Epstein File EFTA01480766: Client, Trafficking and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480766: Client, Trafficking and Money Laundering (DS10)

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A collection of newspaper articles documenting Jeffrey Epstein's legal issues, specifically his indictment in Florida for soliciting underage individuals and allegations of child trafficking and sexual abuse of minors.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

underage client trafficking money laundering sexual abuse

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Attributes Convicted Felon Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting **underage**

Excerpt 2

Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting **underage**

Excerpt 3

Ticket# 105258611 Account# Initiated Date 07/13/2013 07:22 AM **Client** Name THE HAZE TRUST Account Title Initiator JUSTIN D NELSON ECI 0221477308 Account