EFTA01363872.pdf

rdc Person Name: Jeffrey E. Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Alert Date: Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Palm Beach Post, MEDIA Adicle,United States.Headline:000DMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.comferildu/article.asp7NAPC=S&AccessionNorPMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE. http://global.factivecom/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comien/dWarticle.asp7NAPC=S&AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva com/en/du/article.asp7NAPC=S&AccessionNorPMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article,United Statestleadline:Billionaire sex offender settles legal fee dispute. httpl/global factWa.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post. MEDIA Article,United States, Headline:Epstein: Undeserved freedom, http://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNorPMBP000020100724e67I00029 • The Palm Beach Post. MEDIA Article.United States. Headline:Epstein's house arrest nears end. http://global.factiva.conVerildu/article.asp7NAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Article,United States, Headline:Ex-house manager \ for Epstein given 118- month sentence, http://global.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED. TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential. httryllglobal factiva.conVen/du/article asp?NAPC=S&AccessionNo=PBON000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States, Headline:Former Epstein butler gets 18 months over journal, httpfiglobal.facttva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles seven more lawsuits, http://global.factiva.cornlen/du/article.asp7NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/adicle.asp?NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://plobal.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PBDNO00020100611e66a0000a Coasetent asith the terms and cenclecns d year RDC Subscript. Agreement the informaban contained yr ths document is for alert purposes only and not to be used fa purposes of deteernrung an edweluars *Avidly la any Pre& or any othev FCRA permissible purposes User further agrees to hold such matenal and information in strictest C011id0fICO. not to matte use thereof other than fa authorized purposes. to Safe a Only to employees rogueing such. Scgrrohco, and not to release a disclosed to any other party The Alert Somata, contained n the document nay et nay not penain to the oncandual a 'May referenced o your ilquily attract le CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054316 CONFIDENTIAL SDNY_GM_00200500 EFTA01363872