The document is a confidential due diligence report on Jeffrey Epstein, detailing the investigation and legal proceedings against him. It includes information about campaign contributions returned by politicians, Epstein's legal defense team, and the police investigation into allegations of sexual misconduct with minors. The report also discusses the involvement of the state attorney's office and the grand jury process.
documents/vol00010-efta01481092-pdf.pdf
{"key_people":["Jeffrey Epstein","Eliot Spitzer","Bill Richardson","Gerald B. Lefcourt","Alan M. Dershowitz","Mr. Krischer","Chief Reiter","Mike Edmondson","Bruce J. Winick"],"document_type":"correspondence","key_locations":["New York","New Mexico","Palm Beach"],"document_subtype":"report","key_organizations":["Palm Beach Police","State Attorney's Office","HySpace.com","University of Miami","JPMorgan Chase"],"reference_numbers":["739106B","JPM-SDNY-00003353","SDNY_GM_00272551","EFTA01481092"]}