Epstein Secrets

d3f3d53eb346cc4 RiskConnect_Pm_Version, 01/11/2015 Mail Online, MEDIA Article,Headline:Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse' , http://obbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=DAMONL0020150105e

DB12000P - Deutsche Bank Private Bank Batch Date: 01/10/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Binh: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity In

rtfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: K

Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Trackin

vate Bank Batch Date: 01/10/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Binh: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: Riskid: E

d3f3d53eb346cc4 RiskConnect_Pm_Version, 01/11/2015 Mail Online, MEDIA Article,Headline:Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse' , http://obbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=DAMONL0020150105e

DB12000P - Deutsche Bank Private Bank Batch Date: 01/10/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity I

rtfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: K

Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Trackin

vate Bank Batch Date: 01/10/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: Riskid:

c DB12000P - Deutsche Bank Private Bank Batch Date: 3/13/2019 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 3/15/2019 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alerted Entity ft. 1 of 1 Risk Priority: Investigative

ortfolio Alert 3/15/2019 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: K

t Date: Portfolio Alert 3/15/2019 Person Name: Ghislaine Maxwell Address: Gauntly United States Trackin

rivate Bank Batch Date: 3/13/2019 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 3/15/2019 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alerted Entity ft. 1 of 1 Risk Priority: Investigative Alert ID: 17400841.11547720.100