Epstein Secrets

comien/dufarticle.aspNAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

mation 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, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

Private Bank Alert Batch Date: 0/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID:

er to the queen; Duke cuts holiday short to explain sex claims • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A

//global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily N

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: K

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.

obal.fadiva.com/eniclu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factivaconVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires. MEDI

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Tracking ID: G

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Tracki

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Trackin

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

ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.

18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Tracking ID: G

18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Tracki

18 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country UNITED STATES Trackin

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

ty # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.fadiva.com/en/du/article.asp2NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,Un

ccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires. MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global factiva.com/en/du/article asONAPC=S&AccessionNorAPRS000020100518e65i001n2 • The Boston Globe. MEDIA

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: K

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.

er to the queen; Duke cuts holiday short to explain sex claims • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A

//global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily N

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: K

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.

er to the queen; Duke cuts holiday short to explain sex claims • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A

://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily

Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES

Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: K

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

Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 2 Image: Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Alert Notes Notes: Jeffrey Epstein. DOB-1/20/1953, of 9 E 71ST ST. NEW YORK. New York. UNITED STATES, appears on the New York Sex Offenders site. Consistent %Oh the terms and can:Mon

to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: K

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Trackin

e Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 2 Image: Risk Priority: Critical Alert ID: 9477691.11

rva.conVen/du/article.asp?NAPC=S&AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdontheadline:Duke 'appealed to Epstein to help Duchess pay debt; DEBTS DEAL, http://globalfactiva.conVen/du/article.asp7NAPC=S&AccessionNo=DT0000002011030707370007o • New York Post, MED

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: K

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Trackin

e Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: KYC 1790655 Date of Birth: Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 •