EFTA01368228Dataset 10
2018-04-021p412w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) C• ,1..,.•, UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Paint Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global.factiva.com/en/du/artide.asONAPC=S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368228.pdf
EFTA01368233Dataset 10
2018-04-021p399w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) • UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368233.pdf
EFTA01368231Dataset 10
2018-04-021p441w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) • UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States.Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368231.pdf
EFTA01368230Dataset 10
2018-04-021p527w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) r r UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault': Mandrake Tim Walker mandrake©telegraph…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368230.pdf
EFTA01368225Dataset 10
2008-06-301p486w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) ' • u:-t UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a bilionaire. served time in jail and is now a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368225.pdf
EFTA01368227Dataset 10
2018-04-021p389w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) r'• r UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL, http://global.factiva.conVen/du/artide.asp7NAPC=S&AccessionNo=PBDN000020100410e6490000e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368227.pdf
EFTA01368236Dataset 10
2018-04-021p395w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) r'• r UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://global.factiva.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368236.pdf
EFTA01368240Dataset 10
2018-04-021p456w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) r • UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • The Irish Examiner, MEDIA Article,ffeland,Headline:Duke of York under fire over ties with convicted paedophile, http://global.factiva.conVen/du/artide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368240.pdf
EFTA01368239Dataset 10
2018-04-021p462w
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) r r UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • New York Post, MEDIA Micle,Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368239.pdf