📄 Extracted Text (8,390 words)
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
Entity Information
Risk Priority: Critical
Entity ID: 80962620
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: JEFFREY EDWARD EPSTEIN
Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES•
•
LITTLE ST JAMES, 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands,
00802, UNITED
STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th St., New York City, New York, UNITED STATES
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and
registered as a sex offender.,
03/22/2017, UPI NewsTrack
Riskography: Jeffrey Epstein (Epstein) is an American financier and a
registered sex offender since 2008. In June 2008,
after pleading guilty to a single state charge of soliciting prostitution,
Epstein began serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex
offender in the state of Florida
of soliciting an underage girl for prostitution. Earlier in March 2005, a
woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter.
By 2011, 40 underage girls had
come forward with similar stories, saying Epstein had sexually assaulted
them. As of May 2013, Epstein has
made 17 out-of-court settlements.
•
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
EFTA01407422
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 1 of 21
EFTA01407423
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT -
Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016, New York -
Division of Criminal Justice
Services - Sex Offenders
•
•
FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006
Stealing his neighbor's mail, convicted of postal fraud;, 07/25/2006, New
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
•
OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction,
12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South
Florida Sun-Sentinel
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict,
Conviction, 10/08/2013
On List [FL Department of Law Enforcement - Sex Offenders], 10/08/2013,
Florida - Department of Law
Enforcement - Sex Offenders
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served
Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and
registered as a sex offender.,
03/22/2017, UPI NewsTrack
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea,
05/26/2010
pleaded guilty last year to soliciting a minor for prostitution and
soliciting prostitution., 05/26/2010, The
EFTA01407424
Palm Beach Post
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict,
Conviction, 06/25/2009
Jeffrey Epstein will be released after serving less than 13 months of his 18-
month sentence for procuring a
minor for prostitution and solicitation of prostitution., 06/25/2009, Palm
Beach Daily News
•
•
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / IND - Indict,
Indictment, 08/14/2006
indicted on a charge of felony solicitation of prostitution, 08/14/2006, The
Palm Beach Post
IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged,
01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008, The Daily
Telegraph
IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe,
01/10/2015
registered sex offender Jeffrey Epstein, is now accused of keeping underage
girls as "sex slaves" for
prominent men. The investigation is ongoing., 01/10/2015, The Clarion-Ledger
(Jackson, Mississippi)
Date Of Birth: 1954•
• 1/20/1953
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 6'00"
Race: White
Sex: Male
Weight: 180 lbs
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 2 of 21
EFTA01407425
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
Image:
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Alert
Alert Date:
6/15/2017
Alert Notes
Notes: Jeffrey Epstein, DOB-1/20/1953, of 9 E 71ST ST, NEW YORK, New York,
UNITED STATES, appears on the
New York Sex Offenders site.
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 3 of 21
EFTA01407426
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
Source Information
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
RDC URL: https://grid.rdc.com/wss/entity.html?-
entityld=f73f464937e0cd255d3f3d53eb346cc4
Source Name: RiskConnect, 06/15/2017
Entity URL: http://offender.fdle.state.fl.usioffenderiflyer.do?-
personId=62762-
• http://www.criminaljustice ny gov/SomsSUBDirectory/offenderDetails.jsp?
offenderid=33216
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 4 of 21
EFTA01407427
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w
• The Palm Beach Post,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020060726e27o0000i
•
•
•
FL Department of Law Enforcement - Sex Offenders, FL Department of Law
Enforcement - Sex Offenders,
http://offender.fdle.state.fl.us/offender/homepage.do
New York - Division of Criminal Justice Services - Sex Offenders, New York -
Division of Criminal Justice
Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/-
search_index.jsp
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE
GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020081205e4c50005l
•
•
•
The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST
EPSTEIN, EXASSISTANT
ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020080917e48o00007
•
EFTA01407428
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER
SENTENCED, TRIED TO
SELL JOURNAL,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020100619e66j0005w
•
•
The Palm Beach Post, MEDIA Article,United States,Headline:Epstein:
Undeserved freedom,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100724e6710002g
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/du/article.asp?-
NAPC=S&AccessionNo=NYLJ000020111129e7bm00001
•
•
Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN
ASSOCIATE PLEADS GUILTY,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020100320e63j0000b
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES
THAT ABORTION
RECORDS CAN BE SUBPOENAED,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020100128e61s0005q
•
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH
BILLIONAIRE OUT OF
JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020090723e57n0004r
•
•
Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire
money manager freed from
jail, http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=APRS000020090722e57m0Olve
Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW
SUIT ALLEGING
SEXUAL BATTERY,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020080717e47d0000n
•
The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER
PLEADS IN SEX CASE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020080702e47100001
Alert
Alert Date:
EFTA01407429
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 5 of 21
EFTA01407430
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face
fresh questions as Epstein
case takes new twist; Women challenge sex charge plea bargain,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110312e73c000eg
•
Press Association National Newswire, MEDIA Article,United
Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PRESSA0020110307e73700439
•
The Irish Examiner, MEDIA Article,Ireland,Headline:Duke of York under fire
over ties with convicted
paedophile,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=IRISEX0020110307e737000ru
•
The Guardian, MEDIA Article,United Kingdom,Headline:Saturday: This week:
People: Royal diplomacy:
Prince Andrew,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=GRDN000020110305e73500048
•
•
The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=GRDN000020110304e735000j4
The Guardian, MEDIA Article,United Kingdom,Headline:Comment: Not quite a
cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of
exploitation,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=GRDN000020110307e7380006c
•
•
Agence France Presse, MEDIA Article,France,Headline:British prince faces
EFTA01407431
calls to quit trade role,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=AFPRO00020110308e7380012x
Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Prince Andrew must
decide whether to
continue in trade role, says Vince Cable,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=GRULTD0020110307e7380012x
•
•
Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian
fraudster,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=SMAIL00020110306e7360003r
The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE
PAEDO & MASSAGE
GIRL AGED 17,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=SMIRR00020110306e73600030
•
Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Why are so few
newspapers carrying the
Prince Andrew story?,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=GRULTD0020110301e731001me
The Mail on Sunday, MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED
TEA FROM A
PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREW'S DAUGHTERS. SHE
ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=MOSM000020110226e72r0001j
• MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth,
•
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NLMXBB0020110421e741.0000d
•
The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay
price for row over
Andrew's role; MANDRAKE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=STEL000020110327e73r0008j
•
MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex
offender Jeffrey Epstein
accused of swindling $1 billion from investors in lawsuit
• The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another
Clinton scandal brewing?
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
EFTA01407432
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Alert
Alert Date:
6/15/2017
Page 6 of 21
EFTA01407433
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
New York Post, MEDIA Article,Headline:'Pimp' paid me princely sum of 15G
Billionaire's 'sex slave' says
she got cash for bedding royal,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020150105eb150000r
• New York Post,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020150105eb150000r
The Star (South Africa), MEDIA Article,Headline:Andy to answer to the queen;
Duke cuts holiday short to
explain sex claims
South Florida Sun-Sentinel, MEDIA Article,Headline:Accuser in Epstein sex
case says he 'loaned' her to
prince, http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020150103eb1300047
The Daily Express, MEDIA Article,Headline:Andrew jets back for crisis talks
over sex slave claim,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=THEEXP0020150105eb150001l
Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT
WRITER IN FEAR,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DAIM000020150108eb180001k
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF
EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020090920e59j0001g
•
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED
TO THE
MAXWELLS? After their father's death, the children of the disgraced
EFTA01407434
publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110312e73c000aa
•
Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein
lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020131020e9ak0000f
•
The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT
AGAINST PALM
BEACH MAN,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020080228e42r0000c
•
•
The Seattle Times, MEDIA Article,Headline:New York billionaire faces second
teen-sex suit,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=SETL000020080126e41p0000g
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER
FACES ANOTHER SEX
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020080207e4270002y
• Associated Press Newswires,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=APRS000020140422ea4m0023d
•
•
Associated Press Newswires, MEDIA Article,Headline:US must disclose
billionaire sex case plea papers,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=APRS000020140422ea4m0023d
The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS
SHE SAYS
CONSPIRED IN MASSAGES,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020080319e43i00018
•
The Daily Telegraph, MEDIA Article,Headline:Billionaire accused of molesting
young girls is sued for
pounds 25m,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020080126e41q0004q
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
EFTA01407435
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 7 of 21
EFTA01407436
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein
set to talk again,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020120530e85u0005m
Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES
ANDY CALLS
SLUMMING IT?,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DAIM000020120513e85e0000c
• The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "I've
Never Sidetracked"
The Daily Mirror, MEDIA Article,United Kingdom,Headline:Duke's catalogue of
controversy,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs
•
•
•
New York Post, MEDIA Article,United States,Headline:Filthy-rich perv's nasty
label sticks,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020111118e7bi00005
Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and
mayhem: Island not
immune,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020110927e79p0000h
•
•
•
Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles
suit against victims' attorney,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020110902e7910000a
The Palm Beach Post, MEDIA Article,United States,Headline:community news
roundup,
EFTA01407437
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020110816e78d0003e
Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH
NOW, DAVE; PETER
MCKAY,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DAIM000020110814e78f0000d
•
Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew
to step down as trade
envoy: report,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=AFPRO00020110721e771.005ch
•
•
Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated
Epstein victims fairly,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020110412e74900004
The National Law Journal, MEDIA Article,United States,Headline:Assault
victims object to billionaire's plea
deal; CRIMINAL LAW,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NLJ0000020110404e73s0000d
•
•
•
Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=ASHC000020110403e7430001r
The Sun-News, MEDIA Article,United States,Headline:Breaking our trust;
Reality on film,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=XSNW000020110331e73v00010
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Prosecutor of
Duke's sex offender pal
speaks of 'assault'; Mandrake Tim Walker [email protected]
telegraph.co.uk/mandrake,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110326e73q0003m
•
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Prosecutor of
Duke's sex offender pal
speaks of 'assault'; Mandrake Tim Walker [email protected]
telegraph.co.uk/mandrake,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110326e73q00097
•
Broward Daily Business Review, MEDIA Article,United States,Headline:Victims
want secret deal with
billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE,
EFTA01407438
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=6DBRO00020110323e73n00008
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 8 of 21
EFTA01407439
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers:
U.S. Attorney's Office
violated Crime Victims' Rights Act by \ signing pact without notifying
victims.,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020110323e73m00004
•
The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein
affair: Prince Andrew and
the paedophile are suddenly the talk of New York: The Duke of York's
friendship with billionaire sex
offender Jeffrey Epstein is shredding his international reputation - and
details of the disgraced American's
sordid lifestyle keep on emerging. Paul Harris reports from New York,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=0600000020110317e73d0003m
•
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED
TO THE
MAXWELLS? After their father's death, the children of the disgraced
publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110312e73c000l1
•
Press Association National Newswire, MEDIA Article,United
Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PRESSA0020110310e73a0010l
•
Vancouver Province, MEDIA Article,Canada,Headline:most unusual use of RAF
base; Arrived at front-line
field on convicted pedophile's private jet,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=VANPRO0020110310e73a0001s
EFTA01407440
CNN: American Morning, MEDIA Article,United States,Headline:Rebels: Gadhafi
Wants a Deal; Race for
2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief
Funds; U.K.'s Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave
Party in Honor of Vladimir
Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia
Priest Sex Abuse; Interview
with Rep. Michele Bachmann; Many Happy Alohas,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=CNLM000020110308e73800001
•
The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to
the royals as the
republican tide ebbed: The marriage of Prince William and Kate Middleton may
be nearly upon us, but
there is little evidence of the anti-monarchy sentiment that marked previous
events,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=0600000020110305e7360001s
•
Radio Free Europe Documents and Publications, MEDIA Article,United
States,Headline:Britain's Prince
Andrew Under Fire Over The Company He Keeps,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=RFEUR00020110310e73a00032
•
•
•
•
Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade
role
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=AIWINE0020110308e73800018
Agence France Presse, MEDIA Article,France,Headline:British prince faces
calls to quit trade role,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=AFPRO00020110308e7380005l
Agence France Presse, MEDIA Article,France,Headline:British prince faces
calls to quit trade role,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=AFPRO00020110307e737008kd
The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to
be downgraded by
embarrassed ministers,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=GRDN000020110307e73700006
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
EFTA01407441
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 9 of 21
EFTA01407442
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's
debt; Prince Andrew makes
deal with convicted pedophile,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=VANPRO0020110307e7370000k
•
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke 'appealed to
Epstein to help Duchess
pay debt'; DEBTS DEAL,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110307e7370007o
•
New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL
- TYCOON SEX
CALLS,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020110309e7390000n
•
The Observer, MEDIA Article,United Kingdom,Headline:In Focus: Royal Family:
Britain has stayed wedded
to the royals as the republican tide has ebbed: The marriage of Prince
William and Kate Middleton may be
nearly upon us, but there is little evidence of the anti-monarchy sentiment
that marked previous events,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=0600000020110306e7360001g
•
The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs
Andrew amid row over links
to sex offender,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PRTRIN0020110309e737000bc
•
•
Agence France Presse, MEDIA Article,France,Headline:British prince faces
calls to quite trade role,
http://global.factiva.com/en/du/article.asp?-
EFTA01407443
NAPC=S&AccessionNo=AFPR000020110307e737008c6
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent'
phone calls to child sex
offender,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110304e73400026
•
•
Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met
Prince Andrew via Epstein,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020110302e73100005
The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE
ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NS00000020110228e72s0001j
•
The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender
who exploited underage girls
Aussie mother 'forced to entertain' Prince,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=ADVTSR0020110228e7310004w
•
Australian Associated Press General News, MEDIA
Article,Australia,Headline:UK:Aussie mum revealed as
Epstein masseuse,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=AAP0000020110227e72s003bh
•
New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME -
MOGUL'S 'BAGEL'
CRACK ABOUT SEX RAP,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020110225e72p0001g
•
Daily Mail, MEDIA Article,United Kingdom,Headline:ANDREW'S 4-DAY STAY WITH A
SEX OFFENDER
PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DAIM000020110221e721.0001p
•
The Miami Herald, MEDIA Article,United States,Headline:Three men are
sentenced for their roles in a sex
trafficking conspiracy.,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=MHLD000020101120e6bk00106
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
EFTA01407444
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 10 of 21
EFTA01407445
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues
Epstein for $50M, alleging
abuse as teen,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020100921e69j00005
•
Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein
filed lawsuit to 'intimidate'
victims' attorney,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020101019e6ag00014
•
•
Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links
Epstein to modeling agency,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020101019e6ag0000z
The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead
guilty in underage Internet
sex ring; COURTS,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=MHLD000020100825e68p0013f
•
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD
GUILTY IN SEX
TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020100825e68p00078
•
•
The Miami Herald, MEDIA Article,United States,Headline:Judge lets
prostitution charges stand,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=MHLD000020100821e681.00Ort
The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe
told cops Epstein groped her
in 1997,
EFTA01407446
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100908e6950001k
•
•
•
The Palm Beach Post, MEDIA Article,United States,Headline:System can't shake
this case,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100826e68p00008
The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in
underage Internet sex ring,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=MHLD000020100825e68o00001
The Miami Herald, MEDIA Article,United States,Headline:Attorney: Race, class
were ruin of wronged Fort
Lauderdale pimp; A Miami attorney says prosecutors are treating his client,
a Haitian American charged as
a pimp, differently than a rich investor convicted of paying for sex with
girls. COURTS,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=MHLD000020100819e68j0005o
•
Broward Daily Business Review, MEDIA Article,United
States,Headline:Litigators to be allowed to see
Epstein e-mails; ROTHSTEIN FALLOUT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=BDBRO00020100805e68500003
•
Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO
MADOFF, RELATED
LAWSUITS ADVANCE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020091020e5ai0000h
•
Cox News Service, MEDIA Article,United States,Headline:Bernie Madoff,
Jeffrey Epstein, Conrad Black
and Michael Kagdis court cases evolve,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=COXNS00020091017e5ah0060p
•
Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR
EPSTEIN VICTIMS:\ 'I
HAVE\ NEVER SEEN A STRANGER CASE',
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020090922e59k0001s
•
Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY
UNSEAL\ EPSTEIN DEAL
SEPT. 17,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020090922e59600003
EFTA01407447
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Alert
Alert Date:
6/15/2017
Page 11 of 21
EFTA01407448
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE
VIDEO: PALM BEACH SEX
OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S T00 PRIVATE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020090919e59h00018
•
Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non -
prosecution agreement
details harsh sentence avoided, immunity for co-conspirators,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=COXNS00020090917e59h0053d
•
Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire
sex offender settles legal
fee dispute,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=APRS000020100608e668001wx
•
Mail Online, MEDIA Article,null,Headline:Woody Allen, Hollywood's most
loathed father: A daughter
accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wife hell-
bent on revenge for an affair with
her daughter,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DAMONL0020131003e9a30006o
•
The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS:
Prince Andrew and the
paedophile are suddenly the talk of New York: The Duke of York's friendship
with billionaire sex offender
Jeffrey Epstein is shredding his international reputation - and more details
of the disgraced American's
exotic lifestyle keep on emerging. Paul Harris reports from New York,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=0600000020110312e73d0004c
•
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:HE DOES THE JOB
EFTA01407449
WE ASK OF HIM;
Whatever the Duke's private indiscretions, when it comes to promoting
Britain's trade interests his vigour
can't be faulted, says Praveen Swami,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110310e73a000cb
•
Cox News Service, MEDIA Article,United States,Headline:Second $50 million
lawsuit filed against Jeffrey
Epstein,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=COXNS00020080207e4270002w
•
Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT
FILED AGAINST
EPSTEIN,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020080209e42700001
•
Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-
FILED, IN STATE
COURT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020080315e43e00007
•
The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-
LAGO BASH
FOR MAYA,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020080408e44600012
•
The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO
DUMP CASH FROM
BILLIONAIRE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=SFNM000020060817e2890002t
•
Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire
pleads guilty to prostitution
charge,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=APRS000020080630e46u002i7
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individual's eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
EFTA01407450
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
Page 12 of 21
EFTA01407451
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
•
Risk Priority: Critical
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire
pleads to Fla. prostitution
charge,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=APRS000020080630e46u002n7
Reuters News, MEDIA Article,United Kingdom,Headline:NY financier pleads
guilty in Florida sex scandal,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=LBA0000020080630e46u0022r
• The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS,
•
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=COUMAI0020080701e47200010
Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DMIRR00020080701e4710002h
Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DMIRR00020080701e4710006d
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed
over sex with minors,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020080701e4710004a
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE
JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020080701e47100017
•
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE
HEADS TO JAIL IN SEX
CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS,
http://global.factiva.com/en/du/article.asp?-
EFTA01407452
NAPC=S&AccessionNo=FLSS000020080701e47100020
•
•
The New York Times, MEDIA Article,United States,Headline:From Paradise to
County Jail,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYTF000020080701e4710001b
New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS
PERV PLEA - GETS
OFFENDER TAG & JAIL FOR TEEN SEX,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020080701e47100051
•
•
•
Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage
girls for massages, sex,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=MRCURY0020080701e47200014
Northern Territory News/Sunday Territorian, MEDIA
Article,Australia,Headline:Billionaire jailed for child sex,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NORTHT0020080702e4720001i
The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE
ROUNDUP:
CAMPAIGN CASH TURNS TOXIC WITH SCANDALS,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=SFNM000020080703e47300009
• MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INfAMOUS,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=MYPAPRO020080703e4720000j
•
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS
OBJECT TO BILLIONAIRE'S
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020080713e47c0000h
•
•
•
Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE
STUDYING EPSTEIN
DEAL, http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020080719e47h00006
New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES
EPSTEIN TIE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020071009e3a60006n
New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER
'SMEAR',
http://global.factiva.com/en/du/article.asp?-
EFTA01407453
NAPC=S&AccessionNo=NYDN000020071127e3br0004t
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ℹ️ Document Details
SHA-256
b2417077d4f3a2f08247b5130b6b55f48639b8215419e712cee82304b9564109
Bates Number
EFTA01407422
Dataset
DataSet-10
Document Type
document
Pages
54
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