Epstein File EFTA01374299: Holder, Bill Clinton and Prostitution (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374299: Holder, Bill Clinton and Prostitution (DS10)

Financial RecordDate unavailableEFTA013742991 keyword hits

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This document contains information regarding Jeffrey Epstein's trust holdings, identifying Epstein as the ultimate beneficial owner (UBO). It references Epstein's sentencing to 21 months in federal prison for fraud, sexual assault of a minor, and solicitation of prostitution. The document notes Epstein's close affiliation with Bill Clinton and Prince Andrew and indicates these associations triggered PEP (Politically Exposed Person) compliance flags.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Eric Holder Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

prostitution PEP Politically Exposed Person beneficial owner minor sexual assault solicitation

📋 Key Excerpts3

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

**Holder**(s) Name of UBO(s) Jeffrey Epstein (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership

Excerpt 3

Prior clearance is attached as a reference PEP (Y/N) Yes, close affiliation to **Bill** **Clinton** and Prince Andrew If yes, include details Any negative media