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1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpiglobalfactiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Art
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty VIRGIN ISLANDS, U.S. Tracking
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty VIRGIN ISLANDS, U.S.
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty VIRGIN ISLANDS, U.S.
ccused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080126e41q00646 • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/e
ty ft: 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://globalfactiva conVen/du/article.asp7NAPC=S&AccessionNo=PMBP000020100128e61r0000i • South Florida Su
N, httplfglobal factiva.comfen/du/article asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States,Headline Jeffrey Epstein settles fourth lawsuit more suits active, http://c0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beac
8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES
8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: K
s,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://elobal.factiva.com/en/dWarficle.asp?NAPC=S&AccessionNo=PMBP000020091216e5c10000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, httpalobal.factiva.conVen/dW
e: Address: UNITED STATES Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse . accused of being a coconspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information RDC URL: https //grid.rdc com/wssientity.html?entity
ervice - (United States) 10/17/2009 MICHELE DARGAN Daily News Staff Writer I Copyright 2009 Cox News Service, All Rights Reserved. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-c
ews Service, All Rights Reserved. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court ca
.rdc com/wssientity.html?entityldr5d7datad64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009 Publication: Cox News Service Publisher: Cox Newspapers. Inc. Source URL: http://global.factiva.comien/dWarticle.aspNAPC=S8AccessionNo=COXNS00020091017e5ah0060p Source Descript
vice - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-c
Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret deal with federal prosecutors was unsealed last month. But Epstein, 56, is still fighting more than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. T
ews Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court ca
rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped
0/17/2009 MICHELE DARGAN I Daily News Staff Writer I [email protected] Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-c
Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret deal with federal prosecutors was unsealed last month. But Epstein, 56, is still fighting more than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. T
ews Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court ca
: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I [email protected] Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped
vice - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-c
Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret deal with federal prosecutors was unsealed last month. But Epstein, 56, is still fighting more than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. T
ews Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court ca
rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped
Address: Event: Alert Notes UNITED STATES SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) e , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Notes: ...was accused of being a co-conspirator of multiple counts of f
rdc.com/wss/entity.html?entityld=5d7daf28d64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/17/2009 Publication: Cox News Service Publisher: FACTIVA Source URL: http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p Conatent lath the terms an
: Address: UNITED STATES Event: • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse. Pedophilia) ACC - Accuse , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information RDC URL: https://grid.rdc.corNwssientity.html7entity
rdc.corNwssientity.html7entityld=5d7dat28d64b2t015d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009 Publication: Cox News Service Publisher: Cox Newspapers, Inc. Source URL: http://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=COXNS00020091017e5ah0060p Source Descri
Address: Event: Alert Notes UNITED STATES SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) e , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Notes: ...was accused of being a co-conspirator of multiple counts of f
rdc.com/wss/entity.html?entityld=5d7daf28d64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/17/2009 Publication: Cox News Service Publisher: FACTIVA Source URL: http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p Conatent oth the terms and
me: Address: UNITED STATES Event: • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse. Pedophilia) ACC - Accuse accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information RDC URL: Source Name: Factiva Article - COXNS000200
ses involving sex acts with minors Source Information RDC URL: Source Name: Factiva Article - COXNS00020091017e5ah0060p. 10/18/2009 Publication: Cox News Service Publisher: Cox News•a•ers Inc Source URL Source Description: Articles are written by the 25-member Cox Washington Bureau, a foreign staff of six c
Entities connected to both Jeffrey Epstein and Cox News Service

Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Bernie Sanders
PERSON
El Brillo
LOCATION
Bernie Madoff
PERSON
Jerusalem
LOCATIONthe Securities and Exchange Commission
ORGANIZATIONPalm Beach Daily News
LOCATION
Shinzo Abe
PERSON
Springfield
LOCATIONthe Palm Beach County Stockade
ORGANIZATION
Mexico City
LOCATIONGreenville
LOCATION
Conrad Black
PERSONMiddletown
LOCATIONMichael Kagdis
PERSONLin Gosman
PERSONAbe Gosman
PERSON