EFTA01363448.pdf

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: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States.Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.com/en/durarticleasp?NAPC=S8AccessionNo=PBDN000020090727e5790000f • Palm Beach Daily News. MEDIA Article.United States,Headline:NO MONITORING DEVICE FOR EPSTEIN, http://global.factiva.com/enrclurarticle.asp?NAPC=S8AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post. MEDIA Article.United States. Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS, http://global.factrva.conVen/durarticle.asp7NAPC=S8AccessionNorPMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY. http://global.factiva.com/en/durarticle.asp7NAPC=S&AccessionNorPMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factivacom/en/didarticle.asp?NAPC=S8AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel. MEDIA Article, United States.Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL. http//global factiva.conVen/durarticle asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post. MEDIA Article.United States, Headline:POLICE BLOTTER. http://global.factiva.comien/durarticle.asp?NAPC=S&AccessionNorPMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/en/durarticle.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Associated Press Newswires, MEDIA Artide.United States,Headline:Investors sue US lawyer in fraud probe for 5100M. http://global.factiva.conVen/didarticle asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States.Headline:BANK HELPED ROTHSTEIN IN FRAUD. LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE SCHEME, http://global.fact iva. coriVerirdura rticle.asp7NAPC=S8AccessionNo=FLSS000020091121e5bl0002q • Miami Daily Business Review, MEDIA Article,United Statestleadline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank. RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.conVen/durarticle.asp?NAPC=S8AccessionNorMDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States.Headline:Epstein to fly to New York to meet with lawyers. http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. http://global.factiva.com/en/durarticle.asp?NAPC=S8AccessionNo=PBDN000020091202e5c100007 • The Palm Beach Post. MEDIA Article,United States,Headline:LAVVSUIT: ATTORNEY LIED ABOUT SEX CASES, http://global.factiva.conVen/didarticle.asp?NAPC=S8AccessionNorPMBP000020091209e5c80000i Co-modest ssith the terms and accretions d your RDC Sutecnber Agreement the informaean contained n ths document is for alert purposes only and not to be used la purposes of deteernntng an reclreeluafs avidly la any aerie or any Atha FCRA permissible purposes User further agrees to hold such malaise and infomvittoo in totes! oonh,dence, not to matte use thereof other than le authorged purposes to Safe a Only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the elcourrent nay or my not pertain to the inernclual a 'May referenced et your ilquily. Page 15 at 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053450 CONFIDENTIAL SDNY_GM_00199634 EFTA01363448