Epstein Secrets

20091121e5bI0002q • Miami Daily Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/chilarticle.asONAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service,

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

0091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global factiva.comrenidu/article.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun

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

20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. littp://global.factiva.conVenJdutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112395bn00001 • South Florida Sun

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

20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. 0ttp://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-S

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