Epstein Secrets

ffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? Consnlenl we, the teems and con0Ocetsol yea' ROC Subsabet Agreement. the olecrrobon oantanee in this document is la stet purposes o

th: 01/20/1953 Reporting ID: Alerted Entity t 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 77100584 R110371734 Jeffrey Richard Epstein Bryn Mawr, Pennsylvania, UNITED STATE

1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: 9477691.11602729.80962620 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 • LITT

ffrey Epstein accused of swindling 51 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing? Ccosotent wet the learns and condOcetsol yen,' ROC Sul:Gabel Agreement the uttarroban cant:motto:ha document is lc( Wert purposeson

h: 01/20/1953 Reporting ID: Alerted Entity tt 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 77100584 R110371734 Jeffrey Richard Epstein Bryn Mawr, Pennsylvania, UNITED STATE

ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information 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 • LIT

ctiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080126e41q0004q • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Canard will the tears and condoons al mue ROC Subs/abet Apreemet the olowrobon contend m this document is Ice sat purposesonly ar4

Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity t 2 of 3 Alert ID: 6472545.11593674.64722293 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 64722293 R110371734 Jeffrey Richard Epstein Bryn Mawr, Pennsylvania, UNITED STATE

ffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? Ccesatent MT the teem and conditionsof year ROC Subsaber Agreement the ink:archon centered in this document is lot atert purposes o

NITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED STATES • LITTLE ST JAME

ctiva.cornienklufattcle.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing? Consetent w0 the teems and con:Soarsof yogi ROC Sutactber Agreemeet the rdarrobon cantered in document is kr alert purposes only a

01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Entity Information Risk Priority: Critical Alert ID: 13917575.11632106.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery E

activa.com/en/dWatlicle.asp?NAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Anicle.Headline:Another Clinton scandal brewing? Censetent wO the teems and condoects ol yam ROC Subsaber Ageeefneyrt. the ids:ern:Can contorted in this document is Ice *et purpose

01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Entity Information Risk Priority: Critical Alert ID: 12612432.11620912.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery E

activa.com/en/dufatlide.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Ccosetent win the teens and con:teals ol you, ROC Suede:bet Agreernect. the neccrrobon contaned m the &cement .s Ice atat purposeso

acking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED ST

ctiva.cornien/dufattcle.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing? Constant wth the teems and condecnsol yoke ROC Sutectbet Agteemott the taccrrobon contened :ha document fa la alert purposes only

1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 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,

activa.com/en/dufattcle.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing? Ccosetent MT the teems and cob:tacosof your ROC Sutectber Ageeemet.t. the .reccrrobon oantened :Ns document is for Wert purposeson

1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID: 15368457.11638366.83945295 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,

activa.com/en/dufartide.asONAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Greaten, wan the tears and contra-not yo.ii ROC Outran:bet Assent the Carrion stare, n this dostent is lot St purposesonly ar4 is n

1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 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,