Epstein File EFTA01408961: Holder, Prince Andrew and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408961: Holder, Prince Andrew and Solicitation (DS10)

Financial RecordDate unavailableEFTA014089611 keyword hits

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Document referencing Epstein's sentencing to 21 months in federal prison for three counts of fraud, sexually assaulting a girl, and solicitation of prostitution. The document also contains account holder information related to the 2017 Caterpillar Trust and notes close affiliations to Bill Clinton and Prince Andrew, with references to PEP (Politically Exposed Person) status and negative media.

👤 Named in This Document

Prince Andrew Eric Holder Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

solicitation prostitution PEP Politically Exposed Person

📋 Key Excerpts4

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) The 2017 Caterpillar Trust Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple layers, please