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factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpl/global factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Pal
ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadnia.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Otwrihy UNITED STATES
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Otwrihy UNITED STATES Tracking ID: D
ed States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Constent uith the terrrs and coodstcos of you RDC Subsaber Agreement the informaban oartarned n ths ciccurnent s for alert purposes only and a not to be used
ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://globatfactiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. M
toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Courit'y VIRGIN ISLANDS, U.S. Trackin
toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Courit'y VIRGIN ISLANDS, U.S.
toring: 02/05/2018 Date of Birth: Person Name: Jeffrey E. Epstein Address: Courit'y VIRGIN ISLANDS, U.S.
ed States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://olobal.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Constent uith the terrrs and modems of your RDC Subscriber Agreement the informaban contained in ths ciccurnent rs for alert purposes only and is not to be us
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
d States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Constent uith the tens and modems of you RDC Subscriber Agreement the informaban contained in ths ciccurnent rs for alert purposes only and is not to be used
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Tracking ID:
//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.factiva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Dail
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Track
/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Tracki
United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factrva.com/en/du/article.asp?NAPC=S&AccessionNo=PRESSA0020110307873700439 Constent mitt the terms and condstons d your RDC Sutsonber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used l
ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadiva.com/erildurarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.
l factiva.corNenklu/article asp7NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklurarticle.asp7NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Pal
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS,
8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking
d States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Constent uith the terrrs and modems of your RDC Subscriber Agreement the informaban contained in ths ciccurnent rs for alert purposes only and is not to be us
ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.
factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Pal
5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv VIRGIN ISLANDS,
5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv VIRGIN ISLANDS, U.S. Tracking
d States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Constent uith the terrrs and modems of your RDC Subscriber Agreement the informaban contained in ths ciccurnent rs for alert purposes only and is not to be us
ed Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadnia.comienidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post.
l factiva.corNenidu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factrva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Pal
8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES
8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:
d States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Constent uith the terrrs and modems of you RDC Subscriber Agreement the informaban contained in ths ciccurnent rs for alert purposes only and is not to be use
Entities connected to both Jeffrey Epstein and Constent
Leon Black
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Bernie Sanders
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Bernie Madoff
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TD Bank
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Conrad Black
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