EFTA01363882

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Country: VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483289 Date of Birth: Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, httpigglobal.factwa conven/dWarticle asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post, MEDIA Arliclellnited States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANT'S LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, http://globalfactiva.conVen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060816e28.00008 • The Daily Telegraph, http://global.factiva.conVenidu/article.asp7NAPC=S8AccessionNorDT00000020080126e41q0004q Consistent vett the terms and coalitions ol your RDC Subscribe! Agreement the vdarm0on contained m the. dccument Is for alert purposes only and rs not to be used lc, Purposes of deterrnang an rclacluals abgbilly Ice any aedit or any other FCRA preamble pormees User further agrees to hold such metaled and information in strictest COnlidenCe nal to make use thereof other Wan autnorged purge..., to relate it only to ernplores requiring such irilegrroben, and not to release or disclose d to any other party The Alert Sommer, contained in the document may or may not pecan to the oncli,dual or entity referenced et your Evan,. Page 18 0l 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054329 CONFIDENTIAL SDNY_GM_00200513 EFTA01363882