EFTA01377378.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: Courit'y UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva corn/en/du/article.asp2NAPC=S&AccessionNo=FLSS00002010C609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:Investors could get all money returned: ROTHSTEIN FALLOUT. http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex offender drops lawsuit, http://global.factrva.comlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.conVen/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein set to talk again, http://global.factiva.coriVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article.United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNorDAIM000020120513e85e0000c • 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://globallactiva.com/en/du/article asp?NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post, MEDIA Article, United States,Headline:Fitthy-rich perv's nasty label sticks, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorNYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United Stateskleadline:1920s Murder and mayhem: Island not immune, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States.Headline:epstein refiles suit against victims' attorney. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post, MEDIA Article,United States, Headline:community news roundup, http://global.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail. MEDIA Article.United Kingdom,Headline:VVISHY WASHY WON'T WASH NOW. DAVE: PETER MCKAY, http://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=DAIM000020110814e78t2000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince Andrew to step down as trade envoy: report. http//global factiva.conVen/du/article asp?NAPC=S&AccessionNo=AFPR000020110721e77I005ch • Palm Beach Daily News, MEDIA Article,United States.Headline:Feds: We treated Epstein victims fairly, http://global.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=PBDN000020110412674900004 • The National Law Journal. MEDIA Article,United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http://global.factiva.conVenklu/articleasp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust, http://global.factiveconVen/du/article.asp?NAPC=S&AccessionNorASHC000020110403e7430001r • The Sun-News, MEDIA Article, United States,Headline:Breaking our trust: Reality on film, http://olobal.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 Cols/gent mitt the terms and condstons al your RDC Subscript. Agreement the informaban curtained n ths document is for alert purposes only and not to be used la purposes of deteernntng an relreeluafs avidly la any aerie or all &ha FCRA gamest* purposes User further agrees to hold such matenal and inform:Moo m str cleat ooM,dence, not to matte use thereof other than la authaged purposes to Safe a Only to employees requiring such tralcerrohco, and not to release a disclosed to any other party The Olen Somata, contained in the elcourrent nay or nay not pertain to the oncin,dual a 'May referenced it your ilquily. Page 6 el 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074154 CONFIDENTIAL SDNY_GM_00220338 EFTA01377378