The report includes internal database search results related to Jeffrey Epstein and associated entities. It references previous research on accounts titled 'Jeffery Epstein', 'Forums LLC', 'YHS LLC', 'I Correct.com LLC', and 'The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1 2007'. It mentions newspaper articles detailing Epstein's indictment in Florida on felony charges of soliciting underage prostitutes. The report is confidential and not to be shared without consent from Global Security & Investigations.
documents/vol00010-efta01480726-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein","Mary C Casey","Mark Lawrence Epstein","Eva Anderson"],"document_date":"2008-11-25","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["Forums LLC","YHS LLC","I Correct.com LLC","The 2007 Jeffrey E Epstein Insurance Trust #1","G and E Dubin Family Foundation","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["DDR #97901/08","JPM-SDNY-00002942","SDNY_GM_00272140","EFTA01480726"]}