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EFTA Document EFTA01428360EFTA Document EFTA01428364
Case File
sd-10-EFTA01428362Dept. of Justice

EFTA Document EFTA01428362

Other

Entity: Jeffrey Epstein Entity Information Entity ID: 34637981 Entity Name: Jeffrey Epstein Address: New York, New York, UNITED STATES Event: 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 girl • IPR - Illegal Prostitution, Pro

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428362
Pages
2
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0
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