Epstein Index›Documents›EFTA01692526
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01692526: Holder, Czech Republic and Palm Beach (DS10)

Financial RecordDate unavailableEFTA016925262 keyword hits
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The document contains references to employee records and potential transportation of individuals related to a massage school. It mentions payment of $200 for driving services and suggests transportation of girls to Thailand, with references to multiple individuals including Leslie. The document appears to contain fragmented information about employee movements and potential trafficking activities.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
The records are either call detail or subscriber records, **employee** **records**, or other wireless records, depending upon the legal process (subpoena duces
Excerpt 2
hisassist $200.00 to drive over there 30-4 Sminutes Give Come back Vacations clubs / schools she would leaves stat transporting the girls - Thailad for **Massage**
Excerpt 3
**school** last wasatcom back 1 month later - -ended EFTA01692558 more than 50 SE Leslie would call askfor sp Driver $200.00 Botsmothrs Red Dakota Had friends

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