Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists Jeffrey Epstein's addresses and titles associated with various companies, including Ghislaine Corp., Zorro Development Corp., and L.A.W. Plantation Management Corp. It appears to be an internal report or record.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075091
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN, JEFFREY E | employee | GHISLAINE CORP. | Jeffrey Epstein's address is listed in association with Ghislaine Corp. |
| EPSTEIN, JEFFREY E | employee | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein's address is listed in association with Zorro Development Corp. |
| EPSTEIN, JEFFREY | president | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein is listed as President of Zorro Development Corp. |
| EPSTEIN, JEFFREY | director | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein is listed as Director of Zorro Development Corp. |
| EPSTEIN, JEFFREY E | chief executive officer | L.A.W. PLANTATION MANAGEMENT CORP. | Jeffrey Epstein is listed as Chief Executive Officer of L.A.W. Plantation Management Corp. |
Public Knowledge
- Context
- Information about Jeffrey Epstein's business affiliations and addresses could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
Organizations 3
GHISLAINE CORP.ZORRO DEVELOPMENT CORP.L.A.W. PLANTATION MANAGEMENT CORP.
Locations 7
358 EL BRILLO WAY, Mill, FL 33480-4730PALM BEACH, FL 33480-4730110E 59TH ST - G, NEW YORK NY 10022-130432 LOOCKERMAN PLZ STE L-100, DOVER DE 19901-7328DOVER. DE 19901-7328110 E 59TH ST - G, Y, 10022-13046525 W CAMPUS OVAL STE 10, NEW ALBANY. OH 43054-8830
Text Analysis
- Tone
- Informative
- Purpose
- To list Jeffrey Epstein's addresses and titles associated with various companies.
- Significance
- This document lists Jeffrey Epstein's addresses and titles associated with various companies, which could be relevant for understanding his business affiliations and potential financial connections.
File Info
- File Name
- EFTA01377933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.459593
- DOJ Source
- View on DOJ