Epstein Secrets

PAL'S GIRL SEX GUILT, http://global.factiva comien/duiarticle.asp7NAPC=S&AccessionNo=PMIRR00020080701e4710006d • The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors. http://olobaLtactiva.comrenidu/article.asp?NAPC=S8AccessionNorDT000C0020080701e4710004a • South Flori

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

line:community news roundup, http://global.factiva.corn/en/du/article.asja?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdorn.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corn/en/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d •

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

ce Andrew via Epstein, http://global.factwa.comfen/dWarticle.asp1NAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdorni-leadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL. http://qFabal.factiva.com/en/du/article

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