Epstein Secrets

ain's Prince Andrew Under Fire Over The Company He Keeps. http://global.factiva.conanklu/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India,Headline:Pnnce Andrew could lose trade role, http://global.factiva.corrilenklu/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e

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

's Prince Andrew Under Fire Over The Company He Keeps, http_.://0abaliactiva.cornfenklularlicle.asp7NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express. MEDIA Articleindia.Headline: Prince Andrew could lose trade role. http://gbbal.factiva.cornien/duiarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308.7

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

ain's Prince Andrew Under Fire Over The Company He Keeps, httpg/Oobaliactiva.cornten/dularticle.asp2NAPC=S&AccessionNo=RFEUR00020110310673a00032 • Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role, http://global.factiva.contri/duiarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308.7

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

in's Prince Andrew Under Fire Over The Company He Keeps, http://0abal.factiva.corn/enrdularticle.asp7NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express. MEDIA Article,India.Headline: Prince Andrew could lose trade role, http://global.factiva.contn/du/article.asp?NAPC=S&AccessionNorAIWINE0020110308e7

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