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

h. (FINRA) Disciplinary Actions 2012, http://www.finra.orgrindustry/disciplinary-actions Cansetent woe the teens and condocosol year ROC Sul:sal:et Apreemat the infamabco contaned in this document is twee:et purposesonly and rs not tote used for imposesof dekemnire an incerguars &libel,/ tot any cleat or

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

, http://global.factiva.cornlen/dutarticloasONAPC=S&AccessionNo=PBDN000020090922e59600003 Ccosertent was the terms and cant:Manor moat ROC Sotaaber Apreemat the rdarrobon contaned m this document rs toe alert purposes only and is nee lobe vied to, mu:mesa determntrd an inapt is &Vale, for any cleat of an

urt Ey UNITED STATES Tracking ID: KYC Reporting ID: Alerted Entity rt 1 of 2 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: R2451848 Nasdaq Execution Services, LLC • NES • BRUT. LLC New York, New York, UNITED

http:/Nww.nysecom/pdfs/07-124.pdf • http://1mnyse.cornaiscAxn/discAxn10_2007.htmiN07-124 Ccosostent was the tams and conOacets of yew ROC Subsaber Apreemat. the racarobco contaned in this document is la alert purposes only and is not lobe used to, Nip:mesa deternnto; an in0a400rS elk0lbatY ra, any Mel

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,

t year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The Ccosotent MT the teems and cannons of year ROC Solna bet Apreemat the edarrebon oantened in this document is Ice eart purposes only and is not lobe used for purposesof oeleernntrg an 'Adquate POPP,/ tra any aft, Or