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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
AG & JAIL FOR TEEN SEX, http://global.factiva.comfenklufarticle.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages, sex, http://qtaballactiva.cornren/duiarticle.asp7NAPC=S8AccessionNo=MRCURY0020080701e47200014 • Nort
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
TAG & JAIL FOR TEEN SEX, http://gbbal.factivatornlen/dukrticle.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages, sex, http://gtobal.factiva.comren/duiarticle.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Nort
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,
ce, http://gbbaLtactiva comien/duJanicle.asp?NAPC=S8AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as Epstein masseuse, http://global.facliva.com/eniduiarticle.asp?NAPC=SSAccessionNo=AAP0000020110227e72s003bh • New York Po
W PAL'S GIRL SEX GUILT, http://global.factiva.cornrenIdu/articie asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mall, MEDIA Article,AustralitHeadline:FAST NEWS, http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMA10020080701e47200010 • Reuters News. MEDIA Article,United Kingdom,Hea
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
mp; JAIL FOR TEEN SEX, http://global.factiva.cornren/dubrticle.asp?NAPC=S&AccessionNo= N Y PO000020080701 e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages. sex, http://gtobal.factiva.cornfenkluiarticle.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Nor
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,
W PAL'S GIRL SEX GUILT, http://global.factiva.corneenIdu/articie asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS, http://global.factiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=COUMA10020080701e47200010 • Reuters News. MEDIA Article,United Kingdom,Hea
Entities connected to both Riskid and AustralitHeadline

Jeffrey Epstein
PERSONthe US District Court
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Prince Andrew
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Ghislaine Maxwell
PERSONJail Time
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St Thomas
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Zorro Ranch
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Jes Staley
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Michael Jackson
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Julie K. Brown
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United States
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United Kingdom
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PERSONANDREW PAL'S
PERSONJ Epstein & Co.
ORGANIZATIONNew York - Division
LOCATIONCounty Jail
ORGANIZATIONBroward
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