Epstein Secrets

ane). MEDIA Article,Australia,Headline:For what irs worth, ht1p://global factiva.conVen/dWarticle asp7NApC=S8AccessionNo=NLMXBB0020110421e74I000O • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role: MANDRAKE, http://global.factiva.conYen/dWarticle.asp?NAPC=S

Private Bank Alert Batch Date: 0/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID:

e). MEDIA ArticleAustralia,Headline:For what it's worth. http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • 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=

B12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01946825 Alert Date: Date of Birth: Reporting ID: 5/30/2018 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917

ne). MEDIA ArticleAustraliaJleadline:For what its worth. http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • 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=

k Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.

ne). MEDIA ArticleAustraliaJleadline:For what its worth. http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • 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=

k Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.