Epstein Secrets

/NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Article.United Kingdom,Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation. http://global.factiva.conVen/dufarticie.asp/NAPC=S&AccessionNo=GRDN000020110307e738

EX RAP, http://tftoballactiya.com/en/du/article.aspThAPC=SSAccessionNo=NYP0000020110225872p0001g • Daily Mail, MEDIA Article.United Kingdom.Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global factiva.com/enklurarticie.asp7NAPC=S&AccessionN

the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffr

Private Bank Alert Batch Date: 0/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID:

EX RAP, http.//global.factrva.conhen/du/article. asp?NAPC=S&AccessionNorNYPO000020110225O2p0001q • Daily Mail, MEDIA Artide,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://globallactiva.cornitanidu/article.as 7NAPC=S&Accession

rtide.Canada,Headline:Busting the Duchess's debt: Prince Andrew makes deal with convicted pedophile, httplgloba

e Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: KYC 1790655 Date of Birth: Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 •

awsuit • 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 ALL LAUGHED, http://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=MOSM00

B12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01946825 Alert Date: Date of Birth: Reporting ID: 5/30/2018 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917

awsuit • 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 ALL LAUGHED, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MOSM0

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: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.

awsuit • 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 ALL LAUGHED, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MOSM0

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: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.