The report includes due diligence findings on Jege, Inc and Jeffrey Epstein. No derogatory information was found for Jege, Inc. However, derogatory information was found for Jeffrey Epstein, including newspaper articles detailing his indictment in Florida on felony charges of soliciting underage prostitutes. A trial date had not been set as of November 25, 2008.
documents/vol00010-efta01480602-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein"],"document_date":"2008-11-25","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Jege, Inc","I-Correct.com LLC","The 2007 Jeffrey E Epstein Insurance Trust #1 Dtd November 1, 2007","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["739106b","257909b.doc","JPM-SDNY-00002802","SDNY_GM_00272000","EFTA01480602"]}