EFTA01363557.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Alert Date: Alert 2/5/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. littp://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.tus/offendedhomepage.do • UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post, MEDIA Article,United States.Headline:METRO REPORT, http://global.factiva.conVen/dWarticleasp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville. IN), MEDIA Article,Headline:Labor secretary nominee faces Senate hearing, for 4th time, http://www.bcdemocrat.conV2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article,United States,Headtine:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • 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=S&AccessionNo=PBDN000020080917e48o00007 • Associated Press Newswires. MEDIA Article,United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor, man's attomey denies accusations, http://global factiva.com/en/dWarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=PBDN000020100320e6310000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva. conVen/du/aiticle.asp?NAPC=S8AccessionNo=FLSS000020100321e63I0003c • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020100321e63100043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post, MEDIA Article,United States.Headline:METRO REPORT, http://global factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100402e64100003 Co-estent %eh the terrrs and coodstces d you RDC Sutsaber Agreement the inforrnaban contained in ths docurnent rs for alert purposes only and not to be used la purposes of eleterrnntng an eclooloafs avidly la any treat or any &ha FCRA permissible purposes User further agrees to hold such national and infomvalco in sects! oonh,dence. not to matte use thereof other than la authageo purposes to Safe a Only to employees revering such strrrohoo, and not to release a disclosed to any other party The Alert Somata, contained in the document nay or my not pertain to the onelrodual a 'Key referenced et your ilquily. Pape 3 ol 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053629 CONFIDENTIAL SDNY_GM_00199813 EFTA01363557