EFTA01255234.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmunt iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York, 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 2DD, 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 Ceosasterd MT the terms and condoons of yon ROC Subscrber Agreerwt the .0ccrrobcn contend in this document is to alert purposes only and is net tote used la peptises of deterrnntro an indsduars eii dty ex any mot or any other FORA penitisable papas*. Laser further egress to hold such mstenal and infamaton n graett confidence not to make use mewl sine• man rOf atathaged purposes, to relate tally to OtICIOy00$ regard.° scan inforrroton, and rd to release Or deSCarrela rt to any caw parry 1ref Altd snforrrtavort contaned n :64 elOairrYara nay a may not penan to no incticauai a entely referenced in your Murry Prfael Ci 21 SDNY_GM_00058269 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0021093 EFTA_O0I68829 EFTA01255234  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Ct;untiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity if: 1 of 2 Risk Priority: Critical Alert 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 I 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 Pomography / 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.. 05/26/2010, 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: • 1954 • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight 180 lbs Ccosotent we, the tams and condtcnsol yap ROC Subsctba Agreemat the irtamabon contaned m this document is Ice alert purposes only ar4 is na lobe used to, woe...sof chelernintry an inelaquars engibilly tot any mato( any Met FCRADOONS6b10 papaws User 'linnt egress to had sum melons, and intomronon in 6•JCtest conndeace not to make use thereof one man sof atmotaal curposaa to relate t only to ergabyties requiring such intonyotco, Y,d nap **OM Of de1C1OSO rt to any other pany Try Alert intamahon contan000mo acoonent may or may na ponan to ma inthaouai a entity referee-cad in your noeiry Rage 2 a 21 SDNY_GM_00058270 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021094 EFTA_00I 68830 EFTA01255235  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: C5iur:tiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9477691.1160272910962620 Image: Alert Notes Notes: Jeffrey Epstein. DOB-1120/1953, of 9 E 71ST ST. NEW YORK. New York. UNITED STATES. appears on the New York Sex Offenders site. Consistent MT the terms and condeons of yoar ROC Subsater Agrees at the infarrolon contained in this document is twat/al purposes** and is not to be used fo: purposes*, *lemming an :n0 guars (rapiditytor any ate, of any ana FCRA parrnatabb purposes User ?Wee wren N had matenal and inkonanCo N StiCtfit COnnOtoCe. net Oa make use Wee Otter than lot aadliltaid ;organ to relate [only to eroloyees requiring sod, infornsatco. and rot to refease or ddcbse Ft to any other party TM AIM intOrniatnn contannd n tors document may a may not paean to die ondrntkal a entity referenced in your .glory SDNY_GI14/4_00058271 Pn e 3 °I 21 CONFIDENTIAL - PURSUANT TO FED R.WNEIDENTIAL DB-SDNY-0021095 EFTA_00168831 EFTA01255236  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monftoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: edilUtiry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Source Information RDC URL: https.//grid rdc conVwss/entity html9entityld=f73t464937e0cd255d3f3d53eb346cc4 Source Name: Risk.Connect. 06/15/2017 Entity URL: • http //offender fdle.state.flus/offender/flyer.do?personld=62762 • http:/NwAv.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?ottenderid=33216 Ccasstent we, the tennis and condocnsol vox ROC Subsabet Agreemet the intonation oantaned in this document is Ice Yet purposes only and is not lobe used to: purposes of delerrrining an ineadduars (rapidity tor any anal of any ante FCRA permassees ouipaties User tunner agrees to hdd Sum material and intamatien A Stteteit COnndienee net 00 make use thereto caw than lot auffiCated imposes, to relate t only to wrialoyees requiting cud, inforrnatco and rot to rental. Of (ISOM* Ft to any other poly Tr* AIM ifit00,1.111CO cortaned n thrs Occurrent may or may not palmetto Me enclividual a entity referenced in your nanny SDNY_GI14/400058272 Par I d 21 CONFIDENTIAL - PURSUANT TO FED R.cDNEIDENTIAL DB-SDNY-0021096 EFTA_00168832 EFTA01255237  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Country UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ti 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 sources: • New York Post, MEDIA Articb,United States,Headline:MAGAZINE MOGUL IN SEX BUST, htAgalobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://gbbal.factiva.corn/en/du/article asplNAPC=S&AccessionNo=PMBP000020060726e2700000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.fl.us/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/du/article.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.Unded States.Headline METRO REPORT. http://olobal.factiva.com/en/clufarticle.asp?NAPC=S8AccessionNorPMBP000020100527e65o0000k • 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=S&AccessionNo=PEIDN000020080917948000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://oloballacta.corrien/du/article.asp1NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: Undeserved freedom, http://global factiva.conVertidu/articlaasp?NAPC=S8AccessionNo=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.cornlen/du/article.asONAPC=S&AccessionNo=NYL.I000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://globallactiva.00nVen/dWarticle.asp?NAPC=S8AccessionNo=PEIDN000020100320•363j00006 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global factiva.conVen/clu/article.asp?NAPC=S8AccessionNo=FLSS000020100128e61sC005q • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htpAgiobal.factiva.combri/du/article.asp?NAPC=S5AccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http://global factiva.combraduJarticle.asp?NAPC=S&AccessionNo=APRS000020090722e57m00lve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline.PALM BEACHER PLEADS IN SEX CASE, http://gbbal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP00002008070284710000I Consistent was the terms and concLeonsol your ROC Suteaber Ageeernvt the eccrrobon contaned m this document rs In alert purposes only anti is net lobe used lo, pavanesof determining an elsd,gt,N,g,dlty tOr any GMt 01 any Met FORA pemvssitta porpows Use, turtne. awenM nor( such matenal and ink.rronon fn mrttost contiOence nato make uhe thew, cow than for 'What*, purposes, to KANO t ONy to MCCy00$ requiring such ,Notrnatcn and flOt tO ittotaffe Of ONIC40 any Ott' part Tr* Alen snlormatm contaned n :54 deafTON May Cc may not pidan to Ow individual a entity tenoned in yew sway SDNY_GI1/41_00058273 page 5 21 CONFIDENTIAL - PURSUANT TO FED R.WhEIDENTIAL DB-SDNY-0021097 EFTA_00168833 EFTA01255238  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Ct;ur:try UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daity Telegraph, MEDIA Article,United Kingdom.Headtine: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=0T00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factiva.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=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian. MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.corrilen/dWartide.asp?NAPC=S&AccessionNorGRDN000020110305e73500048 • 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.comienidutarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Article,France.Headline:British prince faces calls to quit trade role, http://global.factiva.cornren/dufarticle.aspiNAPC=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.conVenidufartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom.Headline:Palace bash for Tunisian fraudster. http://global.factivacomlenidu/article.asp?NAPC=S8AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Arbcle.United Kingdom.Headline:THE PRINCE. THE PAEDO & 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.comien/dutartide.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.cornrenidu/ailide.asONAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth. http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://global.factiva.comtert/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? Consistent MT the tenets and cora:Meets el trod ROC Sul:se:bet Ageeemnt. the attccmancn contorted n this document is lap start purposes only ar4 rs not lobe used to' mimeses of deleemntrd an 'maddest's elobilly tot any mot 01 any other FCRA peternabte outpaces Use( hornet eaten to herd such matenai and intonramon grctest contidence net to matte me thereat one man tor atmotded purpose* to relate t onty to OfrOlOyOrt$ weaned such intormaban and rOt to *Oita Or OrtrelOSO rt to any COW pony T re Alen intonnmed <arta/wan:Ns dc<ument may or may not penan to me indroClual a entity tetererCed in yOut equiy t Raped Cl 21 SDNY_GM_00058274 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021098 EFTA_00I 68834 EFTA01255239  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: 0ttiFity UNITED STATES Tracking ID: KYC 1790655 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 'sex slave' says she got cash for bedding royal, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • New York Post, http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,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://globattactiva.com/en/du/arbcle.asp7NAPC=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. tittp://globallactiva.conVen/du/artide.asp2NAPC=S&AccessionNo=DAIM000020150108eb180001k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva cornren/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER 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. httoliglobal factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DT00000020110312673c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http: //global. factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020131020e9ak0000f • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, httoligloballactiva.conVert/dufarticle.asp?NAPC=S8AccessionNo=SETL000020080126e4103000g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, httoliglobal.factiva.corrVenklu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://globatfactiva.corrVen/didarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers. http://global.factiva.com/erildutaiticle.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/dWarticle.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.comien/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004g Ccasetent MT the teems and condecos ol yap ROC Subscript' Apreemet the inlarrotion contaned in this document is Ice *at purposesonly and is not lo be used to: purposes of determining an indeduars eitgibilty tor any ate, or any other FCRA perennial*, ounsoces User twiner agrees to had such material and intormaton N SOCtatst conhOtoce. nit to make use thereof Mei than tor au:haired corpora, to relate [only to MCS:000$ requiring cud, inforrnatco and rot to ream or doctors rt 10 any Mat pony Ire algid intonnalien contaned in INS Chaturrealt may a may not Wan to the indnidual a entity rekeerced in your inquiry Root 7 oil 21 SDNY_GM_00058275 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0021099 EFTA_00I 68835 EFTA01255240  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Ct,urnty UNITED STATES Tracking ID: KYC 1790655 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.conVen/du/article.ag0NAPC=S8AccessionNo=DAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: Tye Never Sidetracked" • The Daily Mirror. MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.comienidiffadicle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, http://globallactiva.com/en/du/articloasp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune. http://global.factiva.com/enkhilartide.asp2NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney. http://globatfactiva.corn/en/du/article.asp?NAPC=S8AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post, MEDIA Aiticle,United States,Headline:community news roundup. http://global.factiva.comren/diffarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WONT 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://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=AFPR000020110721e77,005ch • Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly, http.ffglobal 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://globallactiva.com/enklufarticle.asp?NAPC=S8AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Brealting our trust; Reality on film, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 • The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'. Mandrake Tim Walker mandrakeOtelegraph.co.uk telegraph.co.uk/mandrake. http://global.factiva .corn/en/d a/a dicle.asp2NAPC =S8AccessionNo=0T00000020110326e73q0003m • 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://global.factiva.com/en/diilarticle.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, Idtp://global,factiva.comien/clufarticle.asp?NAPC=S8AccessionNo=BDBR000020110323e73n00008 Ccosetent was the terms and tendert; of you ROC Subscript' Agreement the alternation centered in this document is lot atat purposesonly and is not lobe used fo: purposes of delarrininia an indequats eligibilly tot any ate, or any other FCRA perinea* purposes Usti halter agrees to hold such ecotone, and information in strata conhOtece. na So make use thereof Mei than tor aschaded imposes to relate [only to ereeyees requiring cudh infornsatco and 1131 to release or dachas* rt to any of party 1reelect intonnahos contend in INS 005.07thlt may Cr may not peen to the ',Aslant a entity referenced in youl inquiry SDNY_GM_00068276 Poge8 o/21 CONFIDENTIAL — PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0021100 EFTA_00I68836 EFTA01255241  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmu”t iy 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: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=PBIDN000020110323e73m00004 • 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 intemational reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.comieniduiatticle.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.cornien/du/article.asp?N