EFTA01387832.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

document

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists Jeffrey Epstein's affiliations with several companies, including Ghislaine Corp., Zorro Development Corp., and L.A.W. Plantation Management Corp., along with his titles and addresses. It appears to be an internal record for organizational purposes.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0090997
Date: —

Relationships 7

Entity 1	Relationship	Entity 2	Description
EPSTEIN, JEFFREY E	PS	GHISLAINE CORP.	Jeffrey Epstein listed as PS at Ghislaine Corp.
EPSTEIN, JEFFREY E	PtD	ZORRO DEVELOPMENT CORP.	Jeffrey Epstein listed as PtD at Zorro Development Corp.
EPSTEIN, JEFFREY	PRESIDENT	ZORRO DEVELOPMENT CORP.	Jeffrey Epstein listed as President at Zorro Development Corp.
EPSTEIN, JEFFREY	DIRECTOR	ZORRO DEVELOPMENT CORP.	Jeffrey Epstein listed as Director at Zorro Development Corp.
EPSTEIN, JEFFREY	PRESIDENT	ZORRO DEVELOPMENT CORP.	Jeffrey Epstein listed as President at Zorro Development Corp.
EPSTEIN, JEFFREY	DIRECTOR	ZORRO DEVELOPMENT CORP.	Jeffrey Epstein listed as Director at Zorro Development Corp.
EPSTEIN, JEFFREY E	CHIEF EXECUTIVE OFFICER	L.A.W. PLANTATION MANAGEMENT CORP.	Jeffrey Epstein listed as Chief Executive Officer at L.A.W. Plantation Management Corp.

Raw Analysis JSON click to expand

Themes

Business dealings

People 2

EPSTEIN, JEFFREY E EPSTEIN, JEFFREY

Organizations 3

GHISLAINE CORP.ZORRO DEVELOPMENT CORP.L.A.W. PLANTATION MANAGEMENT CORP.

Locations 4

358 EL BRILLO WAY PALM BEACH, FL 33480-4730110E 59TH ST - G NEW YORK NY 10022-130432 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-73286525 W CAMPUS OVAL STE 10 Y. OH 43054-8830

Text Analysis

Tone: Informational
Purpose: This document appears to be an internal record listing Jeffrey Epstein's affiliations with various companies and his titles/positions within those companies.
Significance: This document provides a snapshot of Jeffrey Epstein's business affiliations and roles within different organizations.

File Info

File Name: EFTA01387832.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.829029
DOJ Source: View on DOJ