Epstein Secrets

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

150000r • New York Post, http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artiele,Headline:Andy to answer to the queen: Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in

http://global.fadiva.corn/en/dWarticle.asp?NAPC=S&AccessionNorDMIRR00020080701e4710006d • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Epstein jailed over sex with minors. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080701e4710004a • South Florida Sun-Sentinel,

7 Added to Monitoring: 06/15/20:7 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID:

7 Added to Monitoring: 06/15/20:7 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracki

leads to Fla. prostitution charge. http://global.factiva.com/en/clu/article.asp7NAPC=S&AccessionNorAPRS000020080630e46u002n7 • Reuters News, MEDIA Artiele.United Kingdom.Headline:NY financier pleads guilty in Florida sex scandal, http://global.factrvecom/en/du/article.asp?NAPC=S&AccessionNo=LBA00000200

Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://global.factiva.comfen/du/articleasp?NAPC=S&AccessionNo=PBDN000020100611e66a0000a • The Palm Beach Post, MED

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID:

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracki

turned: ROTHSTEIN FALLOUT, http://global.factiva.com/enklu/article.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • Dow Jones News Service, MEDIA Artiele.United States,Headline:WSJ Blog:New Twist on Gay-Marriage Front Headaches Worsen for J.P. Morgan, http//global factiva.corNen/du/article asp?NAPC=S