rivate Bank Batch Date: 04/24/2014 Monitored Since: 05/28/2013 Alert Date: Portfolio Alert 04/25/2014 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #: 1 Alert ID: 2126825.11522850.56973524 Entity Information Entity ID: Riski

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #: 1 Alert ID: 1558854.11522850.34637981 Entity Information Entity ID: Entit

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Alert Date: Date of Birth: Reporting ID: 6229367 05/28/2013 Alert 4: 2 Alert ID: 1558854.11522850.32089596 Entity Infor