highlights Ukraine's agricultural dominance (sunflower oil, grain) and its reliance on IMF/World Bank support to manage foreign exchange needs.
HOUSE_OVERSIGHT_020631.jpg
This page, marked as Appendix 2 of a House Oversight report, details Chinese influence operations within New Zealand's civil society, specifically targeting media and academia. It highlights the CCP's efforts to control Chinese-language media narratives, establish partnerships with English media (Fairfax), and pressure critics like Anne-Marie Brady. The conclusion contrasts New Zealand's lack of regulatory response to foreign interference with Australia's more robust measures. Note: While the user requested 'Epstein-related' analysis, this specific page contains no mentions of Jeffrey Epstein; it focuses entirely on geopolitical influence.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
HOUSE_OVERSIGHT_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_016674.jpg
This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
HOUSE_OVERSIGHT_016655.jpg
A presentation slide titled 'Local Utilities Are Using Floridan Aquifer' listing various Florida counties and municipalities utilizing this water source. It includes an aerial photograph captioned 'Palm Beach County’s 10 mgd Lake Region WTP' and bears the Bates stamp 'HOUSE_OVERSIGHT_016655'.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017199.jpg
This document appears to be a page from a manuscript or memoir (likely by Alan Dershowitz, given the context of Harvard and First Amendment advocacy found in House Oversight docs) discussing historical clashes between civil libertarians and feminists regarding pornography. The narrator details events at Harvard University's Quincy House surrounding the screening of the film 'Deep Throat,' including student votes, administrative responses, violent incidents (shootings/firebombing), and organized protests which the narrator supported despite defending the legal right to show the material.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
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