Epstein Secrets

k Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: CMUI,Hy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: • The Daily Telegraph, MEDIA Ar

GO BASH FOR MAYA, http://globatfactiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020080408e44600012 • The Santa Fe New Mexican, MEDIA Article,Unded States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.factivacomlen/du/article.asp/NAPC=S&AccessionNo=SFNM000020060817e28g0002t • Associa

line:WOMEN SUING EPSTEIN SEEK TM RETURNS TO LEARN NET WORTH, http://globallactiva.conVen/du/articloasONAPC=S&AccessionNo=PBDN000020100508e6570000b Ccosatent MT the teems and cant:tacosof yam ROC Subscript' Agrecatat the atarrobon contaned T this document is la east purposesonly and is not lobe used fa papose

d; ROTHSTEIN FALLOUT, http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,Unded States,Headline:Sex offender drops lawsuit, http://global.factiva.com/en/dWatlicle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News

article.asONAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comlenklutarticle.asp2NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States,Headli

Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The Ccosatent MT the terms and contiocasol year ROC Sub:rater Apreemet the rrecorrobon oantenee in this document rs Ia alert purposes only and is na lobe used to, pat

Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: Alert 10/12/201e Person Name: Richard Kahn Address: C5iur:t iy United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity if: 3 of 4 Alert ID: 6471205.11593658.75766498 Entity I

ida Office of Financial Regulation Final Orders, https://real.flolr.com/ConsumerServices/SearchLegalDocuments/LDSearch.asprit/searchlegalDocuments Ccosatent MT the teem and malacca ol ycat ROC Sub:tater Apreen wet the etfcc motion contaned m this document is la alert purposes only are is na to be used fa Nip