The document provides information about an entity involved in organized crime, criminal association, and racketeering. It mentions lawsuits for civil racketeering and conspiracy, with references to media articles from The Palm Beach Post.
documents/vol00010-efta01358287-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-06","document_type":"correspondence","key_locations":["New York City"],"document_subtype":"Entity Information","key_organizations":["Regulatory DataCorp, Inc.","The Palm Beach Post","RiskConnect"],"reference_numbers":["DB-SDNY-0045793","SDNY_GM_00191977","EFTA01358287"]}