Epstein File EFTA01409169: Holder, Bill Clinton and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409169: Holder, Bill Clinton and Solicitation (DS10)

Financial RecordDate unavailableEFTA014091691 keyword hits

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This document contains information about Jeffrey Epstein's 2017 sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a girl, and solicitation of prostitution. It also references a 2017 Caterpillar Trust account holder with noted close affiliation to Bill Clinton and Prince Andrew, and includes PEP (Politically Exposed Person) screening information.

👤 Named in This Document

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

🔑 Evidence Keywords

solicitation prostitution PEP Politically Exposed Person sexual assault

📋 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

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) EFTA01409169 The 2017 Caterpillar Trust Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple