Ronald Eppinger
PersonMentions
2
Relationships
2
Events
5
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lucie Faubert
|
Co conspirator |
5
|
1 | |
|
person
Tereza Benesova
|
Co conspirator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-11-11 | N/A | Sentencing of Ronald Eppinger | United States | View |
| 2001-05-01 | N/A | Extradition of Ronald Eppinger to the US | Germany to US | View |
| 2000-12-01 | N/A | Arrest of Ronald Eppinger | Germany | View |
| 1999-06-01 | N/A | Start of investigation | United States | View |
| 1997-01-01 | N/A | Illegal smuggling of women to the US | Czech Republic to US | View |
HOUSE_OVERSIGHT_021715.jpg
This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.
News article / web printout
2025-11-19
Total Received
$0.00
1 transactions
Total Paid
$6,000.00
1 transactions
Net Flow
-$6,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2001-11-11 | Paid | Ronald Eppinger | Court/Government | $6,000.00 | Fine imposed during sentencing | View |
| 1997-01-01 | Received | Prostitutes | Ronald Eppinger | $0.00 | Eppinger kept nearly half of their earnings | View |
As Sender
0
As Recipient
0
Total
0
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