EFTA01297650.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: 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 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 girls 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) / 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. The Canasta., wth the tears and condocersol yarn ROC Sul:saber Agreement the intamaban oantaned ter this document is lot *at purposesonly and is not lo be used for purposesof delermntre an onetorduars &koala. tor any ate, of any other FCRA perrnassbte otaloses Inn further agrees to hold such maternal and 'mammal N stictertrt conhOence nit to make use thertaat Odle' man 'or at.dherCed stratum to relate t only to erchayoes requiring such linalnlatal and rot to reovaso or decbaeR to any other party Tre Mal intonnanco contataird in tan 00:ufford May Cr may nee porta n to vao indN)Clual a entity referenced a your merry SDNY_GM_00061080 rine 1 `` 16 CONFIDENTIAL - PURSUANT TO FED. R.ctC.:IN(F IDENTIAL DB-SDNY-0023905 EFTA_OOI 71592 EFTA01297650  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 5/302018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 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, 08/142006, 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 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 600" Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs 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.conVwss/entity.html?entityld=9(17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 05/30/2018 Entity URL: • http/Amwtcriminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offender. fdle. stateil.us/offende Oyer. do?personId=62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva .cornien/du/article.asp7NAPC=S8AccessionNo=NYPO000020060725e27p0004w Ccesstent we, the teem and cant:Wan ol yap ROC Subaaber Agreemet the intarrobce contained n this document is Ice Yet purposesonly and is not to be used to, ',exposes of deterring an inesduars elitulty tor any cleat tie any other FORA p•aNYble ptrpxes 1164,1 further air en to hold such material and intonnatyce N stictest conhetece. na to make trse trareor one, than •or attheiCat purposes, to relate t only to *flyby... requiring salt inforrroban and rd to release Of detaitlilrt to any caw pally Tn./dal ifitOtTat,C0 <entailed in old dc<ufrent 'nay a may not pone n to etc ifiCPodttal a entity referenced in your inquiry SDNY_GM_00061081 Pe 2 ef 16 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0023906 EFTA_00I 71593 EFTA01297651  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: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020060726e2700000i • 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.rsp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. httelloffenderfdlestateflustoffendedhomepage.do • UPI NewsTrack MEDIA Article,Headhne:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.conYenklutarticle.asp7NAPC=S&AccessionNo=PMBP000020100527665g0000k • 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:/Awnv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, httpliglobal.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c500051 • 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=PBDN000020080917e48o00007 • 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.corWen/du/article.asp7NAPC=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.conVenkluiarticle.asp7NAPC=S&AccessionNo=BWOL000020070712e37c00002 • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva conVen/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020100320ee3j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.comienklufarticie.ascoNAPC=S&AccessionNo=FLSS000020100321e63I0003c • 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?NAPC=S&AccessionNorFLSS000020100321e63I00043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://global.factiva.conVen/dufarticleasp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.comrert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Ccosetent was the teens and con:Soden of year ROC Sutocriser Apt*meet the infarreston content(' in this document is Ica alert purposes only and is not lobe used for parentsof deternintro an inelfriduars eagibrity tot any mot of any Me( FCRA perenssbffr puttreses User runner egress to hold such maternal and information n gritted confidence net to mine use tl*rtot other man 'or atirhagoil steamers to relate cooly to VICI3y00, requiring suds inforrisatcn. and rot to rebus° or dechose rt 10 any other pany T re elm intormatfon Corralnod n :tat eleasfrOra fray Ca may nee noun to no indroduai or entity referenced in year flayay SDNY_GM_0006t082 rin e 3 ci le CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL DB-SONY-0023907 EFTA_00171594 EFTA01297652  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert • Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.cornien/duJarticle.asp?NAPC=S&AccessionNo=PB0N000020100410.6490000e • The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING. http://global.factiva.comten/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED. http://global.factiva.comfen/du/artide.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.comfen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.comieniclutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. httpl/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.coriVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 • The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m. httpliglobal factiva.cortVen/du/article.asp?NAPC=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.comrer0dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global factiva.conVenidutartide.asp?NAPC=S&AccessionNo=PBDN000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.conVenidu/ailide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.cornten/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.factiva.comfenidufartide.asPNAPC=S&AccessionNo=PMBP000020100522e65I00012 Consetent was the teams and cam:kb:en °tyska ROC Subsoil:et Apreemert the infarrobon cant:model:his document is lc( sect purposes only and is not tote used for purposes of delermnirg an ineadquars alitulty for any cleat oe any °Ma FORA permassbOto purposes User hinter tomes to non, such matenal and intamaton J, istIctect conhdence not Oa make use thereof ono, man 'or asmonami stratum to relate t only to imichayees requiring susss informaten and ra to raease or thschose rt to any other party The 'Moon-Men contained n ms document may a may not polar, to me inwocksai a entity referenced in your cowry SDNY_GM_00061083 Page 4 of 16 CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL DB-SDNY-0023908 EFTA_00I71595 EFTA01297653  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/302018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.cornien/dufarticle.asp?NAPC=StAccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivatornlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comienidufarticle.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.corrVen/dufarticle.asONAPC=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.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal fee dispute, httpliglobatfactiva.comienklutarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.conVen/dufarticle.aspiNAPC=S&AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/dWarlide.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.factivacomfen/du/article.asONAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given 118- month sentence, http://global.factiva.com/eniduiarticle.asONAPC=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.corrVenklutarticle.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.comfen/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.comfen/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.corrVen/du/article.asp9NAPC=S&AccessionNo=PBDN000020100611e66a0000a °roaster., we, the teems and condor:mot you ROC Subsaber Agreemat the infarrobon contaned m this document is Ice atat purposes only and is not lo be used to: purposes of delearminia an ineadduars Nobel,/ tot any aGl oe any other FCRA permassb.e outpaces User twiner agrees to hold WO matenal and intormahoo N Warta conhOenee. net to make use thereof otter than tot au:hoted FicrOoses, to relate tally to erchayees requiring such informatco and fa to rekraso or dacha.* rt to any ant Noy Tr, Aim maynaloo contorted in :as doctoral( may a may not wan to the inehd iduai a entity tetererced in you( nquiry SDNY_GM_0006I 084 Page 5 84 18 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0023909 EFTA_00I 71596 EFTA01297654  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: 0ffialiry UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert I • 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://gobal.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States:Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post. MEDIA Article,Unded States,Headline:Sex offender drops lawsuit, http://global.factiva.conVenkhdatticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States.Headline:Epstein abandons suit against victims' lawyer, httpfiglobal.factiva.coriVenklufarticle.asp?NAPC=S&AccessionNo=PEON000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://globaffactiva.cornien/du/artide.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http: //global. factiva.comienid rticle.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c • The Standard Online, MEDIA Article,Hong Kong.Headline:The Standard: 'Tve Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom.Headline:Duke's catalogue of controversy. http://global.factiva.cornienidutarticle.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United States.Headline:Filthy-rich pews nasty label sticks, http://global factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.comien/dutarticle.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney, http: //global. factiva.comfen/dufarticle asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/eniduiarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article:United Kingdom.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.comten/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.cornren/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=PB0N000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.cornienidufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States.Headtine:Breaking trust, http://global.factiva.comienidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.comien/dutarticie.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 Consistent wes the terms and conctecetsol yon ROC Subic:bet Apreernert the infccrrebon cantered n this domment is lot Yet purposes only and is not lobe used roe papas..ol delearrsniro an indaquars angibilly tot any anal of any Mee FCRA peniassISe purposes User turns agrees to WO such motional and oreonranon in Stites( mordent.. net to make use Martel °Met Man 'or atirreate‘l ;faros's.* to relate t only to eroloyoos requiring such mformaton and rot to rerease or disclose 4 to any ether parry TI. Alen information conned n this docurnom may et may not wan to ma incarouai or entity referenced in yout notary SDNY_GM_00061085 PiePe 6 Ci IS CONFIDENTIAL — PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0023910 EFTA_00171597 EFTA01297655  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: Countiy UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault: Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.corrVen/dinartide.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 mandrake©telegraph.co.uk telegraph.co.uk/mandrake, http://global.factNa.corrien/du/artide.asp?NAPC=S&Accessionflo=DT00000020110326e73q00097 • 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=BDBRO00020110323873n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by1signing pact without notifying victims.. http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNor 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 international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.corrVen/du/artide.asp?NAPC=S&AccessionNo=0B00000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline: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://olobal.factNa.com/en/dufartide.asp2NAPC=S&AccessionNo=DT00060020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.comlen/dufaiticle.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, hftp://global.factiva.conVerddu/article.asp?NAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, htt / fidbal.factIva.com/en/dufartIde.as No=DT00000020110312e73c000eg • CNN: American Morning, MEDIA Article,United States,Headline: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://global.factiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdomtleadline: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.comienidufartide.asONAPC=S&AccessionNo=0800000020110305e73600015 Ccasstent we, the terms and concLeons el yam. ROC Subsobee Agreernel the ecerrobon contaned m this document is Ice Yet purposes only an:lance to be used to' papas°, of cielternoning an indisKtiaare ifIttobtity WY any cell or any COW FORA perm-440e porpot.es Oset twiner agrees to nod SOCA ONIOnal and intorreanca.nRoctest con