The New York attorney general is assessing a civil line against a charity associated with Jeffrey Epstein for not meeting reporting requirements. Some past grant recipients have declined future gifts from Epstein due to recent sex allegations.
documents/vol00010-efta01363906-pdf.pdf
{"title":"Exclusive: New York attorney general seeks information on financier Epstein's philanthropy","key_people":["Jeffrey Epstein","David Ingram","Amy Stevens","Noeleen Welder","Martin Howell"],"document_date":"2017-07-07","document_type":"media","key_locations":["New York","Hawaii","Alaska","Diamond Head","Waikiki Beach","Honolulu"],"document_subtype":"news article","key_organizations":["Reuters","Thomson Reuters Trust"],"reference_numbers":["DB-SDNY-0054369","SDNY_GM_00200553","EFTA01363906"]}