Epstein Secrets

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/enklutarticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e7

ty: 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, 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

ce, http://gbbaLtactiva comien/duJanicle.asp?NAPC=S8AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as Epstein masseuse, http://global.facliva.com/eniduiarticle.asp?NAPC=SSAccessionNo=AAP0000020110227e72s003bh • New York Po

W PAL'S GIRL SEX GUILT, http://global.factiva.cornrenIdu/articie asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mall, MEDIA Article,AustralitHeadline:FAST NEWS, http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMA10020080701e47200010 • Reuters News. MEDIA Article,United Kingdom,Hea

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

AG & JAIL FOR TEEN SEX, http://global.factiva.comfenklufarticle.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages, sex, http://qtaballactiva.cornren/duiarticle.asp7NAPC=S8AccessionNo=MRCURY0020080701e47200014 • Nort

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

mp; JAIL FOR TEEN SEX, http://global.factiva.cornren/dubrticle.asp?NAPC=S&AccessionNo= N Y PO000020080701 e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages. sex, http://gtobal.factiva.cornfenkluiarticle.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Nor

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

TAG & JAIL FOR TEEN SEX, http://gbbal.factivatornlen/dukrticle.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages, sex, http://gtobal.factiva.comren/duiarticle.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Nort

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

W PAL'S GIRL SEX GUILT, http://global.factiva.corneenIdu/articie asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS, http://global.factiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=COUMA10020080701e47200010 • Reuters News. MEDIA Article,United Kingdom,Hea

?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

Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Advertiser, MEDIA Article.AustralitHeadline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://global.factiva.com/en/du/artide.asp?NAPC

http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=DT00000020080701e4710004a • Mirror, MEDIA Article.Unit

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

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

aire jailed for child sex, http://global.factiva.conVen/durartide.asp?NAPC=S&AccessionNo=NORTHT0020080702e4 720001i • Hobart Mercury, MEDIA Article,AustralitHeadline:Billionaire hired underage girls for massages, sex, http://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • New Yo