Indictment: 9454CF
The document is an indictment against Jeffrey E. Epstein, charging him with felony solicitation of prostitution on multiple occasions between August 2004 and October 2005 in Palm Beach County, Florida. The Grand Jury returned a true bill on July 19, 2006. The indictment was certified as a true copy in July 2008.
Summary
The document is an indictment against Jeffrey E. Epstein, charging him with felony solicitation of prostitution on multiple occasions between August 2004 and October 2005 in Palm Beach County, Florida. The Grand Jury returned a true bill on July 19, 2006. The indictment was certified as a true copy in July 2008.
This document is from the epstein-docs Archive.
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and erects °outsets Bank Alex Brown Moiled* Bent Alex. Brown' or TBAI3') to Meow the below asset movement 'mouser's's 11 msu wish to rawest mule* Milt checks. Pan.* c r its *MOO Pfeifle use the lap la DMZ Account Name. ,ieffrev e Epstein Account I. IMre Ca 1Mre federal funds in the amount of S 3.000 To Bank Name Bank of America City! State: AM 0: Fur
Statements
DOJ EFTA Data Set 10 document EFTA01320897
WESTERN
DOJ EFTA Data Set 10 document EFTA01334250
Case/Party Search Results (CPSR) - Not an Official Document
Case/Party Search Results (CPSR) - Not an Official Document Page 1 of I it ` ti SHARON R, BOCK cr!,:a stanttlt! I. New Search Phonetic Search: off Last Name: epstein First Name: jeffrey ID Name/Corporation Address Party Type Filing Date Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502098CF0M81MX_XMB DEFENDANT 26-JUN-08 EPSTEIN, JEFFREY E Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502006CF009454VCOMB DEFENDANT 19-JUL-06 EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY unavailable Case: 502001O 884XXOCAO PLAINTIFF 11-DEC-01 11-SEP-91 JEFFREY EPSTEIN GARY R. NIKOLITS P0862546 EPSTEIN, JEFFREY unavailable Case: / 0 544XXCDAH
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