document_description: This is a legal document related to the case Doe No 4 v. Epstein filed in the United States District Court, Southern District of Florida. The case involves a personal injury claim with a jury demand by the plaintiff, Jane Doe No 4, against the defendant, Jeffrey Epstein. The case was filed under diversity jurisdiction and is now closed.

title: Doe No 4 v. Epstein

key_people:
Jane Doe No 4
Jeffrey Epstein
Judge Kenneth A. Marra
Magistrate Judge Linnea R. Johnson
Jeffrey Marc Herman
Adam D. Horowitz
Stuart S. Mermelstein
Jack Alan Goldberger
Michael James Pike


source: doj

document_description: Confidential due diligence report prepared by Burman Critton Luttier & Coleman, with involvement from Lewis Tein and the United States Attorney's Office. The report is marked confidential and is not to be shared without consent from Global Security az Investigations. Confidential treatment is requested by JPMorgan Chase.

key_people:
Robert Deweese Critton, Jr
Michael Ross Tein

document_type: correspondence

key_locations:
West Palm Beach, FL, USA
Coconut Grove, FL, USA

document_subtype: Due Diligence Report

key_organizations:
Burman Critton Luttier & Coleman
Lewis Tein
United States Attorney's Office
JPMorgan Chase
Global Security az Investigations


document_description: This is a civil case filed in the United States District Court, Southern District of Florida, involving Jane Doe No 5 as the plaintiff and Jeffrey Epstein as the defendant. The case was filed under the jurisdiction of diversity with a nature of suit classified as personal injury. The case is closed and was presided over by Judge Kenneth A. Marra. The plaintiff demanded a jury trial.

title: Doe No 5 v. Epstein

key_people:
Jane Doe No 5
Jeffrey Epstein
Kenneth A. Marra
Jeffrey Marc Herman
Adam D. Horowitz
Stuart S. Mermeistein
Jack Alan Goldberger
Michael James Pike
Robert Deweese Critton, Jr

document_type: legal

document_subtype: Court Filing

key_organizations:
United States District Court
Herman & Mermelstein
Mermelstein & Horowitz PA
Atterbury Goldberger & Weiss, PA
Burman Critton Luttier & Coleman
Global Security az Investigations
JPMorgan Chase


document_description: Confidential due diligence report involving multiple legal parties and attorneys, including Burman Critton Luttier & Coleman, Michael Ross Tein, and the United States Attorney's Office. The report is marked confidential and is not to be shared without consent from Global Security az Investigations. Confidential treatment is requested by JPMorgan Chase.


document_description: This is a civil case filed in the United States District Court, Southern District of Florida, involving Jane Doe No 3 as the plaintiff and Jeffrey Epstein as the defendant. The case involves personal injury claims under diversity jurisdiction. The case was presided over by Judge Kenneth A. Marra and has been closed. The plaintiff demanded a jury trial.

title: Doe No 3 v. Epstein

key_people:
Jane Doe No 3
Jeffrey Epstein
Jean Luc Bruhnel
Kenneth A. Marra
Jeffrey Marc Herman
Adam D. Horowitz
Stuart S. Mermelstein
Jack Alan Goldberger
Michael James Pike
Robert Deweese Critton, Jr

key_locations:
West Palm Beach, FL
Miami, FL

key_organizations:
United States District Court
Herman & Mermelstein
Mermelstein & Horowitz PA
Atterbury Goldberger & Weiss, PA
Burman Critton Luttier & Coleman
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report prepared by Burman Critton Luttier & Coleman, with involvement from the United States Attorney's Office and JPMorgan Chase. The report is marked confidential and is not to be shared without consent from Global Security az Investigations.

title: Confidential Due Diligence Report

key_organizations:
Burman Critton Luttier & Coleman
Lewis Tein
United States Attorney's Office
JPMorgan Chase


document_description: This document is a due diligence report related to the case Doe v. Epstein, filed in the United States District Court, Southern District of Florida. The case involves multiple plaintiffs under the pseudonym 'Jane Doe' against defendant Jeffrey Epstein, with the United States of America as amicus. The nature of the suit is personal injury, and the case is closed. The document lists attorneys for both plaintiffs and defendants and includes confidential treatment requests by JPMorgan Chase.

title: Confidential Due Diligence Report

key_people:
Jane Doe
Jeffrey Epstein
Jean Luc Bruhnel
Bradley James Edwards
Jeffrey Marc Herman
Stuart S. Mermelstein
Martin G. Weinberg

key_locations:
West Palm Beach, Florida
Fort Lauderdale, Florida
Miami, Florida

key_organizations: Farmer Jaffe Weissing Edwards Fistos & Lehrman PL


document_description: A confidential due diligence report involving multiple attorneys and law firms, with a focus on legal representation for consolidated plaintiffs. The document emphasizes confidentiality and is associated with JPMorgan Chase.

title: Confidential Due Diligence Report

key_people:
Jack Alan Goldberger
Michael James Pike
Robert Deweese Critton Jr.
Michael Ross Tein
Bradley James Edwards
Jeffrey Marc Herman
Adam D. Horowitz
Stuart S. Mermelstein

document_subtype: Confidential Due Diligence Report

key_organizations: Farmer Jaffe Weissin. Edwards Fistos & Lehrman PL


document_description: This is a confidential due diligence report prepared by Mermelstein & Horowitz PA for various plaintiffs and an amicus in a legal case. The report is not to be disseminated or photocopied without consent. It includes contact information for lead attorneys representing the plaintiffs and the United States Attorney's Office.

title: Confidential Due Diligence Report

key_people:
Katherine Warthen Ezell
Robert C. Josefsberg
Richard Horace Willits
Jack Patrick Hill
Isidro Manuel Garcia

key_locations:
Miami, FL, USA
Lake Worth, FL, USA
West Palm Beach, FL, USA

key_organizations: Searcy Denney Scarola Barnhart & Shipley


document_description: This is a civil case filed in the United States District Court, Southern District of Florida, involving personal injury claims against Jeffrey Epstein. The plaintiffs include Jane Doe's family members, and the case was closed. The nature of the suit is personal injury under diversity jurisdiction.

title: Doe et al v. Epstein

key_people:
Jane Doe
Jeffrey Epstein
Kenneth A. Marra
Jeffrey Marc Herman
Stuart S. Mermelstein
Adam D. Horowitz
Theodore Jon Leopold

key_organizations:
United States District Court
Herman & Mermelstein
Ricci Leopold


document_description: This is a confidential due diligence report on Harry I Beller, containing personal particulars, licenses, real property, and mortgage information. The report is marked confidential and is not to be disseminated without consent.

title: Confidential Due Diligence Report

key_people:
Harry I Beller
Naomi Beller

document_type: other

key_organizations:
Global Security az Investigations
JPMorgan Chase
CITIBANK


document_description: This document is a confidential due diligence report containing mortgage and legal information related to properties owned by Harry I. Beller and Naomi Beller. It includes details of multiple mortgages, their amounts, lenders, and transaction types, as well as legal assessment information.

key_people:
Harry I. Beller
Naomi Beller

document_type: property

key_organizations:
ASTORIA FSLA
CITIBANK NA
Global Security az Investigations
JPMorgan Chase


document_description: The document is a due diligence report detailing property transactions in Kings County, NY. It includes information about the sale of a property for $264,000 on 09/13/1995, with a recording date of 09/28/1995. The report provides owner information, legal details, and mortgage information related to the property.

key_people:
Irwin Stemglantz
Judith Stemglantz
Irwin Sternglantz
Judith Sternglantz

key_organizations:
LOAN AMERICA FIN'L CORP
Global Security az Investigations
JPMorgan Chase


document_description: This document is a confidential due diligence report on Jeffrey Epstein, containing personal information, licenses, and property details. It includes a table summarizing Epstein's personal details, licenses, and real property information.

title: Confidential Due Diligence Report

key_people:
Jeffrey Epstein
Elizabeth Ross Johnson

document_type: tabular

key_locations: GA FL

key_organizations:
Global Security az Investigations
JPMorgan Chase


document_description: The report provides property ownership and legal information for Jeffrey Epstein's properties at 457 Madison Ave, New York, NY, and 358 El Brillo Way, Palm Beach, FL. It includes details on sale prices, assessed values, and mortgage information.

title: Confidential Due Diligence Report

key_locations:
457 Madison Ave, New York, NY
358 El Brillo Way, Palm Beach, FL


document_description: This report provides due diligence information on properties associated with Jeffrey Epstein, including legal and mortgage details for properties located at 358 El Brillo Way, Palm Beach, FL, and 49 Zorro Ranch Rd, Stanley, NM.

title: Confidential Due Diligence Report

key_locations:
358 El Brillo Way, Palm Beach, FL
49 Zorro Ranch Rd, Stanley, NM


document_description: The report provides property ownership and legal information for Jeffrey Epstein, including assessed values, market values, and sale details for properties in New Mexico, Colorado, New York, and Florida.

title: Confidential Due Diligence Report

key_locations:
49 Zorro Ranch Rd, Stanley, NM
375 Mill Creek Cir, Vail, CO
457 Madison Ave, New York, NY
358 El Brillo Way, Palm Beach, FL


document_description: This document is a deed related to a property transaction involving Jeffrey Epstein. It includes mortgage information, owner details, and legal information about the property. The document also mentions personal property details related to a watercraft.

key_locations:
Santa Fe, NM
Stanley, NM

document_subtype: Deed


document_description: The document is a confidential due diligence report containing information about watercraft registered to Jeffrey Epstein and possible criminal/arrest records. It includes details of two pleasure vessels registered in Florida and five criminal/arrest filings related to Epstein.

key_locations:
Florida
Palm Beach, FL

key_organizations:
Global Security Si Investigations
JPMorgan Chase


document_description: The report details sex offense charges against Jeffrey Epstein in Florida and New York, along with a financial judgment against him in New York.

key_people:
Jeffrey Epstein
Abisaleh Naim
Deborah F Bash
Jeffrey P Bash

document_type: government

key_locations:
Florida
New York

key_organizations:
Vitrifix Of North America Inc
JPMorgan Chase


document_description: A confidential due diligence report listing creditors with their names and addresses. The report is marked confidential and is not to be shared without consent from Global Security az Investigations. It includes reference numbers and is associated with JPMorgan Chase.

key_people:
Calandra Anthony J
Decter Kenneth
Feld Melvin
Goldberg Lawrence R
Krum Arlyne
Kurz Alan M
Mellis Lee
Pearlberg Joel M

key_locations:
Atlantic City, NJ
New York, NY
Perth Amboy, NJ
Seminole, FL
Clifton, NJ


document_description: This is a confidential due diligence report listing creditors and business connections related to Jeffrey Epstein. It includes judgments docket information from the Supreme Court of NY and details of various business entities associated with Epstein.

key_people:
Jeffrey Epstein
Susan Sloan
Douglas A. Smith
Martin Waldbaum

key_locations:
St Thomas, VI
NY

key_organizations:
THE C.O.U.Q. FOUNDATION, INC.
NINE EAST 71ST STREET CORPORATION
4C CONTROLS INC.
J EPSTEIN & CO INC
NEW YORK STRATEGY GROUP LLC
GHISLAINE CORP.
ZORRO DEVELOPMENT CORP.
NINE EAST 71ST CORP


document_description: The document is a due diligence report listing Epstein's interests, possible employers, and business associates. It includes company names, addresses, and roles associated with Jeffrey Epstein.

title: Confidential Due Diligence Report

key_locations:
New York, NY
Stanley, NM
Dover, DE
Palm Beach, FL
St Thomas, VI

key_organizations:
EPSTEIN INTERESTS
J EPSTEIN & CO INC
ZORRO RANCH
ZORRO DEVELOPMENT CORP.
FINANCIAL STRATEGY GROUP, INC.
FINANCIAL TRUSTEES, INC.
NINE EAST 71ST STREET CORPORATION
L.A.W. PLANTATION MANAGEMENT CORP.
4C CONTROLS INC.
THE C.O.U.Q. FOUNDATION, INC.
GHISLAINE CORP.
VITRIFIX OF NORTH AMERICA INC
LAUREL INC
VILLARD HOUSE, THE
ZORRO RANCH TRUST
MELLON UNITED NATIONAL BANK
SABADELL UNITED BANK, N.A.
AMERICAN AWNINGCO INC


document_description: This is a confidential due diligence report on Janusz J Banasiak Sr, detailing personal information, licenses, criminal records, and bankruptcy history. The report includes two voter licenses, six criminal filings, and one closed bankruptcy case. No real or personal property is listed.

title: Confidential Due Diligence Report for Janusz J Banasiak Sr

key_locations:
Palm Beach, FL
Virginia
New York

key_organizations:
Global Security ez Investigations
JPMorgan Chase


document_description: This document is a confidential due diligence report related to a Chapter 7 bankruptcy case filed by Janusz Banasiak in Maryland - Greenbelt. The case was filed on 10/11/2005 and was discharged on 01/09/2006. The filing was voluntary and involved a single debtor. The attorneys involved were from Apatoff Peters LLC and Adam S Apatoff. The trustee was Steven H Greenfeld. The report also mentions a business connection to 'IT'S A BAGEL' where Janusz Banasiak is listed as the owner.

title: Confidential Due Diligence Report

key_people:
Janusz Banasiak
Adam S Apatoff
Steven H Greenfeld

document_subtype: Bankruptcy Report

key_organizations:
Apatoff Peters LLC
IT'S A BAGEL
JPMorgan Chase


document_description: Jeffrey Epstein must register in New York as a Level 3 sex offender, the highest and most dangerous level, despite efforts to lower it. A New York appeals court upheld this decision, citing evidence of multiple victims. Epstein's criminal convictions require him to register as a sex offender in every state where he owns a home. The article discusses the legal proceedings and reactions from involved parties.

title: Epstein must register as NY's highest level sex offender

key_people:
Jeffrey Epstein
Jennifer Gaffney
Ruth Pickholz

document_type: media

key_locations:
New York
Palm Beach
Manhattan
St. Thomas
Virgin Islands

document_subtype: news article

key_organizations: New York State Board of Examiners of Sex Offenders


document_description: Confidential due diligence report discussing Jeffrey Epstein's legal obligations regarding his New York home and sex offender registration requirements. Attorney Sandra Musumeci explains the implications of Epstein's registration as a Level 3 offender.

key_people:
Jeffrey Epstein
Sandra Musumeci
Pickholz

document_subtype: report

key_organizations:
Global Security Investigations
JPMorgan Chase


document_description: Jeffrey Epstein, a prominent investment banker, pleaded guilty to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. He was sentenced to 18 months in jail and will be under house arrest for a year, with a lifelong obligation to register as a sex offender. The plea deal resulted in federal investigators dropping their investigation. Epstein's case involved multiple underage girls and a plea agreement was reached to avoid a lengthy trial.

title: Palm Beacher Pleads in Sex Case

key_people:
Jeffrey Epstein
President Clinton
Prince Andrew
Donald Trump
Lanna Belohlavek
Deborah Dale Pucillo

key_locations:
Palm Beach
Palm Beach County Jail
New York

key_organizations:
Palm Beach Police
Florida Science Foundation
Harvard
MIT
JPMorgan Chase


document_description: The report discusses Jeffrey Epstein's legal issues, including pending federal and state lawsuits related to his behavior. It mentions his plea deal, surveillance by police, and the involvement of high-profile lawyers. The report also highlights Epstein's properties, political contributions, and donations. It includes reactions from law enforcement and political figures.

key_people:
Jeffrey Epstein
Jeffrey Heman
Ted Leopold
Michael Reiter
Barry Krischer
Alan Dershowitz
Eliot Spitzer
Eliot Kleinberg
Michelle Quigley

key_locations:
Palm Beach
Manhattan
New Mexico
Virgin Islands
New York

key_organizations:
Palm Beach Police Department
State Attorney's Office
Harvard University
Democratic Party
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report indicating that no records were found for NEPTUNE LLC and HARRY BELLER in the OFAC database.

key_organizations:
NEPTUNE LLC
Office of Foreign Assets Control
Global Security az Investigations
JPMorgan Chase


document_description: A due diligence report indicating that no records were found for Jeffrey E. Epstein and Janusz Banasiak in the Office of Foreign Assets Control (OFAC) database.

title: Confidential Due Diligence Report

key_people:
Jeffrey E. Epstein
Janusz Banasiak

key_organizations:
Office of Foreign Assets Control
Global Security az Investigations
JPMorgan Chase


document_description: An alert regarding Jeffrey E Epstein, detailing charges related to sex offenses and fraud. He was released on a $3,000 bond for a sex charge and previously convicted of postal fraud.

title: JP Morgan Chase Global Security Alert

key_locations:
New York
US Virgin Islands

document_subtype: Alert

key_organizations:
JP Morgan Chase
New York Post
FACTIVA


document_description: This document is a security alert from JP Morgan Chase regarding Jeffrey E Epstein, highlighting his sex offense convictions and status as a registered sex offender in Florida. It includes personal details such as his date of birth, physical description, and address in the US Virgin Islands.

title: JP Morgan Chase Global Security Alert

key_organizations:
JP Morgan Chase
FL Department of Law Enforcement


document_description: This document is a risk assessment for Jeffrey Epstein, indicating a final risk rating of 'High' due to his status as a convicted felon. The document includes a GCS Grid detailing various searches and their outcomes, highlighting derogatory information found in internal database searches related to felony charges and civil lawsuits. The document also confirms the presence of negative information and identifies the account as a 'Red Dot KYC' due to derogatory information.

title: Risk Assessment for Jeffrey Epstein

key_people:
Jeffrey E Epstein
Justin D Nelson

document_type: financial

document_subtype: Risk Assessment

key_organizations:
JPMorgan Chase
The Financial Trust Company
J Epstein and Co


document_description: This document is a KYC (Know Your Customer) attestation for Jeffrey Epstein, detailing his client status, primary information, addresses, and contact details. It includes a rationale for conducting business with him, noting his significant assets and the awareness of senior management. The document also lists various phone numbers and an email address, with updates entered by different individuals and systems.

title: Banker Attestation Details for Jeffrey Epstein

key_people:
Jeffrey Epstein
Mary Erdoes
John Duffy

key_locations:
United States
New York
Virgin Islands, U.S.

document_subtype: KYC Document


document_description: This document contains client information for Jeffrey Epstein, an existing client of JPMorgan. It includes identification details, wealth information, and due diligence review notes. Epstein is noted as a high net worth client with a net worth of $500 million and has been involved in various investment activities. The document also mentions his past felony conviction and the decision to retain him as a client.

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler
Paul S Barrett
JUSTIN D NELSON

key_locations:
Greenwich
Virgin Islands, U.S.
United States

document_subtype: Client Information

key_organizations:
JPMorgan Chase
JPMC Network


document_description: Annual review of Jeffrey Epstein's financial accounts, including checking and brokerage accounts. The review discusses the expected and actual transaction activities, sources of funding, and the purpose of the accounts. It also includes compliance reviews and monitoring of Epstein's activities due to reputational risks.

key_people:
Jeffrey Epstein
Catherine Keating
William Langford
Jes Staley
Justin D. Nelson
Townsend C. Smith

document_subtype: account review

key_organizations:
Financial Trust Company
JPMorgan Chase
PEI
GIO desk
JPA1PB


document_description: This document is a risk assessment report for Jeffrey Epstein, initiated by Paul V. Morris from the PB Front Office team. The final risk rating is high due to Epstein's criminal history, including felony charges and settlements related to solicitation and trafficking. The report includes a summary of risk attributes and a detailed internal database search revealing derogatory information.

title: Risk Assessment for Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Paul V. Morris

document_subtype: Risk Assessment Report


document_description: This document is a Know Your Customer (KYC) form for Jeffrey E Epstein, detailing his client status, personal information, and business relationship with the firm. It includes a rationale for conducting business with him, noting his long-standing client status and regular reviews by legal/compliance management. It also addresses issues related to his conviction and media coverage.

title: KYC Document for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Darren K Indyke
Paul V Morris
Paul S Barrett
Rosalia Cracchiolo


document_description: This document contains financial and identification information related to Jeffrey Epstein as a client of JP Morgan Wealth Management. It includes details about his net worth, identification, and background checks conducted by the bank.

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler

key_organizations:
JP Morgan Wealth Management
JPMC Network


document_description: Annual review of Jeffrey Epstein's relationship with JPMorgan Private Bank. Epstein has been a client for over ten years, maintaining a brokerage trading relationship across multiple entities exceeding $100 million, and numerous checking accounts for personal and business working capital. No material developments or issues with the client relationship over the past twelve months. Regular dialogue with the client is maintained. Cash and wire activities are within expected levels, with no unusual or suspicious transactions detected. The account is primarily funded through personal investments and internal transfers from personal accounts held at JPMorgan. The purpose of the accounts includes operational household checking and custody accounts for money market funds, maintenance of homes, and lifestyle expenses.

document_subtype: client review

key_organizations:
JPMorgan Private Bank
Financial Trust Company LLC


document_description: Annual review of Jeffrey Epstein's Client Directed Asset Brokerage Accounts, focusing on funding sources, account purposes, and transaction activity. The account is used for investments, trading, and wealth accumulation. Compliance and legal teams regularly review the relationship due to potential reputational risks. Recent discussions involved monitoring news stories linking Epstein to human trafficking, which Epstein denied. The relationship is closely monitored with no new allegations surfacing recently.

key_people:
Jeffrey Epstein
Catherine Keating
William Langford
Jes Staley
Paul V Morris
William M Sheridan
Bonnie K Perry

document_subtype: Client Review

key_organizations:
JPMorgan Chase
PB


document_description: This document is a revised DDR (Due Diligence Review) for Jeffrey Epstein, processed by JPMorgan Private Bank. It includes banker information, banker history, and associated DDRs with security services search dates. The document also indicates that Jeffrey Epstein is an existing client.

title: JPMorgan Private Bank - Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul V Morris
Mary C Casey
Jeffrey M Matusow
Robert Baynard
Mary Rieth

key_locations:
116 East 65th St., LLC
New York Strategy Group, LLC

document_subtype: Bank Document

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: This document is a Relationship Activity Summary for Jeffrey Epstein, detailing his business and personal information as a client of JPMorgan Chase. It includes his primary and business addresses, legal entity status, industry code, citizenship, and other personal identifiers. The document also notes that Epstein is an existing client and that a driver's license was obtained for identification purposes.

title: Relationship Activity Summary - Jeffrey Epstein

key_locations:
USA
UNITED STATES

document_subtype: Relationship Activity Summary

key_organizations:
J. Epstein & Co.
JPMorgan Chase


document_description: This document provides a financial profile of Jeffrey Epstein, detailing his occupation as a money manager, his net worth, and the sources of his wealth. It outlines the expected account activity for his operational and investment accounts, including transaction types and anticipated amounts.

key_people:
Jeffrey Epstein
Leslie Wexner

document_subtype: Client Financial Profile


document_description: This document outlines the security services check required for new clients and prospects, specifically for Jeffrey Epstein. It includes a list of individuals and corporate entities investigated, with details on derogatory information identified. The document also mentions the need for a security services check for custody accounts holding money market funds and fiduciary services. It includes a table summarizing the results of various searches, such as company information, corporate records, and court actions, with most searches showing no records found.

document_subtype: Security Services Check

key_organizations:
JPMorgan Chase
Security Services Group


document_description: The document discusses derogatory information related to Jeffrey Epstein, including his indictment in Florida, investigations for child trafficking, and settlements of civil lawsuits. It also mentions financial transactions and associations with MC2 Model Management and Jean Luc Brunel.

key_people:
Jeffrey Epstein
Mary C Casey
Jean Luc Brunel
Ashish S Patel

key_organizations:
MC2 Model Management
JPMorgan Chase
Global Security Services


document_description: This document is a due diligence report on Jeffrey Epstein, a custody-only client of JPMorgan Private Bank (PB). Epstein was previously a money manager for high net worth individuals, including Leslie Wexner, who terminated his relationship with Epstein in February 2008. Epstein was convicted of a felony in 2008 and served an 18-month prison sentence. Despite this, Jes Staley and Stephen Cutler decided to retain Epstein as a client. The report notes Epstein's house arrest status as of June 2010 and mentions news stories linking him to human trafficking in 2010. JPMorgan's coverage team, including Catherine Keating and William Langford, decided to enhance monitoring of Epstein's accounts. Epstein denied the allegations of human trafficking.

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Cutler
Catherine Keating
William Langford

document_subtype: Due Diligence Report


document_description: Approval and review document for Jeffrey Epstein as a client of JPMorgan Chase, including sponsorship and quality review comments.

key_people:
Jeffrey E Epstein
Paul V Morris
Marcus Sheridan
Catherine Keating
Bonnie K Perry

document_subtype: bank approval document

key_organizations:
JPMorgan Chase
Ranch Lake III, Inc.


document_description: The document contains a series of quality review comments, admin comments, and audit history related to financial transactions and account monitoring associated with Jeffrey Epstein. It includes details about the funding of personal accounts from Epstein's investment entity and the disbursement of money for various expenses. The document also highlights issues with the DDR (Due Diligence Review) process and approvals by various individuals at JPMorgan Chase.

key_people:
Jeffrey Epstein
Bonnie K Perry
Catherine Keating
Marcus Sheridan
Paul V Morris
Mary C Casey
John J O'reilly
Ligaya X Felismino-Stesner
Dustin F Kennedy
Viktoriya X Ignatenko
Javia S Hairston
James Dalessio
Matthew P Hynson
Mary Rieth
Tad C Smith
Vanessa A Budhu

document_subtype: Quality Review and Audit Document


document_description: This document is a due diligence report for Jeffrey Epstein conducted by JPMorgan Private Bank. It includes banker information, banker history, and associated DDRs with decision makers. The report details changes in bankers handling Epstein's accounts and lists various entities associated with him.

title: USCG Due Diligence Report for Jeffrey Epstein

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a Relationship Activity Summary for Jeffrey Epstein, detailing his primary and business addresses, legal entity status, industry code, citizenship, and financial information. It includes his occupation as a money manager and his net worth of $300 million USD. The document also notes that Epstein is an existing client and that a driver's license was obtained for identification purposes.

key_locations: 301 East 66th Street, Suite 10B, New York, NY, USA

key_organizations:
J. Epstein & Co.
HBRK Associates
JPMorgan Chase


document_description: The document outlines the financial profile and expected account activity for Jeffrey Epstein, focusing on his accounts held at JPMorgan Chase. It details the sources of his wealth, primarily from managing money for wealthy individuals like Leslie Wexner, and describes the expected transaction types and amounts for his deposit and investment accounts.

document_subtype: account profile


document_description: A security services check document for Jeffrey Epstein, indicating no additional research is necessary for various security search types. The document confirms that Jeffrey Epstein is an existing client of JPMorgan Chase, with a background check conducted by Morgan Network on 02/12/2009.

key_people:
Jeffrey Epstein
Ignatenko

key_organizations:
JPMorgan Chase
Morgan Network


document_description: This document is a due diligence report (DDR) on Jeffrey Epstein, a client of JPM Private Bank (PB). It reviews Epstein's history as a money manager for high net worth individuals, including Leslie Wexner, and his conviction of a felony charge in 2008. Despite his conviction, Jes Staley and Stephen Cutler decided to retain Epstein as a PB client. The document also notes Epstein's current status under house arrest as of June 18, 2010, and JPM's ongoing monitoring of his situation.

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Cutler

document_subtype: memo

key_organizations:
JPMorgan Chase
JPM Private Bank


document_description: This document is an annual/periodic review for Jeffrey E Epstein conducted within the Ranch Lake III, Inc. DDR. It includes approval information from various levels of JPMorgan Chase management, quality review comments, and administrative comments regarding the review process.

title: Annual/Periodic Review for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Paul V Morris
Mary C Casey
Dustin F Kennedy
Bonnie K Perry
Mary Rieth

document_subtype: Client Review Document


document_description: The document is an audit history detailing various approvals and status changes related to a DDR (Due Diligence Review) process. It includes actions performed by multiple individuals over a period from 2003 to 2010, with specific focus on approvals and status changes.

key_people:
Mary C Casey
Dustin F Kennedy
Bonnie K Perry
Paul V Morris
Viktoriya X Ignatenko
Catherine Keating
Marcus Sheridan
Mary Rieth
Tad C Smith
Vanessa A Budhu

document_subtype: Audit History


document_description: Annual financial activity summary for Jeffrey E. Epstein, detailing credit and debit transactions between 04/05/2009 and 04/05/2010.

title: Relationship Annual Activity Summary

document_subtype: financial summary


document_description: A confidential due diligence report on Jeffrey Epstein prepared by JP Morgan Chase, marked for confidential treatment and not to be disseminated without consent from Global Security & Investigations.

title: Confidential Due Diligence Report on Jeffrey Epstein

key_organizations:
JP Morgan Chase
Global Security & Investigations


document_description: GS&I conducted a background investigation on MC2 Models Management LLC and media research on Jeffrey Epstein and J Epstein and Co. The research included company records, regulatory data, court searches, and more.

title: Confidential Due Diligence Report

key_people:
Paul V Morris
Jeffrey Epstein

key_organizations:
GS&I
MC2 Models Management LLC
J Epstein and Co
JPMorgan Chase


document_description: The report provides a due diligence investigation on MC2 Model Management, revealing two outstanding federal tax liens totaling $593,789, a $51 million transaction from Epstein in 2005, and allegations of racketeering involving minors. Jean Luc Brunel, associated with MC2, was frequently on Epstein's jet and visited him in jail. The company was cited for operating without a license.

key_people:
Jean Luc Brunel
Jeffrey Epstein

key_organizations:
MC2 Model Management
Global Security & Investigations
JPMorgan Chase


document_description: The report contains findings from internal and external database searches regarding Jeffrey Epstein. It includes information about his indictment in Florida for soliciting underage prostitutes, his requirement to register as a sex offender, and numerous investigations by law enforcement agencies for child trafficking and molestation. It also notes that Epstein settled a dozen civil lawsuits out of court. No regulatory sanctions or OFAC matches were found.

key_people:
Jeffrey Epstein
Mary C Casey


document_description: A due diligence report on Jeffrey Epstein and Co, revealing no derogatory information, regulatory sanctions, or OFAC matches.

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report containing company information, sex offender database searches, publications, and OFAC/control list search. The report is not to be disseminated or photocopied without consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: This is a confidential due diligence report for MC2 Model Management, a corporation established on December 1, 2005, located at 6 W 14th St Ste 3, New York, NY. The report includes company identifiers, legal status, executive information, market and industry details, and trade payment experiences. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_people:
Rob Lasalle
Fernandez Yobelin
Scott Lipps

key_locations: 6 W 14th St Ste 3, New York, NY 10011-7506, United States

key_organizations:
MC2 Model Management
Experian Information Solutions, Inc.
Global Security & Investigations
JPMorgan Chase


document_description: The report includes trade payment totals, account status, and tax liens. It provides a detailed analysis of payment behaviors compared to industry norms and lists a tax lien filed on 7/21/2009 in Albany County Clerk with a liability amount of USD 443,728.

title: Confidential Due Diligence Report


document_description: This document is a due diligence report detailing a federal tax lien filed by the Internal Revenue Service against MC2 Model Management LLC in New York. The filing was made on November 22, 2010, in the New York Department of State, Kings County, with a lien amount of $150,061.

title: Confidential Due Diligence Report - New York Judgment and Lien Filings

key_locations:
New York, NY
Kings County, NY

document_subtype: Judgment and Lien Filings

key_organizations:
MC2 Model Management LLC
Internal Revenue Service
New York Department of State
Global Security & Investigations
JPMorgan Chase


document_description: The document is a due diligence report detailing a federal tax lien filed by the Internal Revenue Service against MC2 Model Management LLC. The lien was filed in New York on July 21, 2009, for the amount of $443,728. The filing is recorded in Albany County Clerk's office.

title: Confidential Due Diligence Report

key_locations:
New York, NY
Albany County

key_organizations:
MC2 Model Management LLC
Internal Revenue Service
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report on Jeffrey E. Epstein, designated as a sexual offender, with personal details and status.

title: Confidential Due Diligence Report

document_subtype: Sex Offender Registry Report


document_description: This report contains adjudication details for a crime involving procuring a person under the age of 18 for prostitution, with a guilty conviction in Palm Beach, FL. It includes address information and victim details.

title: Confidential Due Diligence Report

key_locations:
Palm Beach, FL
St Thomas, VI
Paris, France
Stanley, NM
New York, NY


document_description: The Justice Department is investigating Jeffrey Epstein in connection with child trafficking, with a probe widening to include a famous modeling agency. The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency allegedly provided young girls from overseas who ended up on Epstein's private jets.

title: Brand X Files: Kara DioGuardi out at idol.' Montana Fishbume porn tape reported. Brazil's sex tourism boom

key_people:
Jeffrey Epstein
Jean Luc Brunel

key_organizations:
Justice Department
FBI
MC2 modeling agency


document_description: The owners of MC2 models deny speculation that Jeffrey Epstein is a financial backer of the agency run by Jean-Luc Brunel. Epstein, who agreed to plead guilty to soliciting underage prostitutes, reportedly gave millions to start MC2. Brunel and Gerald Marie, both with controversial pasts involving underage models, are associated with MC2. MC2 president Jeffrey Fuller denies any business relationship with Epstein or Marie.

title: MODEL SHOP DENIES EPSTEIN TIE

key_people:
Jeffrey Epstein
Jean-Luc Brunel
Gerald Marie
Jeffrey Fuller
Howard Rubenstein

key_locations:
New York
Miami
Tel Aviv
Florida

key_organizations:
MC2 Model Management
Karins Models
Elite models


document_description: The Florida Department of Business and Professional Regulation conducted a sweep in Dade and Broward counties to identify unlicensed talent agents. Two citations and one cease and desist notice were issued. The operation is part of a quarterly statewide effort to regulate professions and protect consumers.

title: THE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION SWEEPS DADE AND BROWARD COUNTIES FOR UNLICENSED TALENT AGENTS

key_locations:
Dade County
Broward County
Hallandale Beach, Fla.
Miami Beach, Fla.


document_description: Confidential due diligence report advising caution in financial transactions, emphasizing the importance of written agreements, and providing information on reporting unlicensed activity. It also describes the mission of a department responsible for licensing various professionals and businesses.


document_description: The article discusses Jeffrey Epstein's involvement in sex trafficking, highlighting his connections with Jean Luc Brunel, a modeling agent. It details allegations of Epstein's exploitation of underaged girls, his legal troubles, and his connections with high-profile individuals. The FBI's investigation into Epstein and Brunel for child sex trafficking is also mentioned.

title: The Sex-Trafficking Model Scout [Predators]

key_people:
Jeffrey Epstein
Jean Luc Brunel
Bill Clinton
Alan Dershowitz
Ghislaine Maxwell
Alfredo Rodriguez
Michael Wolff

key_locations:
Palm Beach
Southern District of Florida

document_subtype: news article

key_organizations:
FBI
MC2 modeling agency
Palm Beach Police Department


document_description: The report provides an overview of Jean Luc Brunel's involvement in the modeling industry, his ownership of MC2, and his past allegations of misconduct. It includes testimonials from models and industry professionals, as well as historical allegations of drugging and sexual assault from the 1980s.

title: Confidential Due Diligence Report on Jean Luc Brunel

key_people:
Jean Luc Brunel
Ginta Lapina
Liu Dan
Sessilee Lopez
Candace Swanepoel
Marina Lynchuk
Natalia Chabanenko
Elisa Sednaoui
Jerome Bonnouvrier
John Casablancas
Patrick Gilles
Varsano
Claude Haddad
Eileen Ford

key_locations:
New York
Paris
Miami
Tel Aviv

document_subtype: report

key_organizations:
MC2
Karin Paris
Elite
60 Minutes
CBS


document_description: The report discusses Jean-Luc Brunel's involvement in the modeling industry and his connections to Jeffrey Epstein. It highlights Brunel's history of avoiding criminal charges and his continued activities in the industry, including traveling with young models on Epstein's private jet. The report also touches on the need for regulation in the modeling industry.

key_people:
Jean-Luc Brunel
Jeffrey Epstein

key_locations:
Eastern Europe
South America

key_organizations:
Global Security & Investigations
JPMorgan Chase
Newstex


document_description: Jeffrey Epstein filed a lawsuit against attorney Brad Edwards in 2009 to intimidate him into dropping sex abuse lawsuits. Edwards secured settlements for victims and filed a new lawsuit seeking $50 million in damages. Epstein's lawsuit alleged Edwards was involved in false claims by Ponzi schemer Scott Rothstein. The Florida Bar dismissed Epstein's complaint against Edwards, and the U.S. Attorney's Office identified Edwards as a potential victim of Rothstein.

title: Claim: Epstein filed lawsuit to 'intimidate' victims' attorney

key_people:
Jeffrey Epstein
Brad Edwards
Jack Scarola
Scott Rothstein
Joseph Ackerman
David Crow

key_organizations:
Florida Bar
U.S. Attorney's Office


document_description: The report discusses Jeffrey Epstein's legal situation, including his probation, charges, and court proceedings. It highlights a secret deal with federal prosecutors and Epstein's invocation of the Fifth Amendment in depositions. The report also covers a lawsuit involving Rothstein and Edwards, with Epstein refusing to answer questions about his claims against Edwards.

key_people:
Jeffrey Epstein
Scarola
Edwards
Ackerman

key_organizations:
Palm Beach County Stockade
Rothstein firm
Global Security & Investigations
JPMorgan Chase


document_description: A woman sued Jeffrey Epstein for forcing her to give sexually charged massages at his Palm Beach mansion when she was 15. The lawsuit was filed in U.S. District Court. Epstein previously pleaded guilty to prostitution-related felonies in 2008.

title: METRO REPORT

key_locations:
West Palm Beach
Palm Beach

key_organizations:
U.S. District Court
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report for Jeffrey Epstein indicating no matches found on OFAC/Control lists. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Global Security & Investigations


document_description: A screen from a 'Bridger Insight XO Quick Name Check' tool by JPMorgan Chase showing no watch list matches for MC2 Models Management.

title: Confidential Due Diligence Report

document_subtype: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
MC2 Models Management


document_description: A due diligence report conducted using Bridger Insight XG for a business entity named J Epstein. The report indicates no matches found in the quick name check. The document is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, prepared by Global Corporate Security. It includes sections on company records, state court searches, personal particulars, publications, and OFAC/control list search.

title: Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE

key_organizations:
FORUMS, LLC
Global Corporate Security
JPMorgan Chase


document_description: The report provides a financial analysis of L.A.W.S. Helicopter Limited, a private limited company with share capital that was dissolved on May 24, 2005. It includes details on incorporation, issued capital, total assets, shareholders' funds, and financial statements for the years 2001 to 2003. The report also contains a balance sheet and profit and loss account.

document_subtype: Financial Analysis Report

key_organizations:
FORUMS, LLC
L.A.W.S. Helicopter Limited
JPMorgan Chase


document_description: This document is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing financial liabilities, assets, ratios, growth rates, credit rating, and company officers as of December 31, 2003, 2002, and 2001. It includes financial figures such as total liabilities, shareholder funds, net assets, and various financial ratios. The report also lists key personnel and organizations involved with the company.

key_people:
Darren Indyke
Peggy Watson Ugland

document_subtype: financial report

key_organizations:
FORUMS, LLC
JPMorgan Chase
Royal Bank of Scotland
Saffery Champness
Laws Helicopter LLC


document_description: This document is a due diligence report detailing a civil suit in the Supreme Court of New York County involving Darren K. Indyke and Michelle F. Saipher against East River Housing Corporation. The case was disposed on October 11, 2000, having been settled before trial. The action was categorized under 'Other Torts'.

key_people:
Darren K. Indyke
Michelle F. Saipher
Judge Edward H. Lehner
John Feeley
Salzman Ingber & Winer

document_subtype: State Court Search

key_organizations:
East River Housing Corporation
JPMorgan Chase


document_description: This document is a due diligence report for FORUMS, LLC and Darren K. Indyke, detailing personal particulars such as name variations, property ownership, and financial involvements.

key_organizations:
FORUMS, LLC
JPMorgan Chase


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing real property assets, associated entities, and sources of information. The report includes property details in Carbon County, PA, with a sale price of $253,000 and an assessor's parcel number 32C-21-F53. The report is based on original sources including PA Tax Assessor Records and P-SRCH Person Locator.

key_people:
Darren K. Indyke
Michelle S. Indyke


document_description: The article discusses corporate governance issues, highlighting cases of companies like Enron and Barings. It focuses on Robert Maxwell's disappearance from his yacht and his methods of misappropriating funds. The article also touches on financial regulations and market trends.

title: THE BOSS WHO DISAPPEARED FROM HIS YACHT

key_people:
Robert Maxwell
Robert Wearing
T. Clarke

key_locations: US Brazil

key_organizations: International Financial Reporting Standards


document_description: The document contains a due diligence report related to FORUMS, LLC and Darren K. Indyke. It includes various articles and insights on topics such as Brazil's inflation issues, China's capital market development, and a book on sales career development. The report emphasizes the importance of learning and skill development in sales and auditing professions.

key_people:
Darren K. Indyke
Luiz Eduardo Franco de Abreu
Anthony C. K. Lok
K. Srinivasan
Ra)eev Bakshi

key_locations: Brazil China

key_organizations:
FORUMS, LLC
Global Corporate Security
JPMorgan Chase
Chakrath Consultants


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing his professional background and responsibilities.

key_organizations:
FORUMS, LLC
JPMorgan Chase
American Bar Association


document_description: A due diligence report conducted using Bridger Insight Free Name Check for FORUMS, LLC and Darren K. Indyke, showing 0 matches on OFAC/Control List search.

key_people:
Darren K. Indyke
Vanessa Budhu

key_organizations:
FORUMS, LLC
Bridger Insight
JPMorgan Chase
Global Corporate Security
CHOICEPOINT ASSET COMPANY


document_description: A screenshot of a 'free name check' tool on the Bridger Insight™ platform, showing no matches for the name 'INDYKE'.

key_people:
VANESSA BUDHU
DARREN K. INDYKE

key_organizations:
FORUMS, LLC
Bridger Insight™
CHOICEPOINT ASSET COMPANY
JPMorgan Chase


document_description: Business information report for Intercontinental Asset Group Inc, including sales data and company details.

title: Intercontinental Asset Group Inc Business Information

document_subtype: business report

key_organizations:
Intercontinental Asset Group Inc
Dun & Bradstreet
JPMorgan Chase


document_description: Document detailing management consulting services with Jeffrey Epstein as CEO and President. It includes information about the number of employees and regional details.


document_description: This document is a Dun & Bradstreet business information report for J Epstein & Co Inc, detailing company information such as address, incorporation date, and estimated annual sales.

title: Dun's Market Identifiers for J Epstein & Co Inc

key_locations: 457 Madison Ave, New York, NY 10022-6843, United States

document_subtype: Business Information Report

key_organizations:
J Epstein & Co Inc
Dun and Bradstreet
JPMorgan Chase


document_description: The document provides information about the executives and employees of a company associated with Jeffrey E. Epstein. It includes details about the company's management, employee numbers, property size, and congressional district.

key_people:
Jeffrey E. Epstein
Helen Kin
Ira Zicherman
Mark Epstein


document_description: The document lists executives and partners of a company, including Jeffrey Epstein as a General Partner. It provides employee information, sales territory, and congressional district details. Confidential treatment is requested by JPMorgan Chase.

key_people:
Ronald Unger
Jeffrey Epstein
Milton Shubin


document_description: This document is an Experian Business Report for Jeffrey E Epstein Inc, detailing trade payment experiences and business description. It includes trade lines with payment terms and indicates the company's payment behavior compared to industry norms.

document_subtype: Experian Business Report

key_organizations:
Experian Information Solutions Inc
JPMorgan Chase


document_description: The document contains financial data related to business balances and payment history, including quarterly averages and days past due. It includes data from various months and quarters in 2002 and 2001.


document_description: Corporate record for J. Epstein & Company, Inc., a domestic business in New York, which is now inactive due to dissolution. The company was originally incorporated on 11/18/1988 and had a prior name of Jeffrey E. Epstein, Inc. The filing date for dissolution was 4/4/2001.

title: Corporate Record for J. Epstein & Company, Inc.

document_subtype: corporate record

key_organizations:
J. Epstein & Company, Inc.
Gold & Wachtel, Esqs


document_description: The document provides stock information and historical changes for a domestic business. It includes details about the type of stock, authorized quantity, and par value. Additionally, it lists various historical changes such as dissolution, amendment, erroneous entry, and incorporation with their respective effective dates and microfilm numbers.

document_subtype: stock information


document_description: This document contains corporate registration details for a business associated with Jeffrey Epstein, including stock information, officer details, and a history of filings such as biennial statements and address changes.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_locations: 457 Madison Ave, 4th Fl, New York, NY 10022


document_description: Corporate registration details for Financial Strategy Group, Inc., a domestic for-profit company in Florida, now inactive. Registered agent is Jeffrey E. Epstein.

title: Florida Department of State Corporate Registration

document_subtype: corporate registration

key_organizations:
Financial Strategy Group, Inc.
Florida Department of State


document_description: Document lists Jeffrey E. Epstein as an officer or director with a Palm Beach, FL address. It mentions a voluntary dissolution filed on 3/30/2000. Confidential treatment is requested by JPMorgan Chase.


document_description: This document is a corporate registration record for Financial Trustees, Inc., a domestic for-profit company registered in Florida. The company is currently inactive. The registered agent is Jeff Epstein, and the registered office is located at 358 El Brillo Way, Palm Beach, FL 33480. The document includes filing and annual report details.

title: Florida Department of State Corporate Registration for Financial Trustees, Inc.

key_organizations:
Financial Trustees, Inc.
Florida Department of State
JPMorgan Chase


document_description: The document contains information about Jeffrey Epstein's involvement in a company, including its officers and directors, and details about the company's history such as voluntary dissolution and a name change amendment. It also includes a request for confidential treatment by JPMorgan Chase.

key_organizations:
JPMorgan Chase
FINANCIAL TRUSTEES, INC.


document_description: This document is a corporate registration record for GHISLAINE CORP., a domestic for-profit company registered in Florida. The company is currently inactive. The filing date was April 30, 1995, and the registered agent is Jeffrey E. Epstein. The registered office is located at 358 El Brillo Way, Palm Beach, FL 33480. The document includes annual report filing dates and due dates for the years 1996, 1997, and 1998.

title: Florida Department of State Corporate Registration for GHISLAINE CORP.

key_organizations:
GHISLAINE CORP.
Florida Department of State


document_description: Corporate records detailing officers and directors, including Jeffrey E. Epstein and Amanda J. Ellison, and historical changes such as voluntary dissolution and name change to Ghislaine Corp.

key_people:
Jeffrey E. Epstein
Amanda J. Ellison

key_locations:
358 El Brillo Way, Palm Beach, FL 33480
457 Madison Avenue, New York, NY 10022

document_subtype: corporate records

key_organizations:
Ghislaine Corp.
JPMorgan Chase


document_description: A civil court action involving Dickerson & Reilly against Parcor, Inc., J. Epstein & Co., Inc., and Jeffrey E. Epstein. The case was disposed on September 16, 1998, with a status of 'Other Final Disposition (Pre-Note)'. The action was related to a contract dispute.

title: Dickerson & Reilly v. Parcor, Inc., J. Epstein & Co., Inc., and Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ira Gammerman

document_subtype: Civil Court Action

key_organizations:
Dickerson & Reilly
Parcor, Inc.
J. Epstein & Co., Inc.
Wachtel & Masyr L.L.P.


document_description: A civil summons filed by Schulte Roth Zabel against Jeffrey Epstein in the Civil Court of the City of New York, with a claim amount of $10,500.

title: Civil Summons: Schulte Roth Zabel v. Jeffrey Epstein

key_people:
Jeffrey Epstein
Aegis J Frumento

document_subtype: Civil Summons

key_organizations:
Schulte Roth Zabel
Civil Court of the City of New York
JPMorgan Chase


document_description: A civil suit involving J. Epstein & Company, Inc. and Jeffrey Epstein against 457 Madison Avenue Corp. The case was disposed on April 24, 1997, with a status of 'Other Final Disposition (Pre-Note)'. The action involved other real property. A request for judicial intervention was filed on August 30, 1995.

title: J. Epstein & Company, Inc. and Jeffrey Epstein v. 457 Madison Avenue Corp.

key_people:
Jeffrey Epstein
Louise Gruner Gans

key_locations: 110 East 59th Street, New York, New York 10022

document_subtype: Civil Suit

key_organizations:
J. Epstein & Company, Inc.
457 Madison Avenue Corp.
Wachtel & Masyr L.L.P.


document_description: A civil case filed by Citibank, NA against Jeffrey Epstein and Financial Trust Company, Inc in the United States District Court for the Southern District of New York. The nature of the suit is 'Other Contract' under jurisdiction of diversity, presided by Judge Sidney H. Stein.

title: Citibank, NA v. Epstein, et al

key_people:
Jeffrey Epstein
Sidney H. Stein
Marshall H. Fishman

document_subtype: Court Filing

key_organizations:
Citibank, NA
Financial Trust Company, Inc
Kramer, Levin, Naftalis & Frankel, LLP


document_description: This document is a personal summary report for Jeffrey Epstein, detailing his personal particulars, addresses, associated entities, and other attributes. It includes name variations, telephone numbers, and address variations.

title: PERSON SUMMARY REPORT

key_locations: 358 El Brillo Wy, Palm Beach, FL 33480-4730

key_locations: American Yatch Harbour # 61, Marina Del Rey, CA 90292


document_description: The document lists various addresses associated with 358 El Brillo Wy, Palm Beach, FL, including postal standards and previous addresses. It also mentions confidential treatment requested by JPMorgan Chase.

key_locations:
358 El Brillo Wy, Palm Beach, FL
New York, NY


document_description: The document contains information about a concealed weapons license in Florida, real property in Palm Beach, and a mortgage number. It also includes confidential treatment requested by JPMorgan Chase.

key_locations:
New York, NY
Palm Beach, FL


document_description: Judgment filed by Jeffrey Epstein against Vitrifix of North America Inc for $16,231, filed on 09/03/1992 and released on 09/03/2012. Associated entities include Financial Strategy Group, Inc, Financial Trustees, Inc, Ghislaine Corp, J Epstein & Co, King & Spalding LLP, and L.A.W. Plantation Management Corp.

key_locations: 405 Lexington Avenue, New York, NY 10174

key_locations: 191 Peachtree St NE # 191, Atlanta, GA 30303-1740

key_locations: 6525 W Campus Oval Ste 10, New Albany, OH 43054-8830

document_subtype: Judgment and Lien Filing

key_organizations:
Vitrifix of North America Inc
Financial Strategy Group, Inc
Financial Trustees, Inc
Ghislaine Corp
J Epstein & Co
King & Spalding LLP
L.A.W. Plantation Management Corp


document_description: The document contains addresses and contact information for various individuals and organizations, as well as a list of source documents related to deed transfers, federal employer identification numbers, gun registrations, secretary of state records, tax assessor records, judgment and lien filings, and person locator services.

key_people:
Scott J Arnold
Darrell Halstead
Elizabeth Ross Johnson
Amanda Jane Milroy
Jeffrey A Schantz

key_locations:
New York, NY
Alexandria, VA
Atlanta, GA
Albany, GA

key_organizations:
TENZER GREENBLATT FALLON & KAPLAN
VITRIFIX OF NORTH AMERICA INC


document_description: The document contains references to P-TRAK and USFIND person locator services across different regions, with a load date of April 19, 2003. It is marked confidential by JPMorgan Chase.


document_description: This document is a DPPA (Driver's Privacy Protection Act) summary report for Jeffrey Epstein, detailing his address, name variations, driver's license information, date of birth, gender, height, and motor vehicle registration details.

title: DPPA Summary Report for Jeffrey Epstein

document_subtype: DPPA Summary Report


document_description: The document contains vehicle registration details for various vehicles in Palm Beach, FL, including manufacturers like GMC Truck, Mitsubishi, and Mercedes Benz. It also includes a confidential note from JPMorgan Chase.


document_description: The document lists several vehicles with details such as manufacturer, model, body style, color, state, county, plate number, VIN, and model year. The vehicles are registered in Palm Beach County, Florida, with some having previous registrations in other states.

key_organizations:
MERCEDES BENZ
CHEVROLET TRUCK
CHRYSLER


document_description: The document contains information about two vehicles registered in Palm Beach, Florida. Both vehicles are black, one is a Mercedes Benz passenger car and the other is a Chevrolet Suburban truck. The document also mentions a load date and has confidential treatment requested by JPMorgan Chase.


document_description: A confidential due diligence report for YHS, LLC, covering corporate records, publications, regulatory sanctions, and OFAC/control list search.

title: Confidential Due Diligence Report — YHS, LLC

document_subtype: Due Diligence Report

key_organizations:
YHS, LLC
Global Corporate Security
JPMorgan Chase


document_description: This is a confidential due diligence report for YHS, LLC, a domestic limited liability company incorporated in Delaware. The report includes corporate records such as file number, entity name, kind, type, state, incorporation date, and registered agent information.


document_description: Harvard University has decided to retain a $6.5 million donation from Jeffrey Epstein, despite his charges of soliciting sex from prostitutes. The donation supports research in mathematics related to evolutionary theory, viruses, and cancers. Epstein, defended by Harvard law professor Alan Dershowitz, pled not guilty to the charges. Other recipients, like Eliot Spitzer and Bill Richardson, have returned Epstein's gifts.

title: Harvard to Keep Epstein Gift

key_people:
Jeffrey Epstein
Eliot Spitzer
Bill Richardson
Martin Nowak
Alan Dershowitz
Derek Bok

key_locations:
New York
New Mexico
Palm Beach

document_subtype: news article

key_organizations:
Harvard University
Palm Beach Police


document_description: The report mentions Denis Leary's new deal with Fox, a screening of Patricia Foulkrod's documentary 'The Ground Truth' attended by Kevin and Joyce Lucey, and a Boston Lyric Opera anniversary event. It includes a note on confidentiality and a request for confidential treatment by JPMorgan Chase.

title: Confidential Due Diligence Report - YHS LLC

key_people:
Denis Leary
Don Reo
Kevin Lucey
Joyce Lucey
Patricia Foulkrod
Earle Patriarco
Morris Robinson
Michael Hayes
Lisa Daltirus
Willie Anthony Waters

key_locations: Boston Belchertown

document_subtype: report

key_organizations:
Fox
ABC
Emerson College
Boston Film Festival
Military Families Speak Out
Boston Lyric Opera
JPMorgan Chase


document_description: The article discusses the investigation and legal proceedings involving Jeffrey Epstein, a New York money manager accused of inappropriate sexual contact with minors in Palm Beach, Florida. The case has raised concerns about preferential treatment due to Epstein's prominence.

title: Questions of Preferential Treatment Are Raised in Florida Sex Case

key_people:
Jeffrey Epstein
Michael Reiter
Barry E. Krischer
Bill Clinton

key_locations:
Palm Beach, Florida
Manhattan, New York

key_organizations:
Palm Beach Police
Palm Beach County State Attorney
The Palm Beach Post
Harvard University


document_description: The report discusses issues related to a person who had been arrested on drug charges and fired for stealing. It questions the motivation behind the selective release of information to the public. It also mentions Jeffrey Epstein's legal issues related to soliciting prostitution.

title: Confidential Due Diligence Report — YHS LLC

key_people:
Jeffrey Epstein
Mr. Lefcourt

key_locations:
New York
Florida

key_organizations:
JPMorgan Chase
Global Corporate Security
Palm Beach County Sheriff's Office


document_description: The article discusses a new website called Ethical Reporting, created by a conservative blogger, Mario Burgos, to increase transparency in political funding in New Mexico. The site allows candidates to post their contributions and expenses. State Rep. Kathy McCoy is the only candidate currently using the site. The initiative is supported by Matt Brix of New Mexico Common Cause.

title: ROUNDHOUSE ROUNDUP: WEB SITE AIMS TO MAKE POLITICAL FUNDING MORE TRANSPARENT

key_people:
Mario Burgos
Kathy McCoy
Matt Brix
Janice Saxton

key_locations:
New Mexico
Cedar Crest
Placitas

key_organizations:
Ethical Reporting
New Mexico Common Cause


document_description: The report discusses the opinions of Burgos and McCoy on real-time reporting of campaign contributions, mentions Jeffrey Epstein's mysterious persona and his indictment in Florida, and covers political endorsements in the Connecticut Senate race. It also includes a confidentiality notice from JPMorgan Chase.

key_people:
Burgos
McCoy
Jeffrey Epstein
Elena Vasquez
Ned Lamont
Joe Lieberman
Jeff Bingaman
Terry Brunner
Allen McCulloch
Tom Udall
Bill Richardson

key_locations:
Florida
New York
Santa Fe County
Stanley
Connecticut
New Mexico

key_organizations:
JPMorgan Chase
Global Corporate Security


document_description: The Democratic candidate for state land commissioner, Jim Baca, plans to return a $10,000 contribution from Jeffrey Epstein, who is charged with solicitation of prostitution. Epstein, who has a home in Santa Fe County, allegedly solicited sex between August 1 and October 31 of the previous year. Epstein also donated to other political campaigns, including $50,000 to Gov. Bill Richardson's re-election campaign and $15,000 to Democratic attorney general candidate Gary King.

title: Land commissioner candidate to return contribution

key_people:
Jim Baca
Jeffrey Epstein
Jack Goldberger
Bill Richardson
Gary King

key_locations:
Albuquerque
Santa Fe County
Florida

key_organizations:
The Santa Fe New Mexican
JPMorgan Chase


document_description: The article discusses the investigation and legal proceedings involving Jeffrey Epstein, who was accused of unlawful sex acts and molestation of underage girls. It highlights the controversy over the handling of the case by the Palm Beach State Attorney's Office and the involvement of high-profile individuals like Alan Dershowitz in the defense. The article questions the credibility of both the victims and Epstein, and criticizes the decision to refer the case to a grand jury.

title: Massaging the System

key_people:
Jeffrey Epstein
Jack Goldberger
Barry Krischer
Alan Dershowitz

key_organizations:
Palm Beach Police
Palm Beach State Attorney's Office


document_description: Attorneys and publicists for Jeffrey Epstein counter accusations of sexual misconduct by teenage girls, labeling them as liars. Epstein's attorney, Jack Goldberger, claims no illegal activity occurred and questions the credibility of the accusers. The Palm Beach Police Department's investigation led to Epstein's indictment for felony solicitation of prostitution, but the case was referred to the FBI for potential federal violations. Epstein's team criticizes media portrayal and police conduct.

title: EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS

key_people:
Jeffrey Epstein
Jack Goldberger
Michael Reiter
Dan Klores
Roy Black
Barry Krischer

key_locations:
Palm Beach
Idaho
Los Angeles

key_organizations:
Palm Beach Police Department
FBI


document_description: The report discusses the decision of the state attorney and grand jury not to charge Jeffrey Epstein due to insufficient evidence. It includes statements from Goldberger and mentions issues with witness credibility and alleged victims' backgrounds.

key_people:
Jeffrey Epstein
Goldberger
Krischer

key_organizations:
YHS LLC
JPMorgan Chase
Global Corporate Security


document_description: The document discusses a failed plea bargain involving Jeffrey Epstein, where he initially agreed to plead guilty to an aggravated assault charge, serve probation, and undergo evaluation. However, the plea was not finalized, and Epstein was later arrested for soliciting prostitution.

title: Jeffrey Epstein's Strangely Failed Plea Bargain

key_people:
Jeffrey Epstein
Guy Fronstin

key_organizations:
Palm Beach Police Department
Gawker
Newstex


document_description: Confidential due diligence report on Jeffrey Epstein related to a NASD arbitration case. The report includes incident information, case number, jurisdiction, and source details. It notes that being party to the arbitration does not imply violation of any code or regulation.

title: YHS LLC Regulatory Sanctions

key_people:
Jeffrey Epstein
James Raymond

key_organizations: National Association of Securities Dealers, Inc.


document_description: A due diligence report conducted using BRIDGER INSIGHT for YHS LLC, focusing on OFAC/CONTROL LIST compliance. No matches were found in the search.

title: Confidential Due Diligence Report — YHS LLC OFAC/CONTROL LIST SEARCH

key_organizations:
YHS LLC
BRIDGER INSIGHT
CHOICEPOINT ASSET COMPANY
JPMorgan Chase


document_description: A due diligence report for YHS LLC using Bridger Insight™ free name check. No matches were found for the name 'yhs'. The report is not a complete compliance solution but aids in USA PATRIOT Act (sec 326) and OFAC compliance.

key_organizations:
YHS LLC
ChoicePoint Asset Company
JPMorgan Chase


document_description: The report includes a Bridger Insight search interface for due diligence, showing fields for Name, Address, and Country. A free name check for 'y. h. s.' shows 0 matches. It mentions the USA PATRIOT Act and OFAC, and is copyrighted by ChoicePoint Asset Company in 2004. The report is confidential and not to be shared without consent from Global Corporate Security.

key_organizations:
YHS LLC
JPMorgan Chase
Global Corporate Security
ChoicePoint Asset Company


document_description: A due diligence report using Bridger Insight's Free Name Check tool to search for the name 'epstein'. The search yielded 0 matches. The report is related to USA PATRIOT Act (sec 326) and OFAC compliance.

key_organizations:
Bridger Insight
ChoicePoint Asset Company
Global Corporate Security
JPMorgan Chase


document_description: A confidential due diligence report on Jeffrey Epstein prepared by JP Morgan Chase. The document is marked as confidential and is not to be shared without permission from Global Security & Investigations.

title: Confidential Due Diligence Report on Jeffrey Epstein

key_organizations:
JP Morgan Chase
Global Security & Investigations


document_description: GS&I conducted a background investigation on Financial Trust Company and Jeffrey Epstein. No derogatory information was found on Financial Trust Company. Jeffrey Epstein was found to have been indicted in Florida on felony charges of soliciting underage prostitutes.

title: Confidential Due Diligence Report

key_people:
Mary C Casey
Jeffrey Epstein

key_organizations:
GS&I
Financial Trust Company
JPMorgan Chase
Office of Foreign Asset Control


document_description: A due diligence report conducted by JPMorgan Chase using Bridger Insight XG for a business entity named FINANCIAL TRUST. The report indicates no matches found on the OFAC watch list.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
OFAC
Global Security & Investigations


document_description: A screenshot of a 'Bridger Insight XG Quick Name Check' system used by JPMorgan Chase for due diligence, showing no watch list matches for the name 'JEPSTEIN'.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight XG


document_description: GS&I conducted a background investigation on J. Epstein & Co. at the request of Paul V Morris. The investigation included media research and searches in various databases such as CSSS/FPS, JPMorgan Chase Fraud Prevention List, regulatory sanctions, and OFAC.

title: Confidential Due Diligence Report

key_organizations:
GS&I
J. Epstein & Co.
JPMorgan Chase
Office of Foreign Asset Control


document_description: The report includes internal database searches and previous reports related to Jeffrey Epstein and associated entities. It mentions previous research on specific accounts, details of Epstein's indictment in Florida, and settlements related to Limited Brands and Leslie Wexner.

key_people:
Jeffrey Epstein
Vicki X Manocchio
Mary C Casey
Leslie Wexner

key_locations: Florida Saipan

key_organizations:
J. Epstein & Co
N A Property Inc
Limited Brands Inc
Lennox LLC
Global Security & Investigations
JPMorgan Chase


document_description: The report includes an internal database search revealing information about 'Shmitka Air Inc.' previously known as 'Air Ghislaine, Inc.' and confirms HBRK Associates' location at 301 East 66th St, New York, NY 10065. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_organizations:
HBRK Associates
Shmitka Air Inc.
Air Ghislaine, Inc.
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report conducted by Global Security & Investigations for JPMorgan Chase, checking the name J. Epstein against OFAC/control lists. No matches were found.

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: A background investigation was conducted on Jeffrey Epstein and Leslie Wexner by GS&I at the request of PCS Front Office. The investigation included media research, internal database searches, and checks against regulatory sanctions and OFAC lists. No derogatory information was found for Leslie Wexner, while Jeffrey Epstein's records included previous research on his accounts and a past indictment in Florida for soliciting underage prostitutes.

title: Confidential Due Diligence Report

key_people:
Jeffrey Epstein
Leslie Wexner
Mary C Casey
Vicki X Manocchio

key_organizations:
GS&I
PCS Front Office
JPMorgan Chase
OFAC
CSSS/FPS
JPMorgan Chase Fraud Prevention List
RDC/MIS/Factiva
Limited Brands Inc.

reference_numbers:
DDR # Several
DDR # ███████


document_description: The report discusses a settlement of $11.3 million for sweatshop conditions in Saipan and a $10 million settlement by Limited Brands and Leslie Wexner for a shareholder lawsuit. No derogatory information, regulatory sanctions, or OFAC matches were found. Vendor research was conducted on N A Property Inc with no high-risk factors identified.

key_people:
Mary C Casey
Leslie Wexner

key_organizations:
Lennox LLC
Limited Brands
N A Property Inc
JPMorgan Chase
Global Security & Investigations


document_description: A due diligence report conducted by JPMorgan Chase using Bridger Insight XG for an individual named Jeffrey Epstein. The report includes a search for matches on OFAC/Control lists and found no watch list matches.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight


document_description: A due diligence report conducted using Bridger Insight XG Quick Name Check for Leslie Wexner by JPMorgan Chase on February 24, 2010. The result showed no watch list matches found.

title: Confidential Due Diligence Report


document_description: This document is a financial summary of transactions for Jeffrey E. Epstein between 04/05/2009 and 04/05/2010, managed by banker Paul V. Morris. It includes details of credit and debit activities, such as checks paid, deposits, wires, and cash transactions, with total transaction amounts and counts.

title: Relationship Annual Activity Summary

key_people:
Jeffrey E. Epstein
Paul V. Morris

document_subtype: financial summary


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, prepared by Global Corporate Security. It includes company records, state court searches, personal particulars, publications, and OFAC/control list search.

title: Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE

key_organizations:
FORUMS, LLC
Global Corporate Security
JPMorgan Chase


document_description: The document is a financial analysis report for L.A.W.S. Helicopter Limited, a private limited company with share capital that was dissolved on May 24, 2005. It includes financial data such as issued capital, total assets, shareholders' funds, and profit and loss accounts for the years 2001 to 2003.

document_subtype: Financial Analysis Report

key_organizations:
FORUMS, LLC
L.A.W.S. Helicopter Limited
ICC Information Group Ltd.
JPMorgan Chase


document_description: This document is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing financial liabilities, assets, ratios, growth rates, credit ratings, and company officials as of various dates. It includes financial data from 2001 to 2003, credit ratings, and company affiliations.

key_people:
Darren Indyke
Peggy Watson Ugland

document_subtype: financial report

key_organizations:
FORUMS, LLC
JPMorgan Chase
Royal Bank of Scotland
Saffery Champness
Laws Helicopter LLC


document_description: This document is a due diligence report detailing a civil suit in the Supreme Court of New York County involving Michelle F. Saipher-Indyke and Darren K. Indyke against East River Housing Corporation. The case was disposed on October 11, 2000, having been settled before trial. The action was categorized under 'Other Torts'.

key_people:
Michelle F. Saipher-Indyke
Darren K. Indyke
Edward H. Lehner
John Feeley

document_subtype: State Court Search

key_organizations:
East River Housing Corporation
Salzman Ingber & Winer


document_description: This document is a due diligence report for Darren K. Indyke, detailing personal particulars such as name, address, social security number, and roles. It includes information on property ownership, mortgages, aircraft, and other financial and legal involvements.

key_organizations:
FORUMS, LLC
JPMorgan Chase


document_description: This report provides due diligence information on a property located at 18 Kent Clark Road, PA, with a sale price of $253,000. It includes associated entities and source documents from PA Tax Assessor Records and P-SRCH Person Locator.

key_people:
Darren K. Indyke
Michelle S. Indyke

key_locations:
18 Kent Clark Road, PA
301 E 66th St, New York, NY 10021-6205


document_description: The report discusses corporate governance issues, highlighting cases of companies like Enron and Barings that faced governance challenges. It includes insights from Robert Wearing's book on corporate governance and discusses the need for balanced regulation. The report also covers financial reporting standards and algorithmic trading strategies.

key_people:
Robert Wearing
Robert Maxwell
Martin Fisch
Robert Kissell
Andrew Freyre-Sanders

key_locations: US Brazil

key_organizations:
Financial Timms Information
KaSturl 4 Sons Ltd
Sage
Enron
Barings
Parmalat
Eurotunnel
WorldCom
BCCI
Financial Accounting Standards Board
Bharat Book Bureau
JPMorgan Chase


document_description: The document contains excerpts from various articles and books, including a piece on Brazil's relationship with inflation by Luiz Eduardo Franco de Abreu, and Anthony C. K. Lok's article on China's emerging capital markets. It also discusses a book by K. Srinivasan on sales career development. The report is marked confidential and is not to be shared without consent from Global Corporate Security.

key_people:
Luiz Eduardo Franco de Abreu
Anthony C. K. Lok
K. Srinivasan
Rajeev Bakshi

key_locations: Brazil China


document_description: A confidential due diligence report on Darren K. Indyke, associated with J. Epstein & Co., detailing his responsibilities, associations, and educational background.

key_organizations:
J. Epstein & Co.
American Bar Association
Cornell University
Colgate University
JPMorgan Chase


document_description: A due diligence report using Bridger Insight's free name check service to search for 'FORUMS' with no matches found. The service is noted as a compliance tool under the USA PATRIOT Act and OFAC.

key_people:
Darren K. Indyke
Vanessa Budhu

key_organizations:
FORUMS, LLC
Bridger Insight
ChoicePoint Asset Company
JPMorgan Chase


document_description: The document is a due diligence report for FORUMS, LLC and Darren K. Indyke, featuring a web interface for a 'free name check' service from Bridger Insight. The search field is pre-filled with the name 'INDYKE', and no matches were found. The service is not a complete compliance solution and does not replace USA PATRIOT Act or OFAC compliance checks. The report is confidential and not to be shared without consent from Global Corporate Security.

document_subtype: due diligence report

key_organizations:
FORUMS, LLC
Bridger Insight
Global Corporate Security
JPMorgan Chase


document_description: A confidential due diligence report on Jeffrey Epstein by JP Morgan Chase, marked for confidential treatment and not to be disseminated without consent.

title: Confidential Due Diligence Report

key_organizations:
JP Morgan Chase
Global Security & Investigations


document_description: GS&I was requested by Paul V Morris to conduct a background investigation on J. Epstein & Co. Media research and various database searches were conducted, including CSSS/FPS internal database, JPMorgan Chase Fraud Prevention List, regulatory sanctions, and OFAC.

title: Confidential Due Diligence Report

key_organizations:
GS&I
J. Epstein & Co.
JPMorgan Chase
Office of Foreign Asset Control


document_description: The report contains findings from various searches related to Jeffrey Epstein and associated entities. It includes results from internal database searches, regulatory sanctions, and OFAC checks, with no significant new information found. It references previous reports on Epstein's legal issues, including his indictment in Florida and subsequent jail time. The report also mentions settlements related to Limited Brands and Leslie Wexner.

key_organizations: The 2007 Jeffrey E. Epstein Insurance Trust


document_description: The report includes an internal database search revealing information about HBRK Associates and references an account titled 'Shmitka Air Inc.' (previously 'Air Ghislaine, Inc.') for previous research. It confirms the location of HBRK Associates and emphasizes confidentiality.

title: Confidential Due Diligence Report

key_organizations:
HBRK Associates
Shmitka Air Inc.
Air Ghislaine, Inc.
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report with a table of contents indicating an OFAC/Control List Search section. The document is marked confidential and is not to be shared without consent from Global Security & Investigations. It is associated with JPMorgan Chase.

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report conducted by Global Security & Investigations on J. Epstein, indicating no matches found on OFAC/Control lists.

title: Confidential Due Diligence Report


document_description: Business information for Intercontinental Asset Group Inc, including address, telephone, and financial details.

key_organizations:
Intercontinental Asset Group Inc
Dun & Bradstreet, Inc.
JPMorgan Chase


document_description: A document detailing management consulting services with Jeffrey Epstein as CEO and President. It includes employee information and regional details.


document_description: This document is a Dun & Bradstreet business information report for J Epstein & Co Inc, an investment consulting firm located at 457 Madison Ave, New York, NY. The company was incorporated on October 18, 1982, and is classified as a small business corporation. The report includes an estimated annual sales figure of $1,300,000 as of January 4, 2003.

title: Dun's Market Identifiers for J Epstein & Co Inc

key_locations: 457 Madison Ave, New York, NY 10022-6843

document_subtype: Business Information Report

key_organizations:
J Epstein & Co Inc
Dun and Bradstreet
JPMorgan Chase


document_description: The document provides information about the executives and employees of a company associated with Jeffrey E. Epstein. It includes details about the company's management, employee numbers, property size, and congressional district.

key_people:
Jeffrey E. Epstein
Helen Kin
Ira Zicherman
Mark Epstein


document_description: The document provides information about the executives and employees of a company, including partners Ronald Unger, Jeffrey Epstein, and Milton Shubin. It also includes details about the sales territory, congressional district, and language used.

key_people:
Ronald Unger
Jeffrey Epstein
Milton Shubin


document_description: This document is an Experian Business Report for Jeffrey E Epstein Inc, detailing trade payment experiences and business description. It includes trade lines with payment terms and recent high credit information.

document_subtype: Experian Business Report

key_organizations:
Experian Information Solutions Inc
JPMorgan Chase


document_description: The document provides a summary of additional payment experiences and trade payment totals for a customer, including high credit, balance, and account status. It includes details on payment terms for cellular/paging and telecom services, as well as trade payment trends based on continuously reported trade lines.


document_description: This document provides corporate information for J. Epstein & Company, Inc., including its process address, type, status, filing date, duration, county, and prior names. The company is listed as inactive due to dissolution.

title: Corporate Record for J. Epstein & Company, Inc.

document_subtype: corporate record

key_organizations:
J. Epstein & Company, Inc.
Gold & Wachtel, Esqs


document_description: The document provides stock information and a history of corporate actions for a domestic business. It includes details on stock type, authorized quantity, and par value, as well as a timeline of corporate actions such as dissolution, amendment, erroneous entry, dissolution by proclamation, and incorporation.


document_description: This document contains corporate registration details for a business associated with Jeffrey Epstein, including stock information, officer details, and a history of filings such as biennial statements and address changes.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_locations: 457 Madison Ave, 4th Fl, New York, NY 10022


document_description: Corporate registration details for Financial Strategy Group, Inc., a domestic for-profit company in Florida, now inactive. Registered agent is Jeffrey E. Epstein.

title: Florida Department of State Corporate Registration

document_subtype: corporate registration

key_organizations:
Financial Strategy Group, Inc.
Florida Department of State


document_description: Document contains information about Jeffrey E. Epstein's voluntary dissolution of a company, with a file date of 3/30/2000. It also includes a request for confidential treatment by JPMorgan Chase.


document_description: This document is a corporate registration record for Financial Trustees, Inc., a domestic for-profit company registered in Florida. The company is inactive and was filed on December 14, 1990. Jeffrey Epstein is listed as the registered agent.

title: Florida Department of State Corporate Registration for Financial Trustees, Inc.

key_organizations:
Financial Trustees, Inc.
Florida Department of State


document_description: This document contains information about the corporate history of an entity associated with Jeffrey Epstein, including a voluntary dissolution and a name change amendment.

key_organizations:
Financial Trustees, Inc.
JPMorgan Chase


document_description: This document is a corporate registration record for GHISLAINE CORP., a domestic for-profit company registered in Florida. The company is currently inactive. The filing date is April 30, 1995, and the registered agent is Jeffrey E. Epstein. The registered office is located at 358 El Brillo Way, Palm Beach, FL 33480. The document includes annual report filing dates and due dates for the years 1996, 1997, and 1998.

title: Florida Department of State Corporate Registration for GHISLAINE CORP.

key_organizations:
GHISLAINE CORP.
Florida Department of State


document_description: Corporate record detailing officers, directors, and history of a company associated with Jeffrey Epstein. Includes information on voluntary dissolution and name change to Ghislaine Corp.

key_people:
Jeffrey E Epstein
Amanda J Ellison

key_organizations:
Ghislaine Corp
JPMorgan Chase


document_description: A civil court action in the Supreme Court of New York County involving a contract dispute. The case was disposed on September 16, 1998, with a final disposition before note. The request for judicial intervention was filed on April 2, 1993.

title: Dickerson & Reilly v. Parcor, Inc., J. Epstein & Co., Inc., and Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ira Gammerman

key_locations:
New York County, New York
White Plains, N.Y.
New York, New York

document_subtype: Civil Court Action

key_organizations:
Dickerson & Reilly
Parcor, Inc.
J. Epstein & Co., Inc.
Wachtel & Masyr L.L.P.


document_description: This document is a record of a civil suit in the Supreme Court of New York County involving J. Epstein & Company, Inc. and Jeffrey Epstein against 457 Madison Avenue Corp. The case was disposed on April 24, 1997, with a status of 'Other Final Disposition (Pre-Note)'. The action involved other real property, and a request for judicial intervention was filed on August 30, 1995. The judge presiding over the case was Louise Gruner Gans, and the plaintiff's attorney was Wachtel & Masyr L.L.P.

title: J. Epstein & Company, Inc. and Jeffrey Epstein v. 457 Madison Avenue Corp.

key_people:
Jeffrey Epstein
Louise Gruner Gans

document_subtype: Court Case

key_organizations:
J. Epstein & Company, Inc.
457 Madison Avenue Corp.
Wachtel & Masyr L.L.P.


document_description: A civil case filed by Citibank, NA against Jeffrey Epstein and Financial Trust Company, Inc. in the United States District Court for the Southern District of New York. The case involves a contract dispute under the jurisdiction of diversity and is presided over by Judge Sidney H. Stein.

title: Citibank, NA v. Epstein, et al

key_people:
Jeffrey Epstein
Sidney H. Stein
Marshall H. Fishman

document_subtype: Court Filing

key_organizations:
Citibank, NA
Financial Trust Company, Inc
Kramer, Levin, Naftalis & Frankel, LLP


document_description: The document lists multiple addresses for a property located at 358 El Brillo Wy, Palm Beach, FL 33480, with variations in the address format. It also mentions a previous address in New York. The document includes postal standard information and is marked as confidential by JPMorgan Chase.

key_locations:
358 El Brillo Wy, Palm Beach, FL 33480
New York, NY


document_description: The document contains information about an individual with a concealed weapons license in Florida, real property ownership in Palm Beach, FL, and a mortgage. It includes details such as gender, date of birth, and sale price of the property.

key_locations:
New York, NY
Palm Beach, FL


document_description: Judgment information from the NY County Clerk's office involving Jeffrey Epstein as a creditor against Vitrifix of North America Inc. The judgment was filed on September 3, 1992, and released on September 3, 2012, with an amount of $16,231. The attorney involved is Tenzer, Greenblatt, Fallon & Kaplan.

key_locations: 405 Lexington Avenue, New York, NY 10174

document_subtype: Judgment and Lien Filing

key_organizations:
Vitrifix of North America Inc
Tenzer, Greenblatt, Fallon & Kaplan
Financial Strategy Group, Inc
Financial Trustees, Inc
Ghislaine Corp
J Epstein & Co
King & Spalding
Law Plantation Management Corp
Stewart Title


document_description: The document lists various source documents and databases related to deed transfers, federal employer identification numbers, gun registrations, secretary of state records, tax assessor records, judgment and lien filings, and person locator services. It also mentions confidential treatment requested by JPMorgan Chase.

key_people:
Arnold Scott J.
Halstead Darrell
Johnson Elizabeth Ross
Milroy Amanda Jane
Schantz Joffrey A

key_locations:
Palm Beach County
New York City

key_organizations:
TENZER GREENRI ATT FALLON & KAPLAN
VITRIFIX OF NORTH AMERICA INC
JPMorgan Chase


document_description: The document contains references to P-TRAK and USFIND person locator services across different regions, with a load date of April 19, 2003. Confidential treatment is requested by JPMorgan Chase.


document_description: This document is a DPPA (Driver's Privacy Protection Act) summary report for Jeffrey Epstein, detailing his address, name variations, driver's license information, date of birth, gender, height, and motor vehicle registration details.

title: DPPA Summary Report for Jeffrey Epstein

document_subtype: DPPA Summary Report


document_description: The document contains vehicle registration details for various vehicles in Palm Beach, Florida. It includes information such as manufacturer, model, body style, and model year for vehicles from manufacturers like GMC Truck, Mitsubishi, and Mercedes Benz.

key_organizations:
CEC
GMC Truck
Mitsubishi
Mercedes Benz
JPMorgan Chase


document_description: The document lists various vehicles with details such as manufacturer, model, body style, color, state, county, and model year. It includes vehicles from manufacturers like Mercedes Benz, Chevrolet Truck, Chrysler, and ROAS, all registered in Palm Beach, FL.

key_organizations:
Mercedes Benz
Chevrolet Truck
Chrysler
ROAS
JPMorgan Chase


document_description: The document contains vehicle registration details for various cars registered in Palm Beach, Florida. It includes information such as model year, manufacturer, model, and body style for each vehicle. Some entries also mention previous states and plate numbers.


document_description: The document contains information about two vehicles registered in Palm Beach, Florida. One is a Mercedes Benz passenger car and the other is a Chevrolet Suburban truck. Both vehicles are black and were manufactured in 2003. The document also mentions a load date of April 30, 2003, and includes a confidentiality notice from JPMorgan Chase.


document_description: A confidential due diligence report for YHS, LLC, including sections on corporate records, publications, regulatory sanctions, and OFAC/control list search.

title: Confidential Due Diligence Report — YHS, LLC

document_subtype: Due Diligence Report

key_organizations:
YHS, LLC
Global Corporate Security
JPMorgan Chase


document_description: This is a confidential due diligence report for YHS, LLC, detailing corporate records including entity name, file number, incorporation date, entity kind, type, residency, state, registered agent name and address, county, postal code, and phone number.

key_locations:
WILMINGTON, DE
NEW CASTLE


document_description: Harvard University has decided to retain a $6.5 million donation from Jeffrey Epstein, despite his charges of soliciting sex from prostitutes. The donation is funding research in mathematics related to evolutionary theory, viruses, and cancers. Epstein, defended by Harvard law professor Alan Dershowitz, pled not guilty to the charges.

title: HARVARD TO KEEP EPSTEIN GIFT

key_people:
Jeffrey Epstein
Eliot Spitzer
Bill Richardson
Martin Nowak
Alan Dershowitz
Derek Bok

key_locations:
New York
New Mexico
Harvard University

document_subtype: news article

key_organizations:
Harvard University
Palm Beach police


document_description: The report includes various entertainment and cultural events, such as Denis Leary's new comedy project with Fox, a screening of Patricia Foulkrod's documentary 'The Ground Truth' attended by Kevin and Joyce Lucey, and a Boston Lyric Opera anniversary performance. It also mentions notable Emerson alumni and a confidentiality notice from JPMorgan Chase.

title: Confidential Due Diligence Report - YHS LLC

key_people:
Denis Leary
Don Reo
Kevin Lucey
Joyce Lucey
Patricia Foulkrod
Earle Patriarco
Morris Robinson
Michael Hayes
Lisa Daltirus
Willie Anthony Waters
David Mehegan

key_locations: Boston Belchertown Iraq

document_subtype: report

key_organizations:
Fox
ABC
Emerson College
Boston Film Festival
Military Families Speak Out
Boston Lyric Opera
JPMorgan Chase


document_description: The article discusses the case of Jeffrey Epstein, a New York money manager accused of inappropriate sexual contact with minors in Palm Beach, Florida. Despite police finding probable cause for serious charges, Epstein was indicted on a lesser charge of soliciting prostitution, raising questions of preferential treatment due to his prominence. The Palm Beach police chief accused prosecutors of special treatment, and the case has affected Epstein's reputation.

title: Questions of Preferential Treatment Are Raised in Florida Sex Case

key_people:
Jeffrey Epstein
Michael Reiter
Barry E. Krischer
Bill Clinton

key_locations:
Palm Beach, Florida
Manhattan, New York

key_organizations:
Palm Beach Police
Palm Beach County State Attorney
The Palm Beach Post
Harvard University


document_description: The document is a confidential due diligence report on Jeffrey Epstein, detailing the investigation and legal proceedings against him. It includes information about campaign contributions returned by politicians, Epstein's legal defense team, and the police investigation into allegations of sexual misconduct with minors. The report also discusses the involvement of the state attorney's office and the grand jury process.

key_people:
Jeffrey Epstein
Eliot Spitzer
Bill Richardson
Gerald B. Lefcourt
Alan M. Dershowitz
Mr. Krischer
Chief Reiter
Mike Edmondson
Bruce J. Winick

key_locations:
New York
New Mexico
Palm Beach

key_organizations:
Palm Beach Police
State Attorney's Office
HySpace.com
University of Miami
JPMorgan Chase


document_description: The report discusses issues related to a person who had been arrested on drug charges and fired for stealing. It questions the motivation behind the selective release of information to the public. It also mentions Jeffrey Epstein's legal issues related to soliciting prostitution.

title: Confidential Due Diligence Report — YHS LLC

key_people:
Jeffrey Epstein
Mr. Lefcourt

key_locations:
New York
Florida

key_organizations:
JPMorgan Chase
Global Corporate Security
Palm Beach County Sheriff's Office


document_description: The article discusses a new website created by a conservative blogger, Mario Burgos, aimed at increasing transparency in political funding in New Mexico. The site allows candidates to post their financial contributions and expenses. So far, only one candidate, state Rep. Kathy McCoy, has participated. The site is intended to be nonpartisan and encourages comments on contributions.

title: ROUNDHOUSE ROUNDUP: WEB SITE AIMS TO MAKE POLITICAL FUNDING MORE TRANSPARENT

key_people:
Mario Burgos
Kathy McCoy
Matt Brix
Janice Saxton

key_locations:
Cedar Crest
New Mexico
Placitas