Epstein Secrets

1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 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,

eof ether than la sythowed purposes to ralte a Only to employees requiring such rrecernahco, and not to release or disclose n to any other party The Alert nIcemaban cantonal n the elcourrent nay or nay not pertain to the pnanicluai a 'May referenced et your ilquily. Page 1 at 18 CONFIDENTIAL - PURSUANT TO FED.

1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 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,

thereof other than la authortzed purposes to Safe a Only to employees requiring such rrternahon, and not to release a dad:seat° any other party The Alert nIcemaban cantonal n the cicourrent nay or nay not pertain to the ,ndrndual a 'May referenced et your ilquily Page I of 18 CONFIDENTIAL - PURSUANT TO FED. R

rth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 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,

eof eThee than la authowed purposes to ralte a Only to employees requiring such rrecernahco, and not to release or disclose n to any other party The Alert nIcemaban cantonal n the elcourrent nay or nay not pertain to the pncinidual a 'May referenced et your ilquily Page I of 18 CONFIDENTIAL - PURSUANT TO FED.

1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 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,

eof other than la authowed purposes to fade a ally to employees requiring such tralcernahco, and not to release or disclose n to any other party The Alert nIcemaban cantonal n the elcourrent nay or nay not pertain to the ,ndr.idual a 'May referenced et your Eaquity. Page I at 18 CONFIDENTIAL - PURSUANT TO FED.

1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 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,

ereof ceee than la authowed purposes to ralte a Only to employees requiring such necernahco, and not to release or disclose n to any other party The Alert nIcemaban cantonal n the elcourrent nay or nay not pertain to the pncinidual a 'May referenced et your ilquily Page I of 18 CONFIDENTIAL - PURSUANT TO FED.