EFTA01363574.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/052018 Date of Birth: Alert Date: Alert 2/5/2018 Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. httpllglobal.fadrva cornien/dWarticle.asp2NAPC=S8AccessionNo=FLSS00002010C609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:Investors could get all money returned: ROTHSTEIN FALLOUT. http://global.facttva.com/en/du/article asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex offender drops lawsuit, http://global.factrva.conVen/dWarticle.asp?NAPC=S8AccessionNo=PMBP000020120821e88i0004o • Palm Beach Daily News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cornren/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein set to talk again, http://global.factiva.coriVen/du/article.asp?NAPC=S&AccessionNorFLSS000020120530e85u0005m • Daily Mail. MEDIA Article.United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, httpliglobal.factiva.cornien/du/article.asp?NAPC=S&AccessionNorDAIM000020120513e85e0000c • 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://globallactiva.comien/dutarticle asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post, MEDIA Article, United States,Headline:Fitthy-rich perv's nasty label sticks, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorNYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http:figlobal.factiva.cornien/du/article.asp?NAPC=S&AccessionNorPBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States.Headline:epstein refiles suit against victims' attorney. http:llglobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post, MEDIA Article,United States, Headline:community news roundup, httpllglobal.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail. MEDIA Article.United Kingdom,Headline:VVISHY WASHY WON'T WASH NOW. DAVE: PETER MCKAY, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince Andrew to step down as trade envoy: report. httplfglobal factiva.conVenidu/article asp?NAPC=S&AccessionNo=AFPR000020110721e77I005ch • Palm Beach Daily News, MEDIA Article,United States.Headline:Feds: We treated Epstein victims fairly, httplfglobal.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNorPBDN000020110412674900004 • The National Law Journal. MEDIA Article.United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http:figlobal.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorASHC000020110403e7430001r • The Sun-News, MEDIA Article, United States,Headline:Breaking our trust: Reality on film, httpfiglobal.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 Cols/gent uith the terms and co-Orton, al your RDC Subscript. Agreement the informaban curtained n ths document is for alert purposes only and not to be used la purposes of deteernrang an relreeluafs avidly la any aerie or all &ha FCRA gamest* purposes User further agrees to hold such matenal and inform:Moo .n strictest C011id0fICO. not to matte use thereof other than la authorged purposes to 'Ste a Only to employees requiring such tralcerrohco, and not to release a disclosed to any other party The Olen Somata, contained in the elcourrent nay or nay not pertain to :he ond,odual a 'May referenced it your ilquily. Page 6 0118 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053650 CONFIDENTIAL SDNY_GM_00199834 EFTA01363574