Epstein Secrets

1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpliglobalfactiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Ar

PC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE, http://globalfactiva.comfitrildidarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Bea

8 Added to Monitoring: 02/0512018 Person Name: Jeffrey Edward Epstein Address: Countty UNITED STATES

8 Added to Monitoring: 02/0512018 Person Name: Jeffrey Edward Epstein Address: Countty UNITED STATES Tracking ID: A

ES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.conVerildu/article.asp?NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?NAPC=S&Acc

1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpiglobalfactiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Art

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty VIRGIN ISLANDS, U.S. Tracking

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty VIRGIN ISLANDS, U.S.

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty VIRGIN ISLANDS, U.S.

ES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.conVerildu/article.asp?NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?NAPC=S&Acc

ting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpliglobalfactiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Ar

PC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE. http://globalfactiva.comfitrildWarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beac

8 Added to Monitoring: 02/0512018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES

8 Added to Monitoring: 02/0512018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: K

ES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVerildu/article.asp7NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?NAPC=S&Acc

1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpliglobalfactiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Ar

PC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE, http://globalfactiva.conlen/didarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLANDS

8 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLANDS, U.S. Trackin

ES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.conVerildu/article.asp7NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?NAPC=S&Acc

1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://globalfactiva conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Ar

PC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE. http://globalfactiva.conVerildWarticle.asp7NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS,

8 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking

ES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.conVerildu/article.asp7NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://globatfactiva.com/en/du/article.asp?NAPC=S&Acce

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: CountiyUNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert

ting ID: Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpliglobalfactiva cornlen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA A

C=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE. http://globalfactiva.conferildWarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach

2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: Countiy

ES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.contren/du/article.asp7NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factNa.com/en/du/article.aep?NAPC=S&Acce