Epstein File EFTA01399523: Holder, Solicitation and Prostitution (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399523: Holder, Solicitation and Prostitution (DS10)

Financial RecordDate unavailableEFTA013995231 keyword hits

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This document references Jeffrey Epstein's sentencing to 21 months in federal prison for three counts of fraud, sexually assaulting a girl, and solicitation of prostitution. It also contains account holder information and references to beneficial owners (UBOs), indicating this is part of financial disclosure or account documentation related to Epstein's assets.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

solicitation prostitution beneficial owner

📋 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

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

Excerpt 3

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