Epstein File EFTA01356815: Holder and Prostitution (DS10)

Epstein Index›Documents›EFTA01356815

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356815: Holder and Prostitution (DS10)

Financial RecordDate unavailableEFTA013568151 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

2

excerpts

A document indicating that Jeffrey Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl, and solicitation of prostitution. The document also contains financial account information listing Zorro Management, LLC as an account holder with Jeffrey Epstein identified as the ultimate beneficial owner.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

prostitution beneficial owner solicitation

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and solicitation of **prostitution**.

Excerpt 2

Legal name of Account Zorro Management, LLC **Holder**(s) Name of UBO(s) Jeffrey Epstein (Please include UBOs who own 25% and more; If there are multiple layers