Epstein File EFTA01374481: Holder, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374481: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA013744812 keyword hits

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This document contains sentencing information indicating Jeffrey Epstein received 21 months in federal prison for three counts of fraud, sexual assault of a girl, and solicitation of prostitution. The document also includes financial records identifying the 2017 Caterpillar Trust with Jeffrey Epstein as the beneficial owner and notes his close affiliations with Bill Clinton and Prince Andrew, flagged for negative media attention.

👤 Named in This Document

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

🔑 Evidence Keywords

prostitution PEP beneficial owner 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