EFTA01368234.pdf

rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search)/ UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article,United States.Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS, http://global.factiva.com/en/clu/artide.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article,United States,Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT. ATTORNEYS SAY. http://globalfactIva.com/en/du/artde.asp?NAPC=S8AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN. http://globalfactiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article,United States,Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES. http://globalfactiva.conVen/dutartide.aspThAPC=S&AccessionNo=PMBP000020091209e5c80000i • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS, http://globalfactiva.cornien/dtdartide.asp7NAPC=S8AccessionNo=PBDN000020091202e5c100007 • Cox News Service, MEDIA Article,United States.Headline:Epstein to fly to New York to meet with lawyers. http://globalfactiva.conVen/dutartide.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TO Bank, RRA employees named; SCOTT ROTHSTEIN. http://globalfactiva.com/en/dutartide.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001 • 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://globalfactiva.com/en/du/artide.asp?NAPC=S&AccessionNo=FLSS000020091121e5bI0002q • Associated Press Newswires, MEDIA Article,United States,Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.comien/du/artide.asp?NAPC=S8AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel. MEDIA Article,United States.Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.conVen/dtdartide.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News. MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE, http://globalfactiva.com/en/dutartide.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://globalfactiva.conVen/dulanide.ascONAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News. MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:\ 'I HAVE\ NEVER SEEN A STRANGER CASE'. http://globalfactiva.com/en/dutartide.asp?NAPC=S8AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://globalfactiva.conVen/du/artide.asp7NAPC=S&AccessionNo=PBDN000020090922e59600003 Consistent yeah the hams and conditerts of your RDC Subscriber Agreement the information contoned in this document is for Sort pumoses any and is not to be used for purposes of deterrnieng an inInticluds McVay for any credit a any suer FORA permissale purposes. User father agrees to hold such material end informal:On in strictest oangderce, motto irate use thereof other then for aurthalzed purposes. to rebate lorfy to employees requring such information. and not to release cc dodos, 4 SD any other party. The Alert irformation contained in ths document may or may rot pertain to the individual or entty referenced in your inquiry. Pape 11 of 1e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059902 CONFIDENTIAL SDNY_GM_00206086 EFTA01368234