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ion Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER,
No=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT, http://global.factiva.corn/en/dWartide.asp?NAPC=S&AccessionNo=8DBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headl
nds, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STATES Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactivacom/en/dufarticle.asp?NAPC=S8AccessionNo=8DBR000020120821e88I00001 • The Palm Beach Post. MEDIA Anicle,Unried States,Headline:
nds, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. af
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactivatorn/en/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headlin
nds, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, af
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headl
Entities connected to both New York City and ROTHSTEIN FALLOUT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Bear Stearns
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Woody Allen
PERSON
Wilbur Ross
PERSON
Philadelphia
LOCATION
Alexander Acosta
PERSONJane Doe
PERSON
Sarah Ferguson
PERSON
Bloomberg L.P.
ORGANIZATION