Case File
efta-01363893DOJ Data Set 10OtherEFTA01363893
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363893
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
oloballactiva.comPhone
12612070Phone
3945295Phone
7100017Phone
7100020Phone
7200010Phone
7200014Phone
7300009SWIFT/BIC
BILLIONAIRESWIFT/BIC
UNDERAGEURL
http://citobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000jURL
http://gbbal.factivaURL
http://giobal.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=LBA0080020080630e46u0022rURL
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080702,47106O0IURL
http://global.factiva.cornienidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009URL
http://global.factiya.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017URL
http://globalfactitra.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020080701e47100020URL
http://globalfactiva.comeen/thilarticle.asp?NAPC=S&AccessionNorNYTF000020080701e4710001bURL
http://globalfactiva.comien/du/article.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7URL
http://globatfactiva.corelen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701.4710005IURL
http://globatfactiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080630e443u002i7URL
http://globatfactiya.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMAI002008.0701647200010URL
http://olobatfactiva.com/en/du/article.asp?NAPC=S&AccessionNorNORTHT0020080702e4720001iWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01729176
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00031532
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 8CorrespondenceUnknown
EFTA00031870
0p
Court UnsealedSep 9, 2019
Epstein Depositions
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
839p
DOJ Data Set 8CorrespondenceUnknown
EFTA00028741
0p
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