Epstein File EFTA00284613: Virgin, Solicitation and Prostitution (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00284613: Virgin, Solicitation and Prostitution (DS9)

Law Enforcement ReportDate unavailableEFTA002846131 keyword hits

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This document details a dispute settlement between Epstein and Citibank involving two failed investments, with proceedings in both New York and the Virgin Islands. It documents that Epstein, as sole shareholder of an applicant entity, was arrested and charged with one count of solicitation of prostitution in 2006, to which he subsequently pleaded guilty along with a related offense.

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🔑 Evidence Keywords

virgin solicitation prostitution Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein and the applicant settled a dispute with Citibank brought in separate fora in New York and in the **Virgin** Islands involving two failed investments

Excerpt 2

Epstein, the sole shareholder of the applicant, was arrested and charged with one count of **solicitation** of prostitution in 2006.

Excerpt 3

Epstein, the sole shareholder of the applicant, was arrested and charged with one count of solicitation of **prostitution** in 2006.