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

ds guilty in Florida sex scandal, http://global.factiva.corrVen/du/article.aspNAPC=S5AccessionNo=LBA0000020080630946u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://g1obal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,Unit

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

nited States.Headline:Breaking trust, http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film, http://giobatfactiva.cornien/dutartide.asp9NAPC=S&AccessionNo=XSNW000020110331e73v00010

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

s guilty in Florida sex scandal, http://global.factiva.corrtren/du/article.aspNAPC=S8AccessionNo=LBA0000020080630646u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://gjobal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,Unit

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

s guilty in Florida sex scandal, http://global.factiva.corrilen/du/article.aspNAPC=S&AccessionNo=LBA0000020080630846u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://gbbal.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,Unite

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

United States.Headline:Breaking trust, http://global.factiva.comienidufailide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film, http://giobatfactiva.cornien/dutarticleasp/NAPC=S8AccessionNo=XSNW000020110331e73v00010