The document contains corporate records and business information related to various companies associated with Jeffrey Epstein, including Intercontinental Asset Group Inc, J Epstein & Co Inc, Kaye 1973 Associates, and others. It includes details such as company addresses, DUNS numbers, business descriptions, executive names, and financial information like annual sales and net worth. The document also lists historical corporate actions such as incorporations, amendments, and dissolutions.
documents/vol00010-efta01481305-pdf.pdf
{"key_people":["Jeffrey Epstein","Helen Kin","Ira Zicherman","Mark Epstein","Ronald Unger","Milton Shubin","Amanda J Ellison"],"document_date":"2003","document_type":"correspondence","key_locations":["457 Madison Ave, New York, NY","358 El Brillo Way, Palm Beach, FL"],"document_subtype":"corporate records","key_organizations":["Intercontinental Asset Group Inc","J Epstein & Co Inc","Kaye 1973 Associates","Financial Strategy Group, Inc.","Financial Trustees, Inc.","Ghislaine Corp."],"reference_numbers":["DUNS: 18-616-2491","DUNS: 62-800-9623","DUNS: 80-306-8592","DUNS: 10-087-9373"]}