Epstein Secrets

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

FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.com/enklutaitcle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:lnvestors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.conVen/dufarticle.asp?NAPC=S

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

alker [email protected] telegraph.co.uk/mandrake, http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=0T00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http:/

rilarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, httpfiglobal.factiva.com/en/dtgarticle.asp9NAPC=S&AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States,Headline:S

.conyen/du/article.asp2NAPC=S&AccessionNo=PBDN00002008031Se43e00007 • 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.figlobal.factiva comtenkluiarticle.asp7NAPC=S&AccessionNo=NYLJ000020111129e7

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

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

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: K

investor convicted of paying for sex with girls. COURTS, http://globallactiva.comten/du/article.asp?NAPC=S&AccessionNo=MHLD0000201008194)68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://olobalfactiva.comien/drilarticle.a

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/3012018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: Countty.UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert

dtgarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Aiticle,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.com/en/dtgarticle.asp9NAPC=S8AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:

a.conyen/du/article.asp2NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal. MEDIA Article,United States.Headlino6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap. DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva conVenkluiarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

rticle,United States.Headlino6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap. DECISIONS; First Judicial Depa

rticle,United States.Headlino6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap. DECISIONS; First Judicial Depar

investor convicted of paying for sex with girls. COURTS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://etobal.factiva.comien/dtgarticle.a

sp?NAPC=S&AccessionNo=MHLD000020100819e68.10005o • Broward Daily Business Review. MEDIA Artide,Unked States,Headlinelitigators to be allowed to see Epstein e-mans; ROTHSTEIN FALLOUT, http://global.factiva.com/en/dularticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA

com/en/dutartide.asp?NAPC=S8AccessionNo=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/du/artide.asp?NAPC=S8AccessionNo=NYLJ000020111129e7bm

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

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

nvestor convicted of paying for sex with girls. COURTS, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=MHLD000020100819e68.10005o • Broward Daily Business Review. MEDIA Artide,Unked States,Headlinelitigators to be allowed to see Epstein e-mans; ROTHSTEIN FALLOUT, http://global.factiva.com/en/dularticle.asp?N

lobal factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Eps

The Epstein affair: 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 international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New

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

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

m Walker [email protected] telegraph.co.uWmandrake, http://globalfactiva.comfen/dWarticle.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article.United States.Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http2g

lobal factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Eps

The Epstein affair: 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 international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: K

m Walker [email protected] telegraph.co.uWmandrake, http://globalfactiva.comfen/dWarticle.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States.Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http2g

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

tity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article.United Stateskleadline:woman sues Epstein for 350M, alleging abuse as teen. http://global.factiva.com/en/du/article.asp2NAPC=S8AccessionNo=PBDN000020100921e69j00005 • Palm Beach Daily News

l factiva.corNenklu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.comlen/du/article.asp?NAPC=S8AccessionNo=COXNS00020091017e5ah0060p • Pal

nvestor convicted of paying for sex with girls. COURTS, http://global.factiva.cornlen/durarticle.asp?NAPC=S8AccessionNorMHLD000020100819e68j0005o • Broward Daily Business Review. MEDIA Article.United States.Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT, http://global.factiva.com/en/du/article.a

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

icle,United States,Headline:Sex offender drops lawsuit, http://global.factiva.comlerifdurarticle.asp?NAPC=S&AccessionNorPMBP000020120821e88i0004o • Broward Daily Business Review, MEDIA Article.United States:Headline:Investors could get all money returned: ROTHSTEIN FALLOUT, http://global.factiva.com/enklu/article.asp?NAPC=S

tp://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Palm Beach Daily News. MEDIA Article.United States,Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.com/en/diffarticle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Su

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

18 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) ('• in n, . UNITED STA

FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:lnvestors could get all money returned: ROTHSTEIN FALLOUT. http://global.factiva.corrilen/du/arfide.asp?NAPC=