EFTA01364222.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: Gauntly UNITED STATES Tracking ID: KYC Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, httpigglobal.factiva corn/en/du/article asp7NAPC=S&AccessionNo=DT00000020110312073c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANT'S LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY. http://globalfactiva.comfen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060816.28.00008 • The Daily Telegraph. http://global.factiva.contenidu/article.asp7NAPC=S&AccessionNorDT00000020080126e41q0004q Consistent %Oh the terms and can:Mons ol your RDC Subscribe! Agreement the irdarm0on contained n thrs dccument Is for alert purposes only and rs not to be used to Purposes of deteernntng an isdroduals etre:dry la any aedit of any otha FCRA permassble purposes User further agrees to hold such maternal and informaten in strictest OOnlidenCe. nog to mate use therml other than to' authaved purpcses, to relate a only to ereplores wowing sod, iricgrrobon, and not to release or disclosed to any other party The Alert Somata, contained in trio document nay at may not penal, to the indndual or entity referenced et your atonic),. Pape 18 0l 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054748 CONFIDENTIAL SDNY_GM_00200932 EFTA01364222