EFTA Document EFTA01299043

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rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse. Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299043

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Integrity

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