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

d for child sex, http://olobal.factiva.conVenklutarticle.asp?NAPC=S&AccessionNor N0RTHT0020080702e4720001i • Hobart Mercury, MEDIA Artmle,Australia,Headline,Billionaire hired underage girls for massages, sex, http://global.facttva.com/en/thdartide.asp7NAPC=S&AccessionNo=MRCURY0020080701e47200014 • New Y

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

for child sex, http://rilobal.factiva.com/enklufarticle.asp7NAPC=S&AccessionNor N0RTHT0020080702e47200011 • Hobart Mercury, MEDIA Artmle,Australia,Headline,Billionaire hired underage girls for massages, sex, http://global.factiva.com/en/dWartide.asp7NAPC=S&AccessionNo=MRCURY0020080701847200014 • New Yo

ri, Jan 2, 2015 at 6:20=PM, David Stern > wrote: Will try tomorrow - at the latest on Tu=sday when I'm with him in Zurich On 2 Jan 2015, at 18=44, Jeffrey E. <[email protected] <[email protected]» wrote: fisher? On Fri, Jan 2, 2015 at 1:46 PM, David Stern > wrote: Headline new= in most UK p

Sent: Saturday, January 3, 2015 10:17 AM To: Jeffrey E. Subject: Re: Is she going to Davos? Can w=

n Sent: Saturday, January 3, 2015 10:17 AM To: Jeffrey E. Subject: Re: Is she going to Davos? Can w= see her there? On 2 Jan 2015, at 22:53, Jeffrey E. &=t;[email protected] <mailto:[email protected]» wr=te: arine is i= mageve , maybe the both of you should go see her? On Fri, Jan 2, 2015 at

15, at 18=44, Jeffrey E. <[email protected] <[email protected]» wrote: fisher? On Fri, Jan 2, 2015 at 1:46 PM, David Stern > wrote: Headline new= in most UK papers, and TV (sky news) &n=sp; please note The information=contained in this communication is confidential, may be attorney-cli