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as a paedophile or not misses the point of exploitation, http://global.factiva.comrenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Artcle,Francial-leadline:British prince faces calls to quit trade role, http://global.factiva.corrtren/dufarticle.aspiNAPC=S8AccessionNo=AFPR
e Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID
Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corn/en/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.cornren/dutarticle.asp?NAPC=S&Acc
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: Cmuntry UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.1162091
.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.comten/dutartide.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.cornren/dutarticle.asp?NAPC=S&Acc
Private Bank Alert Batch Date: 5/302018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity I
gdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corWen/dWartide.aeAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.comren/dutarticle.asp?NAPC=S&Acce
Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Alert Date: 8/17/2018 Person Name: Jeffrey Edward Epstein Address: Cmuntry 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
Entities connected to both Agence France Presse and Cmuntry UNITED STATES

Jeffrey Epstein
PERSON
Prince Andrew
PERSONScott Rothstein
PERSON
Marc Rich
PERSONPaul Harris
PERSON
Woody Allen
PERSON
Sinatra
PERSONPraveen Swami
PERSON
Vince Cable
PERSON
Prince William
PERSON
Kate Middleton
PERSON
Wilbur Ross
PERSONThe Press Trust of India Limited
ORGANIZATIONROTHSTEIN FALLOUT
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONThe National Law Journal
ORGANIZATION
Duchess
PERSON
Michael Reiter
PERSONIndian Express
ORGANIZATION