EFTA01363885.pdf

rdc Person Name: Jeffrey E. 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: Cuunhy UNITED STATES Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Palm Beach Post, http://global.factivatonVen/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_indexAsp • 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 Anicle,United States.Headline:METRO REPORT, http://global.factiva.conVen/du/articleasp?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,Headline: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/du/article 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.factiveconVen/du/article.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, httpfiglobal.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.com/en/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-mstent mitt the ten and modems d you RDC Subsonber Agreement, the inforrnaban contained n ths cicournent is for alert purposes only and not to be used la purposes of deteerrantng an ecludluafs ebgtelly for any areal or any other FCRA permissible purposes User further agrees to hold such mistral and infonnaloo in sects! oonh,dence. not to matte use thereof odor than la authaged purposes to Safe a Only to employees revering such trdorrrohco, and not to release a disclosed to any other party The Alert Somata, contained m the elcourrent nay or my not pertain to the onenglual a 'Kay referenced o your ilquily. Page 3 el 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054332 CONFIDENTIAL SDNY_GM_00200516 EFTA01363885