EFTA01364236.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 6: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE. http gglobatfactiva com/en/du/article.asp7NAPC=S8AccessionNo=FLSS00002008071304700000h • MyPaper, MEDIA Article.Singapore,Headline:fAMOUS/INIAMOUS, http://elobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000i • The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.cornienidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080702,47106O0I • Northern Territory News/Sunday Terrilorian, MEDIA Article,Australia.Headline:Billionaire jailed for child sex, http://utobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, h :// lobe' (active comlen/du/article as ?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG & JAIL FOR TEEN SEX, http://global.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701.4710005I • The New York Times, MEDIA Article,United States.Headline•From Paradise to County Jail, http://globalfactiva.comeen/dtilarticle.asp?NAPC=S&AccessionNorNYTF000020080701e4710001b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, http://globalfactiva.conVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020080701e47100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph. MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://global.factiva cornienidu/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Article.United Kingdom.Headline:ANDREW PAL'S GIRL SEX GUILT, http://eloballactiva.com/en/dtgarticle.asp?NAPC=S&AccessionNo=DMIRR0002008070164710006d • Mirror, MEDIA Article,United Kingdoml-leadline:ANDREW PAL'S GIRL SEX GUILT, httollglobal factiva,cornierildu/article asp?NAPC=S8AccessionNorDMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://globalfactiva.com/en/dWarticle.asp?NAPC=S8AccessionNo=COUMAI002008.0701647200010 • Reuters News, MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.corneen/du/article.asp7NAPC=S&AccessionNo=LBA00C0020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge. http://globalfactiva.comienklu/article.asp7NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080630e48u002i7 Consistent %Oh the terms and conditions of your RDC Subscnber Agreement the inforrnshan oartained n thrs document is for alert purposes only and is not to be used fa Purposes or Gebel COON an rodroduals abgbety to any aedd or any other FCRA peennble purposes User further agrees to hold such material and information in titlark Cenfidence not to make use thereof other than to' *abutted purposes to relate a only to employees reaming such irderrnaten, and not to release a disclose n to any other parry The Alert informaten contined n thrs document rray or may not penal, to the ondrodual or °Miry referenced et your Exturry. Page 14 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054762 CONFIDENTIAL SDNY GM_00200946 EFTA01364236