Epstein Secrets

KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Entity Information Entity ID: 73056800 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York, 10021-4102, UNITED STATES • LITTLE ST JAMES, 6100 RED HOOK QUARTER. 83,

ITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prost

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

: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York, 1002

t* purposes User further agrees to hold such matenal and infomvalco in sects! ooM,dence, not to matte use thereof other than la authaged purposes to Silted Only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the elcourrent nay or my

tity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadiva com/enidu/article.aspNAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Su

, http://global.factiva.com/en/du/article asp7NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beac

/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:

ble purposes User further agrees to hold such mistral and 'Moms/doh in totes! oonh dens. not to matte use thereof other than la authaged purposes to Silted Only to employees revering such strrrohco, and not to release a disclose n to any other party The Alert Somata, contained m the &current nay or my no

factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpl/global factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Pal

ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadnia.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.

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

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

oses User further agrees to hold such rnatenal and infomvidect el strictest C011id0fICO. not to matte use Olt40010thOf than la suthooted purposes to Silted Only to employees rogueing stch trdorrrohco, and not to release a disclosed to any other party The Alert Somata, contained in this ciccurrent nay or

tity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadrva com/en/du/article.asp2NAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida S

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

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

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

e purposes User further agrees to hold such mistral and infomvittoo in totes! oonh dens. not to matte use thereof other than la authaged purposes to Silted Only to employees revering such strrrohco, and not to release a disclose n to any other party The Alert Somata, contained m the &current nay or my no

ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://globatfactiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. M

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.

oses User further agrees to hold such rnatenal and intorno/Oen in strictest C011id0fICO. not to matte use Olt40010thOf than la authouted purposes to Silted Only to employees rogueing stch trdorrrohco, and not to release a disclose n to any other party The Alert Somata, contained in this document nay or m

ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.

18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Tracking ID: G

18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Tracki

18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Trackin

poses User further agrees to hold such 'relent and intorno/Oen in strictest C011id0fICO. not to matte use Olt40010thOf than la authouted purposes to Silted Only to employees rogueing stch trdorrrohco, and not to release a disclose n to any other party The Alert Somata, contained in this document nay or m

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

//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.factiva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Dail

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

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

purposes User further agrees to hold such mistral and infomvittoo in totes! oonh da,ce, not to matte use thereof other than la authaged purposes to Silted Only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the cicourrent nay or my

ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadiva.com/erildurarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.

l factiva.corNenklu/article asp7NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklurarticle.asp7NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Pal

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

oses User further agrees to hold such rnatenal and intorno/Oen in strictest C011id0fICO. not to matte use Olt40010thOf than la authouted purposes to Silted Only to employees rogueing stch trdorrrohco, and not to release a disclose n to any other party The Alert Somata, contained in this document nay or m

ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.

factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Pal

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

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

oses User further agrees to hold such rnatenal and intorno/Oen in strictest C011id0fICO. not to matte use Olt40010thOf than la authouted purposes to Silted Only to employees rogueing stch trdorrrohco, and not to release a disclose n to any other party The Alert Somata, contained in this document nay or m

ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadnia.comienidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.

l factiva.corNenidu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factrva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Pal

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:

oses User further agrees to hold such rnatenal and intorno/Oen in strictest C011id0fICO. not to matte use Olt40010thOf than la authouted purposes to Silted Only to employees rogueing stch trdorrrohco, and not to release a disclose n to any other party The Alert Somata, contained in this document nay or m