EFTA01363893

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty UNITED STATES Tracking ID: GCIS 00000483289 Alert Date: Alert 2/5/2018 Date of Birth: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • 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 gglobal.factiva com/en/du/article.asp7NAPC=S&AccessionNo=FLSS00002008071304700000h • MyPaper, MEDIA Article,Singapore.Headline:fAMOUS/INIAMOUS, http://citobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j • 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 ArticleAustralia.Headline:Billionaire jailed for child sex, http://olobatfactiva.com/en/du/article.asp?NAPC=S&AccessionNorNORTHT0020080702e4720001i • 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://globatfactiva.corelen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701.4710005I • The New York Times, MEDIA Article,United Statestleadline'From Paradise to County Jail, http://globalfactiva.comeen/thilarticle.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://globalfactitra.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020080701e47100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://global.factiya.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://gbbal.factiva cornienidu/anicle.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Article.United Kingdom.hleadline:ANDREW PAL'S GIRL SEX GUILT, htto://oloballactiva.com/en/dtgarticle.asp?NAPC=S&AccessionNo=DMIRR0002008070164710006d • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http//global factiva.cornienidu/article asp?NAPC=S&AccessionNorDMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://globatfactiya.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMAI002008.0701647200010 • Reuters News. MEDIA Article,United Kingdom,Headline!NY financier pleads guilty in Florida sex scandal, http://giobal.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=LBA0080020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla prostitution charge, http://globalfactiva.comien/du/article.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United Sbates.Headline:Billionaire pleads guilty to prostitution charge, http://globatfactiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080630e443u002i7 Consistent %0h the terms and conditions of your RDC Sub/amber Agreement the inforrnshen contained m thrs document is for alert pummels only and is not to be used /CC purposes or deterrnntre an rodroduals abgbety to any aedd or any other FCRA peennble purposes User further agrees to hold such material and infonnstlon yl IffiCONICCONOOCO no, 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 party The Alert informaten contined m thrs document rray or may not penal, to the ondrodual or ertity referenced et your Exturry. Page 14 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054343 CONFIDENTIAL SDNY GM_00200527 EFTA01363893