Epstein Secrets

EPORT. http://olobal.factiva.cornien/dWarticle.asp7NAPC=S8AccessionNorPMBP000020100527e65o0000k • UPI NewsTrack MEDIA ArticitHeadline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSIS

e Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID

artment of Law Enforcement - Sex Offenders. httplioffenderfdle.state.ffustoffender/homepage.do • UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post, MEDIA Article,United States.Headline:METRO REPORT. http://globatfacti

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: Cmuntry UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.1162091

Department of Law Enforcement - Sex Offenders. httelloffenderfdlestateflustoffendedhomepage.do • UPI NewsTrack MEDIA Article,Headhne:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.fact

Private Bank Alert Batch Date: 5/302018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity I

tment of Law Enforcement - Sex Offenders. http://offender.fdle.state.ffustoffender/homepage.do • UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://globatfacti

Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Alert Date: 8/17/2018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366