Confidential due diligence report discussing Jeffrey Epstein's legal obligations regarding his New York home and sex offender registration requirements. Attorney Sandra Musumeci explains the implications of Epstein's registration as a Level 3 offender.
documents/vol00010-efta01480905-pdf.pdf
{"key_people":["Jeffrey Epstein","Sandra Musumeci","Pickholz"],"document_type":"correspondence","key_locations":["New York"],"document_subtype":"report","key_organizations":["Global Security Investigations","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003145","SDNY_GM_00272343","EFTA01480905"]}