Epstein Secrets

United States Alerted Customer ID: Country of Residence: United States Comments: 8000000334983842 Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country U

= M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Alert Date: 12/10/2016 Detection Check: djw names Data Source: Customer NCA web Name: Jeffrey Epstein Street/Number: DOWDOI: 20/01/1953 Zip CodeICity: Nationality. United States PEP Indicator: Gender: Male Custome

United States Alerted Customer ID: 8000000334983842 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country:

Details Show Debug Info Alert ID: A161030512965 Alert Date: 12/10/2016 Score: 100% Detection Check: djw names Best matches: Data Source: Customer NCA web in FACTIVA PFA: 04_gender = M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Numbe

r: Country of Birth/Branch: Country of Residence: United States Male United States United States Dow Jones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Jef

omer ID: Alerted Customer ID: Comments: 8000000015357152 null Alert Date: EFTA01400399 Detection Check: Data Source: 29/05/2013 djw names Customer NCA web UID: Jeffrey S. Epstein Jeffrey S. Epstein Male No Individual Active Status: Entity Name: Address Country: Address City: Address Lin

names Customer NCA web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Virgin Islands Dow Jones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Jef

Country of Birth/Branch: Country of Residence: United States Jeffrey Epstein Alert Date: Detection Check: Data Source: 02/10/2015 djw names Customer NCA web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Virgin Islands Dow Jones Association Details no rows found Dow Jones Details T