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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
EAL SEPT. 17, http://qlobal.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Constent uith the terrrs and coodstcos of you RDC Subsaber Agreement the informaban oartarned n ths ciccurnent s for alert purposes only and a not to be used fa purposes ol cletenrantng an ecludluafs avidly la any are
lobal.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://globaltactiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires, MEDIA
18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country VIRGIN ISLANDS. U.S. Tracking
18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country VIRGIN ISLANDS. U.S.
18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country VIRGIN ISLANDS. U.S.
XUAL BATTERY, http://global.factiva.com/en/du/arbcle.asONAPC=S&AccessionNo=PB0N000020080717e47d0000n Co-.softest mitt the terms and conatons d your RDC Subsaber Agreement the trdoernaban contained in the, document is for alert purposes only and rs not to be used la purposes of deteernrang an trclweluafs ebgially la an
t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Tracking ID:
manager • part-time Palm Beacher • president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height:
t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Track
t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Tracki
t-time Palm Beacher • president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Co-modest uith the terrrs and castrates d yoer RDC Subsaber Agreement the rricernaban oartarned n ths docurnent Is for alert purposes only and a not to be used lee purposes of deteernrang an eclrecluafs avidly la any a
gainst him., 07/07/2019. Times of Israel, The • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentence
manager • part-time Palm Beacher • president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height:
t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Couril,y UNITED STATES
t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Couril,y UNITED STATES Tracking ID:
t-time Palm Beacher • president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Co-modest uith the terrrs and castrates d yoer RDC Subsaber Agreement the rricernaban oartarned n ths docurnent Is for alert purposes only and a not to be used lee purposes of deteernrang an eclrecluafs avidly la any a
eadline:Andy to answer to the queen: Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article. Headline:Accuser in Epstein sex case says he 'loaned' her to prince. http://global.factiva.conVen/clu/article.aspNAPC=S&AccessionNo=FLSS000020150103eb1300047 • The Daily Expre
7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID:
7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracki
pounds 25m, http://global factiva.com/enklu/article asp?NAPC=S&AccessionNo=DT00000020080126e41q0004q Colsotent uith the terms and condsticos d you RDC Subsaber Agreement the ordoernaban =toned n ths document rs for alert purposes only and is not to be used la purposes of cleterronong an ordweluafs eligistly lot any c
gainst him., 07/07/2019. Times of Israel, The • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentence
manager • part-time Palm Beecher • president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height:
t Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Epstein Address: Courit'y United States Tracki
t-time Palm Beecher • president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Co-modest uith the terrrs and castrates d yoer RDC Subsaber Agreement the rricernaban oartarned n ths docurnent Is for alert purposes only and a not to be used lee purposes of deteernrang an eclrecluafs avidly la any a
y.htmPentityld=fc494c18e089d42c5d3f3d53eb346ccd Source Name: RiskConnect, 02/05/2015 Sources: The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, Mtp://global.factiva.cornien/du/articIe.asp?NAPC=S&AccessionNo:PMBP000020080319e43i00018 Colsetent mit
IN MASSAGES, Mtp://global.factiva.cornien/du/articIe.asp?NAPC=S&AccessionNo:PMBP000020080319e43i00018 Colsetent mitt the terms and cceestces d your RDC Subsaber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used lee purposes of deteernrang an eclrecluafs avidly la any are
Entities connected to both Jeffrey Epstein and RDC Subsaber Agreement

United States
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
North Carolina
LOCATIONCATERPILLAR TRUST
ORGANIZATIONPalm Beach Daily News
LOCATIONthe Middle District
LOCATIONRiskid
PERSONJ Epstein & Co.
ORGANIZATIONGreensboro
LOCATIONTransportation Company LLC
ORGANIZATIONJeffrey Epstein & Michelle's
ORGANIZATIONthe Libyan Investment Authority
ORGANIZATION