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 |
HOUSE_OVERSIGHT_013237.jpg
This document appears to be a page (p. 321) from a technical book or paper regarding computer science, specifically discussing 'Supercompilation' and 'Metasystem Transition.' It details the history of the technology's development by Valentin Turchin and Andrei Klimov at the Keldysh Institute and later at Supercompilers LLC. It mentions a project scheduled for completion in 2003 involving Java optimization. The document contains a Bates stamp 'HOUSE_OVERSIGHT_013237', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_024717.jpg
This document is page 81 of a 2017 report by Ackrell Capital titled 'U.S. Legal Landscape' (Chapter IV). It analyzes federal securities laws and bankruptcy laws specifically in the context of the cannabis industry, noting that while securities laws allow capital raising, bankruptcy protection is generally unavailable due to federal illegality. It cites the 2015 Arizona case 'In Re Medpoint Management, LLC' as a precedent for denying bankruptcy protection based on the 'unclean hands' doctrine.
HOUSE_OVERSIGHT_024549.jpg
This document is a page from a legal memorandum (likely a Private Placement Memorandum) detailing the corporate structure, liability, and capitalization of an entity named KUE (Knowledge Universe). It outlines Cayman Islands and Delaware legal frameworks regarding director liability and 'piercing the corporate veil.' It breaks down ownership stakes projected for March 31, 2007, specifically giving 'The Principals' (via KUE LLC) 60% ownership and Investors 40% ownership.
HOUSE_OVERSIGHT_024545.jpg
This document is page 112 of a larger Memorandum (identified by Bates stamp HOUSE_OVERSIGHT_024545) concerning the company 'k12'. It details the corporate structure, listing the Management team led by Ron Packard and the Board of Directors, which includes executives from Lawrence Investments, LLC, Loews Corporation, and Bear Stearns Asset Management. It also introduces a section on financial projections based on historical data and expected 2006 revenue.
HOUSE_OVERSIGHT_024024.jpg
This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
HOUSE_OVERSIGHT_024202.jpg
This document is the confidential cover page of a 'Global Utility White Paper' produced by Electron Capital Partners LLC, authored by Portfolio Manager Jos Shaver. Dated March 8, 2013, the document focuses on long/short investing in the global utilities and infrastructure sector. Notably, the footer explicitly states the document is 'For exclusive of Jeffrey Epstein,' indicating a direct financial advisory or reporting relationship.
HOUSE_OVERSIGHT_024100.jpg
This document is a confidential financial appendix (Appendix 1) labeled 'Listing of Investments by Fund' for New Leaf Ventures II, L.P., dated March 31, 2014. It details the financial performance of numerous healthcare, therapeutic, and diagnostic companies in the fund's portfolio, split into realized/partially realized and unrealized investments. The document bears a House Oversight Committee stamp and a confidential control number, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_025592.jpg
An email thread from May 2013 between Jeffrey Epstein and an individual named Shaher (addressed as 'dear cousin'). Shaher forwards a Bloomberg article about Caroline Kennedy selling an estate on Martha's Vineyard for $45 million total, expressing potential interest in the property. Epstein replies simply with 'BORING'.
HOUSE_OVERSIGHT_025591.jpg
An email sent to Jeffrey Epstein containing the text of a news article reporting that Caroline Kennedy is selling 93 acres of land on Martha's Vineyard. The article details the listing prices for two parcels, the history of the property originally purchased by Jacqueline Kennedy Onassis, and mentions Caroline Kennedy's potential appointment as U.S. ambassador to Japan.
HOUSE_OVERSIGHT_021131.jpg
This document, an excerpt from Michael Wolff's 'Siege' submitted to the House Oversight Committee, details a 2004 real estate conflict where Donald Trump outbid his then-friend Jeffrey Epstein for a Palm Beach mansion using Deutsche Bank financing, later selling it to Russian oligarch Dmitry Rybolovlev for a massive profit. The text alleges Trump knew of Epstein's procurement of girls from Mar-a-Lago and implies the real estate deals may have involved money laundering. The second page describes Jared Kushner's difficult relationship with President Trump amid the Mueller investigation and the firing of key officials like Rex Tillerson and Andrew McCabe.
HOUSE_OVERSIGHT_014139.jpg
This document is a page (marked 13) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames beginning with 'B'. Notable entries include modeling agent Jean-Luc Brunel (with extensive details including his personal assistant Eve and associate Pamela), musician Jimmy Buffet, author Candice Bushnell, and businessman Edgar Bronfman Jr. The page contains addresses in New York, London, Paris, and Palm Beach, along with phone numbers and email addresses.
HOUSE_OVERSIGHT_030241.jpg
This document appears to be the final page of an email thread, containing only the 'End of Forwarded Message' marker and a legal confidentiality disclaimer. The disclaimer specifically identifies 'Next Management, LLC' as the entity associated with the email. The document bears a Bates stamp 'HOUSE_OVERSIGHT_030241'.
| 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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