EFTA01377924.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/18/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists corporate records for Ghislaine Corp., Nine East 71st Street Corporation, and The C.O.U.Q. Foundation, Inc., noting Jeffrey Epstein's role in these organizations. It also includes a list of person associates, including Eva Andersson.
Metadata
Subject
Corporate Records and Person Associates
Sender
—
Recipients
—
Document ID
DB-SDNY-0075081, SDNY_GM_00221265
Date
10/18/2017
Relationships 2
Entity 1RelationshipEntity 2Description
EPSTEIN, JEFFREY E President, Director GHISLAINE CORP. Jeffrey Epstein is listed as the President and Director of Ghislaine Corp.
EPSTEIN, JEFFREY E Director, President THE C.O.U.Q. FOUNDATION, INC. Jeffrey Epstein is listed as the Director and President of The C.O.U.Q. Foundation, Inc.
Public Knowledge
Context
Information about Jeffrey Epstein's corporate affiliations is likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealings
People 5
EPSTEIN, JEFFREY EANDERSSON, EVA CANDERSON, EVA CANDERSSONDUBIN. EVAANDERSON, EVA B
Organizations 3
GHISLAINE CORP.NINE EAST 71ST STREET CORPORATIONTHE C.O.U.Q. FOUNDATION, INC.
Locations 5
358 EL BRILLO WAY, PALM BEACH, FL 33480-4730PALM BEACH, FL250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH, FL 33401-5016WEST PALM BEACH, FLNY
Text Analysis
Tone
Informative
Purpose
To list corporate records and person associates.
Significance
This document lists corporate affiliations and associated individuals, potentially relevant to investigations involving Jeffrey Epstein.
File Info
File Name
EFTA01377924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.921277
DOJ Source
View on DOJ