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

eof eThee than la authowed purposes to ralte a Only to employees requiring such rrecernahco, and not to release or disclose n to any other party The Alert nIcemaban cantonal n the elcourrent nay or nay not pertain to the pncinidual a 'May referenced et your ilquily Page I of 18 CONFIDENTIAL - PURSUANT TO FED.

ity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 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: 12612432.11620912.83945295 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 change of soliciting prost

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

eof other than la authowed purposes to fade a ally to employees requiring such tralcernahco, and not to release or disclose n to any other party The Alert nIcemaban cantonal n the elcourrent nay or nay not pertain to the ,ndr.idual a 'May referenced et your Eaquity. Page I at 18 CONFIDENTIAL - PURSUANT TO FED.

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,

ereof ceee than la authowed purposes to ralte a Only to employees requiring such necernahco, and not to release or disclose n to any other party The Alert nIcemaban cantonal n the elcourrent nay or nay not pertain to the pncinidual a 'May referenced et your ilquily Page I of 18 CONFIDENTIAL - PURSUANT TO FED.

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,

eof ether than la sythowed purposes to ralte a Only to employees requiring such rrecernahco, and not to release or disclose n to any other party The Alert nIcemaban cantonal n the elcourrent nay or nay not pertain to the pnanicluai a 'May referenced et your ilquily. Page 1 at 18 CONFIDENTIAL - PURSUANT TO FED.

ity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 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: 13917575.11632107.83945295 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 change of soliciting prost

2018 Alert Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES T

thereof other than la authortzed purposes to Safe a Only to employees requiring such rrternahon, and not to release a dad:seat° any other party The Alert nIcemaban cantonal n the cicourrent nay or nay not pertain to the ,ndrndual a 'May referenced et your ilquily Page I of 18 CONFIDENTIAL - PURSUANT TO FED. R