A report generated for Jeffrey Epstein, focusing on public records and legal compliance, with permissible uses for debt recovery and fraud investigation. The report includes a search of U.S. District Courts for civil and criminal filings related to Epstein.
documents/vol00010-efta01355614-pdf.pdf
{"title":"Comprehensive Person Report on Jeffrey Epstein","key_people":["Jeffrey Epstein","Ashish Kumar Sain"],"document_date":"2013-05-28","document_type":"legal","key_locations":["NY"],"document_subtype":"report","key_organizations":["LexisNexis","U.S District Courts"],"reference_numbers":["DB-SDNY-0040846","SDNY_GM_00187030","EFTA01355614"]}