Epstein Secrets

Alert ID: Alert Date: 29/05/2013 Score: 96% Detection Check: we names Best matches: In VVORLDCHECK:03_name Data Source: Customer_NCA_web = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07 nationality = XXUS Exact Match XXUS Name: Jeffrey Epstein Street/Number: DOBIDOI: Zip Code/City: Na

Score: 96% Detection Check: we names Best matches: In VVORLDCHECK:03_name Data Source: Customer_NCA_web = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07 nationality = XXUS Exact Match XXUS Name: Jeffrey Epstein Street/Number: DOBIDOI: Zip Code/City: Nationality: United States P

/Branch: United States Alerted Customer ID: Country of Residence: United States Comments: null World Check Details Title: UID: First Name: Jeffrey S Category: Last Name: EPSTEIN Sub Category: Date of Birth: Record Type: Place of Birth: SSN: Age: 82 Position: Age (As of Date): 22/04/

ountry USA Locations Location CRIME - FINANCIAL Individual 23/04/2004 26/04/2004 FRAMINGH,AM - MA - USA Companies Passports no rows found World Check Association Link Linked To no rows found Allen M GLICF< https://aml.cit.gto.intranet.db.com/norlcom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/20I 3 C

0512230573 Alert Date: 29/05/2013 Score: 96% Detection Check: we names Best matches: In WORLDCHECK: 03_name Data Source: Customer_NCA_web = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality = XXUS Exact Match XXUS Name: Jeffrey Epstein Street/Number: DOBIDOI: Zip Code/City: Na

Score: 96% Detection Check: we names Best matches: In WORLDCHECK: 03_name Data Source: Customer_NCA_web = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality = XXUS Exact Match XXUS Name: Jeffrey Epstein Street/Number: DOBIDOI: Zip Code/City: Nationality: United States P

96% Detection Check: we names Best matches: In WORLDCHECK: 03_name Data Source: Customer_NCA_web = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality = XXUS Exact Match XXUS Name: Jeffrey Epstein Street/Number: DOBIDOI: Zip Code/City: Nationality: United States PEP Indicato

USA Locations Location 224078 CRIME - FINANCIAL Individual 23/04/2004 26/04/2004 FRAMINGHAM - MA - USA Companies Passports no rows found World Check Association Link Linked To no rows found Allen M GLICF< https://aml.cit.gto.intranet.db.com/norlcom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/2013 CO

age 1 of 2 World Check Details Home Page Requestor Menu Show Debug Info Details Alert ID: Score: Best matches: 96% In WORLDCHECK: 03_name = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality XXUS Exact Match XXUS Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Cou

e Page Requestor Menu Show Debug Info Details Alert ID: Score: Best matches: 96% In WORLDCHECK: 03_name = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality XXUS Exact Match XXUS Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: World Ch

questor Menu Show Debug Info Details Alert ID: Score: Best matches: 96% In WORLDCHECK: 03_name = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality XXUS Exact Match XXUS Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: World Check Details

: Date of Birth: Place of Birth: Age: Age (As of Date): Date of Death: Names no rows found Countries Country USA Companies no rows found World Check Association Link United States Male United States United States Jeffrey Epstein Alert Date: Detection Check: Data Source: 29/05/2013 we names Custome