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efta-01363446DOJ Data Set 10Other

EFTA01363446

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DOJ Data Set 10

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efta-01363446

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/20:7 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Date of Birth: Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires. MEDIA Article,United States.Headline:Billionaire pleads to Fla. prostitution charge. http://global.factiva.com/en/clu/article.asp7NAPC=S&AccessionNorAPRS000020080630e46u002n7 • Reuters News, MEDIA Artiele.United Kingdom.Headline:NY financier pleads guilty in Florida sex scandal, http://global.factrvecom/en/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r • The Courier-Mail, MEDIA Article,Australia.Headline:FAST NEWS. http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article:United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror. MEDIA Afficle.United Kingdom.Headline:ANDREW PAL'S GIRL SEX GUILT. http://global.fadiva.corn/en/dWarticle.asp?NAPC=S&AccessionNorDMIRR00020080701e4710006d • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Epstein jailed over sex with minors. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080701e4710004a • South Florida Sun-Sentinel, MEDIA Article:United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://g lobal.fact iva. co nVen/du/a iti cle.asp?NAPC=S&Access ionNo=FLSS000020080701e4 7100017 • South Florida Sun-Sentinel, MEDIA Article:United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS. http://global.fadiva.com/erildu/article.asp?NAPC=S&AccessionNo=FLSS000020080701e47 100020 • The New York Times, MEDIA Article,United States.Headline:From Paradise to County Jail, http://global.factiva.conVerklu/article.asp?NAPC=S&AccessionNo=NYTF000020080701e4710001b • New York Post, MEDIA Article, United States:Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG & JAIL FOR TEEN SEX, http://global.factiveconVen/du/aiticle.asp?NAPC=S&AccessionNorNYPO000020080701e47100051 • Hobart Mercury, MEDIA Article:Australia:Headline:Billionaire hired underage girls for massages, sex. http://global.factiva.com/en/dutarticle asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Northern Territory News/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex, http://global.factiva.conVerVdu/article.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i • The Santa Fe New Mexican, MEDIA Article,United States, Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS, http://global factiva.conVen/du/article asONAPC=S&AccessionNorSENM000020080703e47300009 • MyPaper. MEDIA Article,Singapore.Headline:fAMOUS/INfAMOUS. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j • 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://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=FLSS000020080713e47c0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • New York Post. MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://global.fadiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://elobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t Casstent uith the terrrs and coodstces d your RDC Sul:saber Agreement. the informaban curtained n ths clocurnent is for alert purposes only and not to be used la purposes ol deteerrantne an rrelreeluafs elrgistly la any areal or any Atha FCRA peeress** purposes User further agrees to hold such mistral and infomvierco in totes! carhdence. net to (rake use thereof ether than la aythorged purposes to Safe a Only to employees revering such oterrohco, and not to release a disclose n to any other party The Alert Somata, contained a the &current nay or my not pertain to the ,ndrndual a 'Key referenced et your ilquily. Page 13 at 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053448 CONFIDENTIAL SDNY_GM_00199632 EFTA01363446

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7100017

Phone7100051

Phone7200010

Phone7200014

Phone7300009

Phone9477691

URLhttp://elobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t

URLhttp://global

URLhttp://global.factiva.com/en/clu/article.asp7NAPC=S&AccessionNorAPRS000020080630e46u002n7

URLhttp://global.factiva.com/en/du/article

URLhttp://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080701e4710004a

URLhttp://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006

URLhttp://global.factiva.com/en/dutarticle

URLhttp://global.factiva.conVen/du/article

URLhttp://global.factiva.conVerVdu/article.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i

URLhttp://global.factiva.conVerklu/article.asp?NAPC=S&AccessionNo=NYTF000020080701e4710001b

URLhttp://global.factiveconVen/du/aiticle.asp?NAPC=S&AccessionNorNYPO000020080701e47100051

URLhttp://global.factrvecom/en/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r

URLhttp://global.fadiva.com/erildu/article.asp?NAPC=S&AccessionNo=FLSS000020080701e47

URLhttp://global.fadiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n

URLhttp://global.fadiva.corn/en/dWarticle.asp?NAPC=S&AccessionNorDMIRR00020080701e4710006d

Wire Refreferenced

Related Documents (6)

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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

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EFTA Document EFTA01480613

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