Epstein Secrets

ot rnay Cr may not porta n to no incl,odual a entely refecemed in your nwry SDNY_GM_00059631 Page 18 of 11 CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL DB-SDNY-0022455 EFTA_00I70I81 EFTA01296849 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Ad

h: 01/20/1953 Reporting ID: Alerted Entity tt 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 77100584 R110371734 Jeffrey Richard Epstein Bryn Mawr, Pennsylvania, UNITED STATE

ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LIT

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01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Entity Information Risk Priority: Critical Alert ID: 13917575.11632106.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery E

lt may er may nee paean to the incnodual a entity referenced in your inquiry SDNY_GM_00061092 P3.2. 13 ci le CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL DB-SONY-0023917 EFTA_00 I 71604 EFTA01297662 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018

acking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED ST