Epstein Secrets

http://olobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z Ccasertent we, the terms and condrecenol you: ROC Sub/cries Apreemert the rnrcorrobon cantered in this document is toe nett purposes only anti is not lobe used for imposesof crekyrnnesa an infitretterS ellgibtity lot a

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.conVenidufattide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent wed the teems and condtonsol Iran ROC Subic: ter Apreemert the infccmabon controlled in this &assent Is for alert purposes only ar4 rs not tote used for mosses ol delerrnnirrp an inetsduars eliprbilly tot an

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

http://global.factiva.comfenidufartide.asPNAPC=S&AccessionNo=PMBP000020100522e65I00012 Consetent was the teams and cam:kb:en °tyska ROC Subsoil:et Apreemert the infarrobon cant:model:his document is lc( sect purposes only and is not tote used for purposes of delermnirg an ineadquars alitulty for any clea

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

. http://global.factiva.comienidufatlide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent win the terms and madams of your ROC Sub:tater Apreemert the we:archon contoned in this document is a alert purposes** and rs not tote used tor purposes of delarnntro an oneedduats Nglalrylo any aecitotany

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