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 list of clients and their associated entities, including several trusts and companies. It notes whether there have been any material changes for each client.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Gonzalez | client | 635 W 42 7E LLC | Mark Gonzalez and Andrew Gallivan are associated with 635 W 42 7E LLC |
| Mark Gonzalez | client | 67 Liberty PHB LLC | Mark Gonzalez and Andrew Gallivan are associated with 67 Liberty PHB LLC |
| Stewart Oldfield | trustee | Butterfly Trust | Stewart Oldfield and Andrew Gallivan are associated with Butterfly Trust |
| Stewart Oldfield | None | Gratitude America | Stewart Oldfield and Andrew Gallivan are associated with Gratitude America |
| Stewart Oldfield | None | HBRK Associates, Inc | Stewart Oldfield and Andrew Gallivan are associated with HBRK Associates, Inc |
| Stewart Oldfield | None | Hyperion Air, LLC | Stewart Oldfield and Andrew Gallivan are associated with Hyperion Air, LLC |
| Stewart Oldfield | None | JEGE, Inc | Stewart Oldfield and Andrew Gallivan are associated with JEGE, Inc |
| Stewart Oldfield | None | Neptune, LLC | Stewart Oldfield and Andrew Gallivan are associated with Neptune, LLC |
| Stewart Oldfield | None | NES, LLC | Stewart Oldfield and Andrew Gallivan are associated with NES, LLC |
| Stewart Oldfield | None | Plan D, LLC | Stewart Oldfield and Andrew Gallivan are associated with Plan D, LLC |
| Stewart Oldfield | None | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Stewart Oldfield and Andrew Gallivan are associated with The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Stewart Oldfield | None | Zorro Development Corp. | Stewart Oldfield and Andrew Gallivan are associated with Zorro Development Corp. |
| Thomas-B Mayer | None | Elmer Campbell Family Delaware Dynasty Trust | Thomas-B Mayer and Andrew Gallivan are associated with Elmer Campbell Family Delaware Dynasty Trust |
| Thomas-B Mayer | None | Josephine Campbell Family Delaware Dynasty Trust | Thomas-B Mayer and Andrew Gallivan are associated with Josephine Campbell Family Delaware Dynasty Trust |
Public Knowledge
- Context
- The document lists entities associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
People 8
Organizations 14
635 W 42 7E LLC67 Liberty 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 Trust
Locations 2
DubaiDelaware
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a list of clients and their associated entities, with notes on whether there have been any material changes.
- Significance
- The document lists several entities associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01375337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.445058
- DOJ Source
- View on DOJ