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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
es. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factivatornien/dufarticle.asp?NAPC=S&AccessionNo=XSNW000020
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
imes. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://globaLtactiva.comien/du/article.asp?NAPC=S8AccessionNo=XSNW0000201
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, MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.corriren/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=XSNW0000201
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
imes, MEDIA Article.United States.Headline:Breaking trust, http://global.factiva.comienidufailide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film, http://giobatfactiva.cornien/dutarticleasp/NAPC=S8AccessionNo=XSNW0000201
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
imes. MEDIA Article,United States.Headline:Breaking trust, http://global.factiva.comrenidufatlide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States.Headline:Breaking our trust; Reality on film, http://globatfactivatornien/du/article.asp9NAPC=S8AccessionNo=XSNW0000201
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
imes, MEDIA Article,United States.Headtine:Breaking trust, http://global.factiva.comienidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.comien/dutarticie.asp?NAPC=S8AccessionNo=XSNW000020
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,
mes. MEDIA Article.United States.Headline:Breaking trust, http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film, http://giobatfactiva.cornien/dutartide.asp9NAPC=S&AccessionNo=XSNW0000201
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,
Times, MEDIA Adicle.United States.Headline:Breaking trust, http://global.factiva.comrenidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article.United States,Headline:Breaking our trust; Reality on film, http://globatfactiva.conVen/du/article.asp9NAPC=S8AccessionNo=XSNW0000201
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,
mes, MEDIA Article,United States.Headline:Breaking trust, http://global.factiva.comienidufailicle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article.United States.Headline:Breaking our trust; Reality on film, http://globatfactiva.conVen/dutarticleasp7NAPC=S8AccessionNo=XSNW00002011
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,
imes. MEDIA Article:United States.Headline:Breaking trust, http://global.factiva.comrenidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article:United States.Headline:Breaking our trust; Reality on film, http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=XSNW0000
Entities connected to both Riskid and The Sun-News

Jeffrey Epstein
PERSONthe US District Court
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Prince Andrew
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Ghislaine Maxwell
PERSONJail Time
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Jes Staley
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Zorro Ranch
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Michael Jackson
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Julie K. Brown
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United States
LOCATIONScott Rothstein
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Marc Rich
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United Kingdom
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ORGANIZATIONROTHSTEIN FALLOUT
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St Thomas
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Nashville
LOCATIONJ Epstein & Co.
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Bill Clinton
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Bloomberg L.P.
ORGANIZATION