Epstein Secrets

Batch Date: Person Name: GHISLAINE MAXWELL Country:United States Address: Tracking ID: Dboi 9157778 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: London, England, UNITED KINGDOM• • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED

Maxwell Address: London, England, UNITED KINGDOM• • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Ev

2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC 01133113 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL

KYC 01133113 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein

5 06/16/2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC Alert #: 1 Entity Information Entity ID: Riskid: Entity ame: GifIsLaine Maxwell Address: London, England, UNITED KINGDOM. • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED

Maxwell Address: London, England, UNITED KINGDOM. • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Ev