Epstein Secrets

ffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? Consnlenl we, the teems and con0Ocetsol yea' ROC Subsabet Agreement. the olecrrobon oantanee in this document is la stet purposes o

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

activa.com/en/dWatlicle.asp?NAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Anicle.Headline:Another Clinton scandal brewing? Censetent wO the teems and condoects ol yam ROC Subsaber Ageeefneyrt. the ids:ern:Can contorted in this document is Ice *et purpose

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

activa.com/en/dufatlide.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Ccosetent win the teens and con:teals ol you, ROC Suede:bet Agreernect. the neccrrobon contaned m the &cement .s Ice atat purposeso

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

activa.com/en/dufartide.asONAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Greaten, wan the tears and contra-not yo.ii ROC Outran:bet Assent the Carrion stare, n this dostent is lot St purposesonly ar4 is n

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