Epstein Secrets

://global.factiva.conVen/dWarticleasp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville. IN), MEDIA Article,Headline:Labor secretary nominee f

=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/durartic

/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:

METRO REPORT, http://global factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100402e64100003 Co-estent %eh the terrrs and coodstces d you RDC Sutsaber Agreement the inforrnaban contained in ths docurnent rs for alert purposes only and not to be used la purposes of eleterrnntng an eclooloafs avidly la any tr

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID:

to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID:

7 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracki

?personld=62762 • http //www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33216 Co-modest uith the terms and modems d you RDC Sutsaber Agreement the informaban contained n ths document is for alert purposes only and not to be used la purposes of detenonog an eclooluafs avidly la any credit o

in which he was suspended from association with any FINRA member in any capacity for 10 business days. Without admitting or denying the findings. Epstein consented to the described sanction and to the entry of findings that he exercised discretion in a customers account without the customers written

2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID:

2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracki

try Reg. Auth. (FINRA) Disciplinary Actions 2012, http://www.finra.org/industry/disciplinary-actions Co-ostent uith the terrrs and cceestcos d your RDC Sutsaber Agreement the inforrnaban contained n ths docurnent is for alert purposes only and not a, be used la purposes of deteernnog an eclocluafs elrgialty la any ar