Epstein File EFTA01409180: Holder, Solicitation and Prostitution (DS10)

Epstein Index›Documents›EFTA01409180

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409180: Holder, Solicitation and Prostitution (DS10)

Financial RecordDate unavailableEFTA014091801 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document references Epstein's sentencing to 21 months in federal prison for three counts of fraud, sexually assaulting a girl, and solicitation of prostitution. The excerpt also contains financial account information identifying Zorro Management, LLC as an account holder with associated ultimate beneficial owners (UBOs).

👤 Named in This Document

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) Zorro Management, LLC Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple layers, please include