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

ccessionNorDT00000020080126e41q0004g • The Clarion-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 f

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

ccessionNorDT00000020080126e41q0004g • The Clarion-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 f

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.

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

NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article, United States,Hea

e,United States, Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.fadrvaconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100209e6270002f Ccnsatent sath the ten and ccodstcas d you RDC Sutachber Agreement the Sonoma:a contained nth* ciccurnent is for alert purposes only and .s not to be used fa p