Epstein Secrets

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

ys he loaned' her to prince. http://global.factiva.comfentdu/article.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047 • Palm Beach Daily News, MEDIA Adicle,Headline Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http:ffglobal.factiva.comien/d

Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Alert Notes Notes: President Of J Epstein 8, Co., Jeffrey Epstein aka Jeffrey Edward Epstein, DOB- 1/20/1953, of 9 E 71ST ST. New York, New York, 10021-4102. appears on the New York Sex Offend

20/1953 Reporting ID: KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Alert Notes Notes: President Of J Epstein 8, Co., Jeffrey Epstein aka Jeffrey Edward Epstein, DOB- 1/20/1953, of 9 E 71ST ST. New York, New York, 10021-4102. appears on the New York Sex Offenders site. Source Info

D: KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Alert Notes Notes: President Of J Epstein 8, Co., Jeffrey Epstein aka Jeffrey Edward Epstein, DOB- 1/20/1953, of 9 E 71ST ST. New York, New York, 10021-4102. appears on the New York Sex Offenders site. Source Information RDC URL: https://g

rticle.asp?NAPC=S&AccessionNo=PBDN000020090717e56p0000e The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, http://global.factiva.corrilen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060816e28e0

016 Alert Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Courit'y United States Tracki

IRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020081205e4c50005I The Palm Beach Post, MEDIA Adicle,United States,Headline:METRO REPORT, http://global.factiva.com(en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k New York - Division o

of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Alert Notes Notes: President Of J Epstein 8 Co., Jeffrey Epstein aka Jeffrey Edward Epstein, DOB- 1/20/1953, of 9 E 71ST ST. New York, New York, 10021-4102. appears on the New York Sex Offenders site. Source Info

3 Reporting ID: Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Alert Notes Notes: President Of J Epstein 8 Co., Jeffrey Epstein aka Jeffrey Edward Epstein, DOB- 1/20/1953, of 9 E 71ST ST. New York, New York, 10021-4102. appears on the New York Sex Offenders site. Source Information RDC URL: https://g

593674.73056800 Alert Notes Notes: President Of J Epstein 8 Co., Jeffrey Epstein aka Jeffrey Edward Epstein

10/12/2016 Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Cuunhy United States Tracking

IRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/durarticle.asp?NAPC=S8AccessionNo=FLSS000020081205e4c50005I The Palm Beach Post, MEDIA Adicle,United States,Headline:METRO REPORT, http://global.factiva.com(en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k New York - Division o

le.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comien/dWarticle.asp7NAPC=S&AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.He

toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Courit'y VIRGIN ISLANDS, U.S. Trackin

toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Courit'y VIRGIN ISLANDS, U.S.

toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Courit'y VIRGIN ISLANDS, U.S.

GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Palm Beach Post, MEDIA Adicle,United States. Headline:000DMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.comferildu/article.asp7NAPC=S&AccessionNorPMBP0000201005