EFTA01370828.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. littp://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offender.fdle.state.t ustoffendedhomepage.do • UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post, MEDIA Article.United States.Headline:METRO REPORT, http://global.factiva.conVen/dWarticleasp?NAPC=S8AccessionNo=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://www.bcdemocrat.conV2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global factiva.cornien/du/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.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080917e48o00007 • Associated Press Newswires. MEDIA Article,United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor, man's attorney denies accusations, http:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bears troubled hedge fund that bet big on subprime mortgages, http://global.factiva.comlerifclurarticle.asp?NAPC=S&AccessionNorBWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.cornienidu/article.asp7NAPC=S8AccessionNo=PBDN000020100320e6310000b • South Florida Sun-Sentinel, MEDIA Atticle,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.conVen/duiarticle.asp?NAPC=S8AccessionNo=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.corrilen/du/article. asp?NAPC=S8AccessionNo=FLSS000020100321e63I00043 • The Palm Beach Post, MEDIA Anicle,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE, http://global factiva.com/en/dutarticle asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post, MEDIA Article.United States.Headline:METRO REPORT, http://global factiva.com/enidu/article.asp7NAPC=S&AccessionNo=PMBP000020100402e64100003 Ccnsatent sath the ten and ccodstcas d you RDC Sutachber Agreement the Sonoma:a contained nth* ciccurnent is for alert purposes only and .s not to be used fa purposes of deteernning an echo:Wars *Avidly let any <Todd or any other FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! co-dIdence. not to nine use thereof other than Iv authorged purposes to relate a only to employees revering such trdorrnahco, and not to release a disclosed to any other party The Alert Somata, contained in the elccurrent nay or nay not penain to the inclrodual a 'Key referenced o your ilquily. Page 3 ol le CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063878 CONFIDENTIAL SDNY_GM_00210062 EFTA01370828