A security services check was conducted for new clients and prospects, including internal database searches and reviews of corporate records. No additional research was deemed necessary for most categories. Internal database searches referenced accounts related to Jeffrey Epstein and associated entities. Previous reports detailed Epstein's indictment in Florida on charges of soliciting underage prostitutes. A trial date had not been set as of November 25, 2008.
documents/vol00010-efta01480548-pdf.pdf
{"key_people":["Jeffrey Epstein","Mary C Casey","Ryan T McGowan"],"document_date":"2009-02-03","document_type":"tabular","key_locations":["Florida"],"document_subtype":"Security Services Report","key_organizations":["Hyperion Air Inc","Icorrect.com LLC","Forums LLC","YHS LLC","Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002734","SDNY_GM_00271932","EFTA01480548"]}