EFTA01381969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6:1R2007
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a research profile that lists addresses and other identifying information for Jeffrey Epstein and Joseph Esposito. It notes that an SSN is linked to multiple people.
Metadata
Subject
ABR Research Profile
Sender
—
Recipients
—
Document ID
Lex1D(sm) 002092840989
Date
6:1R2007
Red Flags 1
  • SSN linked to multiple people
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
People 8
EPSTEIN, JEFFEREYEPSTEIN, JEFFREY MEPSTEIN JR, JEFFREY MEPSTEIN, JEFFREY MICHAELEPSTEIN JR, JEFFREY MICHAELEPSTEIN, JEFFREYEPSTEIN P. JEFFREYESPOSITO JOSEPH
Organizations 1
ABR Research
Locations 15
NEW YORK, NY 101284509NEW YORK COUNTYNEW YORK. NY 10128-3509ALBANY. NY 12203-1335ALBANY COUNTYSTATEN ISLAND. NY 10312-3819RICHMOND COUNTYSTATEN ISLAND, NY 10309.1933STATEN ISLAND, NY 10308-1328STATEN ISLAND, NY 10307-2210STATEN ISLAND, NY 10309-2112STATEN ISLAND, NY 10305-4933STATEN ISLAND, NY 10304.2858BROOKLYN, NY 11234-1619KINGS COUNTY
Text Analysis
Tone
Informational
Purpose
To provide a research profile on Jeffrey Epstein and Joseph Esposito.
Significance
This document lists addresses and other identifying information for Jeffrey Epstein and Joseph Esposito.
File Info
File Name
EFTA01381969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.566647
DOJ Source
View on DOJ