Epstein Secrets

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

FIRM HAD A ROLE IN THE SCHEME, http://gbhal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bi0002q • Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.cornien/du/artide.asp7NAPC=S&AccessionNo=APRS0000200

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,

FIRM HAD A ROLE IN THE SCHEME, http://gbbal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bi0002g • Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.cornren/du/artide.ascaNAPC=S&AccessionNo=APRS0000200

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,

RM HAD A ROLE IN THE SCHEME, http://g1gbal.factiva.corn/en/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bl0002q • Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.cornren/du/artide.asONAPC=S&AccessionNo=APRS00002009

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,

M HAD A ROLE IN THE SCHEME, http://gkibal.factiva.cornien/dinartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bI0002q • Associated Press Newswires, MEDIA Arlide,United States.Headline:lnvestors sue US lawyer in fraud probe for $100M, http://global. factiva.cornfenkfu/arbde.ascaNAPC=S&AccessionNo=APRS0000200

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,

FIRM HAD A ROLE IN THE SCHEME, http://gFobal.factiva.conVenktuartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5N0002q • Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.conVen/du/arbde.asp7NAPC=S&AccessionNo=APRS000020091