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e Internet sex ring, http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=MHLD000020100825e68o00001 • The Palm Beach Post. MEDIA Article,Unded States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factiva.comrenidufattide.asONAPC=S&AccessionNo=PMBP00002010020986270002f Consistent was t
article.asONAPC=S8AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comlenklufarticle.asp7NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article.United States.Headli
h Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmul:try VIRGIN ISLANDS. U. S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.1163983
to rakraSO Or deICSOSO rt to any Mot patty 1re intOrrnaten Oantanird n Ins adamant may or may not peen 10 me incenciust a entity referenced in your Murry SDNY_GM_00062680 15..2e 16 6116 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0025505 EFTA_0RI73I88 EFTA01298337
N A STRANGER CASE', http://global tactiva.cornren/dWarticle asp7NAPC=S&AccessionNo=PB0N000020000922e59k0001s • Palm Beach Daily News, MEDIA Article.Unned States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL. SEPT. 17, http://olobal.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=PBDN000020090922e59600003 Consist
rticle.asp7NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivatornren/du/article.asp7NAPC=S&AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States,Headli
h Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmul:try VIRGIN ISLANDS. U. S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.1163983
release or dachas* Ft to any other pally TM AIM intonnaten COntararet tl tea doeurnent may a rnay not Wan to Pa indmaual a enaly referenced in your Murry SDNY_GM_00063056 Page s CI le CONFIDENTIAL — PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0025881 EFTA_00 I 73564 EFTA01298452 rdc DB12000P - Deu
percprdire. Based upon the residence of the account holder, account type, or product twat some interest ands dvidend payments mar not be subiect to United Slates (US) ardor Puerto Rico 040 Income tares. The dent month,' statement is not intended to be used and (arnot be reared tam for tar purposes. Clients s
arid will tow as 'take was nol available' it were triable to obtain a price fora shinty. - Deposal a securities &nominated ilCUM71-00 other thin U.S &elms an reflected at the eichenge ate as of the statement date. - fcr certain startles fading n non-conformrig denornmmons, price and qualtity(f ac
omp...dire. eased upon the residence of the account holder, account type, or product bye, some interest ardor dnidend payments mat not be subiert to United Stater (US) ardor Puerto Rico (PR) Income Iffier. The dent month st3temen1 r5 not intended to be used and cawed be rek(0 tiCOn 10 lac proposes. Clients sh
ds a exagns date unless reenxled othenvise byyou. You are responsbk for orders that are executed Oa to your blurt to cancel east rig open orders. Murry To obtain a copy of as current Client Primacy Notke. pleat antat you FnarsnalAchiscr or vat our reetnne at tan, oat rrventivniv,Irer 5,85 Financi
, Securities Fraud) / SET - Settlement or Suit. 0420/2017 The Law Offices of Vincent Wong announce that a class action lawsuit has been commenced in the United States District Court for the Northern District of Illinois on behalf of investors who purchased Caterpillar. Inc. According to the complaint, throughout t
or dachas* rt 10 any arta pony Tr* Alan int0001.11rOn contaned n the flOrturneat fray a may not paten to the ifidrotkial a entity referenced in your Murry SDNY_GM_00060805 Page 4 4" CONFIDENTIAL — PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0023630 EFTA_00I71319 EFTA01297508 rdc DB12000P - Deutsche
n letxtbrb Perspective Based V0Cin the tnick me of the account ~1 &fount ta. or pØ1 hoe. rine i mere,' endear ch•Ond pcnments may not be subject lo United Slates (US) anda Puerto Rico (PR) interne fats The (bent moniNy interne« is na intended to be used and canna be vald tbeel far lea pir ter. C 'flat shoul
ot are rdomtabon, /we MA MAW Idc.gw, Neat detour*, !I Les AG ~tad Beat rel ~es ol Money muds re not ~by re ICC. Bea ~ills re not protectedhi 5II.0 Murry read ,han n protected by SIPC Sc. 'LOS Inane/ Sena" APPPIProteacer below. won >oko Nat" bares r, te bark dopen may be vatdram, ard then of a Mone
s, then the acting head of the National Intelligence Council, to emphasize the claim that the Venezuelan government was orchestrating immigration to the United States, whether or not those immigrants were gang members. This was disputed in the intelligence assessment, which ultimately claimed that Venezuelan immig
obacco, Firearms, and Explosives are assisting in the investigation. FBI Atlanta Warns of Scam Targeting International Students WABE (05/21, Felto, Murry) reported that the FBI's Atlanta office is warning of a scam targeting international students who are legally in the United States. This comes as Im
Entities connected to both United States and Murry

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
New York City
LOCATION
Barack Obama
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION