Epstein File EFTA01299302: Holder, Solicitation and Prostitution (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299302: Holder, Solicitation and Prostitution (DS10)

Financial RecordDate unavailableEFTA012993021 keyword hits

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This document references Jeffrey Epstein's sentencing to 21 months in federal prison for three counts of fraud, sexually assaulting a girl, and solicitation of prostitution. It contains account documentation for the Butterfly Trust, with Jeffrey Epstein listed as the beneficial owner (UBO). The document is marked as confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Jeffrey Epstein 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 Butterfly Trust **Holder**(s) Name of UBO(s) Jeffrey Epstein 1 SDNY_GM_00065158 DENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM.