A due diligence report requested by Paul V Morris on Jeffrey Epstein and related entities, including MC2 Models Management LLC and J Epstein and Co. The report includes background investigations, media research, and searches through various databases such as company records, court records, and regulatory sanctions. Key findings include federal tax liens against MC2 Models Management LLC, allegations of racketeering involving Jean Luc Brunel and Jeffrey Epstein, and Epstein's requirement to register as a sex offender. The report also mentions Epstein's settlements of civil lawsuits related to sexual abuse allegations.
documents/vol00010-efta01482103-pdf.pdf
{"title":"Due Diligence Report on Jeffrey Epstein","key_people":["Jeffrey Epstein","Jean Luc Brunel","Paul V Morris","Mary C Casey","Brad Edwards","Jack Scarola","Joseph Ackerman"],"document_date":"2011-02-22","document_type":"correspondence","key_locations":["New York, NY","Palm Beach, FL","Miami, FL","Albany County, NY","Kings County, NY"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["JP Morgan Chase","MC2 Models Management LLC","J Epstein and Co","Florida Department of Business and Professional Regulation","Internal Revenue Service"],"reference_numbers":["EFTA01482103","EFTA01482104","EFTA01482105","EFTA01482106","EFTA01482107","EFTA01482108","EFTA01482109","EFTA01482110","EFTA01482111","EFTA01482112","EFTA01482113","EFTA01482114","EFTA01482115","EFTA01482116","EFTA01482117","EFTA01482118","EFTA01482119","EFTA01482120","EFTA01482121","EFTA01482122","EFTA01482123","EFTA01482124","EFTA01482125","EFTA01482126","EFTA01482127","EFTA01482128","EFTA01482129","EFTA01482130"]}