Epstein Secrets

ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depa

.comlenidu/articlaasp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYU000020111129e7bm

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 6130" White Male Weight 180

ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depar

: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 1002

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combrildu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gbbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYLI000020111129e7bm

sissippi) Date Of Birth: Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height:

ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depa

ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depar

D: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021

rforrobon °untamed in Ma document is Icr Yet purposes only and is nee tote used to, purposesof detconntro an indsduars eirgitsity for any mot or any Mee FCRA permisstakr purposes User Sorer woes to nerd such matenal and informaten in mooted conndence net to make use thereof one. man 'or knives." purposes,

comien/dufarticle.aspNAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department: Appellate Division. http://global.factiva.com/en/dufarticle.asp2NAPC=S8AccessionNo=NYLJ000020111129e7

ing 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 STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

dger (Jackson, Mississippi) • 1954 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

crrebon cantered n this domment is lot Yet purposes only and is not lobe used roe papas.. ol delearrsniro an indaquars angibilly tot any anal of any Mee FCRA peniassISe purposes User turns agrees to WO such motional and oreonranon in Stites( mordent.. net to make use Martel °Met Man 'or atirreate‘l ;faros

omien/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.cornrenidufaiticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e

ty: 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, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

he irfarrobon contaned in this document's fa atat purposesonly and rs not tote used for purposed deternsniria an indaguars &Vane/for any anal or any Mee FCRA pemsssiNis propases User twiner agrees b hold such material and 'mammal 4 giant COAMOACO. net et make use thereof Omer Man kw sancatai purposes, to

comien/dufarticle.aspNAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

mation 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, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

robon contaned m this document is Ice ate: purposes only ar4 is net lobe used to, pages*s of delerrrintno an inClisKtiaSS OWN*/ Ice any colt oat any Mee FCRA pemvsstak purposes User tuntor Pyroes to hold Suth matenal aeq intorreabca.ngrctost continence not to make use thOrta Wilt than lot SillaGeol purpos

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 6'00" White Male 180 lbs C

ert ID: 6472545.11593674.64322136 Entity Information Entity ID: Riskid: Entity Name: Recent Event(s): Event: Alert Notes 64322136 R110194221 Jeffrey R. Epstein • REG - Regulatory Action / ACT Decision number 1993-003378 several., 01/31/1994, New York • REG - Regulatory Action / ACT Decision number 1993-

ID: KYC 01651789 Alerted Entity U 1 of 3 Alert ID: 6472545.11593674.73056800 Alert Notes Notes: President Of J Epstein & Co., Jeffrey Epstein eke Jeffrey Edward Epstein, DOB- 1/20/1953, of 9 E 71ST ST, New York, New York, 10021-4102. appears on the New York Sex Offenders site. Source Information RDC URL: https://g

016 Alert Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Ct;untiy United States Tracki

the olowrobon contend m this document is Ice sat purposesonly ar4 is not lobe used to: purposesol dekumang an 'madras:ars Ngldlty ex any aell of any Mee FCRA pemstabb para.. User tatter agrees to had such melons, and information a stalest contains. net to make use thereof cam Man 'Of at.nage.1 p.orp“.14,