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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
LSS000020120530e85u0006d • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist. Tycoon's female friends tell of royal encounters. http://globatfactiva.com/ert/dufarticle.asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beac
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
LSS000020120530e85u0006d • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist; Tycoon's female friends tell of royal encounters. http:itolobal.factiva.comten/dufarticle.asONAPC=S&AccessionNo=0T00000020110312e73c000m2 • The Palm Beach
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
LSS000020120530e85u0006d • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist; Tycoon's female friends tell of royal encounters. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beac
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
917575.11632106.83945295 • The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.cornien/dufarticle.asp2NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Bea
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
612432.11620912.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/dutarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000m2 • The Palm Beac
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
ority: Critical Alert ID • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/dutarticle.asp?NAPC=S8AccessionNo=DT00000020110312e73c000m2 • The Palm Beac
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,
748113.11639831.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.cornien/dufarticle.asp2NAPC=S&AccessionNo=OT00000020110312e73c000m2 • The Palm Bea
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,
368457.11638366.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/dufarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000m2 • The Palm Beac
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,
368457.11638366.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/duratticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beac
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,
748113.11639831.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/dutaiticle.asp7NAPC=S&AccessionNo=0T00000020110312e73c000m2 • The Palm Beac
Entities connected to both Riskid and Tycoon

Jeffrey Epstein
PERSONthe US District Court
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Ghislaine Maxwell
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Prince Andrew
PERSONJail Time
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Zorro Ranch
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Jes Staley
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United States
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Michael Jackson
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Julie K. Brown
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Nashville
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St Thomas
LOCATIONJ Epstein & Co.
ORGANIZATIONNew York - Division
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Bill Clinton
PERSONROTHSTEIN FALLOUT
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United Kingdom
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Wilbur Ross
PERSONJane Doe
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Bloomberg L.P.
ORGANIZATION