EFTA01370848.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: 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 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadiva.com/eNclu/article.asp7NAPC=S&AccessionNorPBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.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/dWarticle.asp?NAPC=S&AccessionNorAPRS000020090722e57m00lve • Dow Jones News Service. MEDIA Article,United States.Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.fadiva.com/en/dWarticle.asp?NAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PBDN000020090727e57g00001 • Palm Beach Daily News, MEDIA Article,United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, httP://global.facffva.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/clu/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/du/article.asONAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States.Headiine:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept 17. http://global.factiva.conVen/cluiarticle.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020090908e5970000x • The Palm Beach Post, MEDIA Article,United States, Headline:POLICE BLOTTER, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020090919e59i00015 • New York Daily News. MEDIA Article.United States.Headline:GOING POST-AL OVER 'SMEAR'. http://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://globalfactiva.conVen/du/article asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • Palm Beach Daily News. MEDIA Article.United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://global.factiva com/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.com/en/du/arbcle.asONAPC=S&AccessionNo=PB0N000020080717e47d0000n Censatent %eh the terms and creations d you RDC Sutsarber Agreement the enformaban oartaenechn ths document is for alert purposes only and es not to be used la purposes of deteernrang an erclooluafs deg.:slay for any areal or all &ha FCRA permeable purposes User further agrees to hold such matenal and information nt strictest C011id0fICO. not to matte use thereof other than la authaved purposes to 'Ste a Only to employees requiring such neogrnahcre, and not to release a disclosed to any other party The Olen nlormaecn contained in tha &current nay or nay not pertain to the oncli,dual a 'May referenced et your ilquily. Page 13 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063906 CONFIDENTIAL SDNY_GM_00210090 EFTA01370848