Epstein Secrets

http://globatfactiva.conVeniduiatticle.asp/NAPC=S&AccessionNo=PBDN000020101019e6ag00002 • The Miami Herald. MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://global.factiva.corn/en/dufarticie.asp/NAPC=S&AccessionNorMHLD000020100825e68p00131

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

ttp: //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 •

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

http://global factiya.comien/durarlicle asp, NAPC=S&AccessionNorPBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring; COURTS, http://gtobal.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68p0013f

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

ttp://global factiva.comffin/didarticle asp, NAPC=S&AccessionNorPBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring; COURTS, http://gtobal.factiva.cornlen/duJarticle.asONAPC=S&AccessionNo=MHLD00002010082Se68p0013f •

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