Epstein Secrets

cuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article.Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global.f

B12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01946825 Alert Date: Date of Birth: Reporting ID: 5/30/2018 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917

Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article.Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global.f

k Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.

GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadiva.com/eniclu/article.asp7NAPC=S&AccessionN

Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620

EY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva,com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MACOFF, RELATED LAWSUITS ADVANCE. httpl/global factiva.corNenklu/article asp?NAPC=S&Accession

e Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Tracking ID: GCIS 00000483289 Date of Birth Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295

Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article.Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global.f

k Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.