EFTA01364217.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Alert Date: Alert 2/5/2018 Address: (tiiu-it'y UNITED STATES Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. httpllglobal.fadiva.com/enidu/article.asp7NAPC=S&AccessionNorPBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://globaltactiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires. MEDIA Article,United Statestleadline:Billionaire money manager freed from jail. http://global.factiva.comieniduiarticle.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://global.fadiva.cornien/dWarticle.asp2NAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://global.factivaconVen/du/article.asp?NAPC=S&AccessionNo=PBDNO00020090727e57g0000h • Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=PBDN000020090727e57g00001 • Palm Beach Daily News, MEDIA Article,United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, httP:Hgloballactiva.conVeri/du/article asp?NAPC=S&AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post. MEDIA Article.United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorPMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States.Headiine:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept 17. httpfiglobal.factiva.conVerifduiarticle.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL. httpfiglobal.factiva,com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post, MEDIA Article,United States, Headline:POLICE BLOTTER, http://global.factiveconVen/duiaiticle.asp?NAPC=S&AccessionNorPMBP000020090919e59i00015 • New York Daily News. MEDIA Article.United States.Headline:GOING POST-AL OVER 'SMEAR'. http://global.factiva.conVen/dutarticle asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, httpliglobatfactiva.conVen/du/article asp?NAPC=S&AccessionNo=NYP0000020071009e3a60006n • Palm Beach Daily News. MEDIA Article.United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL. http://globatfactiva comien/du/article,asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY, http://elobal.factiva.com/en/du/arbcle.asp7NAPC=S&AccessionNo=PBON000020080717e47d0000n Co-.softest uith the terms and condstons d your RDC Subscript. Agreement the infeernaban contained in ths document is for alert purposes only and not to be used fa purposes of deteerraning an eclrecluafs elrgialty la any erode or any Atha FCRA permissible purposes User further agrees to hold such matenal and infotrnalco in strictest C011id0fICO. not to matte use thereof ether than Iv authorged purposes to Safe a Only to employees requiring such sterrohco, and not to release a disclose n to any other party The Alert nformaecn contained in the document nay or my not penain to :he incinidual a 'May referenced et your ilquily. Page 13 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054743 CONFIDENTIAL SDNY_GM_00200927 EFTA01364217