Epstein Secrets

http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global. factiva.corNen/du/article.asp?NAPC=S&AccessionNor.COXNS0002009

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

. http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global.factiva.conVerildu/article.asp?N/APC=S&AccessionNorCOXNS0002009

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

VANCE. http://globallactiva.00nVen/dWartide.asONAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United Statetheadline:Bemie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://gtoballactiva.coriVen/du/artide.asp1NAPC=S&AccessIonNotCOXNS0002009101

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