EFTA01364232.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: VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadrva com/en/du/article.asp2NAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United Stateskleadline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global factiva.conVen/du/article asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100126e61o0001p • Palm Beach Daily News. MEDIA Article,United States.Headline:JUDGE SIGNS ORDER SETTLINGS LAWSUIT AGAINST EPSTEIN, http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States.HeadIine:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global.factiva.conVen/du/article.asp2NAPC=S&AccessionNo=PMBP000020091224e5cn0001y • UPI Newslrack, MEDIA Article,United States.HeadIine:Billionaire sex offender settles lawsuits, http://global factiva.com/en/du/article asONAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires. MEDIA Article.United States.Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.com/erildutarticle.asp?NAPC=S&AccessionNo=APRS000020091223e5cn001le • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http://global.factrva.corn/erildu/article.asp7NAPC=S&AccessionNo=PBDN000020091223e5crn00004 • Cox News Service, MEDIA Article,United States,hleadline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factrva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Consatent uith the terrra and condstcas d you RDC Sutachber Agreement the rricernaban contained nth* ciccurnent is for alert purposes only and .s not to be used la purposes of deteernrung an eclweluafs avidly la any areal or any other FCRA permissible purposes User further agrees to hold such mistral and 'Moms/race in totes! oonh dens, not to nine use thereof ether than la authorged purposes. to Safe a Only to employees revering such rrtrynahco, and not to release a disclose n to any other party The Alert Somata, contained in the document nay or my not penain to :he indrodual a 'Key referenced o your ilquily. Page 10 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054758 CONFIDENTIAL SDNY_GM_00200942 EFTA01364232