EFTA01377380.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Gauntly UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft: 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://globalfactiva conVen/du/article.asp7NAPC=S&AccessionNo=PMBP000020100128e61r0000i • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://globalfactiva.conVen/du/article.asp7NAPC=S&AccessionNo=FLSS000020100128e61s0005g • Associated Press Newswires, MEDIA Article,United States,Headlinelawyers for billionaire sex offender can seek abortion records of women seeking damages, http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=APRS000020100126e6100034c • The Palm Beach Post, MEDIA Article,United States.Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM. httplIglobal factiva.com/en/du/article asp7NAPC=S&AccessionNo=PMBP000020100126e61o0001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, httplfglobal factiva.comfen/du/article asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States,Headline Jeffrey Epstein settles fourth lawsuit more suits active, http://c0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://ebbal.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=PMBP00002C091224e5cn0001Y • UPI NewsTrack MEDIA Articie,United States.Headline:Billionaire sex offender settles lawsuits, http//global factiva.com/en/du/article asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires, MEDIA Article.United States,Headline Money manager settles sex suit, but faces 14 more, http://c0obal.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091223e5cn001le • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION AT HIS PALM BEACH MANSION, http://obbal.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • Cox News Service, MEDIA Article,United States.Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.conVen/du/article asp7NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://cPobal.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://elobal.factiva.com/en/dWarficle.asp?NAPC=S&AccessionNo=PMBP000020091216e5c10000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, httpalobal.factiva.conVen/dWarticle asp-iNAPC=S&AccessionNo=COXNS00Q20091213e5cd004xt Consistent nth the terms and ccerdrbonsol your RDC Subscriber Agreement the inleerfahen pertained n thrs document is for alert purposes only and rs not to be used /CC purposes of deterrnmng an relroduaes elrgialty la any aedit of any other FCRA petnnble pewees User further agrees to hold such material and infoirnatco in strictest confidence, not to make use thereof other than to' *abutted purees.", to relate a only to employees reaming such rratermaten, and not to release a clacks* it to any other parry The Alert Sonneteer contained in this document rray ce may not penal, to the indroduai or eftiry referenced et your Eteuiry. Pape 10 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074158 CONFIDENTIAL SONY GM_00220342 EFTA01377380