Epstein Secrets

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

PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department: Appellate Division. http://global.factiva.com/en/dufarticle.asp2NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,Uni

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

PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.cornrenidufaiticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,Un

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

PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,Uni

Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: ("MOOT ty 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.

sexual assault, http://globatfactiva.com/en/du/ailicle.asp?NAPC=S8AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e4

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

PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/enklutarticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,Uni

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

PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/enklutarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,Uni

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

PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/enklufarticle.asp2NAPC=S&AccessionNo=NYLJ000020111129e7bm00001 • Cox News Service, MEDIA Article,Uni

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

PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.cornreniduraiticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,Un

http://gIobal.facthm.comeen/du/article asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service, MEDIA Article.Untted States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, http//global factiva.conVerildu/article asp2NAPC=S&AccessionNor

o=PBDN000020080315e43e00007 • New York Law Journal. MEDIA Article,United States.Headline.6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap: DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva conVen/cluiarticle.asp7NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,Uni

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

No=PBDN000020080315e43e00007 • New York Law Journal. MEDIA Article,United States.Headlino6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap. DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva conVenkluiarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,Uni