The report includes internal database searches and previous reports related to Jeffrey Epstein and associated entities. It mentions previous research on specific accounts, details of Epstein's indictment in Florida, and settlements related to Limited Brands and Leslie Wexner.
documents/vol00010-efta01481030-pdf.pdf
{"key_people":["Jeffrey Epstein","Vicki X Manocchio","Mary C Casey","Leslie Wexner"],"document_date":"2010-02-25","document_type":"correspondence","key_locations":["Florida","Saipan"],"document_subtype":"Due Diligence Report","key_organizations":["J. Epstein & Co","N A Property Inc","Limited Brands Inc","Lennox LLC","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["742010","2311/05","65980/08"]}