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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298262: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA012982622 keyword hits
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This document contains financial and beneficial ownership information related to Jeffrey Epstein's entities and assets. It references Epstein's June 2008 plea deal resulting in an 18-month sentence for soliciting a minor, of which he served 13 months. The document identifies Epstein as a registered sex offender and analyzes beneficial ownership structures across multiple entities and jurisdictions, including the U.S. Virgin Islands, assessing financial risk levels.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewEric HolderAndrew Mountbatten-WindsorBill Clinton
🔑 Evidence Keywords
minorsex offenderbeneficial ownerPEPvirgin

📋 Key Excerpts9

PersonKeyword
Excerpt 1
In June 2008, under a plea deal, he was sentenced to 18 month for soliciting a **minor**. He served 13 months.
Excerpt 2
Total 18.45 100% Negative Media: Jeffrey Epstein is a registered **sex** **offender**.
Excerpt 3
**owner** own/control the entity (40 leyers) directly or indirectly (through 1 or more other entitles/individuals)?

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Source: U.S. Department of Justice

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