Epstein Secrets

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

: 12612432.11620912.83945295 • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault: Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http:figlobal.factiva.corrVen/durarticie.asp/NAPC=S8AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Art

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

Priority: Critical Alert ID • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault: Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.corrVen/dinartide.asp/NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Arti

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

D: 15368457.11638366.83945295 • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of assault; Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.corn/en/dinarticie.asrNAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Arti