Epstein Secrets

es. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factivatornien/dufarticle.asp?NAPC=S&AccessionNo=XSNW000020

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

imes. MEDIA Article,United States.Headline:Breaking trust, http://global.factiva.comrenidufatlide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States.Headline:Breaking our trust; Reality on film, http://globatfactivatornien/du/article.asp9NAPC=S8AccessionNo=XSNW0000201

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

imes, MEDIA Article,United States.Headtine:Breaking trust, http://global.factiva.comienidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.comien/dutarticie.asp?NAPC=S8AccessionNo=XSNW000020

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

mes, MEDIA Article,United States.Headline:Breaking trust, http://global.factiva.comienidufailicle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article.United States.Headline:Breaking our trust; Reality on film, http://globatfactiva.conVen/dutarticleasp7NAPC=S8AccessionNo=XSNW00002011

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