Epstein Secrets

FAST NEWS, http://g1obal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://o1obal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror, MEDIA Article,United Kingdom,Hea

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

th minors, http://global.factiva.cornren/du/arbde.asp, NAPC=S&AccessionNo=DT000C0020080701.4710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://ulobal.factbra.coran/du/artide.asp?NAPC=S&AccessionNo=DMIRRO0020080701e47100064:1 • Mirror, MEDIA Article,United Kingdom.Hea

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

h minors, http://global.factiva.corrilen/du/arbele.asp?NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comren/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064 • Mirror, MEDIA Article,United Kingdom.Hea

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

with minors, http://global.factiva.comren/du/arbele.asONAPC=S8AccessionNo=DT00060020080701.4710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factnia.comren/du/article.asONAPC=S8AccessionNo=DMIRRO0020080701.471000641 • Mirror, MEDIA Article,United Kingdom,Hea

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