Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15

tsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/3=018 Added to Monitoring: 05/30/2018 Person Name: Richard D Kahn Address: Country VIRGIN ISLANDS. U.S. Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity U 1 of 1 Risk Priority: Critical Alert ID: 13917575.116321

e Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483289 Date of Birth Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.116