EFTA01373095Dataset 10
2019-07-081p408w
…UNITED STATES • Teterboro. New Jersey, UNITED STATES • El BriIto Way, Palm Beach, Florida, UNITED STATES Event: • TRF - People Trafficking. Organ Trafficking / PLE - Plea, 07/08/2019 Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex trafficking. An "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373095.pdf
EFTA01360929Dataset 10
2004-12-221p130w
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group. Inc. (Southern). Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360929.pdf
EFTA01379169Dataset 10
2011-01-271p190w
rdc 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, Promoting Illegal Prostitution CVT - Convict, Conviction Epstein was sentenced to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379169.pdf
EFTA01409221Dataset 10
2016-10-128p1,294w
…Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 03/11/2013 SEXUAL EXPLOITATION/CHILD/POSS MATERIAL, 03/11/2013, Colorado Sex Offenders Address: GOLDEN, Colorado, 80401, UNITED STATES • Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 03/11/2013 SEXUAL EXPLOITATION/CHILD/POSS MATERIAL, 03/11/2013, Colorado - Sex Offenders • Date Of Birth: Eye Color: Brown Hair Color: Brown Height: 5'08" Race: White Scars or Marks: Missing Finger joint(s) - left hand Sex: Male Weight: 2201b Image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409221.pdf
EFTA01360927Dataset 10
2009-04-071p251w
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 25181614 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division. Civil Action File No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360927.pdf
EFTA01360891Dataset 10
2004-12-221p129w
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group. Inc. (Southern). Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360891.pdf
EFTA01381959Dataset 10
2011-01-271p189w
rdc Entity: Jeffrey Epstein Entity Information Entity ID: 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, Promoting Illegal Prostitution CVT - Convict, Conviction Epstein was sentenced to 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381959.pdf
EFTA01360884Dataset 10
2013-05-291p252w
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: 41603821 Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360884.pdf
EFTA01448854Dataset 10
2013-09-031p268w
rdc Person Name: Richard D Kahn DB12000P - Deutsche Bank Private Bank Batch Date: 09/03/2013 Date of Birth: Alert Date: Alert 09/03/2013 Address: Count:-: United States Tracking ID: 6710214 Reporting ID: 6710214 Alert #: 1 Alert ID: 1677299.11526362.42755808 Entity Information Entity ID: 42755808 Entity Name: Richard Kahn Address: NY, UNITED STATES Event: REG - Regulatory Action ACT - Disciplinary, Regulatory Action 04/20/2012, Decision Number 12-ARCA-3 Respondents including Richard Kahn violated NYSE Arca Equities Rule…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448854.pdf
EFTA01362068Dataset 10
2018-04-181p309w
…Street Suite C. Tompkinsville, Kentucky, 42167, UNITED STATES • 3553 Beech Grove Bole. Tompkinsville. Kentucky, 42167. UNITED STATES • PEP - UNITED STATES Event: • PEP - Person Political / ASC - Associated with, Seen withOn List [PEP Connect - United States) Position: Member - Council of Monroe, Kentucky, United States Sex: F Alert Notes Source Information es: Monro e,il of 200 North Main Street Suite C. Tompkinsville. Kentucky. served as Member - Council of en cky. United States. RDC URL: https://grid.rdc.comtwss/entdy.html?entityld=26d62bd6c234c5a75d3f3d53eb346cc4 Source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362068.pdf
EFTA01357371Dataset 10
2013-05-281p306w
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 05/28/2013 Date of Birth: Alert Date: Alert 05/28/2013 Address: Ciiiint7 United States Tracking ID: Reporting ID: Alert #: 1 Alert ID: Entity Information Entity ID: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357371.pdf
EFTA01360933Dataset 10
2013-05-291p247w
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina. UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360933.pdf
EFTA01299045Dataset 10
2013-05-282p548w
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 05128/2013 Date of Birth: Alert Date: Alert 05/28/2013 Address: United States Tracking ID Reporting ID: OM Alert #. 1 Alert ID: Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: . FRO - 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299045.pdf
EFTA01357373Dataset 10
2011-01-271p189w
rdc Entity: Jeffrey Epstein Entity Information Entity ID: 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. Promoting Illegal Prostitution CVT - Convict, Conviction Epstein was sentenced to 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357373.pdf
EFTA01355603Dataset 10
2011-01-271p190w
rdc 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, Promoting Illegal Prostitution CVT - Convict, Conviction Epstein was sentenced to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355603.pdf
EFTA01400394Dataset 10
2013-05-283p538w
DB12000P - Deutsche Bank Private Bank 05/28/2013 Batch Date: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 1 Entity Information Entity ID: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400394.pdf
EFTA01417938Dataset 10
2019-07-082p397w
…UNITED STATES • Teterboro, New Jersey, UNITED STATES • El Brillo Way, Palm Beach, Florida, UNITED STATES Event: TRF - People Trafficking, Organ Trafficking / PLE - Plea, 07/08/2019 • Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex trafficking. An "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417938.pdf