EFTA01370837.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/3012018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Count . VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://globalfactiva cornien/digarticle.asp?NAPC=S&AccessionNo=SFNM00002006081702890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://globalfactiva.comfenidu/article.asONAPC=S&AccessionNo=FLSS000020090723e57nOOD4r • The Miami Herald. MEDIA Article,United States,Headline:Attorney: Race, class were min of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS, http://globallactiva.comlen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://olobalfactiva.comienidu/article.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.com/en/du/article.asp9NAPC=S&AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second 550 million lawsuit filed against Jeffrey Epstein, http://gIobal.facthm.comeen/du/article asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service, MEDIA Article.Untted States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, http//global factiva.conVerildu/article asp2NAPC=S&AccessionNorDJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://cpobal.factiva.corrVen/duiarticle.asp?NAPC=S8AccessionNo=PMBP000020080408,44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://olobalfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=PMBP0000200130228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiva.conyen/du/article.asp2NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal. MEDIA Article,United States.Headline.6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap: DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva conVen/cluiarticle.asp7NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://giobalfactiva.comlen/du/article.asp7NAPC=S&AccessionNo=COXNS00020090917859h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://cpobal.factiva.conVen/dtgarticle asp7NAPC=S&AccessionNer-DAIM000020150108eb180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article, Headline:Another Clinton scandal brewing? Consistent kith the terms and condemnsal your RDC Subacute. Agreement the irdoerrahan oartarned n the document is for alert purposes only and rs not to be used for purposes or determining an roloduefe elrgbety for any aedd or any other FCRA preamble purposes User further agrees to hold such material and informaton in strictest confidence, not to make use thereof other than lee fathomed purposes, lo relate I only to employees rogueing such tralormaba and not to release a attain° any other party The Alert nformaten contained n the claimant nay of may not pertain ti the inchnclual or entity referenced o your nouiry. Page 15 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063890 CONFIDENTIAL SDNY GM_00210074 EFTA01370837