Epstein Secrets

e Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Alert Date: 8/17/2018 Person Name: Jeffrey Edward Epstein Address: ;mint iy 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

ed; ROTHSTEIN FALLOUT, http://global.factivacom/en/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article.Unded States,Headline:Sex offender drops lawsuit, http://global.factiva.conVerdduiatticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily New

article.asONAPC=S8AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivacomlen/du/article.aspNAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States,Headline

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:

en-sex suit, http://global.factiva.corrifen/du/article asp?NAPC=S&AccessionNorSETL000020080126e41p0000g • South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://global.factiva.corrilen/dutarticle asp?NAP

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.

en-sex suit, http://global.factiva.corrifen/du/article asp?NAPC=S&AccessionNorSETL000020080126e41p0000g • South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://global.factiva.corrilen/dutarticle asp?NAP

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.