EFTA01364208.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Country UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.fadiva.com/en/du/article.asp2NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE RECEIVES EPSTEIN TAPE:RULING PENDING. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post. MEDIA Article.United States. Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News. MEDIA Article,United States.Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article. United States.Headline:EPSTEIN WEALTH STILL AN ISSUE. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News. MEDIA Article,United States.Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires. MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global factiva.com/en/du/article asONAPC=S&AccessionNorAPRS000020100518e65i001n2 • The Boston Globe. MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes 52m. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=BSTNG80020100519e65j0004i • South Florida Sun-Sentinel, MEDIA Article, United States.Headline:VICTIMS. LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.conVerVdu/articleasp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News. MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.com/en/du/article asONAPC=S&AccessionNo=PBON000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States.Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.conVerildu/article.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post, MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.fadiveconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 Censatent uith the terms and condstuns d you RDC Sutoonber Agreement the rricernaban contained in ths document is for alert purposes only and not to be used purposes of deteernrung an eclweluafs ebgbely la any areal or any ether FCRA permissible purposes User further agrees to hold such mistral and 'Moms/race in totes! oonh dens, not to matte use thereof ether than la authorged purposes. to Safe a Only to employees revering such tralarnahno, and not to release a disclose n to any other party The Alert Somata, contained n the document nay or my not penain to :he onerodual a entity referenced o your ilquily. Page 4 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054734 CONFIDENTIAL SDNY_GM_00200918 EFTA01364208