EFTA01364237.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: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://globalfactiva cornien/digarticle.asp?NAPC=S&AccessionNo=SFNM00002006081702800002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://globalfactiva.comren/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57nOOD4r • The Miami Herald, MEDIA Article,United States,Headline:Attorney: Race, class were ruin 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://global.factiva.comien/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://otobalfactiva.conVen/dtgarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.com/en/durarticle.asp9NAPC=S8AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.facthra.comeen/du/article asp?NAPC=S8AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service, MEDIA Article,United States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, httplfglobal factiva.corNenfdu/article asp2NAPC=S8AccessionNorDJ00000020130819e98j0003Ic • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://qtobal.factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=PMBP000020080408,44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://olobalfactiva.comren/digarticle.asp7NAPC=S&AccessionNo=PMBP0000200130228.42r0000c • 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=PBDN000020080315e43e0000? • 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 comten/duiarticle.asp7NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://gIobalfactiva.comeentdu/article.asp?NAPC=S&AccessionNo=COXNS00020090917859h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://qlobal.factiva.conVen/dtgarticle asp7NAPC=S&AccessionNor-DAIM000020150108eb180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article, Headline:Another Clinton scandal brewing? Consistent %Oh the terms and condemnsof your RDC Subacute. Agreement the irdoerrahan oartarned n thn document is for alert purposes only and rs not to be used for purposes ol determining an rolroduars obgbety la any aedd or any other FCRA perreamble purposes User further agrees to hold such material and inhatrnabco in strictest confidence, not to make use thereof other than for oath:Iced purposes, to relate I only to employees rogueing such tralormaba and not to release a attain° any other party The Alai nformaten contained in the claimant nay of may not pertam ti the individual or entity referenced o your nouiry. Page 15 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054763 CONFIDENTIAL SDNY GM_00200947 EFTA01364237