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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/diffarticle.asp?NAPC=S8AccessionNo=SETL0000200
Private Bank Alert Batch Date: 0/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID:
Andrew jets back for crisis talks over sex slave claim, http://global.factrva.com/erildu/article.asp7NAPC=S&AccessionNo=THEEXP0020150105eb150001I • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, http://global.factiva.corrifen/du/article asp?NAPC=S&AccessionNorSETL000020
B12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01946825 Alert Date: Date of Birth: Reporting ID: 5/30/2018 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917
Andrew jets back for crisis talks over sex slave claim, http://global.factiva.com/erildu/article.asp7NAPC=S&AccessionNo=THEEXP0020150105eb150001I • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, http://global.factiva.corrifen/du/article asp?NAPC=S&AccessionNorSETL000020
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: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.
Andrew jets back for crisis talks over sex slave claim, http://global.factiva.com/erildu/article.asp7NAPC=S&AccessionNo=THEEXP0020150105eb150001I • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, http://global.factiva.corrifen/du/article asp?NAPC=S&AccessionNorSETL000020
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: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.
Entities connected to both The Seattle Times and Country UNITED STATES

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONPeter Stanford
PERSON
Sarah Ferguson
PERSONANDREW HOW OLD
PERSONBrisbane
LOCATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
The Sunday Telegraph
ORGANIZATION
Wilbur Ross
PERSONPalm Beach Daily News
LOCATIONThe Boston Globe
ORGANIZATION
Kate Middleton
PERSON
TD Bank
ORGANIZATION
David Cameron
PERSONColbath
PERSON
Prince William
PERSON
Conrad Black
PERSON