Epstein Index›Documents›EFTA01387832
💨IMPACT LEVEL 1 — MEH

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

Financial RecordDate unavailableEFTA013878321 keyword hits
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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

📋 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

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