The document provides information about an entity involved in organized crime, criminal association, racketeering, and conspiracy. It includes details of lawsuits and settlements related to these activities, with references to media sources such as The Palm Beach Post.
documents/vol00010-efta01357979-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-06","document_type":"correspondence","key_locations":["New York City"],"document_subtype":"Entity Information","key_organizations":["Regulatory DataCorp, Inc.","The Palm Beach Post"],"reference_numbers":["59824951","R17751895","DB-SDNY-0045185","SDNY_GM_00191369","EFTA01357979"]}