Epstein Secrets

rth: Reporting ID: Alerted Entity ft. 1 of 1 Risk Priority: Investigative Alert ID: 17400841.11547720.100120278 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 100120278 R136683509 Ghislane Maxwell Manhattan, New York, UNITED STATES • TRF -

rivate Bank Batch Date: 3/13/2019 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 3/15/2019 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alerted Entity ft. 1 of 1 Risk Priority: Investigative Alert ID: 17400841.11547720.100

ted States Tracking ID: KYC 01133113 Date of Binh: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 62040387 R19137190 Ghislaine Maxwell • London, England, UNITED KI

vate Bank Batch Date: 01/10/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Binh: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: Riskid: E

ID: GCIS Date of Birth: Reporting ID: KYC 01651789 Alerted Entity ft 1 of 4 Alert ID: 6471205.11593658.64761053 Entity Information Entity ID: Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary, Regulatory

he Bank Private Bank Alert Batch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/1212016 Person Name: Richard Kahn Address: Gauntly United States Tracking ID: GCIS Date of Birth: Reporting ID: KYC 01651789 Alerted Entity ft 1 of 4 Alert ID: 6471205.11593658.64761053 Entity Information E

0000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 1 of 4 Alert ID: 6471205.11593658.64761053 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 64761053 R110375868 Richard Kahn New York, UNITED STATES • REG - Regulatory Actio

he Bank Private Bank Alert Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: 10/12/2016 Person Name: Richard Kahn Address: Gauntly United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 1 of 4 Alert ID: 6471205.11593658.64761053 Entity Inf

0000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 2 of 4 Alert ID: 6471205.11593658.61546436 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulatory Action / FIM - Fine

he Bank Private Bank Batch Date: Added to Monitoring: 10/12/2016 10/12/2016 Alert Date: Alert 10/12/2016 Person Name: Richard Kahn Address: Gauntly United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 2 of 4 Alert ID: 6471205.11593658.61546436 Entity Inf

0000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 4 of 4 Alert ID: 6471205.11593658.44883229 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes R1989168 Richard L. Kahn Havana, UNITED STATES • DTF - Traffickin

he Bank Private Bank Batch Date: Added to Monitoring: 10/12/2016 10/12/2016 Alert Date: Alert 10/12)2016 Person Name: Richard Kahn Address: Gauntly United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 4 of 4 Alert ID: 6471205.11593658.44883229 Entity Inf

0000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 3 of 4 Alert ID: 6471205.11593658.75766498 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: Date Of Birth: Eye Color: Hair Color: Height: Race: Scars or Marks: Sex: Weight:

he Bank Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Alert Date: 10/12/2016 Person Name: Richard Kahn Address: Gauntly United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 3 of 4 Alert ID: 6471205.11593658.75766498 Entity Inf

ed States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 62040387 R19137190 Ghislaine Maxwell • London, England, UNITED KI

vate Bank Batch Date: 01/10/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: Riskid: