Epstein Secrets

S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter. he testifies, httP://globatfactiva.conVen/durartide.asONAPC=S&AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post, MEDIA Article,United St

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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

S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United Statestleadline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.conVenidufattide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent wed the teems and condtonsol Iran

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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

S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.comienidufarticle.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Canister., wth the teem and condtonsol yon

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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

S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufatlide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent win the terms and madams of your

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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