This document contains a person search report with details on various individuals, including addresses, phone numbers, and indicators such as criminal records or employment status. Notable individuals include Jeffrey Epstein and Ghislaine Maxwell.
documents/vol00010-efta01332874-pdf.pdf
{"title":"Advanced Person Search","key_people":["Jeffrey Epstein","Ghislaine Maxwell","Silvia Resescu","Juan Alessi","Herbert I Glass","Owen R Skelton","Karyna Shuliak","Rodica Ofelia Banasiak","Janusz J Banasiak","Oana Carla Oaida","Igor Valentine Zinoviev","Alfredo A Rodriguez","Jayarukshi S Mellawa","Michael David Friedman","John Stanley Mellawa","Mark Lepstein","Rona G Lawn","Howard Goodman"],"document_date":"2019-06-24","document_type":"tabular","key_locations":["358 El Brillo Way, Palm Beach, FL","9 E 71st St, New York, NY","St Thomas, VI"],"document_subtype":"person search report","reference_numbers":["SDNY_GM_02762644","EFTA_00249493","EFTA01332874","SDNY_GM_02762645","EFTA_00249494","EFTA01332875","SDNY_GM_02762646","EFTA 00249495","EFTA01332876","SDNY_GM_02762647","EFTA 00249496","EFTA01332877","SDNY_GM_02762648","EFTA_00249497","EFTA01332878","SDNY_GM_02762649","EFTA 00249498","EFTA01332879"]}