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S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter. he testifies, httP://globatfactiva.conVen/durartide.asONAPC=S&AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post, MEDIA Article,United St
stein probe full of hurdles for ex-chief Michael Reiter. he testifies, httP://globatfactiva.conVen/durar
th: 01/20/1953 Reporting ID: Alerted Entity t 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 77100584 R110371734 Jeffrey Richard Epstein Bryn Mawr, Pennsylvania, UNITED STATE
1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: 9477691.11602729.80962620 Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk 10021.4102, UNITED STATES • LITT
stein probe full of hurdles for ex-chief Michael Reiter, he testifies, hrip://global.factiva.com/enidu/a
S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, hrip://global.factiva.com/enidu/artide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 • The Palm Beach Post, MEDIA Article,United
h: 01/20/1953 Reporting ID: Alerted Entity tt 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 77100584 R110371734 Jeffrey Richard Epstein Bryn Mawr, Pennsylvania, UNITED STATE
ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LIT
S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter. he testifies, http://global.factiva.corrilen/dWarticle.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post, MEDIA Article,Unite
stein probe full of hurdles for ex-chief Michael Reiter. he testifies, http://global.factiva.corrilen/dW
NITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED STATES • LITTLE ST JAME
S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufailide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ceosetent wet the leans and condecosol yea,
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufa
01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Entity Information Risk Priority: Critical Alert ID: 13917575.11632106.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery E
S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United Statestleadline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.conVenidufattide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent wed the teems and condtonsol Iran
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.conVenidufa
01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Entity Information Risk Priority: Critical Alert ID: 12612432.11620912.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery E
S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.comienidufarticle.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Canister., wth the teem and condtonsol yon
stein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.comienidufa
acking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED ST
S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufailide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccesetent wth the teems and condecenol yea,
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufa
1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York. 10021-4102,
S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVenidufartide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccosestent was the tears and contatens of yo
stein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVenidufa
1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102,
S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufatlide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent win the terms and madams of your
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufa
1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102,
S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufailicle.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccasetent wth the teems and =nations of you
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufa
53 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102,
Entities connected to both Michael Reiter and Riskid

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSON
Woody Allen
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
New York City
LOCATIONScott Rothstein
PERSON
Bloomberg L.P.
ORGANIZATION
North Carolina
LOCATION