EFTA01377375.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=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_index.jsp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offender.fdle.state.t us/offendedhomepage.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://global.factiva.conVen/du/articleasp?NAPC=SSAccessionNo=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 attorney 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.conVenfdurarticle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/enidu/article.asp7NAPC=S&AccessionNo=PBDN000020100320e6310000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva. conVen/du/aiticle.asp?NAPC=S&AccessionNo=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.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100321e63I00043 • 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/enidu/article.asp7NAPC=S&AccessionNo=PMBP000020100402e64100003 Co-esstent mitt the terms and condstons d yew RDC Sutecnber Agreement the entormaban cortainechn ths document is for alert purposes only and es not to be used la purposes of deteernntng an endweluars elegbely for any areal or any other FCRA permissible purposes User further agrees to hold such mistral and infomvateco in totes! oonh,dence. not to matte use thereof dhee than la authorged purposes to Safe a Only to employees revering such trdorrrohcre, and not to release a disclose n to any other party The Alert Somata, contained n the document nay or troy not pertain to the onentelual a 'May referenced et your ilquily. Page 3 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074151 CONFIDENTIAL SDNY_GM_00220335 EFTA01377375