EFTA01370842.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, MEDIA Article,United States.Headline:000DMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factrva.comferildu/article.asp7NAPC=S&AccessionNorPMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE. http://global.factivecom/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factrva.comien/dWarticle.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States. Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva com/en/du/article.asp7NAPC=S&AccessionNorPMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article,United Statestleadline:Billionaire sex offender settles legal fee dispute. http://global factWa.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post. MEDIA Article,United States, Headline:Epstein: Undeserved freedom, http://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNorPMBP000020100724e67I00029 • The Palm Beach Post. MEDIA Article.United States. Headline:Epstein's house arrest nears end. http://global.factiva.conVen/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.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Afficle,United States, Headline:Ex-house manager 1for Epstein given 118- month sentence, http://global.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Arbcle.Unrted States,Headline:EX-BUTLER SENTENCED. TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=PBON000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States, Headline:Former Epstein butler gets 18 months over journal, http://global.factrva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles seven more lawsuits, http://global.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein settling lawsuits as probation nears end. http://globarfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100615e6540005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://elobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100611e66a0000a Colsotent ssith the terms and cenclecns d your RDC Subscript. Agreement the informaban contained yr ths document's for alert purposes only and not to be used fa purposes of deteernrung an edweluars *Avidly la any Pre& or any othev FCRA peeress** purposes User further agrees to hold such mistral and information in strictest C011id0fICO. not to matte use thereof other than fa authorized purposes. to Safe a Only to employees rogueing such. ire:archon, and not to release a disclosed to any other party The Alert Somata, contained n the elccurront nay et my not penain 1d the onclrodual a 'May referenced o your ilquily. Page 5 ol le CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063898 CONFIDENTIAL SDNY_GM_00210082 EFTA01370842