Epstein Secrets

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

arion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Sources: Ccnsatent writ the terms and condstans d your RDC Sutacnber Agreement the Samoa:in contained in ths document is for alert purposes only and .s not to be used fa purposes of deteernning an ecleveluars *Avidly lot any <T

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

arion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Sources: Ccnsatent sath the terms and condstans d your RDC Sutacnber Agreement the Samoa:in contained in ths document is for alert purposes only and .s not to be used fa purposes of deteernning an ecleveluars *Avidly lot any <T

er to the queen; Duke cuts holiday short to explain sex claims • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A

//global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily N

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: K

' OVER DEBT, http://global.factrva.com/en/du/article.asp?NAPC=S&AccessionNo=PRESSA0020110307873700439 Consatent uith the terms and condstans d your RDC Sutacnber Agreement the rricernaban contained in ths document is for alert purposes only and .s not to be used la purposes of deteernrung an eclweluafs ebgbety la any a

:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from

te: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

week deposition, http://global.factivaconVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Co-mated uith the terms and condstanselyox RDC Sutacnber Agreement the entormaban oartaened n ths document is for alert purposes only and a not to be used la purposes of deteernrung an eclweluafs elegbety la any are

:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from

itoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS,

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

eek deposition, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Co-mated uith the terms and condstanselyox RDC Sutacnber Agreement the entormaban oartaened n ths document is for alert purposes only and a not to be used la purposes of deteernrung an eclweluafs elegbety la any are

ty # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,U

ccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires. MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=APRS000020100518e65i001n2 • The Boston Globe. MEDIA

5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS,

5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking

LAWYER BILLS, http://global.fadiveconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 Consatent unit, the terms and condstans d you RDC Sutacnber Agreement the rricernaban contained in ths document is for alert purposes only and .s not to be used fa purposes of deteernrung an eclweluafs *Avidly la any <

e:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York% friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from

ert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking

5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS,

5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking

eek deposition, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Co-mated uith the terms and condstanselyox RDC Sutacnber Agreement the entormaban oartaened n ths document is for alert purposes only and a not to be used la purposes of deteernrung an eclweluafs elegbety la any are

:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from

itoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

eek deposition, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Co-mated rich the terms and condstanselyox RDC Sutacnber Agreement the entormaban oartaened n ths document is for alert purposes only and a not to be used la purposes of deteernrung an eclweluafs elegbety la any are

t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

tails.jsp?offenderid=33216 • http://offenderfdle.stateltus/offenderfilyetdo?personld=62762 Sources: • New York Times Online, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged Times of Israel. The, MEDIA Artide,Headline:Epstein case oozes into Israeli political mud

nline, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged Times of Israel. The, MEDIA Artide,Headline:Epstein case oozes into Israeli political mud as Netanyahu, Barak trade barbs Times of Israel, The New York Times Online, MEDIA Article,Headline:Jeffrey E

t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES

ring Girls to His Manhattan Mansion and Abusing Them • New York Times Online • New York Times Online Ccnsatent sath the terms and condstans d you RDC Sutacnber Agreement the informaban contained in rtes document is for alert purposes only and .s not to be used fa purposes of deteernning an echo:Wars *Avidly lot any <

etailejsp?offenderid=33216 • http://offenderfdle.stateltus/offenderfilyerdo?personld=62762 Sources: • New York Times Online, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged Times of Israel. The, MEDIA Artide,Headline:Epstein case oozes into Israeli political mud

nline, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged Times of Israel. The, MEDIA Artide,Headline:Epstein case oozes into Israeli political mud as Netanyahu, Barak trade barbs Times of Israel, The New York Times Online, MEDIA Article,Headline:Jeffrey E

t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Epstein Address: Courit'y United States Tracki

ring Girls to His Manhattan Mansion and Abusing Them • New York Times Online • New York Times Online Ccnsatent sath the terms and condstans d you RDC Sutacnber Agreement the informaban contained in rtes document is for alert purposes only and .s not to be used fa purposes of deteernning an echo:Wars *Avidly lot any <