The table contains information about various entities and their status updates as of late September and early October 2016. It includes details about changes in accounts, material changes, and the status of various LLCs and trusts.
doj/DataSet10/EFTA01375276.pdf
{"key_people":["Douglas Robertson","Andrew Gallivan","Mark Gonzalez","Stewart Oldfield"],"document_date":"2016-10-12","document_type":"tabular","key_locations":["Dubai"],"key_organizations":["Millstein Atlantix LLC","435 E 76 3D LLC","555 W 23 N4R LLC","635 W 42 7E LLC","67 Liberty PHB LLC","Butterfly Trust","Gratitude America","HBRK Associates, Inc","Hyperion Air, LLC","JEGE, Inc","Neptune, LLC","NES, LLC","Plan D, LLC","The 2007 Jeffrey E. Epstein Insurance"],"reference_numbers":["DB-SDNY-0070596","SDNY_GM_00216780","EFTA01375276"]}