The report provides due diligence findings on Jeffrey E Epstein and J. Epstein & Co. It highlights derogatory information about Jeffrey Epstein, including his indictment in Florida for soliciting underage prostitutes, serving 13 months in jail, and being investigated for child trafficking. Epstein is a registered sex offender and has settled civil lawsuits. No derogatory information was found for J. Epstein & Co.
documents/vol00010-efta01480818-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["J. Epstein & Co.","Global Security & Investigations","JPMorgan Chase"]}