EFTA01387830.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing individuals, their addresses, and employment information. It includes Jeffrey Epstein's employment at multiple organizations.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0090994
Date: —

Relationships 4

Entity 1	Relationship	Entity 2	Description
EPSTEIN, JEFFREY E	Employment	NINE EAST 71ST STREET CORPORATION	Jeffrey Epstein is associated with NINE EAST 71ST STREET CORPORATION
EPSTEIN, JEFFREY E	Employment	THE C.O.U.Q. FOUNDATION, INC.	Jeffrey Epstein is DIRECTOR PRESIDENT of THE C.O.U.Q. FOUNDATION, INC.
EPSTEIN, JEFFREY E	Employment	FINANCIAL STRATEGY GROUP, INC.	Jeffrey Epstein is PRESIDENT, SECRETARY of FINANCIAL STRATEGY GROUP, INC.
EPSTEIN, JEFFREY E	Employment	FINANCIAL TRUSTEES, INC.	Jeffrey Epstein is PRESIDENT, SECRETARY of FINANCIAL TRUSTEES, INC.

Raw Analysis JSON click to expand

Themes

Employment/staffing

People 4

SHULIAK, KARYNA MARSHALL, JAMES A TRUJILLO, PAUL C EPSTEIN, JEFFREY E

Organizations 4

NINE EAST 71ST STREET CORPORATIONTHE C.O.U.Q. FOUNDATION, INC.FINANCIAL STRATEGY GROUP, INC.FINANCIAL TRUSTEES, INC.

Locations 6

RED HOOK QTRSST THOMAS, VIOCEAN PKWYBROOKLYN, NY9 E 71ST STNEW YORK, NY

Text Analysis

Tone: Informative
Purpose: To list individuals and their associated addresses and employment information.
Significance: This document lists Jeffrey Epstein's employment information and addresses.

File Info

File Name: EFTA01387830.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.581830
DOJ Source: View on DOJ