Epstein Secrets

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

abch contorted in this document is Ice Wert purposesonly and is not lobe used to: Nip:besot delerrrininap an tnehrquars eagittoltyror any met oe any Mei FCRA peanut*, purposes Use( further eaten t) non" such matenal and intanutsthh strctest conntience net Ito make use thereof Ws than for sat teat turposes,

KYC 1790655 Reporting ID: Alerted Entity #: 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SE

ebon contained in this document is Ice atat purposes only ar4 is not lobe used to outposts of delerrrintro an ondaquars (*giblet for any anal of any Mei FCRA paternal*, purposes Usef further agrees to hold such manna, ar4 information n stt[tect conndence na to make use thereof erne, man Mr 46M01¢0.1 unsee

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

obon contaned tet this document is Ian pert purposes only ar4 is nce lobe used lo' purposes of delerrrintro an indeduatS Nprdlry fat any anal of any Mei FCRA permissbk, purposes User twiner agrees to hold such matenal and informahca di Placa conhcamce net to make tee thereat otne man tor at.madea purposes