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 |
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This document is a log of text messages exchanged on July 1, 2019, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation occurs days before Epstein's arrest and references the storming of the Hong Kong Legislative Council ('Legco') which happened on that date. Epstein comments on the political situation, suggesting the 'apparatus' is nonsense and predicting the intervention of the PLA (People's Liberation Army).
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This document is page 7 of a legal filing (likely a civil complaint) involving Plaintiff Jean-Luc Brunel and his agency MC2. It alleges that Jeffrey Epstein instructed Brunel to leave the Palm Beach area and travel to Europe and Asia specifically to avoid/delay a deposition in a criminal case against Epstein, which the document characterizes as obstruction of justice. It further details that the deposition was scheduled for November 2009 but was never completed due to an attorney's family emergency, and claims Brunel suffered psychological distress and reputational harm due to his association with Epstein.
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A document from the House Oversight files (HOUSE_OVERSIGHT_015390) containing a narrative excerpt titled 'Remembering Dick Gregory'. The text details the narrator's relationship with comedian Dick Gregory, recounting his rise to fame at the Chicago Playboy Club and his barrier-breaking appearance on the Jack Paar Tonight Show. While part of a larger evidence dump, this specific page focuses on civil rights history and entertainment rather than Epstein directly.
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This document appears to be a page from a book or article discussing the commercialization of the 1960s counter-culture movement. It references the 20th anniversary of the 'Summer of Love' (placing the context around 1987) and critiques how figures like Timothy Leary and Ram Dass, and bands like Jefferson Airplane, became associated with commercial brands like Gap and Saks Fifth Avenue. The page concludes with a description of graffiti reading 'Love Is Revenue.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger document production for a congressional investigation.
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The document appears to be an excerpt from a memoir or retrospective (likely by Paul Krassner) discussing the reaction to a satirical or controversial article titled 'The Parts Left Out of the Kennedy Book.' It details how various intelligent people, including Daniel Ellsberg, believed the fabrication was real. It mentions William Manchester's book 'Death of a President,' the Warren Commission, and a theory involving the CIA and 'The Realist' magazine. The page bears a House Oversight Bates stamp.
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This page details Jacqueline Kennedy's return to public life to support Jack Kennedy's presidency bid and her subsequent struggle with the intrusive nature of fame as First Lady and First Widow. It highlights a specific instance where Photoplay magazine published an invasive poll regarding her personal life, prompting an angry private reaction from her, though she maintained her public dignity.
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This document is page 6 of 21 from a printout of the TED2017 program guide, printed on April 20, 2017. It features biographies for speakers T. Morgan Dixon, Vanessa Garrison, Gabriela González, and Jorge Drexler, and details a 'TED en Español' event scheduled for April 25, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014956', indicating it is part of a House Oversight Committee production, likely related to an investigation involving entities (such as foundations or individuals) connected to the conference.
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This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
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This document is a biography page for Ben Knight, identified as a Second Unit Director of Photography. It details his background in photojournalism in Telluride, Colorado, and highlights his success with the documentary 'Red Gold' (2008) regarding salmon runs in Alaska. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger government investigation file, though no direct link to Jeffrey Epstein is explicit in the text of this specific page.
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This document is a professional biography for Ben Knight, a Second Unit Director of Photography. It details his background moving from North Carolina to Telluride, Colorado, his self-taught skills, and his success with the documentary 'Red Gold' (2008), which focuses on salmon runs and mining issues in Alaska. The document is stamped as evidence for the House Oversight Committee.
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This document is page 82 of a Cowen Collaborative Insights report dated February 25, 2019, analyzing the cannabis and hemp markets in Italy and Switzerland. It details regulatory environments, specifically the 'cannabis light' market in Italy and medical/tobacco substitute regulations in Switzerland, while listing various corporate investments and acquisitions (Wayland, Canopy, CROP). The document bears a 'HOUSE_OVERSIGHT_024898' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely included in a larger batch of financial records.
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This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
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This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
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This document appears to be a page from a self-help or lifestyle design book (discussing concepts like 'mini-retirements' and 'dreamlines') included in a House Oversight investigation file (stamped HOUSE_OVERSIGHT_013987). It lists introspection questions regarding life goals and provides a list of websites for international volunteering and disaster relief organizations. It uses a case study of a woman named Robin who volunteered in South America.
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An email chain from January 2015 between Jeffrey Epstein and an unidentified female associate (a professional pilot). Epstein drafts a statement for her to use to refute allegations, specifically denying she was a 'sex slave' and attacking the credibility of an accuser (implied to be Virginia Giuffre) regarding claims of a dinner with Bill Clinton on Epstein's island. The associate also notes that the press is investigating her parents' finances, implying they were paid for 'selling' her.
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This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
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This document appears to be a page from a personal address book or contact list (Page 94), likely associated with Jeffrey Epstein given the 'GIUFFRE' and 'HOUSE_OVERSIGHT' evidence stamps. It contains an extensive list of travel-related contacts, including commercial airlines (Northwest, Laker), private aviation services (Net Jets, Raytheon Travel Air, Plane Charter), travel agencies (Pisa Brothers, Shopper's Travel), and limousine services. Specific individuals listed include Richard Santulli (founder of NetJets) and Geoffrey Kent (Abercrombie & Kent), along with various assistants and direct phone lines for booking travel.
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This document is a page from a contact book (likely Jeffrey Epstein's 'Little Black Book') containing detailed contact information for Jeffrey Epstein himself, real estate mogul Mort Zuckerman, and several other individuals including Richard Barnett, Charles Miller, and staff members. The Epstein entry is particularly detailed, listing multiple phone lines, staff numbers, vehicles (Mercedes and Tahoes assigned to 'JE' and 'GM'), and the email 'jeeproject@yahoo.com'. The document also links Richard Barnett and Lynn/Jojo Fontanilla directly to Epstein's operations via email addresses and work phone numbers.
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This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.
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