Epstein Secrets

ity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 Entity Information 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,

y: Critical Alert ID: 13917575.11632107.83945295 Entity Information 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

NITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prost

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES T

Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 E

ty # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,U

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 asp7NAPC=S&AccessionNo=APRS000020100518e65i001n2 • The Boston Globe. MEDIA

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES T

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES Tracking ID: KY

Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.

ity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 Entity Information 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.

y: Critical Alert ID: 13917575.11632107.83945295 Entity Information 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

NITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state change of soliciting prost

2018 Alert Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES T

Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.

le.asp?NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factrva.comien/dWarticle.asONAPC=S8AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Hea

18 Added to Monitoring: 02/052018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES T

18 Added to Monitoring: 02/052018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES Tracking ID: KY

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/052018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES Tracking ID: KYC 01898372 Alert Date: Date of Birta Reporting ID: Alert 2/5/2018 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID:

le.asp?NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factrva.comien/dWarticle.asONAPC=S8AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Hea

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

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

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: Counhv 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.