Epstein Secrets

JOB WE ASK OF HIM: Whatever the Dukes private indiscretions, when it comes to promoting Britain's trade interests his vigour cant be faulted. says Praveen Swami, http://global.factiva.cornren/clufartide.asp?NAPC=S8AccessionNo=DT00000020110310e73a000cb • Cox News Service, MEDIA Article.United States,Headline:

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

OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami, http://global.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United States

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

OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United State

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

OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.comlen/du/article.asp, NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article,United State

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