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Australia,Headline:Billionaire jailed for child sex, tittp://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=NORTHT0020080702e4720001i • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WTH SCANDALS. http://global.factiva.com/enklu/artic
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
. MEDIA Article.Singapore.Headline:fAMOUS/INfAMOUS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS, http://global.factiva.comten/dtdarti
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
r, MEDIA Article.Singapore.Headline:fAMOUS/INIAMOUS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j • The Santa Fe New Mexican, MEDIA Article.United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.comien/dWartic
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,
er. MEDIA Article.Singapore.HeadlintrAMOUS/IMAMOUS, http://giobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. Mtp://global.factiva.comien/dWarticl
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,
, MEDIA Article.Singapore,Headline:fAMOUS/INfAMOLIS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS, tritp://global.factiva.cornien/dWart
53 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,
Entities connected to both Santa Fe and Riskid

Jeffrey Epstein
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Ghislaine Maxwell
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Prince Andrew
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Phoenix
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United States
LOCATIONLeon Black
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Marc Rich
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George W. Bush
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Bill Clinton
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Jes Staley
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Woody Allen
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Zorro Ranch
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Richard Kahn
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Department of Justice
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Julie K. Brown
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Joi Ito
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Condoleezza Rice
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Michael Jackson
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Bloomberg L.P.
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