EFTA01255420.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: C51Wiry UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. 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 Yolk 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 guts 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 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 / 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 • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008 Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida - Department of Law Enforcement - Sex Offenders • 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) I PLE - Plea, 02/17/2017 Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail., 02/17/2017. Brown County Democrat (Nashville, IN) • 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. 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R.QPN(E IDENTIAL DB-SONY-0024125 EFTA 00171812 EFTA01255420  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald (FL) • 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 (London) • 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: 600" Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 Its Image: Alert Notes Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST, New York, New York, serving 12 months fora state charge of prostitution solicitation and registered as a sex offender. Source Information RDC URL: https://grid rdc.cornAvss/entity.html?entityld=9H7b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 08/16/2018 Entity URL: • http://Www.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offender. fdle.state.fl.us/offende Oyer. do?person '&62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva .cornien/du/aitide.asp7NAPC=S&AccessionNo=NYPO000020060725827p0004w Ccosetent wth the tams and confab:enof yo„ ROC Subset bet Agreerneet the ethanol.," contaned n this documents to alert purposes only and is net tote used la pap:medal deternintn; an inchoduars Np,dlrytot any cleat or any Omer FORA p•nNY/W proposes Use' bother egress to hold such fmtenal and intamanon 0 orctee confidence net to make use mewl oine man for atthicreed purposes, to relate [only to •04)10y00$ requiring such infonyeton, and rot to release Of deMbelO rt to any caw pany 1rer Alert informatnn COrtinild n In4 dOalfrOrpt May Ce may not perta n to too inthockai a entity referenced in your equity SDNY_GM_00061301 P.Pe 2 Ci le CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024126 EFTA_00I718I3 EFTA01255421  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, http://global.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. http://www.criminallustice.ny.gov/SomsSUBDirectory/search_indexisP • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offender.fdlestate.flustoffendedhomepage.do • UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://globatfactiva com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100527e65q0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate hearing, for 4th time, http:/AwAvbcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://globatfactiva.comienidu/article.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global factiva.com/eniclu/article.asp?NAPC=S&AccessionNo=PEON000020080917e48,300007 • Associated Press Newswires, MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http: //global. factiva.corn/en/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.comien/duiarticle.asp7NAPC=S&AccessionNo=BWOL000020070712e37c00003 • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva cornien/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.cornien/dufarticie.aspNAPC=S&AccessionNo=FLSS000020100321e63O003c • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http://global.factiva.com/en/du/article.asp?N/APC=S&AccessionNorFLSS000020100321e63I00043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://global.factiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Constar, was the terms and coniSoceis of year ROC Sotaaber Aomori/at the infccmattai Cantina, in this dommeret is for Wel purposes only and IS net tote used to, purposesof delconntog an inclequars eltgittilly for any met of any Ma FCRA perreassbb purposes User lures agrees to We such miens, and infonnatten orctett °cadence nct to make use thereof one. Man 'Of mintage" surpeses, to relate only to eyoloyees requiring such inlOinatal and rct to madame or nodose 4 to any WWI patty Tre informancn COntannd n WIrt docinent n'ay Of may nee cola n to Cie incooduai a entity referenced in your equity SDNY_GM_0006i 302 rin e 3 ci le CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0024127 EFTA_00I71814 EFTA01255422  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: Country UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100410,36490000e • The Palm Beach Post. MEDIA Artiele.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PB0N000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED. http://global.factiva.cornren/du/article.asp?NAPC=S8AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News, MEDIA Article,United States,Headline:VVOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=P8DN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.comren/dutarticle.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 Artiele.United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http: //global. factiva.conVen/du/article .asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 • The Boston Globe, MEDIA Article:United States:Headline:Lawyers say wealthy sex offender owes $2m. http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i • 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.conVen/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=P8DN000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN SAYS HELL DEPOSIT $2 MILLION TOWARD LEGAL FEES, Ifftp://global.factiva.cornren/du/article.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article:United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factivatornlen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post. MEDIA Article:United States.Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.factiva.comrenidufarticle.asp7NAPC=S&AccessionNo=PMBP000020100522e65I00012 Ccosetent w0 the toms and conclOcen ol yap ROC Subsabet Agreanat the intarrolon contaned n this document is la Pert purposesonly ar4 is not tote used to, imposesof delermntre an oneadquars eirleyhar any cede or any ocher FORA pemsssbeis purrocos laser further agrees to hold such material and intonoanco Strang connesance Whom.* vs. thortexrt ono, man 'or aomcraryi curate** to relate eoNy to irroloyees requiting such intonnaton and rot to release or daciose R to any caw party Tr* AIM intonnanco contaned n INS derainthlt troy or may not pa-Ian:0 Wit inanKruai a eddy refecerced In yOul inquiry SDNY_GM_00061303 P*040,16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024128 EFTA_00I71815 EFTA01255423  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: 0ttWiry UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.com/erildufarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivacomlen/du/article.asp/NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comienidufarlicle.asp/NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.corn/en/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN 5700,000 SEX OFFENDERS LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal fee dispute, httpliglobatfactiva.comren/dWarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.corn/en/du/arlide.asp/NAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE. http://global.factivacomien/du/article.aspNAPC=S8AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given 118- month sentence, http://global.factiva.com/en/duiarticle.asp9NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100619e6610005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globatfactiva.corrVen/dufarticre.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over joumal, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.comien/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.cornlen/du/article.asp/NAPC=S8AccessionNo=PBDN000020100611e66a0000a Ccosetent wet the teems and condemnsof yarn ROC Subsa bet Agreement. the necorrolon oantaned in this dcasment is for Yet purposesonly and is not lobe used lot purposesof daemon; an ondeduars engittilly tot any <teat or any Wet FCRA pemkssbts otoroses Use, ?ureter egress to hold such maternal ard intormatstoo strctest connbance net Oa make toe thereof one, man •Or atMengel ;orate.; to relate tally to employees requong such inforritatco and rot to reams° or dectose rt 10 any omen poly Tr* AIM intOrtnatien confined in Inn 005.0nhit trey Or ra y nee porton to me incooduai a entity referenced in your merry $ SDNY_GM_00061304 1550e cif le CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SONY-0024129 EFTA_00I718i6 EFTA01255424  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.cornIen/dutarticle.asp2NAPC=S&AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Anicle,Unrted States,Headline:Sex offender drops lawsuit, http://global.factiva.conVen/dufarticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://globaffactiva.conVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://globaffactiva.corrVerildu/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c • 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://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, httpllglobal factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article:United States,Headline:epstein refiles suit against victims' attorney, http//global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/du/article.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article:United Kingdom.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http.figlobal.factiva.comlen/dutartide.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.conVen/dufarticle.asp?NAPC=S&AccessionNo=AFPR000020110721877I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/clutarticle.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004 • The National Law Joumal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States.Headline:Breaking trust, http://global.factiva.comrenidufarticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 Greaten, wee the tenets and condecets of Irma ROC Subsaber Agreemet the infarction cant:morn:his thartrerit is Icti Yet purposes only ar4 is not to be used to, parses of ("etymon; r incardusfs engirt/ tot any ate, of any Met FCRA pamessbte metraes Use' furor agrees to hold such notenal and nro'metMn orctost conhdence net to make one thereof one, man Mr atmoror porta:um to rebutter* to vroloyees requiring such informatco and rot to release or doctor rt 10 any other party 1ro Med informaton contannd n mo document may or may nix wan:ore incencmai a entity referenced in your tKitaty SDNY_GM_00061305 rin e 6 ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024130 EFTA_00I718I7 EFTA01255425  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2016 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: Countiy:UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Daily Telegraph. MEDIA Articie,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault; Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, hfip://global. factiva conVen/du/a rlicle. a sp 7NAPC =S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault': Mandrake Tim Walker mandrakeCtelegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.conVen/du/artide.asONAPC=S&AccessionNo=DT00000020110326e73600097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls: CRIMINAL JUSTICE, http://global.factiva.com/en/du/artide.asp?NAPC=S3AccessionNo=BDBRO00020110323.73n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by 1 signing pact without notifying victims.. http://qlobal.factiva.com/enklutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004 • The Observer, MEDIA Artcle,United Kingdom,HeadlincIN 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 international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factrva.corrven/durartide.asp?NAPC=S&AccessionNo=0B00000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER 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://olobal.factive.com/en/dWartide.asp?NAPC=S&AccessionNo=DT000C0020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva .cornlen/d iticle.a sp7NAPC=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 conVen/dufarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, http://ipobal.factIva.com/en/dutartIde.asp7NAPC=S8AccessionNo=DT00000020110312e73c000eg • CNN: American Morning, MEDIA Article,United Statetheadline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://globallactiva.corrven/dutarticle.asp?NAPC=S8AccessionNo.CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdontheadline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events. http://global.factiva.comienMufartide.asp7NAPC=S&AccessionNo=0600000020110305e 7360001s Gamete-II wt. the teems and conaoonsol you. ROC Subsabee Agree-mat the Carnation cantered in this documents Ice atat purposesonly and is na lobe used fa poposes of Oelerrnmanci an tneladwars eagibtity to any ate, or any ether FCRA perm-440e porpoees 1)set barer areas to nor." wen matenal and intarraboo.nRoctst contiOence not to mak