Epstein Secrets

6973524 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 56973524 R13741610 Jeffrey Epstein • Miami. Florida, UNITED STATES • New York. New York. UNITED STATES • Palm Beach, Florida, UNITED STATES • SEX - Sex Offenses (Rape, Sodomy, Sexual

s (Rape, Sodomy, Sexual Abuse. Pedophilia) /APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender.. 04

Date: Portfolio Alert 04/25/2014 Person Name: Jeffrey Epstein Address: Courthy United States Trackin

rivate Bank Batch Date: 04/24/2014 Monitored Since: 05/28/2013 Alert Date: Portfolio Alert 04/25/2014 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #: 1 Alert ID: 2126825.11522850.56973524 Entity Information Entity ID: Riski

05/28/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Trackin

ert #: 1 Alert ID: 1558854.11522850.34637981 Entity Information Entity ID: Entity Name: Address: Event: Date Of Birth: Alert Notes 34637981 Jeffrey Epstein New York. New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison f

Date Of Birth: Alert Notes 34637981 Jeffrey Epstein New York. New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict,

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #: 1 Alert ID: 1558854.11522850.34637981 Entity Information Entity ID: Entit

e: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802. UNITED STATES Eve

rt Batch Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6

ty Information Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWA

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Alert Date: Date of Birth: Reporting ID: 6229367 05/28/2013 Alert 4: 2 Alert ID: 1558854.11522850.32089596 Entity Infor