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

eports from New York, littp://giobal.factiva.conVen/durartide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:WHATEVER HAPPENED TO THE MAXWELLS? After their lather's death. the children of the disgraced publisher closed ranks. Peter Stanford asks if that sa

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

ophile's private jet, hftp://global.factiva.conVerddu/article.asp?NAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, htt / fidbal.factIva.com/en/dufartIde.as No

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

reports from New York, http://giobal.factiva.com/en/durartide.asp?NAPC=S&AccessionNo=OB00000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death. the children of the disgraced publisher closed ranks. Peter Stanford asks if that sa

http://global.factiya.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph. MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://gbbal.factiva cornienidu/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Arlicle.Unit

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

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

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

TEENAGE GIRLS FOR SEX, http://global.factiya.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph. MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://gbbal.factiva cornienidu/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Arli

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: 2/5/2018 Alert Person Name: Jeffrey Edward Epstein Date of Bla Address: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical

http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://gtobal.factiva cornlenidu/article.asp, NAPC=S8AccessionNo=DT0000002008070164710004a • Mirror, MEDIA Article.Uni

/2018 Alert Date: 2/5/2018 Alert Person Name: Jeffrey Edward Epstein Date of Bla Address: Count;,: V

TEENAGE GIRLS FOR SEX, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://gtobal.factiva cornlenidu/article.asp, NAPC=S8AccessionNo=DT0000002008070164710004a • Mirror, MEDIA Art

http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph. MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://global.factiva cornienidu/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Article.Uni

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

TEENAGE GIRLS FOR SEX, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph. MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://global.factiva cornienidu/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Art