EFTA01297243.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: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER, 83, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE • 301 E. 66th St, New York City. New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution. Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Consnlenl was the terms and condeons of yd... ROC Subsaiser Apeeernat the infermaton =named in this document is fa alert purposes only are. is nee tote used fa Nip:isnot deterrrsntre ar incadquefs (rapiditytot any ate, of any ocher FCRA perressabee purposes User further agrees to hold such melons, and ink.manon in orotest confidence na to make use thereof oilier man 'or atimorael urposes, to relate t only to ocrobyees requiring such inforrnation and rot to refuse or dachas* rt 10 any other party T re Alert intormaton contanna 2,:nrs dcognont rray Cr may nee pertan to the inanictuai a entity referenced in your nanny SDNY_GM_00060143 Pape 1 of 21 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SONY-0022967 EFTA_00170686 EFTA01297243  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: Ct;untry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site. 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles I CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict. Conviction, 07/24/2006 was convicted of postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008 serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict. Conviction, 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017. UPI NewsTrack • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PLE - Plea. 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/2612010, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein, is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing.. 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: . [gm • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight 180 lbs Consetent we, the terms and con:tacos ot yon ROC Sutsabet Agreernert. the ntrarrobon contaned in this document is Ice act purposes only and is not lobe used to: purposes of ceterrnrung an ond•dguars &nodule/ tot any coot 01 any other FCRA permissta,e purposes Usti tunner agrees to hold sum melons, an, intormatonosactest conhOtoce. a:Corneae use thereof ogler than tor au:hatted woos** to relate t only to erchayorys requiring such inforrnaten and rot to release or dociose Ft to any other pany Tro Alai informant° contaned n INS 005Iffehlt may Cr may not IX/43A SO 010 tridNidial a entity refaeoced in your inquiry Page 2 of 21 SDNY_GM_00060144 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022968 EFTA_00170687 EFTA01297244  rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monftoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: C5iur:tiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Image: Alert Notes Notes: Jeffrey Epstein. DOB-1/20/1953, of 9 E 71ST ST. NEW YORK, New York. UNITED STATES, appears on the New York Sex Offenders site. °master., we, the teem and conacesol yen ROC Subsaber Agreement the rritccmabon cant:model:his document is for Yet purposes only and is not lobe used to: purposes of determining an incieradars (rambledtot any mot or any other FCRA pemiossble aureoles User fanner egress to hold such melons, an, intonnated strcteat conneence net to make use thereof Men than for Sofiliatied purpose; to relate [Only to erialayOin requiting such information and rOttO MONIS° Or deCIOSO a to any other party 1re Alai 'Mammon cortanno n trirs occurrent ray or may non pletartIO me entiOdual a entity referenced in your nom SONY GM 00060145 Pn e 3 d 21 CONFIDENTIAL - PURSUANT TO FED. R.ctit;INFIDENTIAL DB-SDNY-0022969 EFTA_00170688 EFTA01297245  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: Count iv UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Source Information RDC URL: https://grid rdc conVwss/entity.htmrentityld=f73f464937e0od255d3f3d53eb346ce4 Source Name: RiskConnect. 06/15/2017 Entity URL: • http //offender fdle.state.flus/offendedflyer.do?personld=62762 • http:/Nomy.criminaljustice.ny.goy/SomsSUBDirectorytoffenderDetails.jsp?offenderith33216 Ccasetent wfh the teems and conducts of yap ROC Suter:bet Agreernert the trtfccmabch contorted in this document is Ice Wert purposesonly and is not lobe used to: Nip:besot delerrrininap an tnehrquars eagittoltyror any met oe any Mei FCRA peanut*, purposes Use( further eaten t) non" such matenal and intanutsthh strctest conntience net Ito make use thereof Ws than for sat teat turposes, to relate t only to era:oyen requinna such internat.:In AM Mt to rebate or MAMA rt to any other patty TM AIM intormatton <creamed n th4 derturnent trey Or may NA portant to the enclAblial or tritely referenced in yOUI Murry SDNY_GI14/400060146 page 1 d12l CONFIDENTIAL - PURSUANT TO FED. R.cf;;INFIDENTIAL DB-SDNY-0022970 EFTA_00170689 EFTA01297246  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: 01/2011953 Alert 6/15/2017 Address: Countiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ti 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST, htAgalobal.factiva.com/en/du/article.asp?NAPC=S5AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://gtobal.factiva.com/enidu/article.asplNAPC=S&AccessionNo=PMBP000020060726e27cO000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.fl.usioffenderrhomepage.do • New York - Division of Criminal Justice Services - Sex Offenders. New York - Division of Criminal Justice Services -Sex Offenders, httplAvww criminaqustice.ny.gov/SomsSUBDirectory/search_index.jsp • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.comlenkluiarticle.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.United States.HeadlineMETRO REPORT. http://olobal.factiva.cornien/dWarticle.asp7NAPC=S8AccessionNorPMBP000020100527e65o0000k • UPI NewsTrack MEDIA ArticitHeadline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://gtobal.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080917948000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://olobal.factiva.cornien/duiarticie.asp7NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United Statestleadline:Epstein: Undeserved freedom, http://global factiva.combniclu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=NYLI000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://globallactiva.com/en/du/article.asp?NAPC=S8AccessionNo=PB0N000020100320e63j00000 • South Florida Sun-Sentinel, MEDIA Article,United States.Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://globel tactiva.conVenklu/article.asp?NAPC=S&AccessionNo=FLSS000020100128061s0005q • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htg•Agiobal.factiva.combri/du/article.asp?NAPC=S5AccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http:figlobal factiva.com/enkluratticle.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://pFobal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=PMBP00002008070284710000I Consistent wes the teems and comas:en ol your ROC Subset bee Apreemel the infocrrobon cantered in this document is In alert purposes only arcI is not lobe used to, tamp:snot delermning an intivattoda eagthuy tor any mew 01 any Mee FCRA peerisehe purposes use( farmed agrees to hod such matenai and integration .o mrcteet conscience net to mare the thews °me. than for oaths:6M purposes to relate Cooly to errnqyees requiring such 111tOnnaten and rot to release or disclose : any ether p,1y Tre aim ototrotto, contaned n m2 dpagrarpt frpy a may nee peitan so the mdwkkall a entity referenced n yew foxy SDNY_GI14/ 1_00060147 rin e 5 ed CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL DB-SDNY-0022971 EFTA_00170690 EFTA01297247  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: ;mint iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daity Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist: Women challenge sex charge plea bargain. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner, MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile, http://global. factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.corriten/du/article.asp?NAPC=S8AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, http://global.factiva.comrenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Artcle,Francial-leadline:British prince faces calls to quit trade role, http://global.factiva.corrtren/dufarticle.aspiNAPC=S8AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://globaffactiva.com/enklufartide.asp?NAPC=S8AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster. Ifftp://global.factiva.comren/du/article.asp?NAPC=S8AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror. MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO 8 MASSAGE GIRL AGED 17, http://global.factiva.com/en/dWarticle.asONAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited. MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http://global.factiva.comlenfthilartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.corn/enkhilarlide.asONAPC=S&AccessionNo=MOSM000020110226e72r00011 • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth. http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNort4LMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://globatfactiva.com/en/dufarticle.asp?N/APC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? Consnlenl we, the teems and con0Ocetsol yea' ROC Subsabet Agreement. the olecrrobon oantanee in this document is la stet purposes only ar4 is net lobe used lo' pogo...sof deleanntro an ondaquars eagibolty tot any call of any other FCRA perreissb4e purposes Ilan twine( agrees to hold such material and 'Moon:Mon greats( confidence not to make use thereof omer Man for aumomed ;urposes, to relate [only to anchayees requiting such otofrnaton and rot to release or dociose Ft to any other party TM AIM traumata, cortanoo n 1h4 document nay Or May not Penn to the mthoduai yowl nowry or entity felecerced SDNY_GM_00060148 Rapee of 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0022972 EFTA_00I 70691 EFTA01297248  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: 0ttUtiiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity tt. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • New York Post, http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen; Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to prince, http://global.factiva.com/en/du/arbcle.asp7NAPC=S8AccessionNo=FLSS000020150103eb1300047 • The Daily Express. MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim. http://global.factiva.00rtVen/dufarticie.asp/NAPC=S&AccessionNo=THEEXP0020150105eb150001I • Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR. tittp://globallactiva.conVen/du/artide.asp2NAPC=S&AccessionNo=DAIM000020150108eb180001k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva cornren/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal. httoliglobal factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DT00000020110312673c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http: //global. factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020131020e9ak0000f • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, httoligloballactiva.conVert/dufarticle.asp?NAPC=S8AccessionNo=SETL000020080126e4103000g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://globaffactiva.corrVenklu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://globaffactiva.corrVen/didarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers. http://global.factiva.com/erildutaiticle.asp?NAPC=S8AccessionNo=APRS000020140422ea4m0023d • The Palm Beach Post. MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.comien/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004g Ccasatent we, the teems and condocetsol yew ROC Subscript' Apreemet the .dccrrobon contend M this documental," alert purposes only ar,tirs not lobe used fa amp:mesa cheleonneg an ondaquars tepidity tor any ate, or any other FCRA perrnasebte otetssaes Usti hotter egrets to had such mottos, and 'Montanan Orctest conhdence nato mato toe thew', ome, man tor aumoreal ;organ, to relate [only to orroloyees requiting cutdt inforntatco and rot to rekose or doctors a 10 any of party TM Alert intointittat contaned orto document May or May not wan to tno incOoduai a tritely retererced your wormy r'ape y of 21 SDNY_GM_00060149 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0022973 EFTA_00I 70692 EFTA01297249  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: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel. MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?. http://global.factiva .conVen/d rticle.asp2NAPC =S8AccessionNo=DAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: Tye Never Sidetracked" • The Daily Mirror. MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, http://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United Stateskleadline:1920s Murder and mayhem: Island not immune. http://globallactiva.com/en/du/artide.asp2NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney. http://global.factiva.corn/en/du/aiticle.asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.comienidu/article.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY. http://global factiva.conVenidu/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse. MEDIA Article,France.Headline:Britain's Prince Andrew to step down as trade envoy: report. http://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=AFPR000020110721e77,005ch • Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.comren/dufarticle.asp?NAPC=S8AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factivatornien/dufarticle.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 • The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'. Mandrake Tim Walker mandrakeatelegraph.co.uk telegraph.co.uk/mandrake. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker [email protected] telegraph.co.uk/mandrake, http://global.factiva.com/en/dufarticloasp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn. Man accused of molesting girls: CRIMINAL JUSTICE, http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020110323e73n00008 Consistent war the tenni and condOcersol yap ROC Subsabet Agrearea. the idarrobon oantaned n this document is Ice alert purposes only are is na lo be used lot papawsof cieleemniro an ineadquats Vadat/ ta any aeat or any other FCRA pearassbee purposes User twiner agrees to had such matenal and inronnahon in Roast conhdence net to mate ate thereat one man to, atmoreed purposes, to rebuttal* to erchityees requiring such intormaten and rot to release or decks* it to any CON party The Alta intammat contanednmo document may or may not penan to the incinauai a entity referenced in your many paged Cl 21 SDNY_GM_00060150 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022974 EFTA_00I 70693 EFTA01297250  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: Cmu”t iy 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:Court papers: U.S. Attorneys Office violated Crime Victims' Rights Act by k signing pact without notifying victims., http://global.factiva.com/en/didarticle.asp?NAPC=S8AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his intemational reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.comienrthilatticle.asONAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph. MEDIA Article.United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://globaffactiva.cornien/du/articruasp?NAPC=S8AccessionNo=DT00000020110312e73c000I1