The document contains corporate records related to Jeffrey Epstein, listing his associations with various companies, including GHISLAINE CORP., ZORRO DEVELOPMENT CORP., and L.A.W. PLANTATION MANAGEMENT CORP. It provides details such as his title, address, and the confidence level of the information.
doj/DataSet10/EFTA01387832.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"tabular","key_locations":["358 EL BRILLO WAY, PALM BEACH, FL 33480-4730","110 E 59TH ST - G, NEW YORK, NY 10022-1304","32 LOOCKERMAN PLZ STE L-100, DOVER, DE 19901-7328","6525 W CAMPUS OVAL STE 10, NEW ALBANY, OH 43054-8830"],"document_subtype":"corporate records","key_organizations":["GHISLAINE CORP.","ZORRO DEVELOPMENT CORP.","L.A.W. PLANTATION MANAGEMENT CORP."],"reference_numbers":["DB-SDNY-0090997","SDNY_GM_00237181","EFTA01387832"]}