Epstein Secrets

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

y: Critical Alert ID: 12612070.11620896.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK. New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER. B3. ST THOMAS. Virgin Islands. 00

NITED 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

/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

d guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The Censatent uith the terms and candstonsolyoer RDC Sutoonber Agreement the informaaan oartarned n the document is for alert purposes only and is not to be used fa purposes of deteernrung an eclreeluafs *Avidly

toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Otwrihy VIRGIN ISLANDS, U.S. Tracking

://global.factiva.com/en/du/articleasp?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/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily

toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Otwrihy VIRGIN ISLANDS, U.S.

toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Otwrihy VIRGIN ISLANDS, U.S.

ROR' OVER DEBT, http:figlobatfactrva.com/enidu/article.asp?NAPC=S&AccessionNo=PRESSA0020110307873700439 Censatent uith the terms and condstcuselyox RDC Sutoonber Agreement the entormsban contained in ths document is for alert purposes only and es not to be used la purposes of deteernrung an rolweluafs elegbel

ity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK. New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER.

y: Critical Alert ID: 12612432.11620913.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK. New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS. Virgin Islands, 00

NITED 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

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS,

d guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The Censatent uith the terms and candstonsolyoer RDC Sutoonber Agreement the informaaan oartarned n the document is for alert purposes only and a not to be used fa purposes of deteernrung an eclreeluafs *Avidly

ty # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.fadiva.com/en/du/article.asp2NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,Un

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

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

S LAWYER BILLS, http://global.fadiveconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 Censatent uith the terms and condstcuselyox RDC Sutoonber Agreement the entormaban contained in ths document is for alert purposes only and es not to be used purposes of deteernrung an erclweluafs elegbely

ity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK. New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER.

y: Critical Alert ID: 13917575.11632106.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK. New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER. B3. ST THOMAS. Virgin Islands. 00

NITED 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

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

d guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The Censatent uith the terms and candstonsolyoer RDC Sutoonber Agreement the Samoa:in oortained n the document is for alert purposes only and is not to be used fa purposes of deteernrung an eclreeluafs *Avidly l