4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
• The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://gtobal.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NS00000020110228.72s0001j • The Advertiser. MEDIA ArticleAustralia,Headline:Royal li
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
• The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://gtobal.factiva.comfen/duiarticle.asp?NAPC=S8AccessionNo=NS00000020110228.72s0001j • The Advertiser. MEDIA ArticteAustralia.Headline:Royal li
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,
• The Evening Standard, MEDIA Article,United KingdortHeadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://rffobal.factiva.com/en/durarticle.asp7NAPC=S8AccessionNo=NS000000201102284372s0001j Consistent wth the teems and condemnof your ROC Subscrte
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,
• The Evening Standard, MEDIA Article,United KingdortHeadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL, http://0abal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NS00000020110228472s00011 Can atent was the terms and condracenol your ROC Sul:sate A
Entities connected to both Riskid and ROSS LYDALL

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe US District Court
ORGANIZATION
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSONJail Time
PERSON
Prince William
PERSON
Kate Middleton
PERSONThe Press Trust of India Limited
ORGANIZATIONAgence France Presse
ORGANIZATION
Jes Staley
PERSON
Zorro Ranch
LOCATION
St Thomas
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
United States
LOCATION
Duchess
PERSON
United Kingdom
LOCATION
Nashville
LOCATION
Bill Clinton
PERSON