Epstein Secrets

://plobal.factiva.corrVenklutarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province. MEDIA Artide,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, httpliglgbal.factiva.com/enidutanicie asp, NAPC=S&AccessionNo=VANPftp0020110307e7370000k

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

p://olobal.factiva.com/enMutarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province, MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, Mtp://global factiva.com/erildWarticle asp, NAPC=S&AccessionNo=VANPRQ0020110307e7370000k

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

://qlobal.factiva.comren/du/article.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province. MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, http://gtobal.factiva.com/en/dWarticie asp->NAPC=S&AccessionNo=VANPRO0020110307e7370000k

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