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Epstein File EFTA00151495: Andrew, Large_file_1mb_plus and Deutsche Bank (DS9)
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excerpts
DOJ document about Epstein's plea agreement involving solicitation of a minor.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Epstein agreed to plead guilty to two prostitution charges
in state court, including the **solicitation** **of** **a** **minor** to engage in prostitution, in exchange
Excerpt 2
Whether or to what extent those payments or that cash was used by Mr. In 1982, FBME was established in Cyprus as a subsidiary of the Federal Bank of
Lebanon, which was founded in 1952.
62.
Excerpt 3
After **Deutsche** **Bank** decided to close the FBME relationship in July 2014, the U.S.
📄 Original Document
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Read the full document (10,079 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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