Due diligence research conducted on Jeffrey Epstein & Co by BIS-RESEARCH, revealing various media and legal findings. The document includes results from different databases and mentions significant negative media results that may require escalation to senior management. It also highlights Epstein's connections with high-profile individuals and his involvement in various legal and financial matters.
documents/vol00010-efta01405372-pdf.pdf
{"key_people":["Jeffrey Epstein","Bill Clinton","Kevin Spacey","Leslie Wexner","Ghislaine Maxwell","Donald Trump"],"document_date":"08/14/2013","document_type":"correspondence","key_locations":["Palm Beach","New York","U.S. Virgin Islands","New Mexico"],"has_flight_info":true,"key_organizations":["J. Epstein & Co","BIS-RESEARCH","Palm Beach Post","Vanity Fair","Bear Stearns","Towers Financial Corporation"],"reference_numbers":["EFTA01405372","EFTA01405373","EFTA01405374"]}