Epstein Secrets

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CA_web 100.0% Country Alert Date DOB Attribute Gender Nationality WRN Flag 13/11/2014 M USA Involvement Type Reason Category Other Reason SubCategory N/A Added By Catchword Event Number United States Richard Kahn Closed - Hit Investigator Recommends: Escalation Investigator Comment: Sta

Indicator: Date of Incorporation: Date of Birth: Gender: Nationality: Country of Birth: Country of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status A130512230573 New A130512230572 New Documents no rows found Notes no rows found Process Process Id Source Id

bute Gender Nationality 29/05/2013 I 29/05/2013 N Male USA Not Known WRN Flag Involvement Type Reason Category Crime Sanctions Reason SubCategory Financial Crime Other EFTA01400397 Sanctions Added By Catchword Event Number M ilrel Epstein Closed - Hit Investigator Recommends: In

Indicator: Date of Incorporation: Date of Birth: Gender: Nationality: Country of Birth: Country of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status A150221418671 New Documents no rows found Notes no rows found Process Process Id Source Id 9647029 Web Reques

untry Alert Date DOB Attribute Gender Nationality WRN Flag 05/02/2015 N Female United States Involvement Type Reason Category PEP Reason SubCategory 23. Relatives Close Associates Added By Catchword Event Number United States United States Closed - Hit EFTA01401239 Investigator Recom

Indicator: Date of Incorporation: Date of Birth: Gender: Nationality: Country of Birth: Country of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status A141120308476 New A141120308479 New Documents no rows found Notes no rows found Process Process Id Source Id

y Alert Date DOB Attribute Gender Nationality 18/11/2014 1969 N 18/11/2014 N WRN Flag Involvement Type Reason Category Crime PEP Reason SubCategory Financial Crime 23. EFTA01401481 Relatives Close Associates Added By Catchword Event Number Closed - Hit Investigator Recommends: Esca