Epstein File EFTA01363933: Holder, Prince Andrew and Bill Clinton (DS10)

Epstein Index›Documents›EFTA01363933

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363933: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA013639332 keyword hits

0

views

0

shares

0

reactions

5

persons

7

keywords

4

excerpts

This document contains information regarding Jeffrey Epstein's 2017 Caterpillar Trust, identifying Epstein as the ultimate beneficial owner (UBO). It references Epstein's sentencing to 21 months in federal prison for fraud, sexual assault of a minor, and solicitation of prostitution. The document notes Epstein's close affiliation with Bill Clinton and Prince Andrew and indicates these associations triggered PEP (Politically Exposed Person) compliance flags.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Eric Holder Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

prostitution PEP Politically Exposed Person beneficial owner minor sexual assault solicitation

📋 Key Excerpts4

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

Legal name of Account The 2017 Caterpillar Trust **Holder**(s) Name of UBO(s) Jeffrey Epstein (Please include UBOs who own 25% and more; If there are multiple

Excerpt 3

Prior clearance is attached as a reference PEP (Y/N) Yes, close affiliation to Bill Clinton and **Prince** **Andrew** If yes, include details Any negative media