EFTA01377370.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/3012018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • Palm Beach Daily News, MEDIA Articie,United States.Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://global.factiva com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News. MEDIA Articie,United States.Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://globalfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires. MEDIA Article,United States.Headline:Billionaire money manager freed from jail, http://global.factiva.conVen/didarticle.asp?NAPC=S&AccessionNorAPRS000020090722e57m001ve • Dow Jones News Service. MEDIA Article,United States.Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://cdobalfactivatonVen/duiarticle asp7NAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News. MEDIA Article,United States,Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://olobatfactiva.comien/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57e0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, httpliglobal factiva.comienfdtdarticle.asp?NAPC=S&AccessionNo=PBDN000020090727e5790000f • Palm Beach Daily News, MEDIA Article,United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, http://cflobal.factiva.comlen/dtdarbcle.asp?NAPC=S&AccessionNo=PBDN000020090729.57n0000f • The Palm Beach Post, MEDIA Article,United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES:THEIR ATTORNEY SAYS. http://elobal.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, httpfiglobal.fachva conVen/dWarticle.asp2NAPC=S&AccessionNorPMBP000020090728e57m0004x • Cox News Service, MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept 17, http://gfobal.factiva conVenidu/article.asp7NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post, MEDIA Article,United States.Headline-POLICE BLOTTER, httpglobal.factiva.comien/du/article.asp7NAPC=S&AccessionNorPMBP000020090919e59i00015 • New York Daily News, MEDIA Article,United States.Headline:GOING POST-AL OVER 'SMEAR'. http://dioballactiva.comlen/du/article.asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, htjp://giobal factiva corn/en/du/article asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://globatfactiva.corn/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY, http://global.factiva.corneen/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n Consistent Sib the terms and costrbonsol your RDC Submits Agreement the lawman contained n thn document is for alert pumas only ands not to be used fr Purposes Of Gebel COON an rodroduals Sealy le, any seed or any other FCRA perusable purposes User further agnate to hold such metered and inkerellon in strictest confidence. not to mate use thereof °the, than of authorise purposes to relate a only to employees requiring such frdormatia and not to release a disclosed to any other party The Alert rocemabon contained n the document may or may not pertain to the 'newest or entity referenced in your Swint Page 13 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074143 CONFIDENTIAL SONY GM_00220327 EFTA01377370