This is a confidential due diligence report listing creditors and business connections related to Jeffrey Epstein. It includes judgments docket information from the Supreme Court of NY and details of various business entities associated with Epstein.
documents/vol00010-efta01480900-pdf.pdf
{"key_people":["Jeffrey Epstein","Susan Sloan","Douglas A. Smith","Martin Waldbaum"],"document_type":"other","key_locations":["St Thomas, VI","NY"],"document_subtype":"Due Diligence Report","key_organizations":["THE C.O.U.Q. FOUNDATION, INC.","NINE EAST 71ST STREET CORPORATION","4C CONTROLS INC.","J EPSTEIN & CO INC","NEW YORK STRATEGY GROUP LLC","GHISLAINE CORP.","ZORRO DEVELOPMENT CORP.","NINE EAST 71ST CORP"],"reference_numbers":["104749084A","JPM-SDNY-00003139","SDNY_GM_00272337","EFTA01480900"]}