The document contains business information and corporate records for various companies associated with Jeffrey Epstein, including Intercontinental Asset Group Inc, J Epstein & Co Inc, Kaye 1973 Associates, and others. It includes details such as addresses, telephone numbers, DUNS numbers, company types, sales figures, business descriptions, executive names, and employee counts. Additionally, it provides corporate records for J. Epstein & Company, Inc., Nine East 71st Street Corporation, Financial Strategy Group, Inc., Financial Trustees, Inc., and Ghislaine Corp, including filing dates, statuses, and officer information.
documents/vol00010-efta01482201-pdf.pdf
{"title":"Company Information and Corporate Records","key_people":["Jeffrey Epstein","Helen Kin","Ira Zicherman","Mark Epstein","Ronald Unger","Milton Shubin","Amanda J Ellison"],"document_date":"2003","document_type":"tabular","key_locations":["457 Madison Ave, New York, NY","358 El Brillo Way, Palm Beach, FL"],"document_subtype":"business information","key_organizations":["Intercontinental Asset Group Inc","J Epstein & Co Inc","Kaye 1973 Associates","J. Epstein & Company, Inc.","Nine East 71st Street Corporation","Financial Strategy Group, Inc.","Financial Trustees, Inc.","Ghislaine Corp"]}