EFTA01407663Set 10
2018-02-0551p7,857w
offenderDetails.jsp?offenderid=33216-
• http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762
•
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w
Consistent with ... Florida -
Department of Law Enforcement - Sex
Offenders, http://offender.fdle.state.fl.us/offender/homepage.do
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
The Palm Beach Post, MEDIA Article ... United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein,
but U.S. attorney retreated from
child
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407663.pdf
EFTA01407612Set 10
2018-02-0551p7,818w
offenderDetails.jsp?offenderid=33216-
• http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762
•
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w
Consistent with ... Florida -
Department of Law Enforcement - Sex
Offenders, http://offender.fdle.state.fl.us/offender/homepage.do
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
The Palm Beach Post, MEDIA Article ... United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein,
but U.S. attorney retreated from
child
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407612.pdf
EFTA01408777Set 10
2018-02-0551p7,846w
offenderDetails.jsp?offenderid=33216-
• http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762
•
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w
Consistent with ... Florida -
Department of Law Enforcement - Sex
Offenders, http://offender.fdle.state.fl.us/offender/homepage.do
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
The Palm Beach Post, MEDIA Article ... United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein,
but U.S. attorney retreated from
child
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408777.pdf
EFTA01408828Set 10
2018-02-0551p7,828w
offenderDetails.jsp?offenderid=33216-
• http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762
•
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w
Consistent with ... Florida -
Department of Law Enforcement - Sex
Offenders, http://offender.fdle.state.fl.us/offender/homepage.do
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
The Palm Beach Post, MEDIA Article ... United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein,
but U.S. attorney retreated from
child
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408828.pdf
EFTA01424445Set 10
2018-05-3051p7,829w
offenderDetails.jsp?offenderid=33216-
• http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762
•
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w
Consistent with ... Florida -
Department of Law Enforcement - Sex
Offenders, http://offender.fdle.state.fl.us/offender/homepage.do
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
The Palm Beach Post, MEDIA Article ... United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein,
but U.S. attorney retreated from
child
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf
EFTA01407422Set 10
2017-06-1554p8,390w
STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w
• The Palm Beach ... Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/-
search_index.jsp
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE
GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020081205e4c50005l
•
•
•
The Palm Beach ... Post, MEDIA Article,United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf
EFTA01298444Set 10
2018-09-1118p7,797w
fdle. statettus/offende Oyer. do?person '&62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Ccosastent ... Florida - Department of Law Enforcement - Sex
Offenders. http://offenderfdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article ... United States.Headline:METRO REPORT.
http://giobatfactiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020100527665g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf
EFTA01255508Set 9
2018-09-1118p7,822w
us/offende Oyer do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Canatent was the tams ... Offenders, Florida - Department of Law Enforcement - Sex
Offenders. http.lioffenderfdle.stateff.ustoffender/homepage.do
• UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article ... United States.Headline:METRO REPORT.
littp://global.factiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf
EFTA01297983Set 10
2016-05-0218p7,800w
stateil.us/offende Oyer. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva.cornien/du/aiticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Consalenl wth the terms and condtcnsol ... Florida - Department of Law Enforcement - Sex
Offenders. http://offenderfdle.stateff.ustoffender/homepage.do
• UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article ... United States.Headline:METRO REPORT.
http://globatfactiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf
EFTA01298426Set 10
2018-08-1718p7,779w
us/offende Oyer.. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/aiticle.asp?NAPC=S&AccessionNo=NYPO000020060725827p0004w
Consistent ... Florida - Department of Law Enforcement - Sex
Offenders. http://offender.fdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article ... United States.Headline:METRO REPORT.
http://globatfactiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020100527665q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf
EFTA01296834Set 10
2017-06-1521p8,281w
Risk Priority: Critical Alert ID:
Sources: • New York Post, MEDIA Articb,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
htSlobal.factiva.conYen/du/articie.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
• The Palm Beach Post,
http://gbbal.factiva.corn/en/du/article.asplNAPC=S&AccessionNo=PMBP000020060726e27o0000i
• FL Department ... Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.com/en/dutarticie.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• The Palm Beach Post. MEDIA Article.United ... defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080917048000007
• South Florida SunSentinel, MEDIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf
EFTA01255234Set 9
2017-06-1521p8,368w
Risk Priority: Critical Alert ID: 9477691.11602729.80962620
sources: • New York Post, MEDIA Articb,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
htAgalobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
• The Palm Beach Post,
http://gbbal.factiva.corn/en/du/article asplNAPC ... Services -Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.combn/du/article.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• The Palm Beach Post. MEDIA Article.Unded ... defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917948000007
• South Florida SunSentinel, MEDIA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255234.pdf
EFTA01255466Set 9
2018-09-1018p7,776w
stateil.us/offende Oyer. do?person '&62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYP0000020060725e27p0004w
Ccoantent ... Offenders, Florida - Department of Law Enforcement - Sex
Offenders. httoffoffenderfdle.stateff.ustoffender/homepage.do
• UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA Article ... United States.Headline:METRO REPORT.
http://globatfactiva.coriVen/du/articloasp9NAPC=S&AccessionNo=PMBP000020100527e65g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf
EFTA01298320Set 10
2018-09-1118p7,810w
state.fl.us/offende Oyer. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.?active .cornien/du/aiticle.asp7NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Genuflect ... Florida - Department of Law Enforcement - Sex
Offenders. http://offenderfdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article ... United States.Headline:METRO REPORT.
http://giobatfactiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020100527665g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf
EFTA01255484Set 9
2018-09-1118p7,790w
fdle.state.fl.us/offende Oyer. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/aiticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Ccoseftent ... Florida - Department of Law Enforcement - Sex
Offenders. http://offenderfdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article ... United States.Headline:METRO REPORT.
http://giobatfactiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020100527665g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf
EFTA01297243Set 10
2017-06-1521p8,356w
Risk Priority: Critical Alert ID: 9477691.11602729.80962620
sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST,
htAgalobal.factiva.com/en/du/article.asp?NAPC=S5AccessionNo=NYPO000020060725e27p0004w
• The Palm Beach Post,
http://gtobal.factiva.com/enidu/article.asplNAPC=S&AccessionNo=PMBP000020060726e27cO000i
• FL Department ... Services -Sex Offenders, httplAvww criminaqustice.ny.gov/SomsSUBDirectory/search_index.jsp
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE.
http://global.factiva.comlenkluiarticle.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• The Palm Beach ... defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://gtobal.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080917948000007
• South Florida SunSentinel, MEDIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf
EFTA01255420Set 9
2018-08-1718p7,795w
fdle.state.fl.us/offende Oyer. do?person '&62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/aitide.asp7NAPC=S&AccessionNo=NYPO000020060725827p0004w
Ccosetent wth the tams ... Offenders, Florida - Department of Law Enforcement - Sex
Offenders. http://offender.fdlestate.flustoffendedhomepage.do
• UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article ... States.Headline:METRO REPORT.
http://globatfactiva com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100527e65q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf
EFTA01296335Set 10
2017-06-1521p8,033w
Risk Priority: Critical Alert ID: 9477691.11602729.80962620
sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST.
htSlobal.facta.com/en/du/article.asp?NAPC=S5AccessionNo=NYP0000020060725827p0004w
• The Palm Beach Post,
http://gbbal.factiva.combn/dWarticle asplNAPC ... Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_Index jsp
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.combn/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• The Palm Beach Post. MEDIA Article.United States.Headline ... defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.conVen/du/article.asp?NAPC=SEgAccessionNo=PBDN000020080917648000007
• South Florida SunSentinel, MEDIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf
EFTA01255367Set 9
2018-02-0518p7,815w
us/offende Oyer. do, personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http //global factiva.comienidufarticle aspiNAPC=S&AccessionNo=NYPO000020060725e27p0004w
Genuflect MT the terms ... Florida - Department of Law Enforcement - Sex
Offenders. http://offender.fdle.statetistoffender/homepage.do
• UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA Article ... United States.Headline:METRO REPORT.
http://global.factiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255367.pdf
EFTA01297650Set 10
2018-05-3018p7,758w
stateil.us/offende Oyer. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/article.asp7NAPC=S8AccessionNo=NYPO000020060725e27p0004w
Ccesstent we, the teem ... States.Headline:METRO REPORT.
http://global.factiva.conYenklutarticle.asp7NAPC=S&AccessionNo=PMBP000020100527665g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown ... County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate
hearing, for 4th time, http:/Awnv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf