This document provides information on Jeffrey Epstein, including his convictions for fraud, sex offenses, and illegal prostitution. It also includes source information from a Factiva article published by The Seattle Times.
doj/DataSet10/EFTA01379169.pdf
{"title":"Entity Information on Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2013-05-29","document_type":"correspondence","key_locations":["New York, New York, UNITED STATES"],"document_subtype":"report","key_organizations":["Regulatory DataCorp, Inc.","The Seattle Times"],"reference_numbers":["34637981","94875a83fb8ac8435d3f3d53eb346cc4","SETL000020080126e41p0000g","DB-SDNY-0076489","SDNY_GM_00222673","EFTA01379169"]}