EFTA01364215.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadnia.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN. http://globaffactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article,United States, Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES, httpfiglobaffactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. http://globaffactiva.conVen/du/article asp7NAPC=S&AccessionNo=PBDN000020091202e5c100007 • Cox News Service. MEDIA Article,United States.Headline:Epstein to fly to New York to meet with lawyers, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=COXNS00020091:130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case: TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:BANK HELPED ROTHSTEIN IN FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE SCHEME, http://globatfactiva.com/en/du/article.asp7NAPC=S&AccessionNo=FLSS000020091121e5bI0002q • Associated Press Newswires, MEDIA Article,United States,Headline:Investors sue US lawyer in fraud probe for 5100M, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.Unrted States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MACOFF, RELATED LAWSUITS ADVANCE. http//global factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:\ 'I HAVES NEVER SEEN A STRANGER CASE, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Colsertent uith the terrrs and modems of year RDC Subscriber Agreement the informaean contained in ths ecournent rs for alert purposes only and is not to be used la purposes ol cletenranng an irelreeluafs avidly la any creed or any other FCRA permissible purposes User further agrees to hold such rnatenal and intorno/don in totes! oonh,dence, not to matte use thereof CO,Of than la authouted purposes to 'Ste a Only to employees rogueing such rrearrohco, and not to release a disclosed to any other party The Alert Somata, contained in the elcourrent nay or nay not pertain to the inemdual a entity referenced et your ilquily. Page 11 0118 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054741 CONFIDENTIAL SDNY_GM_00200925 EFTA01364215