EFTA01363894.pdf

rdc Person Name: Jeffrey E. 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: Cuunhy UNITED STATES Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Santa Fe New Mexican, MEDIA Article,United States.Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.fadiva.com/enidu/article.asp7NAPC=S8AccessionNorSFNM000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020090723e57n0004r • The Miami Herald. MEDIA Article,United States,HeadlineAttorney: Race, class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp. differently than a rich investor convicted of paying for sex with girls. COURTS. httP://global.factiva.conVenidu/articleasONAPC=S8AccessionNo=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://global.factiveconVen/du/article.asp?NAPC=S8AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article.United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.conVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service. MEDIA Article,United States.Headline:WSJ Blog:New Twist on Gay-Marriage Front; Headaches Worsen for J.P. Morgan, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA. http://global.factiva.conVerildutarticle.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/erifdu/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiveconVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080315e43e00007 • New York Law Journal. MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division, http://global.factiva.com/en/dtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://global.factiva. conVen/du/a rticle.asp?NAPC=S8AccessionNo=DAIM000020150108eb180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Censatent uith the terms and condstans at your RDC Sutacnbet Agreement the Samoa:in contained in ths document is for alert purposes only and is not to be used la purposes of deteerraning an ectweltafs avidly la any areal or any outer FCRA permissible purposes User further agrees to hold such mistral and infomvieloo in sects! C011idefiCO. not to matte use thereof ether than la authorged purposes to ralte a Only to employees reenermg such rrearrnahno, and not to release or disclosed to any other party The Alert nformaten =named m the elccurrent nay or rray not penain to :he ,ndr.idual a 'May referenced et your ilquily. Page 15 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054344 CONFIDENTIAL SDNY_GM_00200528 EFTA01363894