EFTA01296834.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: CAIU”ny UNITED STATES Tracking ID: Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Alert ID: Entity Information Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH. Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE • 301 E. 66th St, New York City, New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution. Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage gilts had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Uneaten, wt. the tams and cant:Leans or ycue ROC Sutectioef Agmemat the infamabai cant:med.-Ohm document is lc, alert purposesonly and is na to be used to, waistsel deterrnntrg an indedaara allgibillY10, any Mal 0, any a ee FCRA RanaSabea eaPaaea Use, falba agitate row SuCh matenal and ink.materi n araeSt COntidenCe na to make use thereCt Olne• Man 'Or at.Magel corpora, to relate tardy to encloyees requiring such informatal and Mt to Name or decks* 210 any Sat party TM Mad olormation contama n :nrs dcognent nay or may na Wan to tne indirKtual a entity referee-ad in your nquiry SDNY_GM_00059616 Rage 1 of 21 CONFIDENTIAL - PURSUANT TO FED. R.cfpN(F IDENTIAL DB-SDNY-0022440 EFTA_00I70I66 EFTA01296834  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Off Uriny UNITED STATES Tracking ID: Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles I CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006 was convicted of postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008 serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017. UPI NewsTrack • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PLE - Plea. 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein, is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing.. 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: • 1954 • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6130" Race: White Sex: Male Weight 180 lbs Consistent way the teem and conciacns al your ROC Subsaber Agreemeyl the infarrobai oantaned m this document is Ice alert purposes only and is na to be vied fa purposesof cieterrnntro an indroduars Virally tot any aecat awry orilat KRA 00104$6610 papacies User lathe( agrees to hold such maternal and intormanon n vraskt confidence na to make use thew., other man 'or armored, corgi.** to rebuttal* to employees traitaring foal infonyotkay and tot to sluts. or Macioce R to any other party Try Alen i•drannatm contanod n mrs oxymora may Or may rice arta n to the inoinctuai a entity referenced in your rowdy SONY OM00069617 Pao 2 of 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022441 EFTA_00I70I67 EFTA01296835  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Crichtiy UNITED STATES Tracking ID: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: Image: Alert Notes Notes: Jeffrey Epstein. DOB-1/20/1953, of 9 E 71ST ST. NEW YORK, New York. UNITED STATES, appears on the New York Sex Offenders site. Canister., will the teems and condocos of yeai ROC Subsabei Agreemat. the infarrobon cant:model:his document is la atert purposes only and is not lobe used to: pain:nesel determining an ondeduars engebilly ex any ate, or any ana FCRA permissbte ostroses User tunner agrees to had such melons, and information saltiest connOenee net to make use thereof oast then for aufficated sterna to relate [only to wrohoyees requiting such inforrnatcn and rot to release or dachas* Ft 10 any other pally Treated intomnation cortanid n Mrs document may or may not porton to the indteldUal a entity referemed m your nowry SDNY_GI14/4_00059618 Pale 3d 21 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0022442 EFTA_00170168 EFTA01296836  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to MonftorIng: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cout:tr, UNITED STATES Tracking ID: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: Source Information RDC URL: https://grid rdc com/wssientity html9entityld=f73t464937e0od255d3f3d53eb346cc4 Source Name: RiskConnect, 06/15/2017 Entity URL: • http://ottender.fdle.state.flus/offender/flyer.do?personld=62762 • http:Themw.criminaljusticemy.gov/SomsSUBDirectorytoffenderDetails.jsp?offenderidr:33216 Uneaten, wey the tennis and conductsof yew ROC Subset:bet Apreerneat the infccmance contmea inthis cicconxint is lot Yet purposesonly and is not lo be used to: Nip:desof detemining an 'muddle's Rodin/ tot any met of any Mee FCRA patensabb Roman Use( funnet woes to row wen matenal and tflormatem n dictect coned/nee, net to maks use thereof °esOw ke auftforded Repeat, to Rotate [only to ergatayees requiring Suer IntOrrnatOn and rot to r0Oafra Or derCIOSO rt b any oiler pally Tr* Alm ifitOOSIONSO COntirltni n this document may a may not KOMI}, sho fnclividual or entity referenced in your nquwy SDNY_GI14/4_00059619 P.2e 4 el 21 CONFIDENTIAL - PURSUANT TO FED R.ctONIF IDENTIAL DB-SDNY-0022443 EFFA_00170169 EFTA01296837  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cow . UNITED STATES Tracking ID: Reporting ID: Alerted Entity it 1 of 2 Risk Priority: Critical Alert ID: Sources: • New York Post, MEDIA Articb,United States,Headline:MAGAZINE MOGUL IN SEX BUST, htSlobal.factiva.conYen/du/articie.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://gbbal.factiva.corn/en/du/article.asplNAPC=S&AccessionNo=PMBP000020060726e27o0000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.n.us/offender/homepage.do • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global.factiva.com/en/dutarticie.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.United States.HeadlineMETRO REPORT. http://olobatfactiva.com/en/du/article.asp7NAPC=SSAccessionNorPMBP000020100527e65e0000k • UPI NewsTrack MEDIA Article.Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080917048000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://eloballactiva.corrien/duiarticle.asp1NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United Statestleadline:Epstein: Undeserved freedom, http://gIobal factiva.comlenidu/articlaasp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYU000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.00nVen/du/article.asp?NAPC=S&AccessionNo=PEIDN0000201003204363j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100128e61sC005g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htg•Agiobal.factiva.combien/du/article.asp?NAPC=SSAccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http://global factiva.com/en/dvJartIcle.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://globatfactiva.comrenidutarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://g1obal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP00002008070284710000I Consistent was the terms and congeals ol your ROC Subsaber Agieemert the irksmobon coolant(' in this document is to alert purposes only anti is not lobe used kr imposesof determining an intividears eligibtity to any creel or any Me. FCRA permissbia pupates t)ser twiner nines to hOrd sun, material and 'Montanan in nrctest contdence net to make use thereof °mei than for •=b=ead purposed to relate t only to erratnyees requiring 410111tOtTatian and rz:n to restate or discnen any other piny Th. AIM intoimato, contanod n Met dOCutrarrt may or may nen proton to d• sidwickal a entity referenced in your liquify. SDNY_GI14/1_00059620 m e 5421 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0022444 EFTA_00170170 EFTA01296838  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: CMUI,Hy UNITED STATES Tracking ID: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: • The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist Women challenge sex charge plea bargain. http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=0T00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globaffactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner, MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http: //global. factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.corrilen/du/article.asp?NAPC=S&AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, http://global. factiva.comren/didarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7360006c • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://globatfactiva.cornIen/dufarticle.aspiNAPC=S&AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://globatfactiva.cornren/dufartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster. http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror. MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://globatfactiva.com/en/duiarticle.asp9NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited, MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http://globatfactiva.conVen/dutarticie.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://globatfactiva.corn/en/dWartide.asONAPC=S&AccessionNo=MOSM000020110226e72r00011 • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth, http://globaffactiva.corn/en/du/article.asp?NAPC=S&AccessionNor.NLMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://globaffactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling 51 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing? Ccosotent wet the learns and condOcetsol yen,' ROC Sul:Gabel Agreement the uttarroban cant:motto:ha document is lc( Wert purposesonly aim Is not tote used for mimosas el deltonntrg an onetnduats Notulty tot any ate, oe any other FCRA pamnssbb prngotos Use( further eaten to had suet, Material and intormatmo N Strata conhOtom. not to maim We trier."' Mei Man toe abrhoteml purposes, to relate Cony to employees requiting such IfifOrrnaten and rot 10 *Oita or dada* 2 to any odor pony Tr, Alen intOrrnat,C0 contained o MIS anCurniat may Cr may not pOrtin to tho inthoduai or entity referenced in you' moony SDNY_GM_00059621 Rage6021 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022445 EFTA_00170171 EFTA01296839  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: CAILif',!ri UNITED STATES Tracking ID: Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: • New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http://global.factiva.com/en/durarticle.asp2NAPC=S&AccessionNo=NYPO000020150105eb150000r • New York Post, http://global.factivatornren/durartide.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen; Duke cuts holiday shod to explain sex claims • South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to prince, http://global.factiva.com/en/du/arbcte.asp?NAPC=S&AccessionNo=FLSS000020150103eb1300047 • The Daily Express. MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim. http://global.factiva.COrVen/dufarticie.asp/NAPC=S&AccessionNo=THEEXP0020150105eb150001I • Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR. http://global.lactiva.comren/durartide.asp2NAPC=S&AccessionNo=DAIM000020150108eb160001k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva comreiVdu/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal. http://global factiva.conVenidu/article.asp?NAPC=S8AccessionNo=DT00000020110312e73c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global. factiva.cornhan/du/article.asp?NAPC=S&AccessionNo=PBDN000020131020e9ak0000f • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit. httoliglobatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=SETL000020080126e4103000g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://globatfactiva.conanidu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://global. factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers. http://global.factiva.com/enklutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • The Palm Beach Post. MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global. factiva.comienrdufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q Candtent was the tams and conseonsol year ROC Sutectbet Agreemat the tacarobon contaned in this decoment is lc, alert purposes only and is na to be used la outposts of delermntra an ondaquars &awhile/for any ate, of any one FCRA pemvssNis pat:oats tiSei twiner agrees to had such matenai and infonnaton n oraea confidence net to make u Mew( ome• than 'a atMagel ;texas, to Wats tong to eroloyoes requiring such infofmatco and rot to macaw or thsciose 2 to any °Mat perry The Bled snformaton eon:Anna n :nrs declared day d may not portant> tho inthoduai a entity fetererced your cowry SDNY_GM_00069622 Page 7 a 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SONY-0022446 EFTA_00170172 EFTA01296840  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: C.5ifff ! 'y UNITED STATES Tracking ID: Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel. MEDIA Article,United States,Headline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?. http://global.factiva.conVen/duirarticle.aspNAPC=S8AccessionNo=DAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: Tye Never Sidetracked" • The Daily Mirror, MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.comienidufarticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich peWs nasty label sticks, http://globaffactiva.corrVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune. http://globaLlactiva.com/en/du/artide.asp2NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney. http://globatfactiva.comlen/du/article.asp?NAPC=S8AccessionNo=P8DN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup. http://global.factiva.comren/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WONT WASH NOW. DAVE; PETER MCKAY. http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse. MEDIA Article.France.Headline:Britain's Prince Andrew to step down as trade envoy: report. http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=AFPR000020110721e77,005ch • Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly, http.//global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.com/enklufarticle.asp?NAPC=S8AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://globaLtactiva.comien/du/article.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'. Mandrake Tim Walker mandrakeOtelegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker [email protected] telegraph.co.uk/mandrake, http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=0T00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http://globaffactiva.comien/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020110323e73n00008 Consistent wth the tenors and condor,' ol vox ROC Sul:saber Agreement. the .reccrrotion cant:median:Ns document ,s In alert pintoes only anti a net lobe used to' amp:besot deleonntro an ineaddeafs &Vent/ for any cell of any Me, FCRA pemksabb oulotos User twiner agrees to hOid 60Cri manna, and infonramon in Orctest confidence net to make use thereat one, man ter atmotged pagan, tO relate t only to efrealOyein requiring Sun, informaton and rot to robes° or disclose et to any other piny The Altd inforinatm contaned n ens dcognent may or may not patan b m0 indiodual a entity referenCed in your inquiry SDNY_GM_00059623 Pepe q Cl 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022447 EFTA_00I70I73 EFTA01296841  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: :51Ufifiy UNITED STATES Tracking ID: Reporting ID: Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID: • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office violated Crime Victims' Rights Act by 1signing pact without notifying victims.. http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his intemational reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.com/enklufarticle.asONAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph. MEDIA Article.United KingdornHeadline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://globatfactiva.com/en/du/articie.asp?NAPC=S&AccessionNo=DT00000020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http: //global. factiva.comlenfdu/a iticle.asp?NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province, MEDIA Article,Canada,Headline:most unusual use of RAF base; Arrived at front-line field on convicted pedophile's private jet, http://global.factiva.comlen/du/a