This document is a sensitive but unclassified report from the OCDETF Fusion Center regarding Jeffrey Epstein. It includes information on his financial activities, border crossings, corporate affiliations, and linked investigations. The report highlights Epstein's involvement in illegitimate wire transfers tied to illicit drug and prostitution activities in the U.S. Virgin Islands and New York City. It also details his criminal history and associations with other individuals and entities.
documents/EFTA00173953.pdf
{}