SUBJECT-0570.dossier · company · status: active
PL
subject of file

Plan D, LLC

Epstein corporate entity
Tracked because Epstein corporate entity · 2 documented connections
Facts on record7
Connections mapped2
Sources cited9
Evidence: 1S 6I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [shared contextual listing] → company → [shared ... 45× PATTERN company → [shared contextual listing] → company → [shared... 45× PATTERN company → [shared contextual listing] → company → [shared... 36× PATTERN organization → [political committee affiliation] → compan... 27× PATTERN company → [shared contextual listing] → company → [politi... 27×
Connection Map
Facts (7)
Data Freshness
Ageing Last update: 160d ago · Avg age: 515d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Plan D, LLC filed filing with the SEC on 2019-10-18. Accession number: N/A.
All Connections (2)
← Wings of Time LLC company
shared contextual listing inferential since 2026
Wings of Time LLC is listed near Plan D, LLC, indicating a potential shared organizational or legal network, but no explicit relationship is documented.
← Great St. Jim, LLC company
listed near inferential since 2026
Listed sequentially in the known entities list ('Plan D, LLC' followed by 'Great St. Jim, LLC'), suggesting common grouping or proximity in source data indexing.
Sources (9)
2019-10-18 ↗ SEC EDGAR: filing — Plan D, LLC (2019-10-18) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Plan D, LLC not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Plan D, LLC — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Plan D, LLC — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Plan D, LLC — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Plan D, LLC — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Plan D, LLC — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Plan D, LLC — SEC filings (no results) sec_filing Processed 📜 Receipt
2019-10-18 ↗ SEC EDGAR: filing — Plan D, LLC (2019-10-18) web_search Processed 📜 Receipt