Illegal Activity
suspicious
Blackmail
possible
Date
06/15/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on JEGE, LLC, which reveals a connection to Jeffrey Epstein through shared addresses and campaign contributions to Gary King. The report includes a news article detailing the controversy surrounding these contributions and Epstein's past conviction.
Metadata
- Subject
- NAME SEARCHED: JEGE, LLC
- Sender
- Shams Gujaria, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 06/15/2017
Illegal Activity
- Severity
- suspicious
- Description
- The document references Jeffrey Epstein's past illegal activities (soliciting sex from minors) and discusses campaign contributions linked to his address. However, this is presented as news reporting and background information, not as direct illegal activity being committed by the sender or JEGE, LLC.
- Content Type
- news_report
- Shared Content
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- The connection to Jeffrey Epstein, a convicted sex offender, could potentially be used for leverage or coercion, although there is no explicit evidence of blackmail in this document.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gary King | Political/Financial | Jeffrey Epstein | Gary King received campaign contributions from businesses using Jeffrey Epstein's address. |
| Bruce King | Real Estate | Jeffrey Epstein | Jeffrey Epstein purchased Zorro Ranch in Stanley from Bruce King. |
Notable Quotes 2
If anything is found to be improper about any contribution, they will be returned or donated to charity.
I don't think I've ever met him personally. He knows other members of my family better.
Red Flags 3
- Campaign contributions from businesses linked to Jeffrey Epstein's address.
- Jeffrey Epstein's past conviction for soliciting sex from girls as young as 14.
- JEGE LLC's address being the same as Jeffrey Epstein's.
Financial Information
Amounts:$35,000$10,200$5,200$5,000$15,000$50,000
Assets:
- Aircraft: GULFSTREAM AEROSPACE G-IV (Tail Number 212JE)
- Aircraft: GULFSTREAM AEROSPACE G-IV (Tail Number 423TT)
- 10,000-acre Zorro Ranch
- 23,000-square-foot hilltop mansion
Transactions:
- Campaign contributions to Gary King from businesses linked to Jeffrey Epstein's address.
- Donation of $50,000 in Epstein campaign contributions to charity by Bill Richardson.
- King gave back $15,000 that an Epstein company called The Zorro Trust had contributed to his campaign for attorney general.
Media & Journalist References
- The Santa Fe New Mexican
- Steve Terrell (sterrell@sfnewmexican.com)
- www.santafenewmexican.cominews/blogs/politics
Public Knowledge
- Context
- The article about Gary King's campaign contributions linked to Jeffrey Epstein was published in The Santa Fe New Mexican in 2014.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Negative media results related to Jeffrey Epstein's past conviction for soliciting sex from girls as young as 14.
- Potential impropriety of campaign contributions linked to Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPolitical connections/influenceLegal matters/litigationReal estate/propertiesBusiness dealingsAllegations/complaintsMedia/journalist interactions
Organizations 20
JEGE, LLCAML ComplianceRDCPCRDABSmartlinxMartindale-HubbellOFACBISThe Santa Fe New MexicanMcClatchy-Tribune Business NewsMaple Inc.FT Real EstateLaurel Inc.Nautilus Inc.Neptune LLCThe Zorro TrustSanta Fe County sheriffLexisNexisReed Elsevier Inc.
Locations 9
U.S. Virgin IslandsSt. Thomas Virgin IslandsFloridaSanta Fe, N.M.StanleyNew MexicoSt Thomas, VI6100 Red Hook Otrs Ste B-3 St Thomas, VI 00802-13486100 Red Hook Quarter B 3 St Thomas. VI 00802
Text Analysis
- Tone
- Informative, investigative
- Purpose
- To perform due diligence research on JEGE, LLC and identify any negative media or compliance issues.
- Significance
- The document reveals a connection between JEGE, LLC and Jeffrey Epstein, as well as campaign contributions from businesses using Epstein's address to a political candidate.
File Info
- File Name
- EFTA01296377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.649609
- DOJ Source
- View on DOJ