The document is a Worldbase report for The Related Companies LP, dated November 30, 2013. It includes records of potential relatives, person associates, and neighbors related to Jeffrey Epstein. No records were found for boats, aircraft, bankruptcy information, judgments/liens, UCC liens, fictitious businesses, or notice of defaults. The document lists one potential relative, Dennis Shulyak, and one person associate, Jeffrey Epstein, with multiple addresses. Three neighbors are listed with redacted contact information.
documents/vol00010-efta01363376-pdf.pdf
{"title":"Worldbase Report","key_people":["Dennis Shulyak","Jeffrey Epstein"],"document_date":"2013-11-30","document_type":"tabular","key_locations":["9 E 71ST ST NEW YORK, NY 10021-4102","457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843","49 ZORRO RANCH RD BH STANLEY, NM 87056-9743","6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348"],"key_organizations":["The Related Companies LP"],"reference_numbers":["DB-SDNY-0053357","SDNY_GM_00199541","EFTA01363376"]}