Epstein File EFTA01385146: Holder, Prince Andrew and Bill Clinton (DS10)

Epstein Index›Documents›EFTA01385146

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385146: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA013851462 keyword hits

0

views

0

shares

0

reactions

5

persons

6

keywords

5

excerpts

This document references Jeffrey Epstein's sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a girl, and solicitation of prostitution. It also contains financial account information identifying Jeffrey Epstein as the ultimate beneficial owner (UBO) of the 2017 Caterpillar Trust and notes his close affiliation with Bill Clinton and Prince Andrew, flagged for politically exposed person (PEP) status due to negative media coverage.

👤 Named in This Document

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

🔑 Evidence Keywords

solicitation prostitution PEP Politically Exposed Person beneficial owner sexual assault

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epsteir sentenced to 21 months in federal prison for three counts of fraud, sexually ass a girl and **solicitation** of prostitution.

Excerpt 2

Epsteir sentenced to 21 months in federal prison for three counts of fraud, sexually ass a girl and solicitation of **prostitution**.

Excerpt 3

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