Epstein Index›Documents›EFTA01308033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01308033: Massage Appointment, The Girls and Minor (DS10)

Court FilingDate unavailableEFTA013080332 keyword hits
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The document suggests legal proceedings related to sexual battery allegations and financial asset transfers. It indicates Epstein was moving significant financial assets overseas, potentially outside the jurisdiction of U.S. and Florida courts. The document includes a request for financial documents evidencing asset transfers from 2005 to the present.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**Sexual** **Battery**. 21. You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. 22.
Excerpt 2
Request No a All financial documents evidencing asset transfers from 2005 to **present** **for** **you** personsity or any company or corporation owned by you.
Excerpt 3
unconstitutionally burden my exercise of my constitutional rights, would be unreasonable, and would therefore violate the Constitution Request No. 2: All **massage**

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