Epstein Secrets

6229367 Date of Birth: Reporting ID: 6229367 Alert #. 2 Entity Information Alert ID: 1558854.11522850.32089596 Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802, UNITED STATES Event: SEX - Sex Offenses (Rape, Sodomy. Sexual Abu

tity ID: Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: . FRO - Fraud. Scams. Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) CVT - Convict

522850.32089596 Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWA

e: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802, UNITED STATES Eve

ID: Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: . FRO - Fraud. Scams. Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedop

ity ID: Entity Name: Jeffrey Epstein Address: New York, New York, UNITED STATES Event: FRD - Fraud, Scams, Swindles CVT - Convict, Conviction • Epstein was sentenced to 21 months in federal prison for three counts of fraud. • • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CVT - Co

28/2013 Batch Date: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 2 Entity Information Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: JEFFREY EPSTEIN• • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802, UNITED STATES Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abus

ty Information Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: JEFFREY EPSTEIN• • JEFFREY EDWAR

me: JEFFREY E EPSTEIN Alias: JEFFREY EPSTEIN• • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802, UNITED STATES Eve

#: 1 Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: New York, New York, UNITED STATES Event: FRD - Fraud, Scams, Swindles CVT - Convict, Conviction • Epstein was sentenced to 21 months in federal prison for three counts of fraud. • • SEX - Sex Offenses (Rape, Sodomy, Sexual Abus

Fla. — A teenager and her family filed a $50 million lawsuit against a New York billionaire Thursday, saying he sexually abused her when she was 14 Jeffrey Epstein's attorney, Lilly Ann Sanchez, said the allegations are false and motivated by money. The girl, now 17 and identified only as Jane Doe, claims Epstein

Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse. Pedophilia) CVT - Convict

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity N

Address: Event: Date of Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse. Pedop

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information 34637981 Jeffrey Epstein New York, New York, U

Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) CVT - Convict

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity N

Address: Event: Date of Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedop

tity ID: Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict,

Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution Date Of Birth: 1950 Alert Notes Notes: Jeffrey Epstein. 55, of New York. New York, is charged with one felony count of solicitation of prostitution, three counts of fraud, sexually assaulting a girl. So

05/28/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Ciiiint7 United States Tracki

ID: Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophi

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information Jeffrey Epstein New York, New York. UNITED STAT

: Date of Birth: Source Information Jeffrey Epstein New York, New York. UNITED STATES • FRD - Fraud. Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) CVT - Convict

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity N

tity Name: Address: Event: Date of Birth: Source Information Jeffrey Epstein New York, New York. UNITED STATES • FRD - Fraud. Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedop

05/28/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Trackin

ert #: 1 Alert ID: 1558854.11522850.34637981 Entity Information Entity ID: Entity Name: Address: Event: Date Of Birth: Alert Notes 34637981 Jeffrey Epstein New York. New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison f

Date Of Birth: Alert Notes 34637981 Jeffrey Epstein New York. New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict,

y Name: Address: Event: Date Of Birth: Alert Notes 34637981 Jeffrey Epstein New York. New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophi

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information Jeffrey Epstein New York, New York. UNITED STAT

: Date of Birth: Source Information Jeffrey Epstein New York, New York. UNITED STATES • FRD - Fraud. Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) CVT - Convict

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity N

tity Name: Address: Event: Date of Birth: Source Information Jeffrey Epstein New York, New York. UNITED STATES • FRD - Fraud. Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedop

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information 34637981 Jeffrey Epstein New York, New York, U

Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) CVT - Convict

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity N

Address: Event: Date of Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedop

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information Jeffrey Epstein New York, New York, UNITED STAT

: Date of Birth: Source Information Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) CVT - Convict

rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity N

tity Name: Address: Event: Date of Birth: Source Information Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedop