Epstein Secrets

ert ID: 13917575.11632106.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery Epstein • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virg

632106.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery Epstein • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNIT

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

omien/dufarticle.ascoNAPC=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.cornreniduraiticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e

110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery Epstein • 9 E 71ST ST, NEW YORK, New York, 10021-4102, U

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

of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://global.factiva.cornren/dutaitic

ert ID: 12612432.11620912.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery Epstein • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virg

620912.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery Epstein • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNIT

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

comien/dWarticle.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.com/enklufarticle.asp2NAPC=S&AccessionNo=NYLJ000020111129e7

110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery Epstein • 9 E 71ST ST, NEW YORK, New York, 10021-4102, U

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

f Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://global.factiva.com/en/clutartic

combniclu/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://gtobal.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=NYLI000020111129e7

Birth: . [gm • 1/20/1953 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

: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk 10021

OFFENDER BILLIONAIRE; ROSS LYDALL, http://gtobal.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NS00000020110228.72s0001j • The Advertiser. MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://global.factiva.com/en/du/articl

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

OFFENDER BILLIONAIRE; ROSS LYDALL. http://gtobal.factiva.comlen/du/article.asp7NAPC=SrlAccessionNo=NS00000020110228e72s0001j • The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://qlobal.factiva.com/en/du/articl

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

of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://global.factiva.cornIen/dutartic

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.com/enklutarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

y: 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

of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://global.factiva.com/en/clutartic

er to the queen; Duke cuts holiday short to explain sex claims • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A

://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily

Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES

Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: K

. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane). MEDIA ArticleAustralia,Headline:For what it's worth. http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • The Sunday Telegraph. MEDI

?NAPC=S&AccessionNo=ADVISR0020110228e7310004w • Australian Associated Press General News, MEDIA ArticleAustralia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://global.factIva.com/en/du/atbde.asp?NAPC=S8AccessIonNo=AAP0000020110227e72s003bh • New York Post. MEDIA Article.United States.Headl

18 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) r r UN

18 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) r r UNITED STATES Tr

' Prince, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=ADVISR0020110228e7310004w • Australian Associated Press General News, MEDIA ArticleAustralia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://global.factIva.com/en/du/atbde.asp?NAPC=S8AccessIonNo=AAP0000020110227e72s003bh • New