Epstein File EFTA01387832: Palm Beach and New Albany (DS10)

Epstein Index›Documents›EFTA01387832

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387832: Palm Beach and New Albany (DS10)

Financial RecordDate unavailableEFTA013878321 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This document contains corporate and personal address records for Jeffrey Epstein. It lists Epstein as President/shareholder of Ghislaine Corp and Zorro Development Corp, with a primary address at 358 El Brillo Way, Palm Beach, FL 33480. It also identifies Epstein as Chief Executive Officer at an address in New Albany, Ohio (6525 W Campus Oval Ste 10, New Albany, OH 43054-8830). The document appears to be a compilation of business registration or property records with medium-confidence SSN matching.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach New Albany 358 El Brillo Way El Brillo Way

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Page 56 Name: EPSTEIN, JEFFREY E Title: PS Address: 358 EL BRILLO WAY **PALM** **BEACH**, FL 33480-4730 SSN: Confidence: Medium 22: Company Name: GHISLAINE CORP

Excerpt 2

Name: EPSTEIN, JEFFREY E Title: P\D Address: 358 EL BRILLO WAY **PALM** **BEACH**, FL 33480-4730 SSN: Confidence: Medium 23: Company Name: ZORRO DEVELOPMENT CORP

Excerpt 3

Name: EPSTEIN, JEFFREY E Title: CHIEF EXECUTIVE OFFICER Address: 6525 W CAMPUS OVAL STE 10 **NEW** **ALBANY**, OH 43054-8830 SSN: Confidence: Medium 28: Company