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.
documents/vol00010-efta01480941-pdf.pdf
{"title":"Confidential Due Diligence Report on Jeffrey Epstein","key_people":["Jeffrey Epstein","Mary C Casey"],"document_date":"2011-03-04","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Forums LLC","VHS LLC","I Correct corn LLC","The 2007 Jeffrey E Epstein Insurance Trust","N A Property Inc","YHS, LLC","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["DDR # 7391/06"]}