EFTA01363452.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://global.factiva.comfen/du/articleasp?NAPC=S&AccessionNo=PBDN000020100611e66a0000a • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States.Headline:Sex offender settles \ seven more lawsuits. http://global.fachva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post, MEDIA Article,United States, Headline:Former Epstein butler gets 18 months over journal. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000m • Palm Beach Daily News. MEDIA Article,United States.Headline:Epstein settles suit with Jane Doe terms confidential, http://globatfactiva.comfen/du/article.asp?NAPC=S&AccessionNorPBDN000020100702e67100009 • The Palm Beach Post. MEDIA Article,United States. Headline:Ex-house manager for Epstein given \ 18- month sentence. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorPMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE, http://global.factrva.com/en/du/article asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100714e67c0001y • The Sunday Mirror, MEDIA Article.United Kingdom,Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://global factiva.com/en/dWarticle.asp7NAPC=S&AccessionNorSMIRR00020110306e73600046 • Palm Beach Daily News, MEDIA Article,United States.Headline:Epstein abandons suit against victims' lawyer, http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • The Palm Beach Post, MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.comlerifdurarticle.asp?NAPC=S&AccessionNorPMBP000020120821e88i0004o • Broward Daily Business Review, MEDIA Article.United States:Headline:Investors could get all money returned: ROTHSTEIN FALLOUT, http://global.factiva.com/enklu/article.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • Dow Jones News Service, MEDIA Artiele.United States,Headline:WSJ Blog:New Twist on Gay-Marriage Front Headaches Worsen for J.P. Morgan, http//global factiva.corNen/du/article asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k • South Florida Sun-Sentinel, MEDIA Article, United States.Headline:Rothstein to start talking again in 3- week deposition, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d • 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, http//global factiva.com/en/durarticle asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON: HE SLAMS STATE ATTORNEY, http://qlobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008 Co-ostent uith the terms and modems al your RDC Sutsaber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used la purposes of deteernnog an eclweluafs avidly la any areal or any Atha FCRA permissible purposes User further agrees to hold such matenal and infonnebto in totes! oonh,dence, not to matte use thereof ate' than to aumaged purposes to Safe a Only to employees reposing such oforrrohco, and not to release a disclose n to any other party The Alert Somata, contained s the cicourrent nay or my not pertain to the onernclual a 'May referenced o your ilquily. Page 19 at 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053454 CONFIDENTIAL SDNY_GM_00199638 EFTA01363452