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

o=XSNW000020110331e73v00010 • The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'. Mandrake Tim Walker mandrakeatelegraph.co.uk telegraph.co.uk/mandrake. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=DT00000020110326e73q0003m • The D

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

No=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline,Prosecutor of Duke's sex offender pal speaks of 'assault': Mandrake Tim Walker [email protected] telegraph.co.uk/mandrake, http://global.factNa.corrien/du/artide.asp?NAPC=S&Accessionflo=DT00000020110326e73q00097 • Browa

ABORTION RECORDS, http: //global. factiva .conVen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j • The Palm Beach Post, MEDIA Article,Unrted States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factiva.com/en/cluiatticle.asONAPC=S&AccessionNo=PMBP00002010020966270002f • Associated P

rticle.asp?NAPC=S&AccessionNocCOXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.faciiva.com/enidutarticle.asp7NAPC=S&AccessionNo=NZHLD00020080126.41r00026 • The Palm Beach Post, MEDIA Article,United States,Headli

o=XSNW000020110331e73v00010 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrakeatelegraph.co.uk telegraph.co.uk/mandrake. http://global.factiva.com/en/dutafficle.asp?NAPC=S&AccessionNo=DT00000020110326e73q0003m • The D

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

o=XSNW000020110331e73v00010 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'. Mandrake Tim Walker mandrakeOtelegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=DT00000020110326e73q0003m • The D

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

No=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker [email protected] telegraph.co.uk/mandrake, http://global.factNa.conVen/dWartide.asp?NAPC=S&Accessionfilo=DT00000020110326e73q00097 • Browar

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

onNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Dukes sex offender pal speaks of 'assault; Mandrake Tim Walker [email protected] telegraph.co.ukimandrake, http://global.factiw.com/erildu/artide.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • Browar