Epstein Secrets

es. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, httoligloballactiva.conVert/dufarticle.asp?NAPC=S8AccessionNo=SETL000020080

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

neAndrew jets back for crisis talks over sex slave claim, http://global.factiva.coran/du/artide.asp?NAPC=S8AccessionNo=THEEXP0020150105ebl 500011 • The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=SETL00002008

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

ndrew jets back for crisis talks over sex slave claim, http://global.factiva.cornien/du/article.asp2NAPC=S8AccessionNo=THEEXP0020150105ebl 500011 • The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit. http://giobal.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=SETL00002008

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

e:Andrew jets back for crisis talks over sex slave claim, http://global.factiva.coran/du/artide.asp2NAPC=S&AccessionNo=THEEXP0020150105ebl 500011 • The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit. http://global.factiva .com/en/d Lila rticle.asp?NAPC =S8Accession No=SETL00

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