EFTA01424445Dataset 10
2018-05-3051p7,829w
…Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack • Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf
EFTA01370841Dataset 10
2018-05-301p683w
…stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370841.pdf
EFTA01298426Dataset 10
2018-08-1718p7,779w
…stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017. UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict. Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf
EFTA01408777Dataset 10
2018-02-0551p7,846w
…Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack • Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408777.pdf
EFTA01363434Dataset 10
2017-06-151p412w
…22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Co-ostent ssith the terms and aerations d your RDC Sutsonber Agreement the tricernaban contained n ths document Is for alert purposes only and not to be used la purposes of deteernntng an eclreoluafs avidly la any aerie or any ally• FCRA gamest* purposes User further agrees to hold such matenal and infomvalco in sects! oonl,dence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363434.pdf
EFTA01296335Dataset 10
2017-06-1521p8,033w
…IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Canister., MT the teems and condomsof vox ROC Suter:reef Agreement the necerroban contaned in this dcconent is for Met purposesonly and is nee to be used to, Nip:isnot deterrnntrd an incanduars Notsity rot any cleat or any ernee FCRA pecnkssbte awns. User turMar agrees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf
EFTA01377374Dataset 10
2018-05-301p682w
…stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377374.pdf
EFTA01407612Dataset 10
2018-02-0551p7,818w
…Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack • Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407612.pdf
EFTA01363883Dataset 10
2018-02-051p682w
…stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ICVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363883.pdf
EFTA01368224Dataset 10
2018-04-021p687w
…stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Event: • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368224.pdf
EFTA01297243Dataset 10
2017-06-1521p8,356w
…s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Consnlenl was the terms and condeons of yd... ROC Subsaiser Apeeernat the infermaton =named in this document is fa alert purposes only are. is nee tote used fa Nip:isnot deterrrsntre ar incadquefs (rapiditytot any ate, of any ocher FCRA perressabee purposes User further agrees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf
EFTA01408828Dataset 10
2018-02-0551p7,828w
…Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack • Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408828.pdf
EFTA01407663Dataset 10
2018-02-0551p7,857w
…Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack • Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407663.pdf
EFTA01296834Dataset 10
2017-06-1521p8,281w
…of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Uneaten, wt. the tams and cant:Leans or ycue ROC Sutectioef Agmemat the infamabai cant:med.-Ohm document is lc, alert purposesonly and is na to be used to, waistsel deterrnntrg an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf
EFTA01363870Dataset 10
2018-02-051p682w
…stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363870.pdf
EFTA01363435Dataset 10
2017-06-151p553w
…Offenders], 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The Palm Beach Post • IPR - Illegal Prostitution, Promoting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363435.pdf
EFTA01364205Dataset 10
2018-02-051p685w
…stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364205.pdf
EFTA01407422Dataset 10
2017-06-1554p8,390w
…Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf
EFTA01255508Dataset 9
2018-09-1118p7,822w
…stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017. UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf