This report, requested by Justin Nelson on 08/19/2013, involves a background investigation conducted by Global Security & Investigations (GS&I) on Darren Indyke, Darren K Indyke PLLC, HBRK Associates Inc., New York Strategy Group, and Jeffrey Edward Epstein. The investigation included searches through various databases and revealed no derogatory information for most subjects except for Jeffrey Epstein, who was found to have a criminal record related to soliciting underage prostitutes and other allegations.
documents/vol00010-efta01481688-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Darren Indyke","Justin Nelson","Jeffrey Edward Epstein"],"document_date":"2013-08-19","document_type":"correspondence","key_locations":["New York","Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Global Security & Investigations","JP Morgan Chase","HBRK Associates Inc.","New York Strategy Group"],"reference_numbers":["EFTA01481688","EFTA01481689","EFTA01481690","EFTA01481691","EFTA01481692","EFTA01481693","EFTA01481694","EFTA01481695","EFTA01481696","EFTA01481697","EFTA01481698","EFTA01481699","EFTA01481700","EFTA01481701","EFTA01481702","EFTA01481703","EFTA01481704","EFTA01481705","EFTA01481706","EFTA01481707","EFTA01481708","EFTA01481709","EFTA01481710","EFTA01481711","EFTA01481712","EFTA01481713","EFTA01481714","EFTA01481715","EFTA01481716","EFTA01481717","EFTA01481718","EFTA01481719","EFTA01481720","EFTA01481721","EFTA01481722","EFTA01481723","EFTA01481724","EFTA01481725","EFTA01481726","EFTA01481727","EFTA01481728","EFTA01481729","EFTA01481730","EFTA01481731","EFTA01481732","EFTA01481733"]}