Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a client review log, indicating whether there have been material changes for various clients and trusts. It includes several entities associated with Jeffrey Epstein, such as The 2007 Jeffrey E. Epstein Insurance Trust #3.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Gonzalez | client | PHB LLC | Mark Gonzalez is a client of PHB LLC. |
| Stewart Oldfield | trustee | Butterfly Trust | Stewart Oldfield is associated with Butterfly Trust. |
| Stewart Oldfield | business | Gratitude America | Stewart Oldfield is associated with Gratitude America. |
| Stewart Oldfield | business | HBRK Associates, Inc | Stewart Oldfield is associated with HBRK Associates, Inc. |
| Stewart Oldfield | business | Hyperion Air, LLC | Stewart Oldfield is associated with Hyperion Air, LLC. |
| Stewart Oldfield | business | JEGE, Inc | Stewart Oldfield is associated with JEGE, Inc. |
| Stewart Oldfield | business | Neptune. LLC | Stewart Oldfield is associated with Neptune. LLC. |
| Stewart Oldfield | business | NES, LLC | Stewart Oldfield is associated with NES, LLC. |
| Stewart Oldfield | business | Plan D, LLC | Stewart Oldfield is associated with Plan D, LLC. |
| Stewart Oldfield | trustee | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Stewart Oldfield is associated with The 2007 Jeffrey E. Epstein Insurance Trust #3. |
| Stewart Oldfield | business | Zorro Development Corp. | Stewart Oldfield is associated with Zorro Development Corp. |
| Thomas-B Mayer | trustee | Elmer Campbell Family Delaware Dynasty Trust | Thomas-B Mayer is associated with Elmer Campbell Family Delaware Dynasty Trust. |
| Thomas-B Mayer | trustee | Josephine Campbell Family Delaware Dynasty Trust | Thomas-B Mayer is associated with Josephine Campbell Family Delaware Dynasty Trust. |
| Thomas-B Mayer | trustee | Paul Campbell Family Delaware Dynasty Trust | Thomas-B Mayer is associated with Paul Campbell Family Delaware Dynasty Trust. |
Public Knowledge
- Context
- The document lists entities associated with Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
People 9
Organizations 14
PHB LLCButterfly TrustGratitude AmericaHBRK Associates, IncHyperion Air, LLCJEGE, IncNeptune. LLCNES, LLCPlan D, LLCThe 2007 Jeffrey E. Epstein Insurance Trust #3Zorro Development Corp.Elmer Campbell Family Delaware Dynasty TrustJosephine Campbell Family Delaware Dynasty TrustPaul Campbell Family Delaware Dynasty Trust
Locations 1
Dubai
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a client review or update log, noting whether there have been material changes for various clients and trusts.
- Significance
- The document lists several entities associated with Jeffrey Epstein, indicating a business relationship.
File Info
- File Name
- EFTA01356357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.263638
- DOJ Source
- View on DOJ