Jeffrey Epstein listed in 2008 arrest report with multiple fraud and corruption charges

The document confirms that Jeffrey Epstein was the subject of a 2008 investigative report listing a wide range of alleged offenses (bankruptcy fraud, computer fraud, money laundering, corruption of pu Document dated 09/30/2008 references Jeffrey Epstein as the subject. Lists alleged offenses: bankruptcy fraud, computer fraud/abuse, money laundering, corruption of publ Includes a long list of inves