Epstein File EFTA01406993: Holder, Solicitation and Prostitution (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406993: Holder, Solicitation and Prostitution (DS10)

Financial RecordDate unavailableEFTA014069931 keyword hits

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This document is a financial account record for the Butterfly Trust that references Jeffrey Epstein's 2008 sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a minor, and solicitation of prostitution. The document identifies the account holder and beneficial owner information in connection with Epstein's criminal convictions.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

solicitation prostitution beneficial owner minor sexual assault

📋 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 **Holder**(s) Butterfly Trust Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple layers, please include