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

KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Anicle,ffeland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva.corrven/dutarticle.asp?NAPC=S&Acc

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

nited Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globaffactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner, MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http: //global. factiva.comren/dufarticle.asp?NAPC=S&A

e:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York% friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from

ert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking

5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS,

5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking

D: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.fadiva.conVerildu/article.asp2NAPC=S&Acc

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking

e:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his intemational reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from

itoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS,

D: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Articleireland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva conVen/du/article.asp2NAPC=S&Acce