
106
Total Mentions
99
Documents
4,970
Connected Entities
Primarily refers to Dan Swanson in Epstein documents
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ntrol of TikTok in the US. The New York Times <https://www.nytimes.com/2020/08/02/business/economy/trump-tiktok-china-national-security.html> (8/2, Swanson, Crowley, Isaac, 18.61M) reports Microsoft said Sunday it would "continue to pursue the purchase of TikTok in the United States after consulting wit
to negotiate a sale" of TikTok to Microsoft. The New York Times <https://www.nytimes.com/2020/07/31/technology/tiktok-microsoft.html> (7/31, Isaac, Swanson, 18.61M) says lawmakers "and the Trump administration have increasingly questioned whether TikTok is susceptible to influence from the Chinese gover
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overed by the same Northern Trust mortgage. It i= about 20,000 sf and is listed with McCann for 55,500,000 but is probably wo=th around $4,000,000. Swanson's equity in 205 + 207 Via Tortuga combin=d (assuming the $6 million Northern line is fully drawn) is in the $3,000,000 range. 210 Miraflores is an
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, April 27, 2011 2:28 PM To: [email protected] Subject: Re: Swanson and 1220 should we approach the bank to buy the first. On Wed, Apr 27, 2011 at 9:53 AM, <[email protected]> wrote: Dan Swanson asked me to talk to y
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uare foot - the peak was $1=5+). On higher end, a newish lakefront can bring $1500- $2000 =sf of finished space Chas Johnson paid $42M for 1220 SOB (Swanson's spec) which as 22,000 s=. Former Swanson spec (then Hammond) at 1275 SOB (just south of Petterfy) =17,000 sf on 200' -closed last week at $28.5M
nd, a newish lakefront can bring $1500- $2000 =sf of finished space Chas Johnson paid $42M for 1220 SOB (Swanson's spec) which as 22,000 s=. Former Swanson spec (then Hammond) at 1275 SOB (just south of Petterfy) =17,000 sf on 200' -closed last week at $28.5M (really $31 with commissions=and "furniture"
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rgy. I am planning on using monthly 1 day ivig infusions as new treatment for MG on theory that no more immunosuppression means no more pneumonia. Swanson put the LLC owning 1220 SOB into ch 11 five months ago. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothing for a while then TD filed a foreclo
ecember. It seems TD and Kosoy wont wait. Court is supposed to rule next week. (By the way, the Hammonds house at 1275 - a very similar - a smaller Swanson spec (13000 sf vs 27,000 sf ) on a smaller lot - was lowered to $34.9 by Cris Condon.) Technically 1220 is still listed at $74. No action at any pri
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ions on new debt in the LLC, restrictions in the operating agreement preventing bankruptcy, prohibition on admitting new members, and the removal of Swanson as manager upon default under any obligation. Transferring the house to a new LLC (even with identical ownership) will generate doc stamps of at le
I am trying to figure out a way to avoid/minimize that. Btw, assuming there is a reserve for interest on the second (up to $1.8m if 1 year), I think Swanson may still be short the cash flow he may need to cover his other (non 1220) obligations. But, he does have options to cover that, eg selling a Phipp
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ions on new debt in the LLC, r=strictions in the operating agreement preventing bankruptcy, prohibition o= admitting new members, and the removal of Swanson as manager upon default=under any obligation. Transferring the house to a new LLC (even with ident=cal ownership) will generate doc stamps of at lea
am trying to figure out a way to avoid/=inimize that. Btw, assuming there is a reserve for interest on the second (up to $1.8m if=1 year), I think Swanson may still be short the cash flow he may need to c=ver his other (non 1220) obligations. But, he does have options to cover t=at, eg selling a Phipp
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end, a newish lakefront can bring $1500- $2000 psf of finished space Chas Johnson paid $42M for 1220 SOB (Swanson's spec) which as 22,000 sf. Former Swanson spec (then Hammond) at 1275 SOB (just south of Petterfy) -17,000 sf on 200' -closed last week at $28.5M (really $31 with commissions and "furniture
are foot - the peak was $175+). On higher end, a newish lakefront can bring $1500- $2000 psf of finished space Chas Johnson paid $42M for 1220 SOB (Swanson's spec) which as 22,000 sf. Former Swanson spec (then Hammond) at 1275 SOB (just south of Petterfy) -17,000 sf on 200' -closed last week at $28.5M (
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ms In China, Cuba Draw Scrutiny. The New York Times <https://vvww.nytimes.com/2020/10/19/us/politics/diplomat-attacks-havana- syndrome.html> (10/19, Swanson, Wong, Barnes, 18.6IM) reports, "What began as strange sounds and symptoms among more than a dozen American officials and their family members in Ch
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s protections, while The New York Times <https://www.nytimes.com/2020/08/24/technology/tiktok-sues-us-government-over-trump-ban.html> (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters <https://www.reuters.corn/article/us-usa-china-tiktok-lawsui
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oronavirus, Accusations Of Espionage. The New York Times <https://www.nytimes.com/2020/07/25/businessfeconomy/us-china-trade-diplomacy.html> (7/25, Swanson, Bradsher, 18.61M) reports that "trade, long the most contentious part of the U.S.-China relationship, has suddenly become an area of surprising sta
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Child Murder. WXIN-TV Indianapolis (9/20, 434K) reports that the FBI is continuing to support the investigation into the unsolved death of De'Shaun Swanson, who died from gun violence in 2015. The FBI's renewed interest in the case is part of Operation Legend. Indianapolis (IN) Star (9/19, 633K) also r
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) says Trump's order "will take effect in 45 days, after the start of the Biden administration, leaving its fate unclear." The New York Times (1/5, Swanson, 20.6M) provides similar coverage. NYSE Reconsidering Plan To Allow Three Chinese Telecom Companies To Remain Listed. Reuters (1/5, McCrank, Alper
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ereVi With Divided Government, Biden Could Use Executive Actions To Influence Economy. EFTA00149046 The New York Times (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of the coronavirus, millions
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.57M) reports the lawsuit argues the executive order violates the Fifth Amendment's due process protections, while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "ca
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ave been largely the exception." Differing Administration Response To Diplomats' Symptoms In China, Cuba Draw Scrutiny. The New York Times (10/19, Swanson, Wong, Barnes, 18.61M) reports, "What began as strange sounds and symptoms among more than a dozen American officials and their family members in C
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g as governor of the state of Rhode Island for very much longer." He added, "I look forward to working with you." However, the New York Times (1/26, Swanson, 20.6M) says Raimondo "has faced a bit of backlash from progressive Democrats, who have criticized her close ties with venture capital and big tech
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olved-5-years- later/> Indianapolis (9/20, 434K) reports that the FBI is continuing to support the investigation into the unsolved death of De'Shaun Swanson, who died from gun violence in 2015. The FBI's renewed interest in the case is part of Operation Legend. Indianapolis (IN) Star <https://wvvw.indys
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'threat to sovereignty and integrity." O'Brien, Kudlow Warn Against Chinese Investment, Citing Risk Of Further Sanctions. The New York Times (7/7, Swanson, 18.61M) reports, "White House officials on EFTA00150758 Tuesday warned a federally administered retirement plan for railroad workers against inve
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is the mother of them all. Back to Top COUNTERINTELLIGENCE U.S. Cracks Down on Chinese Companies for Security Concerns The New York Times (12/15, Swanson) reported that the Biden administration on Thursday stepped up its efforts to impede China's development of advanced semiconductors, restricting ano
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out restraint." Trade Becomes A Point Of Stability As US-China Relations Fray Over Coronavirus, Accusations Of Espionage. The New York Times (7/25, Swanson, Bradsher, 18.61M) reports that "trade, long the most contentious part of the U.S.-China relationship, has suddenly become an area of surprising st

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist

Chris Tucker
PersonAmerican actor and comedian

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Colorado
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Oregon
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Scarlett Johansson
PersonAmerican actress (born 1984)

Michigan
LocationState of the United States of America

Joe Biden
Person46th President of the United States (2021–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Leon Black
PersonAmerican billionaire businessman (born 1951)

USA Today
OrganizationAmerican national daily newspaper

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Supreme Court
OrganizationHighest court of jurisdiction in the US