EFTA01363578.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Cuuntly VIRGIN ISLANDS, U.S. Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadrva.com/eniclu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires, MEDIA Article.United States.Headline:Billionaire money manager freed from jail. http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorAPRS000020090722e57m001ve • Dow Jones News Service. MEDIA Article,United States.Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.fadiva.corn/en/dWarticle.aspThIAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020090727e57g00001 • Palm Beach Daily News, MEDIA Article.United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, httP://global.factiva.conVeri/du/article asp?NAPC=S&AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS. http://global.factiva.comien/du/article.asp?NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Article.United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factiva.conVen/du/aiticle.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.comienfduiarticle.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020090908e5970000x • The Palm Beach Post, MEDIA Article,United States, Headline:POLICE BLOTTER, http://global.factiveconVen/du/aiticle.asp?NAPC=S&AccessionNorPMBP000020090919e59i00015 • New York Daily News. MEDIA Article.United States.Headline:GOING POST-AL OVER 'SMEAR', http://global.factiva.cornien/du/article asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Arlicle,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://globatfactiva.conVen/du/article asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • Palm Beach Daily News, MEDIA Article.United Statestleadline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://global.factiva com/en/du/article.aspnIAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News, MEDIA Article.United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://elobal.factrva.com/en/durarbcle.asONAPC=S&AccessionNo=PB0N000020080717e47d0000n Conatent sath the terms and creations d your RDC Sutaarber Agreement the enformaean contained in the, document is for alert purposes only and es not to be used la purposes of deteernrang an erclooluafs elegialty for any areal or any &ha FCRA permeable purposes User further agrees to hold such matenal and infoernateco nt strictest C011id0fICO. not to matte use thereof other than le authaved purposes to 'Ste a Only to employees requiring such neogrnahcre, and not to release a disclosed to any other party The Olen nlormaecn contained in the &current nay or my not pertain to the incli,dual a 'May referenced et your ilquily. Page 13 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053657 CONFIDENTIAL SDNY_GM_00199841 EFTA01363578