Epstein Secrets

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http://global.factiva.comlenfthilartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY AL

n/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine f

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

n/du/artide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine f

E MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://olobal.factNa.cornien/dWartide.asp?NAPC=S&AccessionNo=DT00080020110312e73c000I1 • Press Association National News

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

en/du/artide.asp?NAPC=S&AccessionNo=0B00000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine fr

HE MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://olobal.factNa.com/en/dufartide.asp2NAPC=S&AccessionNo=DT00060020110312e73c000I1 • Press Association National News

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

en/du/artide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine f

E MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://alobal.factNe.cornien/du/artide.astiMAPC=S&AccessionNo=DT000C0020110312e73c000I1 • Press Association National New

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