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

ys he loaned' her to prince. http://global.factiva.comfentdu/article.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047 • Palm Beach Daily News, MEDIA Adicle,Headline Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http:ffglobal.factiva.comien/d

ers. FL Department of Law Enforcement - Sex Offenders. http://offenderfdle.stateltus/offendeffhomepage.do South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/durarticle.asp?NAPC=S8AccessionNo=FLSS000020081205e4c50005I The Pal

IRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/durarticle.asp?NAPC=S8AccessionNo=FLSS000020081205e4c50005I The Palm Beach Post, MEDIA Adicle,United States,Headline:METRO REPORT, http://global.factiva.com(en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k New York - Division o

ers. FL Department of Law Enforcement - Sex Offenders. http://offendeffdle.stateltus/offendeffhomepage.do South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020081205e4c50005I The Pal

IRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020081205e4c50005I The Palm Beach Post, MEDIA Adicle,United States,Headline:METRO REPORT, http://global.factiva.com(en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k New York - Division o