EFTA01387824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists corporate records associated with Jeffrey Epstein, including Ghislaine Corp., Nine East 71st Street Corporation, and The C.O.U.Q. Foundation, Inc. It identifies his roles within these organizations, such as President and Director.
Metadata
Subject
Corporate Records
Sender
—
Recipients
—
Document ID
SDNY_GM_00237171
Date
2017-10-18
Relationships 3
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 Name NINE EAST 71ST STREET CORPORATION Jeffrey Epstein's name is associated with Nine East 71st Street Corporation.
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 relevant to understanding his network and activities.
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 4
358 EL BRILLO WAY, PALM BEACH, FL 33480-4730FLNY250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH, FL 33401-5016
Text Analysis
Tone
Informative
Purpose
To list corporate records associated with Jeffrey Epstein.
Significance
This document lists corporations associated with Jeffrey Epstein, providing insight into his business dealings.
File Info
File Name
EFTA01387824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.400115
DOJ Source
View on DOJ