Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a log or summary of updates and changes related to various entities, including the Jeffrey E. Epstein Insurance Trust. It includes information about investment opportunities, changes in beneficiaries, and the status of different companies.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042148
- Date
- —
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rachel Maglicic | business | Barry Florescue | Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. |
| Andrew Gallivan | business | Florescue Family Corporation | Andrew Gallivan is associated with Florescue Family Corporation. |
| Andrew Gallivan | business | Butterfly Trust | Andrew Gallivan is associated with Butterfly Trust. |
| Andrew Gallivan | business | HBRK Associates, Inc | Andrew Gallivan is associated with HBRK Associates, Inc. |
| Andrew Gallivan | business | Hyperion Air, LLC | Andrew Gallivan is associated with Hyperion Air, LLC. |
| Andrew Gallivan | business | JEGE, Inc | Andrew Gallivan is associated with JEGE, Inc. |
| Andrew Gallivan | business | JEGE, LLC | Andrew Gallivan is associated with JEGE, LLC. |
| Andrew Gallivan | business | Neptune, LLC | Andrew Gallivan is associated with Neptune, LLC. |
| Andrew Gallivan | business | NES, LLC | Andrew Gallivan is associated with NES, LLC. |
| Andrew Gallivan | business | Plan D, LLC | Andrew Gallivan is associated with Plan D, LLC. |
| Andrew Gallivan | business | Southern Financial LLC | Andrew Gallivan is associated with Southern Financial LLC. |
| Andrew Gallivan | business | Southern Trust Company, Inc. | Andrew Gallivan is associated with Southern Trust Company, Inc. |
| Andrew Gallivan | business | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Andrew Gallivan is associated with The 2007 Jeffrey E. Epstein Insurance Trust #3. |
| Andrew Gallivan | business | Appoint Capital Partners, LLC | Andrew Gallivan is associated with Appoint Capital Partners, LLC. |
Financial Information
Transactions:
- recently executed swap
- GSMM investment opportunity
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Organizations 14
Florescue Family CorporationGSMMButterfly TrustHBRK Associates, IncHyperion Air, LLCJEGE, IncJEGE, LLCNeptune, LLCNES, LLCPlan D, LLCSouthern Financial LLCSouthern Trust Company, Inc.The 2007 Jeffrey E. Epstein Insurance Trust #3Appoint Capital Partners, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide updates on various entities and relationships, including investment opportunities and changes in beneficiaries.
- Significance
- The document provides a snapshot of various entities and their relationships, including the Jeffrey E. Epstein Insurance Trust.
File Info
- File Name
- EFTA01356330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.939779
- DOJ Source
- View on DOJ