Epstein Secrets

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

PNAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing? Ccosetent MT the teems and cob:tacosof your ROC Sutectber Ageeemet.t. the .reccrrobon oantened :Ns document is for Wert purposesonly are is not lobe used lee

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

United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT. http://q)obal.factiva.com/en/clu/artide.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439 Ccosetent wes the ems and conceals of your ROC Subsaber Agreemer the eferrobon cantered m this downer is Ia alert purposes only and is not lobe used to, peptis

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

ted States.Headline:Breaking our trust; Reality on film, http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=XSNW000020110331e73v00010 Ccosetent was the terms and centre:enof yort ROC Subsa bet Age ettneet the clarrebon contanee in this document is Ice arat purposesonly ar4 is not lobe used fo

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:

9 to 2012, 05/07/2013 Source URL: http:/rWww.justice.gov/usao/offices/index html Entity URL: http:Mhww.justice.gov/usao/ncw/press/billbailey. html Ccosetent wet the terms and conciliar' ol yap ROC Subset bet Agreemet the irlarrobon contaned m this document is la Wert purposes only ar4 .5 not tote used lo'