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

oulotes usee halter agrees to add Sum material and information n tattiest connerance not to make use tnerent one, than •or at.macni ;urea to relate Cooly to erodoyoos requiring such infotrnatco and rot to release or dectert rt to any Mat pity 1re alai intonnatten <altered in this doaortot troy a may no

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

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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:

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