Epstein Index›Documents›EFTA01480851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480851: Virgin, Solicitation and Underage Victim (DS10)

General DocumentDate unavailableEFTA014808511 keyword hits
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A record confirming that Jeffrey Epstein is a convicted sex offender who was also convicted of postal fraud, and is required to register as a sex offender.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
sex offendervirginsolicitationunderageUS Virgin IslandsGoogleUnderage Victimtrafficking

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/**SEX** **OFFENDER**) revealed no records found.
Excerpt 2
Epstein is a convicted **Sex** **Offender** and was convicted of postal fraud.
Excerpt 3
Jeffrey Epstein is required to register as a **sex** **offender**.

📄 Original Document

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Read the full document (335 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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