EFTA01363576.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/052018 Date of Birth Alert Date: 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 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva cornien/dWarticle.aspNAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global.fachva.com/enidu/article.asp?NAPC=S&AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United Stateskleadline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. httpliglobal factiva.comierildu/article asp?NAPC=S&AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United StatetHeadline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://globatfactiva.comfen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100126e61o0001p • Palm Beach Daily News: MEDIA Article,United States.Headline:JUDGE SIGNS ORDER SETTLINGS LAWSUIT AGAINST EPSTEIN, http://global.factiva.cornien/du/article asp7NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service. MEDIA Article,United States.Headline:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global.factiva.conVen/du/article.asp2NAPC=S&AccessionNo=PMBP000020091224e5cn0001y • UPI Newslrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits, http://global factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires. MEDIA Article.United States.Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.cornierildutarticle.asp?NAPC=S&AccessionNo=APRS000020091223e5cn001le • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http://global.factiva.cornierildu/article.asp7NAPC=S&AccessionNo=PBDN000020091223e5crn00004 • Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiya.conVen/duiaiticle.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiveconVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Calsertent mitt the terrrs and castrates d you RDC Subsarber Agreement, the inforrnaban contained n ths elcournent is for alert purposes only and not to be used la purposes of deteernrang an rrelweluafs ebgtelly la any areal or any other FCRA permissible purposes User further agrees to hold such mistral and 'Moms/doh in totes! ooM,dence, not to matte use thereof other than la authaged purposes to Safe a Only to ernplores revering such strrrohco, and not to release a disclose n to any other party The Alert Somata, contained m the cicourrent nay or my not pertain to the onernclual a 'Key referenced et your ilquily. Page 10 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053654 CONFIDENTIAL SDNY_GM_00199838 EFTA01363576