Epstein Secrets

Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80

Private Bank Alert Batch Date: 6115/2017 Alert Date: 6/15/2017 Added to Monftoring: 06/1512017 Person Name: Jeffrey Epstein Address: C5iur:tiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity tr. 1 of 2 Image: Risk Priority: Critical Alert ID: 9477691.1

rticle.asp?NAPC=S8AccessionNocCOXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://olobal.faciiva.comfenidu/article.asp7NAPC=S&AccessionNo=NZHLD00020080126.41r00026 • The Palm Beach Post, MEDIA Article,United States,Headli

ne:By Brian Skoloff, httpftglobal.factiva.com/en/duiarticie.asp?NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.Unfied States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS SSOM http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorPBDN000020080127e41p0000e • Cox News

s stand. http://globatfactiva com/en/dufarticle.asp2NAPC=S8AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/duJarticle.asp/NAPC=S8AccessionNo=PMBP000020100908e6950001k • The Palm Be

e Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, ht

; ROTHSTEIN FALLOUT, http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post. MEDIA Article,Unded States,Headline:Sex offender drops lawsuit, http://global.factiva.conVenkhdatticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News

rticle.asp7NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivacomien/clutarticle.asp2NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States,Headli

stand. hdp://global factiva.corn/en/du/articie.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, Wiggioballacthni.eomien/du/artiole.as NAPC=SaAccessionNo=PMBP000020100908e6950001k • The Palm Beach Po

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

stand, http://global factiva.conVeniclu/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.cornren/du/attide.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Bea

e Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Alert Date: 8/17/2018 Person Name: Jeffrey Edward Epstein Address: ;mint iy 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

ed; ROTHSTEIN FALLOUT, http://global.factivacom/en/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article.Unded States,Headline:Sex offender drops lawsuit, http://global.factiva.conVerdduiatticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily New

article.asONAPC=S8AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivacomlen/du/article.aspNAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States,Headline

s stand. http://global factiva.conYen/du/article asp?NAPC=S&AccessionNo=MHLD000020100821e68I0006 • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, lit atobal.factharcomten/du/article.asp?NAF'C=S5AccessionNo=PMBP000020100908e6950001k • The Palm Beach

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

stand, http://global factiva.conVenidu/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.com/en/du/ailide.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Beac

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

stand. http://global.factiva cornren/dufarticle.asp2NAPC=S&AccessionNo=MHLD000020100821e68I000n • The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/dufarticle.aspNAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Bea

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

stand, http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Bea

rticle.asp7NAPC=S8AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivacomlenfdurarticle.asp2NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article.United States.Headlin

stand, http://global factiva.conVenidu/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.cornren/du/attide.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Bea