Epstein Secrets

00020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://globaffactiva.com/enklufartide.asp?NAPC=S8AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace

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

00020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role, says Vince Cable, http://global.factiva com/en/didarticle.asp2NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail, MEDIA Article,United Kingdom,Headline:Pala

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

00020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role, says Vince Cable, http://globatfactiva com/en/dufarticle.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail, MEDIA Article,United Kingdom,Headline:Palac

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

00020110308e7380012x • Guardian Unlimited, MEDIA Article.United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role, says Vince Cable, http://global.factiva cornterVdidartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail, MEDIA Article,United Kingdom,Headline:Pala

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