EFTA01370830.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:000DMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.comferildu/article.asp7NAPC=S&AccessionNorPMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE. http://global.factivecom/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factrva.con:Ven/dWarticle.asONAPC=S8AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva com/en/du/article.asp7NAPC=S&AccessionNorPMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article,United Statestleadline:Billionaire sex offender settles legal fee dispute. http://global factWa.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post. MEDIA Article,United States, Headline:Epstein: Undeserved freedom, http://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNorPMBP000020100724e67I00029 • The Palm Beach Post. MEDIA Article.United States. Headline:Epstein's house arrest nears end. http://global.factiva.conVerildu/article.asp2NAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE, http://global.factiva.conVen/dWarticle.asONAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Afficle,United States, Headline:Ex-house manager 1for Epstein given 118- month sentence, http://global.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED. TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=PB0N000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States, Headline:Former Epstein butler gets 18 months over journal, http://global.facttva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles seven more lawsuits, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://elobal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100611e66a0000a Censotent uith the terms and tractions at your RDC Sutsarber Agreement the informaban contained el ths document is for alert purposes only and not to be used la purposes of deteernrang an reclweluafs avidly la any areal or all othev FCRA permissible purposes User further agrees to hold such mistral and inform:Moo in strictest C011id0fICO. not to matte use thereof other than la authorged purposes to Safe a Only to employees revering such strynahon, and not to release a disclosed to any other party The Aled Somata, contained in tha elcourrent nay or my not pertain to the oncli,dual a 'May referenced n your ilquily. Page Sol 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063880 CONFIDENTIAL SDNY_GM_00210064 EFTA01370830