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f the anti-monarchy sentiment that marked previous events. http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=OB00000020110306e7360001g • The Press Trust of India Limited, MEDIA Artide,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://globallactiva.com/en/dularticle.asONAPC=S8AccessionNo
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
,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=SMIRR000201103C6e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.conYen/du/article.asp?NAPC=S8Accession
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
Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://global.factNa.00rrtren/dufarticle.asp7NAPC=S&AccessionNo=SMIRRO0020110306e73600046 • The Press Trust of India Limited, MEDIA Articleindia,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo
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
,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=SMIRR000201103C6e73600046 • The Press Trust of India Limited. MEDIA ArticleindiaHeadlinetameron backs Andrew amid row over links to sex offender, http://global tactiva.conYen/du/article.asp?NAPC=S&AccessionNo
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
Entities connected to both The Press Trust of India Limited and Cmuntry UNITED STATES

Jeffrey Epstein
PERSON
Wilbur Ross
PERSON
Kate Middleton
PERSON
Prince William
PERSON
Prince Andrew
PERSONAgence France Presse
ORGANIZATION
Duchess
PERSONIndian Express
ORGANIZATION
Michael Jackson
PERSON
Philadelphia
LOCATION
Oprah Winfrey
PERSON
Woody Allen
PERSON
TD Bank
ORGANIZATION
Fort Lauderdale
LOCATION
Sarah Ferguson
PERSON
Vladimir Putin
PERSON
Barack Obama
PERSON
New Zealand
LOCATION
Ghislaine Maxwell
PERSONScott Rothstein
PERSON