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

alker [email protected] telegraph.co.uk/mandrake, http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=0T00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http:/

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

FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.com/enklutaitcle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:lnvestors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.conVen/dufarticle.asp?NAPC=S

s Worsen for J P Morgan, httplfglobal factiva.com/enidu/aMcle asp2NAPC=S&AccessionNorDJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article.Unfted States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://qlobal.factiva.corrVen/duiarticle.asp?NAPC=S8AccessionNo=PMBP000020080408,44600012 • The Pa

investor convicted of paying for sex with girls. COURTS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://etobal.factiva.comien/dtgarticle.a

onth sentence. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorPMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE, http://global.factrva.com/en/du/article asp?NAPC

icle,United States,Headline:Sex offender drops lawsuit, http://global.factiva.comlerifdurarticle.asp?NAPC=S&AccessionNorPMBP000020120821e88i0004o • Broward Daily Business Review, MEDIA Article.United States:Headline:Investors could get all money returned: ROTHSTEIN FALLOUT, http://global.factiva.com/enklu/article.asp?NAPC=S

ls. COURTS, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=MHLD000020100819e68.10005o • Broward Daily Business Review. MEDIA Artide,Unked States,Headlinelitigators to be allowed to see Epstein e-mans; ROTHSTEIN FALLOUT, http://global.factiva.com/en/dularticle.asp?NAPC=S&AccessionNo=BDBRO0002

nvestor convicted of paying for sex with girls. COURTS, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=MHLD000020100819e68.10005o • Broward Daily Business Review. MEDIA Artide,Unked States,Headlinelitigators to be allowed to see Epstein e-mans; ROTHSTEIN FALLOUT, http://global.factiva.com/en/dularticle.asp?N