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EFTA Document EFTA01480809
Title Matchefta-efta01480809
Case Filesd-10-EFTA01480809Dept. of JusticeEFTA Document EFTA01480809
Unknown1p
Case File
sd-10-EFTA01480809Dept. of JusticeEFTA Document EFTA01480809
Other
Confidential Due Diligence Report Jeffrey E Epstein • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported. Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480809
Pages
1
Persons
0
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