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

FLSS00002008020704270002y • Associated Press Newswires. http://gtobal.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://global.factiva.conVenidutarticie.asp?NAPC=S&AccessionNo=APRS000020

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

FLSS00002008020704270002y • Associated Press Newswires. http://gtobal.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=APRS000020

6973524 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 56973524 R13741610 Jeffrey Epstein • Miami. Florida, UNITED STATES • New York. New York. UNITED STATES • Palm Beach, Florida, UNITED STATES • SEX - Sex Offenses (Rape, Sodomy, Sexual

s (Rape, Sodomy, Sexual Abuse. Pedophilia) /APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender.. 04

Date: Portfolio Alert 04/25/2014 Person Name: Jeffrey Epstein Address: Courthy United States Trackin

uilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender.. 04/22/2014, Associated Press Newswires • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) /APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotia

Rape, Sodomy, Sexual Abuse, Pedophilia) / APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender., 0

buse, Pedophilia) / APL secret plea negotiations in a sex prostitution and served 13 months in Newswires Date Of Birth: 1989 Alert Notes Notes: Jeffrey Epstein, of Florida, had pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida

2013 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #:

ilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender., 04/22/2014, Associated Press Newswires • Event: SEX - Sex Offenses (Rape, Sodomy, Appeal, 04/22/2014 An appeals court has ordered to victims case. Epstein pleaded guilty to lesser st