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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
Aussie mother 'forced to entertain' Prince. http://global.factiva.cornren/dutaiticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=AAP00
6 mentions1 same-page
Page ?Same page
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/dufarticle.asp2NAPC=S8AccessionNo=NYLJ000020111129e7
ing ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: 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
dger (Jackson, Mississippi) • 1954 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
s Aussie mother 'forced to entertain' Prince, http://global.factiva comrenidufarticie.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article:Australia:Headline UK Aussie mum revealed as Epstein masseuse, http://global.fattiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=AAP0000
6 mentions1 same-page
Page ?Same page
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
Aussie mother 'forced to entertain' Prince. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=AAP00
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6 mentions1 same-page
Page ?Same page
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
s Aussie mother 'forced to entertain' Prince, http://gbbal.factiva comien/duJarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia,Headline UK Aussie mum revealed as Epstein masseuse, http://gIobal.faethra.comieniduJarticle.asp?NAPC=S&AccessionNo=AAP000
5 mentions1 same-page
Page ?Same page
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Cuurihy VIRGIN ISLANDS. U.S.
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Cuurihy VIRGIN ISLANDS. U.S.
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Cuurihy VIRGIN ISLANDS. U.S. Tracking
NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article, United States,Hea
s Aussie mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=AAP0000
5 mentions1 same-page
Page ?Same page
NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article, United States,Hea
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Tracking ID:
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Track
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Tracki
s Aussie mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=AAP0000
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4 mentions1 same-page
Page ?Same page
NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article, United States,He
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Cuuntly VIRGIN ISLANDS,
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Cuuntly VIRGIN ISLANDS, U.S. Tracking
s Aussie mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=AAP000
4 mentions1 same-page
Page ?Same page
?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://globalfactiva.comfen/du/article.asp?NAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post, MEDIA Article,United States.Head
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLANDS
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLANDS, U.S. Trackin
ls Aussie mother 'forced to entertain' Prince, htlpfiglobal.factrva.comien/du/article.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://globalfactiva.comfen/du/article.asp?NAPC=S&AccessionNo=AAP0000
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Mutual Connections (96)
Entities connected to both Jeffrey Epstein and Associated Press General News
Marc Rich
PERSON22,722 w/ Jeffrey·4 w/ Associated
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ Associated
Prince Andrew
PERSON9,960 w/ Jeffrey·8 w/ Associated
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ Associated
Woody Allen
PERSON7,049 w/ Jeffrey·4 w/ Associated
United States
LOCATION4,786 w/ Jeffrey·4 w/ Associated
Jes Staley
PERSON4,304 w/ Jeffrey·4 w/ Associated
JD
Jane Doe
PERSON3,169 w/ Jeffrey·4 w/ Associated
Julie K. Brown
PERSON2,390 w/ Jeffrey·4 w/ Associated
Bill Clinton
PERSON2,372 w/ Jeffrey·4 w/ Associated
Alexander Acosta
PERSON2,286 w/ Jeffrey·4 w/ Associated
Wilbur Ross
PERSON1,729 w/ Jeffrey·4 w/ Associated
New York City
LOCATION1,660 w/ Jeffrey·2 w/ Associated
Sarah Ferguson
PERSON1,550 w/ Jeffrey·4 w/ Associated
Michael Jackson
PERSON1,344 w/ Jeffrey·4 w/ Associated
SR
Scott Rothstein
PERSON1,321 w/ Jeffrey·4 w/ Associated
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·4 w/ Associated
Barack Obama
PERSON1,091 w/ Jeffrey·4 w/ Associated
Philadelphia
LOCATION554 w/ Jeffrey·4 w/ Associated
Zorro Ranch
LOCATION547 w/ Jeffrey·4 w/ Associated