EFTA01298444.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. 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 Yolk 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 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 / 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 • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008 Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida - Department of Law Enforcement - Sex Offenders • OBS - Obscenity Related, Child Pornography / 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) / PLE - Plea, 02/17/2017 Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail., 02/17/2017. Brown County Democrat (Nashville, IN) • 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 Cantata., was the teens and condocets of your ROC Sol:saber Agreement the infarrobcc oontaned in this document is roe alert purposes only and is net tote used for purposesof deltanning an incadquafs Virally for any creel or any other FCRA penrneble papacies User turMar agrees b hold such material and informanon n crotect accidence nct to make use thereat other man 'Or wharfed scrota* to relate [only to err/Aye/is requiring such infarct:co and rot to rekrase or dscbse Ft to any other party Tr* AIM strrult)a) Cortanal n :at dauaaapt nay a may nee pecan to me indroduai a entity referenced in your inquiry page SONY_GM_00063048 `els CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0025873 EFTA_00I 73556 EFTA01298444  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Country VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald (FL) • 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 (London) • 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: 600" Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 Its Image: Alert Notes Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST. New York, New York, serving 12 months fora state charge of prostitution solicitation and registered as a sex offender. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 09/10/2018 Entity URL: • http://Www.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offender. fdle. statettus/offende Oyer. do?person '&62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Ccosastent wth the tams and condiscosol amp ROC Sutoatec Agreemat the inicanabon contaned in this document is b alert purposesonly ar4 is not tote used to' mimosasof oeleernntrg an 'NMd ?Agars angibiltrot any met of any Ma FCRA parmatobb papacies Use, further agrees to row soca matenal and intormanco n MtctMt canna/nee net to make tit.a tnerebat ome, man •or attherao, ;organ to relate tardy to atlyal0yeen requiring such Inadfnlabal and rd to roams° or dociose it to any ether pony T ha Men intonnanco cootanod .1 Ina 0Oaantalt rroy Cr may not potent, me incinmoi a entity referenced in you' inquiry Rage SDNY_GM_00063049 2 cf 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025874 EFTA_00173557 EFTA01298445  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminallustice.nvgov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offenderfdle.state.ffustoffender/homepage.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://giobatfactiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020100527665g0000k • 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:/AwAv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://globatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, htfpl/global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48o00007 • 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.conVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' 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/duiarticle.asp9NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY. http://global.factiva corrVen/dutarticle.asp9NAPC=S8AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.comien/dufarticie.aspNAPC=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.com/en/du/article.asp?NAPC=S&AccessionNoraSS000020100321e63I00043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402664100003 Consistent wth the teems and condocasol yo.n ROC Sutectber Agreemat the mfamabco cantered in Ulm document is lc( alert purposes only arc is not to be used to, Nip:mesa delemintna an Pne"liaara eagiaalY TO, any Creel 0, arty Mee FCRA ROmsSebee eaPaSes liSe11talha 0910K 10 had such matenal and intonnaton n graert continence net to make use therwit otne• than 'Or whore." purposes, to relate t onty to employees 'equine° cud intormaban and ra to retease or disclose rt to any ahoy pony The Alert snlorrnahon COrtanal n :52 daanat my a may nee penan to ma inePoouai a entity relerented in your inawry Pape SONY_GM_00063050 3 FI16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0025875 EFTA_00I 73558 EFTA01298446  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Ct;w:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=PB0N000020100410e6490000e • The Palm Beach Post. MEDIA Article:United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News: MEDIA Article,United States:Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING. http://global.factNa.conVen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News: MEDIA Article:United States,Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://globatfactiva.corn/en/du/aiticle.asp?NAPC=S&AccessionNo=P8DN000020100508e6570000b • South Florida Sun-Sentinel: MEDIA Article,United States:Headline:EPSTEIN WEALTH STILL AN ISSUE: http://global.factiva.comienidutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. httpl/global factiva.conVeniclu/article.asp?NAPC=S&AccessionNo=PEIDN000020100515e65e0000d • Associated Press Newswires, MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 • The Boston Globe, MEDIA Article:United States:Headline:Lawyers say wealthy sex offender owes $2m. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i • South Florida Sun-Sentinel: MEDIA Article,United States:Headline:VICTIMS' LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=FLSS0C10020100519e65j0004q • Palm Beach Daily News: MEDIA Article:United States:Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020100520e65j00009 • South Florida Sun-Sentinel: MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.corn/en/du/ailide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article:United States:Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factivatornlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post, MEDIA Atticle.United States:Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS: http://global.factiva.comienidufartide.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012 Cansotent wth the teems and condor:enof yap ROC Subsabet Agreemert the infarrobon oantaned in this document is Ice steel purposes only and is na to be used Ice purposes of Oeternintro an ond•dquars elfradwity for any ate, or any other FCRA permissb,e purposes Use' twiner agrees 0 had such matenal and informanon n orast confidence not to make use thereof or*. Man 'or atmagel ;togas, to relate t only to ofrohayees coquina° such informatcn and rot to release or dsobse 2 to any other party Tr, AIM informatna COrtinittl n :nn document frey of may not peter, to ma irgPoduil a entity referenced in your cowry Pea, 4 0 16 SDNY_GM_00063051 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025876 EFTA_00I 73559 EFTA01298447  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Criuiriy VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivacomlen/du/article.asp7NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comienidufattcle.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700,000 SEX OFFENDERS LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article.United States.Headline:Billionaire sex offender settles legal fee dispute, httpliglobatfactiva.comienidu/article.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.corrVen/durarticle.asp7NAPC=S&AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE. http://global.factivaconVen/duranicle.asp7NAPC=S8AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given 118- month sentence, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=FLSS000020100619e6610005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globatfactiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020100702e67100009 • The Palm Beach Post. MEDIA Article,United States.Headline:Former Epstein butler gets 18 months over joumal, http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global. factiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.conVen/dutarticle.asp7NAPC=S&AccessionNo=PBDN000020100611e66a0000a Ccosertent was the teens and comae:en of yen ROC Sul:saber Agreement the edam:eau contents, in this document is la alert purposes only and is na tote used lo' purposesof determntro an n0jdt tsN,Q,dlly tot any cleat or any ocher FCRA peresssbeis purposes User further agrees to had such maternal and 'Carnahan in Pretest conteence na to male man thereat mei man 'or grimaces purposes, to relate [only to employees requiring such informaton and rot to release or disclose a to any Walt pony Tro alert snlormaton COrt-latal n :64 clOarfretra May a may no paten to me a entity referenced in your rotary SDNY_GM_00063052 P°2` 5°116 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025877 EFTA_00I 73560 EFTA01298448  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: CifiE:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.cornIen/dutarticle.asp7NAPC=S&AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.corNerdduratticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cortVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://global. factiva.corn/eNdu/artide.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://globatfactiva.com/enklufaiticle.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c • The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "I've Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article:United Statetheadline:Filthy-rich pews nasty label sticks, http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global. factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article:United States,Headline:epstein refiles suit against victims' attorney, http//global factiva.cornren/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/durarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corWen/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.corrVen/dufarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/duraiticle.asp?NAPC=S&AccessionNo=PB0N000020110412e74900004 • The National Law Joumal. MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.comren/dWarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article:United States.Headline:Breaking trust, http://global.factiva.comrenidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article:United States.Headline:Breaking our trust; Reality on film, http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=XSNW000020110331e73v00010 Ccosetent was the terms and centre:enof yort ROC Subsa bet Ageettneet the clarrebon contanee in this document is Ice arat purposesonly ar4 is not lobe used for Nip:mese, ctelamnrhg an pnehoduars eltiptuity tot any antimony Wel FCRA permosbes paroles Usef further egress to had sum maternal are informations n SirCteit contact. net to make use thereof One man kar menaces ;urea to relate [only to wry:Omen requiring Sur. ifinalthatal aM rOt td Reuse or thsciese rt to any other pity TM AIM intortriatiori confined n INS 0O:ufrOnt may a may not pecan to me inomarai a entity referenced pn haw emery SDNY_GM_00063063 Rape 6 6I 16 CONFIDENTIAL - PURSUANT TO FED. R.cciN(E IDENTIAL DB-SDNY-0025878 EFTA_00I 73561 EFTA01298449  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/1mon) Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Country-VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault': Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http://cribal.factiva.cornien/dularticle.asp/NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uk/mandrake, http://global.factiim.comieniduiartide.asp?NAPC=S&AccessionNo=DT00000020110326e73$0097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls: CRIMINAL JUSTICE, http://global.factiva.com/en/du/artide.asp?NAPC=SISAccessionNo=BDBR000020110323.73n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by \signing pact without notifying victims.. http://global.factiva.com/enklutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004 • The Observer, MEDIA Arbcle,United Kingdom,HeadlincIN 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 international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, littp://global.factiva.corrVen/durartide.asp?NAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER 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. http://alobal.factive.cornien/duiartide.asp?NAPC=S&AccessionNo=DT000C0020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factivecornien/dukiticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province. MEDIA Article.Canada.Headlinesnost unusual use of RAF base. Arrived at front-line field on convicted pedophiles private ;et, hffp://global.factiva.conVen/dWarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, htt / lobal.factIva.conVen/dutartIde.as No=DT00000020110312e73c000eg • CNN: American Morning, MEDIA Article,United States,Headline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://global.factiva.corrilen/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Pri