EFTA01296335.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birt Alert Date: Alert 6/15/2017 Address: Or,ui,:iy UNITED STATES Tracking ID: KYF Reporting ID: Alerted Entity tr- 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 20D. PARIS. 75116. FRANCE • 301 E. 66th St, New York City, New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution. Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage girls had come forward with similar stories. saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Canister., MT the teems and condomsof vox ROC Suter:reef Agreement the necerroban contaned in this dcconent is for Met purposesonly and is nee to be used to, Nip:isnot deterrnntrd an incanduars Notsity rot any cleat or any ernee FCRA pecnkssbte awns. User turMar agrees to had such mattes' and iMamaton vraest conndence na to make use thew, oilier man 'of asmordal purposes, to relaters.* to employees requiring such informaten and rot to release or dela** rt to any CO1Of pony T re AIM infomfation oontaned n :n4 clOttornOtit May Cr may no pert) n to the incsoduai a entity referenced in your man page 1 a 21 SDNY_GM_00058592 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0021416 EFTA_00I69I51 EFTA01296335  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: CAIUriny UNITED STATES Tracking ID: Reporting ID: Alerted Entity i1 1 of 2 Risk Priority: Critical Alen ID: 9477691.11602729.80962620 Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles / CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict. Conviction, 07/24/2006 was convicted of postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008 serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017. UPI NewsTrack • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PLE - Plea. 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/2612010, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing.. 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight 180 lbs Consistent was the teems and conciaceisol you. 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R.QQN(F IDENTIAL DB-SONY-0021417 EFTA_00I69I52 EFTA01296336  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couriri UNITED STATES Tracking ID: Reporting ID: Alerted Entity t 1 of 2 Risk Priority: Critical Image: Alert Notes Notes: Jeffrey Epsteinj... of 9 E 71ST ST. NEW YORK. New York. UNITED STATES, appears on the New York Sex e . 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R.cONFIDENTIAL DB-SDNY-0021419 EFTA_00169154 EFTA01296338  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth Alert Date: Alert 6/15/2017 Address: Ct.-. UNITED STATES Tracking ID: Reporting ID: Alerted Entity it 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST. htSlobal.facta.com/en/du/article.asp?NAPC=S5AccessionNo=NYP0000020060725827p0004w • The Palm Beach Post, http://gbbal.factiva.combn/dWarticle asplNAPC=S&AccessionNo=PMBP000020060726e2700000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law'Enforcement - Sex Offenders, http://offenderfdle.state.ftus/offender/homepage.do • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_Index jsp • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global.factiva.combn/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.United States.Headline METRO REPORT. http://rilobal.factiva.com/en/du/article.asp7NAPC=SSAccessionNorPMBP000020100527e6630000k • UPI NewsTrack MEDIA Artichtheadline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.conVen/du/article.asp?NAPC=SEgAccessionNo=PBDN000020080917648000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL. http://ribbal.factiva.corrtren/du/article.asp7NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United StatettHeadline:Epstein: Undeserved freedom, hrip://global factiva.combrildu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gbbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYLI000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.00nVen/dubrticle.asp7NAPC=S&AccessionNo=PEIDN0000201003204363j0006b • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://rilobal factiva.conVen/clu/article.asp?NAPC=S&AccessionNo=FLSS000020100128061sC005q • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htp•Aglobal.factiva.combri/du/article.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail. http://global factiva.combrildulartcle.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline.PALM BEACHER PLEADS IN SEX CASE, http://gFobal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP00002008070284710000I Consistent was the tams and concLoons of your ROC Sutsaber Apreernat the refarrobon contaned m Mls document rs la alert purposes only and is not lobe used for Nip:besot Oelearininci en intivetwars elfgrtsity tor any abet or any ocher FCRA pemssstsb purposes User twiner wyrees to hOrd SOCA manses, and mkorrobonbmrctest connclence net to make use thereof omer man for Slielailad purposes, to notate t Ofdy to erresbyees 'corium° With fnfOnThanan and flat tO readno Of dead IOSO t any Wye party Tre Mot into/nuton contaned n trpts document rrny ee may nen perform me foolnatitaal a entity referenced in your stoutly SDNY_GI14/1_00058596 Pale 5 a 21 CONFIDENTIAL — PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0021420 EFTA_00169155 EFTA01296339  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: Crniri!iy UNITED STATES Tracking ID: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Women challenge sex charge plea bargain. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United KingdornHeadline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globatfactiva.corran/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner. MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://globatfactiva.corn/en/du/article.asp?NAPC=S8AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Article,France.Headline:British prince faces calls to quit trade role, http://global.factivatornien/dufarticle.asONAPC=S8AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://global.factiva.cornien/dufaitide.asp?NAPC=S8AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster. http://global.factiva.com/en/du/aiticle.asp?NAPC=S8AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO 8 MASSAGE GIRL AGED 17, http://global.factiva.com/en/dWarticle.asp9NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited. MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http.//global.factiva.comlen/dufartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.corn/en/duktlide.asONAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth. http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNorhILMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://globatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? Ccesatent MT the teem and conditionsof year ROC Subsaber Agreement the ink:archon centered in this document is lot atert purposes onty ar4 is not lobe used for mimeses of detnymnrre an indequars erigibaty tor any ate, or any other FCRA permisebb preposes User further agrees to hod bath material and intormatoo in rattiest contact. net lo make use thereof cap Man 'or wharfed surpass, to relate tong to employees requiring susdl infornsatco and rot to mama or disci:mart 10 any other pally TM AIM intormatco contaned vl INS 0O:unthlt may a may not wan to the 'mimetic a entity referenced in your cowry paged Cl 21 SONV_Gki_0005859/ CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021421 EFTA_00169156 EFTA01296340  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: CAlUri!iy UNITED STATES Tracking ID: Reporting ID: Alerted Entity* 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's' ex slave' says she got cash for bedding royal, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • New York Post, http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artiele,Headline:Andy to answer to the queen: Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to prince, http://global.factiva.com/en/du/arbcle.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047 • The Daily Express. MEDIA Article,Headline.Andrew jets back for crisis talks over sex slave claim. http://global.factiva.CCaVen/dufarticie.aspNAPC=S&AccessionNo=THEEXP0020150105eb150001I • Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR. http://global.lactiva.conVen/du/artide.asp'?NAPC=S&AccessionNo=DAIM000020150108eb180001k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal. httpl/global factiva.conVenidu/article.asp?NAPC=S8AccessionNo=DT000000201103124173c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://globatfactiva.conVenklu/article.asp?NAPC=S8AccessionNo=PBDN000020131020e9ak0000f • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.tactiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit. http://globatfactiva.conVeri/dufarticle.asp?NAPC=S8AccessionNo=SETL000020080126e41p0000g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://globatfactiva.conVenidu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://globatfactiva.conVenklutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers, http://global.factiva.com/enklutarticle.asp?NAPC=S8AccessionNo=APRS000020140422ea4m0023d • The Palm Beach Post. MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q Uneaten, way the teems and condocets of year ROC Sul:sal:et Agreernert. the irforrobon °untamed in Ma document is Icr Yet purposes only and is nee tote used to, purposesof detconntro an indsduars eirgitsity for any mot or any Mee FCRA permisstakr purposes User Sorer woes to nerd such matenal and informaten in mooted conndence net to make use thereof one. man 'or knives." purposes, to relate t only to employees coquina° such trtomaten and tel to release or deck:sea to any omor party Ire AIM informanon contanna n this dcognont fray Cr may not portant> the indroduai or entity referenced in your nquwy SDNY_GM_00058598 Rape 7 Cl 21 CONFIDENTIAL - PURSUANT TO FED. FLQQN(E IDENTIAL DB-SONY-0021422 EFTA_00I69I57 EFTA01296341  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Date of Birth: Alert Date: Alert 6/15/2017 Address: :51Ufifiy UNITED STATES Tracking ID: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?. http://global.factiva .coriVen/d rticle.asp2NAPC =S&AccessionNo=DAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: "I've Never Sidetracked" • The Daily Mirror. MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.conVeri/dtilarticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, http://globatfactiva.com/en/didarticle.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune. http://globallactiva.com/enkhilartide.asyrNAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney. http://global.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=P8DN000020110902e7910000a • The Palm Beach Post, MEDIA Article,United States,Headline:community news roundup, http://global.factiva.comren/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY. http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse. MEDIA Article,France.Headline:Britain's Prince Andrew to step down as trade envoy: report. http: figlobal. factiva.com/en/du/a rticle .a sp?NAPC =S&AccessionNo=AFPR 000020110721e77,005ch • Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly, http: //global. factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.com/enklufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.corriren/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrakeatelegraph.co.uk telegraph.co.uk/mandrake. http://global.factiva.com/en/dutafficle.asp?NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker [email protected] telegraph.co.uk/mandrake, http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020110323e73n00008 Ccosatent MT the tenni and cantata-is ol yan ROC Subsabet Apreane t. the irlarroban oontaned in this document is Ice alert papaws only ar4 is natal:. used fa pap:isnot cieternnirg an inda?daars eagiallYaw any mat a any IXhN FCRA tWorstabea PaNials VW tunt,e *glee. to hold such matenal an, intonranon in grtanta Oaritidence nato ma)* am, theraat one Man tot abrhOteed tamale, to relate [only to ofroloyees requiring cud inforrnatco and rot to release or disclose 210 any of party 1ro Alai intonnanon contaned fl :n4 dopenent Tay a May not patan to trio indniduai a entity referenced in your /wary Pavia of 21 SDNY_GM_00058599 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021423 EFTA_00I 69158 EFTA01296342  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: UNITED STATES Tracking ID: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office violated Crime Victims' Rights Act by 1signing pact without notifying victims., http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.comienkluiatticle.asONAPC=S&AccessionNo=OB00000020110317e73d0003m • The Daily Telegraph. MEDIA Article.United Kingdom.Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://global.factiva.corrilen/du/articie.asp?NAPC=S8AccessionNo=DT00000020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, h