Prostitution Ring Leader Sentenced to 21 Months for Smuggling Czech Women
Summary
The passage provides details of a low‑level criminal case involving a man named Ronald Eppinger and two Czech accomplices. It lacks any connection to high‑ranking officials, major financial flows, or Ronald Eppinger sentenced to 21 months and $6,000 fine for alien smuggling and money laundering. Eppinger recruited Czech women for prostitution, promising modeling work. Two Czech accomplices, Lucie
This document is from the House Oversight Committee Releases.
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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou
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