EFTA01363575.pdf

rdc Person Name: Jeffrey Edward 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: Cuuntly VIRGIN ISLANDS, U.S. Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article, United States,Headline:PERV: DONT SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global factiva.com/erildu/article asp?NAPC=S&AccessionNo=NYPO000020110225e72p0001g • Daily Mail. MEDIA Article.United Kingdontheadline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110221e7210001p • The Miami Herald. MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy.. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:woman sues Epstein for $50M. alleging abuse as teen, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020100921e69100005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney. http://global.factiva.corrVerklu/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6a200014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency. http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States.Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://global.factiva,com/en/dutarticle asp?NAPC=S&AccessionNo=MHLD000020100825e68p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS. http://global.factiva.com/erildu/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand, http://global.factiva.conVen/durarticle asp7NAPC=S&AccessionNorMI-ILD000020100821e68I000rt • The Palm Beach Post. MEDIA Article,United States.Headline:Baywatchs babe told cops Epstein groped her in 1997, http://global.factiva.conVeri/du/article.asp?NAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States. Headline:System can't shake this case, http://global.factiva.conVenklu/article asp?NAPC=S&AccessionNo=PMBP000020100826e68p00008 • The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring. http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=MHLD000020100825.68000001 • The Palm Beach Post, MEDIA Article,United States, Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.fadrva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100209e6270002f Censertent mitt the ten and cordate, d you RDC Subsonber Agreement, the inforrnaban cortarnechn ths elcournent is for alert purposes only and not to be used la purposes of deteernryng an rrelweluafs ebotelly la any areal or any other FCRA permeable purposes User further agrees to hold such mistral and infomvittoo in totes! oonh dens, not to matte use thereof ate' than la aulnaged purposes to Safe a Only to employees revering such strynahco, and not to release a closet:soda, any other party The Alert Somata, contained n the &current nay or my not pertain to the ondrodual a 'Key referenced et your ilquily. Page 9 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053653 CONFIDENTIAL SDNY_GM_00199837 EFTA01363575