The document lists authorized signers for various entities associated with Jeffrey Epstein, including J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, Mort, Inc, Neptune, LLC, NES, LLC, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, The Haze Trust, and Zorro Management, LLC. It mentions the need for remediation of The 2017 Caterpillar Trust and seeks confirmation on whether to proceed with the review.
doj/DataSet10/EFTA01379808.pdf
{"key_people":["Jeffrey E. Epstein","Darren K. Indyke","Harry Beller","Jean Anne Brennan Wiebracht","Richard D. Kahn","Daphne Wallace","Lesley Groff","Brice M. Gordon"],"document_type":"correspondence","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","Jeepers, Inc","Mort, Inc","Neptune, LLC","NES, LLC","The 2007 Jeffrey E. Epstein Insurance Trust #3","The 2017 Caterpillar Trust","The Haze Trust","Zorro Management, LLC"],"reference_numbers":["GCIS#486427","GCIS#486423","GCIS#487266","GCIS#487264","GCIS#487265","GCIS#487199","GCIS#575969","GCIS#486428","GCIS#550331"]}