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iva coriVen/du/article.asp7NAPC=S8AccessionNor FLSS000020080701e47100020 • The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://olobal.facNa.cornien/duiarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b • New York Post, MEDIA Article,United Stetes,Headline:KINK
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
tiva com/en/du/article.asp/NAPC=S&AccessionNor FLSS000020080701e47100020 • The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://abbal.factiva.corrifen/du/article.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b • New York Post, MEDIA Article,United States,Headline:KI
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
tiva corn/enrdWarticle.asp/NAPC=S&AccessionNor FLSS000020080701e47100020 • The Now York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://obbalfacthea.corriren/dWarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b • New York Post, MEDIA Article,United States,Headline:KINK
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
ctiva.comren/du/article.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail, http://grobaljactiva cornieniclutarticle.asp7NAPC=S&AccessionNo=NYTF000020080701e47100016 • South Florida Sun-Sentinel, MEDIA Article,United States
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
ctiva.comren/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://globaljaptiva com/enklutarticle.asplNAPC=S&AccessionNo=NYTF000020080701e47100016 • South Florida Sun-Sentinel, MEDIA Article,United States,H
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
ctiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail, http://gIotrialjectiva cornienklutarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b • South Florida Sun-Sentinel. MEDIA Article,United State
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
ctiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail, http://giopaljactiva cornreniclurarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b • South Florida Sun-Sentinel. MEDIA Article,United States
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,
ctiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://gtoballectiva cornreniclutarticle.asp7NAPC=S8AccessionNo=NYTF000020080701e4710001b • South Florida Sun-Sentinel, MEDIA Article,United States
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,
ctiva.comren/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://gIoballectiva com/en/clutarticle.asp9NAPC=S&AccessionNo=NYTF000020080701e4710001b • South Florida Sun-Sentinel. MEDIA Article,United States,
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,
ctiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail, http://gtoballectiva cornienklutarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e47100016 • South Florida Sun-Sentinel, MEDIA Article,United States,
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 County Jail and Riskid

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
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Prince Andrew
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United States
LOCATION
Ghislaine Maxwell
PERSONthe US District Court
ORGANIZATIONJane Doe
PERSON
Bill Clinton
PERSONANDREW PAL'S
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Marc Rich
PERSONJail Time
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Julie K. Brown
PERSON
Michael Jackson
PERSON
Jes Staley
PERSON
Zorro Ranch
LOCATION
Michael Reiter
PERSON
Woody Allen
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Wilbur Ross
PERSONScott Rothstein
PERSON