Epstein Secrets

rva.conVen/du/article.asp?NAPC=S&AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdontheadline:Duke 'appealed to Epstein to help Duchess pay debt; DEBTS DEAL, http://globalfactiva.conVen/du/article.asp7NAPC=S&AccessionNo=DT0000002011030707370007o • New York Post, MED

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: K

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Trackin

rms and condemnsof your RDC Subsonbef Agreement the informahan oartarned n thrs document is for alert pupates only ands not to be used fr Purposes Of Gebel COON an rolcooluars elrgially to any soda or any other FCRA persable purposes User further agrees to hold such material and nforrestlen n a easel omfelen

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: 2/5/2018 Alert Person Name: Jeffrey Edward Epstein Date of Bla Address: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical

http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://gtobal.factiva cornlenidu/article.asp, NAPC=S8AccessionNo=DT0000002008070164710004a • Mirror, MEDIA Article.Uni

/2018 Alert Date: 2/5/2018 Alert Person Name: Jeffrey Edward Epstein Date of Bla Address: Count;,: V

conditions of your RDC Subscnter Agreement the inforrnahan oartained n thrs document is for alert purposes only and is not to be used fa Purposes or Gebel COON an rodroduars elrgbilly to any aedd or any other FCRA penrssable purposes User further agrees to hold such material and information in *ideal COnfid

http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph. MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://global.factiva cornienidu/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Article.Uni

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

conditions of your RDC Subscnber Agreement the inforrnshan oartained n thrs document is for alert purposes only and is not to be used fa Purposes or Gebel COON an rodroduals abgbety to any aedd or any other FCRA peennble purposes User further agrees to hold such material and information in titlark Cenfidenc

obal.factiva com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News. MEDIA Articie,United States.Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://globalfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires. MEDIA

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. Trackin

b the terms and costrbonsol your RDC Submits Agreement the lawman contained n thn document is for alert pumas only ands not to be used fr Purposes Of Gebel COON an rodroduals Sealy le, any seed or any other FCRA perusable purposes User further agnate to hold such metered and inkerellon in strictest confidenc