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: Otwrihy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • Pa

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: Otwrihy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • So

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: Otwrihy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • Th