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n, Mississippi) • 1954 • 120/1953 president of J Epstein & Co. Blue Grey 6'00" White Case No: 0809381
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Cuunhy UNITED STATES Tracking ID: Da
Mississippi) • 1954 • 120/1953 president of J Epstein & Co. Blue Grey 6'00" White Case No: 0809381 Male 180 lbs Notes: Jeffrey Epstein aka JEFFREY EDWARD EPSTEIN . of 9 E 71ST ST, NEW YORK. New York, 10021-4102, UNITED STATES . American financier and a registered sex offender since 2008. In June 2008. after
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Cuunhy UNITED STATES Trackin
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Cuunhy UNITED STATES Tracking
IN SEX BUST, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Co-mutest uith the terms and co.-ratans d you RDC Sutsarber Agreement the informaban contained in the, document is for alert purposes only and is not to be used for purposes of deteernntng an ralweluafs avidly la any t
l.factiva cornien/dWarticle.asp2NAPC=S&AccessionNorAPRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS. http://global.factivecom/enidu/article.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j • The Palm Beach
=S&AccessionNorAPRS000020080124e410002o4 • BusinessWeek Online, MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bears troubled hedge fund that bet big on subprime mortgages. http://global factiva.cornien/du/artic
7 Added to Monitoring: 06/15/20:7 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracki
RN NET WORTH, http://olobal.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100508e6570000b Calsstent uith the ten and co.-deco, d your RDC Sutsarber Agreement, the inforrnaban contained n ths cicournent rs for alert purposes only and not to be used la purposes of cleterrnnog an ecludluafs elrgially lot an
le.asp?NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factrva.con:Ven/dWarticle.asp7NAPC=S8AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.H
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Cuuntly VIRGIN ISLANDS,
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Cuuntly VIRGIN ISLANDS, U.S. Tracking
ey dispute, http://elobal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100611e66a0000a Censatent sath the terms and tractions at your RDC Sutsarber Agreement the informaban contained el ths document is for alert purposes only and not to be used la purposes of deteernrang an reclooluafs avidly la any area
le.asp?NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factrva.comien/dWarticle.asONAPC=S8AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Hea
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES T
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES Tracking ID: KY
ey dispute, http://elobal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100611e66a0000a Calsertent uith the terms and aerations d your RDC Sutsarber Agreement the informaban contained el ths document is for alert purposes only and rs not to be used la purposes of deteernntng an reclweluars avidly la any ar
lobal.fadrva.com/eNclu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires. MED
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
SEXUAL BATTERY, http://elobal.factrva.com/en/du/arbcle.asONAPC=S&AccessionNo=PB0N000020080717e47d0000n Censotent %eh the terms and creations d your RDC Sutsarber Agreement the enformaban cortainechn ths document is for alert purposes only and es not to be used la purposes of deteernrang an erclooluafs elegially la any
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.factrva.con:Ven/dWarticle.asONAPC=S8AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.He
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
ey dispute, http://elobal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100611e66a0000a Censotent uith the terms and tractions at your RDC Sutsarber Agreement the informaban contained el ths document is for alert purposes only and not to be used la purposes of deteernrang an reclweluafs avidly la any area
tp://global.factrva.comlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.conVen/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-
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:
lity on film, http://olobal.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 Co-modest %eh the terms and carat:fens d yoer RDC Sutsarber Agreement the informaban oartarned n ths document Is for alert purposes only and not to be used la purposes of deteernntng an relreoluafs avidly la any aerie
lobal.fadiva.com/eNclu/article.asp7NAPC=S&AccessionNorPBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires, MED
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:
SEXUAL BATTERY, http://global.factiva.com/en/du/arbcle.asONAPC=S&AccessionNo=PB0N000020080717e47d0000n Censatent %eh the terms and creations d you RDC Sutsarber Agreement the enformaban oartaenechn ths document is for alert purposes only and es not to be used la purposes of deteernrang an erclooluafs deg.:slay for any
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.factrva.con:Ven/dWarticle.asONAPC=S8AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.He
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
ey dispute, http://elobal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100611e66a0000a Censotent uith the terms and tractions at your RDC Sutsarber Agreement the informaban contained el ths document is for alert purposes only and not to be used la purposes of deteernrang an reclweluafs avidly la any area
Entities connected to both Jeffrey Epstein and RDC Sutsarber Agreement
Jane Doe
PERSON
Bloomberg L.P.
ORGANIZATIONPalm Beach Daily News
LOCATIONColbath
PERSONJane Doe II
PERSONEx-Bear Steams Mgr
ORGANIZATIONCensotent
ORGANIZATIONThe Aled Somata
ORGANIZATION