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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
ease or disclosed to any other party The Alert Somata, contained in this document nay at may not penal, to the indndual or entity referenced et your Eteuiry. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049296 CONFIDENTIAL SDNY_GM_00195480 EFTA01360742
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
ase or disclosed to any other party The Alert Somata, contained in this document ,ray at may not penal, to the indndual or entity referenced et your Eteuiry. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054899 CONFIDENTIAL SDNY_GM_00201083 EFTA01364368
/du/article.asp?NAPC=S&AccessionNo=01300000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine: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://olobal.factiva.comien/darticle.asp?NAPC=S&AccessionNo=DT00000020110312.73c000I1 • Press Association National News
ease a disclosed to any other party The Alert nformaten contained in this document rray ce may not pertam b the mdrodual or &arty referenced et your Eteuiry. Pape 7 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054336 CONFIDENTIAL SDNY GM_00200520 EFTA01363888
Entities connected to both Ghislaine Maxwell and Eteuiry

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United Kingdom
LOCATIONScott Rothstein
PERSONPalm Beach Daily News
LOCATIONBroward
LOCATION
The Daily Telegraph
ORGANIZATIONRiskid
PERSONPaul Harris
PERSONGauntly United States
LOCATION