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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
ctiva.conVen/durarticle.aspiNAPC=S8AccessionNo=PMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/erildurartide.asp?NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Associated
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
ctiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.cornienklufaitide.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Associated
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
ctiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.corNerildufaitide.asp?NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Associated
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
tiva.cornien/du/artide.asp7NAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartlde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
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
tiva.corrVen/duJarticle.asp/NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach
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
tiva.corrVerildu/arbde.asp7NAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
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,
tiva.cornren/du/artide.ascaNAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factIve.com/en/dutartIde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
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,
ctiva.cornren/du/artide.asONAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factIve.com/en/dutartIde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
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,
activa.cornfenkfu/arbde.ascaNAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.facthm.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dail
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,
factiva.conVen/du/arbde.asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
Entities connected to both Riskid and SCHERER

Jeffrey Epstein
PERSONthe US District Court
ORGANIZATIONScott Rothstein
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TD Bank
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Ghislaine Maxwell
PERSONLeon Black
PERSONMichael Kagdis
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Prince Andrew
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United States
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Conrad Black
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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St Thomas
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Nashville
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United Kingdom
LOCATIONJ Epstein & Co.
ORGANIZATIONColbath
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