Epstein Secrets

closed to any other party The Alert Somata, contained in the elcourrent nay or nay not pertain to the oncli,dual a eity referenced et your Elquily. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073572 CONFIDENTIAL SDNY_GM_00219756 EFTA01377043

0000495662 Date of Birth: Reporting ID: KYC 01292552 Alerted Entity # 1 of 1 Alert ID: 6500513.11562620.76719274 Entity Information Entity ID: Riskid: R132017882 Entity Name: Address: UNITED STATES Recent Event(s): • - n ery, ra . Kickbacks, Political Corruption / ART - Arrest, arrested for f

disclose n to any other party The Alert Somata, contained in the elceurrent nay or my not pertain to to ondr.dual a 'May referenced et your nquicy. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043597 CONFIDENTIAL SDNY_GM_00189781 EFTA01357190

Couril : United States Tracking ID: Date of Birth: Reporting ID: Alert*: 1 Alert ID: 2686835.11547720.61911622 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / AL

disclose n to any other party The Alert Somata, contained n the &current nay or my not pertain to the on Orndtol a 'May referenced et your Elquily. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054876 CONFIDENTIAL SDNY_GM_00201060 EFTA01364348

States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alert Si: 1 Alert ID: 2686835.11547720.61911622 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 61911622 R19137190 Ghislaine Maxwell Florida, UNITED STATES • IPR - Illegal Pros