EFTA01370852.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: Gauntly UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity tt 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, httpigglobal.factwa conven/dWarticle asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANT'S LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY. http://globalfactiva.comfen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060816.28.00008 • The Daily Telegraph. http://global.factiva.conVenfdu/article.asp7NAPC=S&AccessionNorDT00000020080126e41q0004q Consistent %Oh the terms and can:Mons ol your RDC Subscribe! Agreement the irdarm0on contained n thrs dccument Is for alert purposes only and rs nab be used la Purposes of deteernntng an isdroduals etre:dry la any aedit of any otha FCRA permassble purposes User further agrees to hold such maternal and informatcn in strictest COnlidenCe. rot to make use thereof other than to' authaved purpcses, to relate a only to ereplores revamp such orstarralon, and not to release or disclosed to any other party The Alert Somata, contained in trio document nay ce may not penal, to the indrodual or entity referenced et your kaiak),. Pape 18 0l 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063911 CONFIDENTIAL SDNY_GM_00210095 EFTA01370852