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

eadline:Billionaire pleads guilty to prostitution charge. http://gFobal.factiva.corn/en/du/artide.asp?NAPC=S8AccessionNo=APRS000020080630848u002i7 Consatent was the terms and condeonsol your ROC Suteaber Age eerne, t the decorrobon cantered m this document is Icy *eft purposes only anti is not lobe used f

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

of the anti-monarchy sentiment that marked previous events. http://global.factiva.comienidufartide.asPNAPC=S&AccessionNo=0800000020110305e 73600015 Consatent was the tams and conclacns of your ROC Subsalaa Agreernea the rdarrobon oontaned m this document rs Ice *at purposes only anti n na lobe used for dep

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

the anti-monarchy sentiment that marked previous events. http://global.factiva.comienididarticle.asp/NAPC=S&AccessionNo=O800000020110305e 7360001s Consatent wet the terms and concteons ol yam. ROC Subsabet Agreernett the eccrnabon cantered in this documents Ice atert purposesonly and is not lobe used for

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.com/enklutarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

y: 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

of the anti-monarchy sentiment that marked previous events, http://global.factiva.comierildWartide.asp/NAPC=S&AccessionNotOB00000020110305e7360001s Consatent we, the tams and condeonsol flue ROC Sul:sabot Agteernnt the frforrobon content:Jo:his document :s Ice *at purposes only and is not lobe used fa purp

tity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadiva com/enidu/article.aspNAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Su

, http://global.factiva.com/en/du/article asp7NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beac

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiveconVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Consatent uith the terrra and condstcas d you RDC Sutachber Agreement the rricernaban contained nth* ciccurnent is for alert purposes only and .s not to be use

er to the queen; Duke cuts holiday short to explain sex claims • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A

//global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily N

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: K

United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factrva.com/en/du/article.asp?NAPC=S&AccessionNo=PRESSA0020110307873700439 Consatent uith the terms and condstans d your RDC Sutacnber Agreement the rricernaban contained in ths document is for alert purposes only and .s not to be use

Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadrva com/en/du/article.asp2NAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida S

, http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States.HeadIine:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Bea

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: VIRGIN ISLANDS, U.S.

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: VIRGIN ISLANDS, U.S. Tracking ID:

ull of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Consatent uith the terrra and condstcas d you RDC Sutachber Agreement the rricernaban contained nth* ciccurnent is for alert purposes only and .s not to be use

er to the queen; Duke cuts holiday short to explain sex claims • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A

//global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS,

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking

United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PRESSA0020110307873700439 Consatent uith the terms and cerulean, d your RDC Sutacnbet Agreement the Samoa:in contained n ths document is for alert purposes only and .s not to be used la

ty # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,U

ccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires. MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=APRS000020100518e65i001n2 • The Boston Globe. MEDIA

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

States.Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.fadiveconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 Consatent unit, the terms and condstans d you RDC Sutacnber Agreement the rricernaban contained in ths document is for alert purposes only and .s not to be use

tity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadiva com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida S

, http://global.factiva.com/en/du/article asp7NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States:Headline:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beac

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

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

ull of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Consatent uith the terrra and condstcas d you RDC Sutachber Agreement the rricernaban contained nth* ciccurnent is for alert purposes only and .s not to be use