EFTA01364235.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: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadrva.com/eNclu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires. MEDIA Article,United Statestleadline:Billionaire money manager freed from jail. http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorAPRS000020090722e57m001ve • Dow Jones News Service. MEDIA Article,United States.Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.fadiva.com/en/dWarticle.asp?NAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PBDN000020090727e57g00001 • Palm Beach Daily News, MEDIA Article,United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, httP://global.factiva.conVeri/du/article asp?NAPC=S&AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post. MEDIA Article.United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factiva.conVen/du/aiticle.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17. http://global.factiva.corrilen/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020090908e5970000x • The Palm Beach Post, MEDIA Article.United States, Headline:POLICE BLOTTER, http://global.factiveconVen/du/aiticle.asp?NAPC=S&AccessionNorPMBP000020090919e59i00015 • New York Daily News. MEDIA Article.United States.Headline:GOING POST-AL OVER 'SMEAR'. http://global.factiva.cornien/du/article asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://globatfactiva.conVen/du/article asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • Palm Beach Daily News. MEDIA Article.United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL. http://global.factiva com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News, MEDIA Article.United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY, http://elobal.factrva.com/en/du/arbcle.asONAPC=S&AccessionNo=PB0N000020080717e47d0000n Censotent %eh the terms and creations d your RDC Sutsarber Agreement the enformaban cortainechn ths document is for alert purposes only and es not to be used la purposes of deteernrang an erclooluafs elegially la any areal a any &ha FCRA permeable purposes User furthet agrees to hold such matenal and information in strictest C011idefiCO. not to matte use thereof other than la authaved purposes to ralte It Only to employees requiring such nearnahcre, and not to release or disclosed to any other party The Aled nlormaten contained in tha cicourrent nay or nay not pertain to the ondr.dual a 'May referenced n you' ilquily. Page 13 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054761 CONFIDENTIAL SDNY_GM_00200945 EFTA01364235