EFTA01363451.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Gauntly UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, htlp://dobal.factiva.comeen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE, HIS ATTORNEYS REVEAL, http://dobal.factiva.conVen/dtgarticle.asp?NAPC=S&AccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires, MEDIA Artide,United States,Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees. http://global.factrva.com/enklu/article.asp7NAPC=S&AccessionNorAPRS000020100518e65i001n2 • The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m, http://alobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=BSTNGB002010051906510004i • 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.comfen/dtgarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65i0004g • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=PBDN000020100520e65j00009 • South Florida Sun-Sentinel. MEDIA Article.United States,Headline EPSTEIN SAYS HELL DEPOSIT $2 MILLION TOWARD LEGAL FEES. httollialobal.factiva cornien/clu/article.asp?NAPC=S&AccessionNo=FLS$000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://globalfactiva.conVenklu/article.asp?NAPC=S8AccessionNo=PBDN000020100522e65100005 • The Palm Beach Post, MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.factiva.com/en/dWarbcle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, htlia://global.factiva.comfeNdu/article.asp?NAPC=S&AccessionNo=PMBP000020100522.365I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://globalfactiva.conVenklularticle.asp?NAPC=S8AccessionNo=PBDN000020100525665n0000p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER% TO GIVE UP EPSTEIN TAPE, http://globatfactiva.comeen/clu/article.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB, http://global ?active conVen/du/article.asONAPC=S&AccessionNorPMBP000020100602.35u0003k • South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:PART-TIME PROSECUTOR BILLS EPSTEIN $700,000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, httollglobal factiva.conVen/dWarticle asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • South Florida Sun-Sentinel, MEDIA Article.United Statestleadline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER, http://dobalfactiva.conVen/du/article.asp?NAPC=S8AccessionNo=FLSS00002010060906690003z Consistent %Oh the terms and cceetrbonsol your RDC Subscrnbef Agreement the inkerrahan cart:mined n the document is kg alert purposes only and is rot to be used /CC purposes o1deteernntng an retroduaes elpialty la any aedit of any °the. FCRA penrssable purposes User hither ogees to hold such maternal and Worm/Jon in teal Confidence. nog to make use thereof other than Ice *abutted purposes, to relate a only to employees rogueing such irtanaten, and not to release a disclosed to any other party The Alat donut:en cantered in the document nay ce may not penal, to the ondrodual or &fly !Scented n your eouiry. Page 18 of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053453 CONFIDENTIAL SONY GM_00199637 EFTA01363451