Epstein Secrets

tp://global.factrva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://globallactiva.corriren/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun

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

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

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

D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva com/en/du/article.a

tp://global.factrva.conVen/durarticle.asp?NAPC=S8AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cornren/durarbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun

toring: 02/05/2018 Date of Birth: Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES

toring: 02/05/2018 Date of Birth: Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. httpllgtobal.fadrva cornien/durarticle.a

18 Added to Monitoring: 02/052018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS,

18 Added to Monitoring: 02/052018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking

ttp://global.factrva.conVen/dWarticle.asp?NAPC=S8AccessionNo=PMBP000020120821e88i0004o • Palm Beach Daily News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cornren/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun

D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. httpllglobal.fadrva cornien/dWarticle.as

tp://global.factrva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.conVen/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES

/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID:

D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva com/en/du/article.a

tp://global.factrva.conVen/du/article.asp?NAPC=S8AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cornren/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun

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: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva corn/en/du/article.

tp://global.factrva.comlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.conVen/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-

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: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva corn/en/du/article.

tp://global.factrva.comlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.conVen/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-

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: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva corn/en/du/article.