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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
the anti-monarchy sentiment that marked previous events. http://global.factiva.comienididarticle.asp/NAPC=S&AccessionNo=O800000020110305e 7360001s Consatent wet the terms and concteons ol yam. ROC Subsabet Agreernett the eccrnabon cantered in this documents Ice atert purposesonly and is not lobe used for
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
of the anti-monarchy sentiment that marked previous events, http://global.factiva.comierildWartide.asp/NAPC=S&AccessionNotOB00000020110305e7360001s Consatent we, the tams and condeonsol flue ROC Sul:sabot Agteernnt the frforrobon content:Jo:his document :s Ice *at purposes only and is not lobe used fa purp
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
of the anti-monarchy sentiment that marked previous events. http://global.factiva.comienidufartide.asPNAPC=S&AccessionNo=0800000020110305e 73600015 Consatent was the tams and conclacns of your ROC Subsalaa Agreernea the rdarrobon oontaned m this document rs Ice *at purposes only anti n na lobe used for dep
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
eadline:Billionaire pleads guilty to prostitution charge. http://gFobal.factiva.corn/en/du/artide.asp?NAPC=S8AccessionNo=APRS000020080630848u002i7 Consatent was the terms and condeonsol your ROC Suteaber Age eerne, t the decorrobon cantered m this document is Icy *eft purposes only anti is not lobe used f
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: ;mint Ey United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name:
hivefikarthlve2003.shtml Entity URL: • httplAmAny sec.gov/itigation.itreleases.r18286.htm • tgtp:/Avwxv sec gov/litigation/complaints/comp18286.hbn Consatent wth the tarns and connect-isof your ROC Subsaba Agreemert nth:archon contaned m this &corneal is la alert outman only and is not tote used to: purpo
en-sex suit, http://global.factiva.corrifen/du/article asp?NAPC=S&AccessionNorSETL000020080126e41p0000g • South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://global.factiva.corrilen/dutarticle asp?NAP
United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factrva.com/en/du/article.asp?NAPC=S&AccessionNo=PRESSA0020110307873700439 Consatent uith the terms and condstans d your RDC Sutacnber Agreement the rricernaban contained in ths document is for alert purposes only and .s not to be use
Entities connected to both United States and Consatent

Jeffrey Epstein
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Prince Andrew
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Alexander Acosta
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Marc Rich
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Bill Clinton
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Julie K. Brown
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