EFTA01377382

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01946825 Date of Birth [[VICTIM NAME REDACTED]] Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13[[VICTIM NAME REDACTED]]2[[VICTIM NAME REDACTED]]5 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:[VICTIM NAME REDACTED] 18 [VICTIM NAME REDACTED]. http //globatfactiva com/en/du/article.asp7NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]][[VICTIM NAME REDACTED]]0h • 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.corNen/du/article.asp?NAPC=S&AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080702,47100O0I • Northern Territory News/Sunday Territorian, MEDIA Article,Australia.Headline:Billionaire jailed for child sex, http://olobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNorNORTHT[[VICTIM NAME REDACTED]]e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, h :// lobal (active comlen/du/article as ?NAPC=S&AccessionNo=MRCURY[[VICTIM NAME REDACTED]]e47200014 • New York Post, MEDIA Article,United States,Headline:[VICTIM NAME REDACTED] - [VICTIM NAME REDACTED] & JAIL FOR TEEN SEX, http://global.factiva.corrilen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701.4710005I • The New York Times, MEDIA Article,United States,Headline.From Paradise to County Jail, http://gIobalfactiva .comeen/dtila rticle.asp?NAPC =S&Access ion No= [VICTIM NAME REDACTED] [[VICTIM NAME REDACTED]]01e4710001b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:[VICTIM NAME REDACTED], http://gIobalfactiva.conVenklu/article.asp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]01e47100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]01e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://global.factiva comien/du/article.asp, NAPC=S8AccessionNo=DT[[VICTIM NAME REDACTED]]0[[VICTIM NAME REDACTED]]a • Mirror, MEDIA Adicle.United Kingdom.Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobalfactiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=DMIRR00020080701.4710006d • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http//global factiva,comienkiu/arlicle asp?NAPC=S8AccessionNorDMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://globalfactiva.comlen/dWarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Reuters News, MEDIA Article,United Kingdom,Headline.NY financier pleads guilty in Florida sex scandal, http://global.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla prostitution charge, http://globalfactiva.comienklutarticle.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.corrVen/du/article.asp?NAPC=S&Accessionflo=APRS000020080630e48u002i7 Consistent %Oh the terms and canteens of your RDC Subacute. Agreement the inforrrahan oartarned n thrs document is for alert purposes only and is not to be used /CC purposes of deterrnntre an relroduars elrgially to any aedit or any other FCRA penrssable purposes User further agrees to hold such material and inforrnatlen yl IffiCONICCONOOCO no, to make use thereof other than to' *abutted purposes, to relate a only to employees reaming such traterrnaten, and not to release a decks* n to any other parry The Alert inIcematen contined in the document rray et nay not penal, to the ondrodual or eitity referenced et your Eteurry. Pape 14 of ¶8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074162 CONFIDENTIAL SONY GM_00220346 EFTA01377382