EFTA01297464.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: Wiry UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 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 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 Ccosatent MT the terms and contiocasol year ROC Sub:rater Apreemet the rrecorrobon oantenee in this document rs Ia alert purposes only and is na lobe used to, patentsof aelcarrsntro an ondsquats elppally ex any mat of any other FCRA pererstobte pewees User hotter agrees to hold such tritItOrtal and eaamanon nerctett <credence net to male use manta one• man tor manage" purposes, to Mat* Cony to •MOY)y0OS requiting such informaton. and rOt to rases° Or &atter,' to any caw parry Tr* Alert snlonnatton COrt-Ined n 164 elCOStryt nay CY may not pena n 10 no inepocka a entity relearced a vote emery SONY_GM_00060699 P°2e I °` td CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023524 EFTA 00171213 EFTA01297464  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: Ct;u”t Ey UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 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 lbs Image: Alert Notes Notes: Jeffrey Epstein aka JEFFREY EDWARD EPSTEIN , DOB - 120/1953, of 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES , appears on the New York Sex Offenders site. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityldr9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 02/04/2018 Entity URL: • http/Anww.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offender. fdle.state.ffus/offende Oyer. do?personId=62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva .cornien/du/atticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Cense/tent was the teems and condtonsol gag ROC Sutaceiset Apreerwt the information contaned n this document is lc, alert purposes only and is not tote used to' peptises*, oeleernntre an indequafs Nobel,/ tot any mot or any ocher FCRA petersubb purposes User ?urger agrees to hold such material and infonnaton n grctekt confidence net to make use thereat one• man 'Or menage" corporals, to relate t only to ofrohayees requiring such informatco and rot to togas° or dscbse rt to any other party Tr* AIM eitormaton contaned n :nrs dcognont may Cr may not erten:0 no inceeduai entely rekeerced in your many Pape 2 Ci le SDNY_GM_00060700 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0023525 EFTA_00171214 EFTA01297465  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: Cmuntry UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.1162091/83945295 • The Palm Beach Post, http://global.factiva.conVen/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_indexiso • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. httplioffenderfdle.state.ffustoffender/homepage.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.asp9NAPC=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:/AwAv.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, http://global. factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT. httpliglobal factiva.com/en/clu/article.asp?NAPC=S&AccessionNo=P8DN000020080917e48000007 • 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.conVen/du/article.asp7NAPC=S&AccessionNo=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.conVen/du/article.asp9NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva cornien/du/article.asp9NAPC=S&AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://globattactiva.cornien/dWarticle.asONAPC=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?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/eNdufarticle.asp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Ccesstent way the terms and condecen of yoyt ROC Subwbe' Agreernort. the irkerrotton contorted in this document is Ice Wert purposes only ar4 is not lo be used lo, purposesof delermntrg an 'admit:ars elcartulty for any ate, or any ana FORA perrisssbee pencees User tunner agrees to hold such fraternal ard informanono rattiest conncrence net to make vs. thereof ot e' than 'or acme:reel purposes, to relate t OTAy to orroOyees 'equine° such mformaton aM IOt to release Or drschose rt 10 any caw May TM AIM intOMIMM contained n tha 00:urreelt May Or May nor pena n to no indrodual a entity referenced in your inquiry SDNY_GM_00060701 15666 3 ef 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0023526 EFTA 00171215 EFTA01297466  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: Cmuntry 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.factiva.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PB0N000020100410436490000e • 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.comlen/dufarticle.asp?NAPC=S&AccessionNo=PBON000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.cornlen/du/article.asp7NAPC=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.conVen/du/aiticle.asONAPC=S&AccessionNo=P8DNO00020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.comlen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. http://global factiva.conVenklu/article.asp?NAPC=S&AccessionNo=PEIDN000020100515e65e0000d • 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.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e65001n2 • The Boston Globe, MEDIA Articie.United States.Headline:Lawyers say wealthy sex offender owes $2m, http://global factiva.corrVen/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.comrenklufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, httpliglobal.factiva.conVen/du/article.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.comlen/du/attide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factivacomlen/du/article.asp2NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS. http://global.factiva.comienidufatticle.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012 Uneaten, wen the tams and conditionsof yam ROC Sotsabel Agreement the infarrobon contained in this document is for Yet purposesonly and is not lobe used lo, opposesof deg-rennin; an 'nonrivers &linter rot any anal or any °Met FORA parrisasbn paroles User runner Press to hold such manna, and information n Pretest comae/me net in make ut. thereof otnei than 'or ar.IThOIMAI purposes, to relate [only to employees requiring SuffirigOrMabOn and /at to release Or darns* rt to any cant poly Tte AIM infOrrnatOn contained n TM dcrurrent may or Tay not wan to the indrodual a entry relererced in your inquiry SDNY_GM_00060702 pipe 4 44 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0023527 EFTA 00171216 EFTA01297467  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 it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/erildufaiticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factiva.comlen/dufarticle.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.com/erdclufailicle.asp/NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.conVen/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700,000 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.comien/dWarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: Undeserved freedom, http://global.factiva.cornIen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/dutailide.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.factiva.com/en/clukiticle.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/du/article.asp9NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.com/en/dutartide.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/dutarticle.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.conVen/du/article.asp/NAPC=S&AccessionNo=PBDN000020100611e66a0000a Ccosatent MT the tams and conditions ol yam ROC Suboa bet Agreement. the infccrroloo oontaned T this document is Ice stat purposes only and is not lo be used to' mimesesof Oetecrnmro an ond•dduars &amble/roc any aeat or any oMet FCRA pemvssb.e me-roses User Nether agrees to hold such melons, and intormatm N StICtfit conndence. net to make us. tt*rtot ome, than 'or at.rhOlged ;organ to relate t only to employees ramming such inforrnatcn and rot to rekose or daciose rt to any other party 1r*AIM intonnalmn cootaned in INS do:urramt rrey cc May not porta n to Me incimaaai ce entity relecerced in ycor rotary SDNY_GM_00060703 pace $°116 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0023528 EFTA 00171217 EFTA01297468  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: Ctiiiit ry UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • 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.com/enklutaitcle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:lnvestors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,Unded States,Headline:Sex offender drops lawsuit, http://global.factiva.com/en/dWatlicle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.corn/eNdu/article.asp?NAPC=S&AccessionNo=PEIDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, http://global.factiva.corn/eNdu/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/enklu/anicle.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 Arlicle.United States.Headline:Filthy-rich pews nasty label sticks, http://global factiva.conVen/du/article.asp?NAPC=S8AccessionNo=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, htto://global factiva.com/en/du/article asp?NAPC=S8AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.corn/en/du/article.asja?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdorn.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corn/en/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d • 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=AFPR000020110721877I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/dufaitcle.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article,United States.Headline:Breaking trust, http://global.factiva.comrenidufatlide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States.Headline:Breaking our trust; Reality on film, http://globatfactivatornien/du/article.asp9NAPC=S8AccessionNo=XSNW000020110331e73v00010 Canotent war the Wenn and conekecen el sari ROC Sul:saber Agreement. the nacarabon contonea w this dccement is Ice gat papawsonly ar4 rs net to be used for paws*, of delemintna an indoguars eggibillyfor any cleat of any OTher FCRA perrnsabb purposes Use' twiner agrees to hold such magnet and intormaeco n grotto( contiance net to make me Margot an man 'a *smarted purposes, to regatta* to ergnyees requiring such informaten and rot to rekrase or ariense rt to any other poly Tr* Alai intomiato, contarganato deasment may or may not ponan to re inclinapi a entity referetwed in your nwry SDNY_GM_00060704 rin e 6 Ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023529 EFTA_00I 712 IS EFTA01297469  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 2/512018 Address: Country-UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • 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:figlobal.factiva.corrVen/durarticie.asp/NAPC=S8AccessionNo=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.conVen/dWartide.asp?NAPC=S&Accessionfilo=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=S8AccessionNo=BDBRO00020110323.73n00008 • 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://olobal.factiva.com/enklurarticle.asONAPC=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, littp://giobal.factiva.cornren/du/artide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m • 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.factNa.cornien/dWartide.asp?NAPC=S&AccessionNo=DT00080020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.cornren/dukiticle.asp2NAPC=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.cornien/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, htt / u/artide.asp?NAPC=SBAccessionNo=DT00000020110312e73c000eg 0000020110312e73c000e • 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.coriVen/dutarticle.asp?NAPC=58AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdom,Headline: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.asPNAPC=S&AccessionNo=0800000020110305e73600015 Consatent was the tams and conclacns of your ROC S