Epstein Secrets

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

, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl IPR - Illegal Prostitution, Promoting Illegal Prostitution CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for one felony count of solicitatio

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

e, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl IPR - Illegal Prostitution, Promoting Illegal Prostitution CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for one felony count of solicitation

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,

e, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl IPR - Illegal Prostitution, Promoting Illegal Prostitution CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for one felony count of solicitation

stitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave'., 01/03/2015, Daily Mail • • IPR - Illegal Prostitution, Promoting Illegal Pros

amed only as Jane Doe #3 but said to be 30- year-old - says in court documents she was told to 'give the prince whatever he demanded' by his friend Jeffrey Epstein, the US billionaire paedophile who hosted the sordid parties She claimed she and other underage girls were 'procured for sexual activities' by Ghi

ne Maxwell 'We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress. 'When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door. Ghislaine led Andrew in and we kissed each other on the cheek. 'Ghislaine served tea from a por

s: London, England, UNITED KINGDOM• • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Date of Birth: Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Ev

stitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave'., 01/03/2015, Daily Mail • • IPR - Illegal Prostitution, Promoting Illegal Pros

Maxwell Address: London, England, UNITED KINGDOM• • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Ev

titution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave'., 01/03/2015, Daily Mail • Event: IPR - Illegal Prostitution, Promoting Illegal

KYC 01133113 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein