Epstein Secrets

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

line:WOMEN SUING EPSTEIN SEEK TM RETURNS TO LEARN NET WORTH, http://globallactiva.conVen/du/articloasONAPC=S&AccessionNo=PBDN000020100508e6570000b Ccosatent MT the teems and cant:tacosof yam ROC Subscript' Agrecatat the atarrobon contaned T this document is la east purposesonly and is not lobe used fa papose

tes Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity it 1 of 4 Alert ID: Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes R110375868 Richard Kahn New York, UNITED STATES • REG - Regulatory Action / ACT -

ida Office of Financial Regulation Final Orders, https://real.flolr.com/ConsumerServices/SearchLegalDocuments/LDSearch.asprit/searchlegalDocuments Ccosatent MT the teem and malacca ol ycat ROC Sub:tater Apreen wet the etfcc motion contaned m this document is la alert purposes only are is na to be used fa Nip

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

Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The Ccosatent MT the terms and contiocasol year ROC Sub:rater Apreemet the rrecorrobon oantenee in this document rs Ia alert purposes only and is na lobe used to, pat