EFTA01407663

DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 Entity Information Risk Priority: Critical Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN• • Jeffery Epstein Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack • Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005, a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013, Epstein has made 17 out-of-court settlements. • Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • • FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbor's mail, convicted of postal fraud;, 07/25/2006, New EFTA01407663 York Post TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006 was convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008 Procuring a person under age of 18 for prostitution; F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida - Department of Law Enforcement - Sex Offenders • OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008 serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017 Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail., 02/17/2017, Brown County Democrat (Nashville, IN) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U.S. Reporting ID: Alert ID: 12612432.11620913.83945295 Alert EFTA01407664 Alert Date: 2/5/2018 Page 1 of 18 EFTA01407665 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Palm Beach Post IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG Charged, 03/03/2017 Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30, 2008, to soliciting minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald (FL) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18- month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • • • IPR - Illegal Prostitution, Promoting Illegal Prostitution / IND - Indict, Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008, The Daily Telegraph (London) IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein, is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing., 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: 1954• • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White EFTA01407666 Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 Alert Alert Date: 2/5/2018 Alert Notes Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST, New York, New York, 10021, American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 02/04/2018 Entity URL: http://www.criminaljustice.ny.gov/SomsSUBDirectory/- offenderDetails.jsp?offenderid=33216- • http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762 • Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020060725e27p0004w Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 18 EFTA01407667 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 Risk Priority: Critical • The Palm Beach Post, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020060726e27o0000i New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/- search_index.jsp Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.fl.us/offender/homepage.do UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100527e65q0000k Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate hearing, for 4th time, http://www.bcdemocrat.com/2017/02/17/us-trump-labor- secretary-11/ South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020081205e4c50005l • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EXASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020080917e48o00007 • EFTA01407668 Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online, MEDIA Article,United States,Headline:Bear Stearns' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=BWOL000020070712e37c0000z • • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100320e63j0000b South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100321e631.0003c • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100321e631.00043 • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100402e64100003 Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U.S. Reporting ID: Alert ID: 12612432.11620913.83945295 Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an EFTA01407669 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 3 of 18 EFTA01407670 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post, MEDIA Article,United States,Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE; RULING PENDING, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100508e6570000b • • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100514e65e00084 Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE, HIS EFTA01407671 ATTORNEYS REVEAL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires, MEDIA Article,United States,Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020100518e65i001n2 • • The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS' LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100521e651.00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100522e651.00005 • The Palm Beach Post, MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100522e651.00012 Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible EFTA01407672 purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 4 of 18 EFTA01407673 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100522e651.00008 • • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100525e65n0000p Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700,000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire sex offender settles legal fee dispute, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020100608e668001wx • • • EFTA01407674 The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: Undeserved freedom, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100724e671.0002g The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100714e67c0001y South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Article,United States,Headline:Ex-house manager \ for Epstein given \ 18month sentence, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States,Headline:Former Epstein butler gets 18 months over journal, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100622e66j0000m • • • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100615e66d0000h The Palm Beach Post, MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100615e66d0005r Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://global.factiva.com/en/du/article.asp?- EFTA01407675 NAPC=S&AccessionNo=PBDN000020100611e66a0000a Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Alert Alert Date: 2/5/2018 Page 5 of 18 EFTA01407676 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100609e6690003z • Broward Daily Business Review, MEDIA Article,United States,Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=BDBRO00020120821e881.00001 The Palm Beach Post, MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020120821e88i0004o Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020120821e88j0000n South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020120530e85u0005m Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAIM000020120513e85e0000c • The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "I've Never Sidetracked" The Daily Mirror, MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy, http://global.factiva.com/en/du/article.asp?- EFTA01407677 NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • • • New York Post, MEDIA Article,United States,Headline:Filthy-rich perv's nasty label sticks, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020111118e7bi00005 Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110927e79p0000h • • • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110902e7910000a The Palm Beach Post, MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020110816e78d0003e Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW, DAVE; PETER MCKAY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110721e771.005ch • • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110412e74900004 The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • • Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=ASHC000020110403e7430001r EFTA01407678 The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=XSNW000020110331e73v00010 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Alert Alert Date: 2/5/2018 Page 6 of 18 EFTA01407679 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrake@telegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrake@telegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by \ signing pact without notifying victims., http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=0600000020110317e73d0003m EFTA01407680 The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110312e73c000l1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PRESSA0020110310e73a0010l • Vancouver Province, MEDIA Article,Canada,Headline:most unusual use of RAF base; Arrived at front-line field on convicted pedophile's private jet, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=VANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110312e73c000eg • CNN: American Morning, MEDIA Article,United States,Headline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann; Many Happy Alohas, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=CNLM000020110308e73800001 • The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=0600000020110305e7360001s Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is EFTA01407681 not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 7 of 18 EFTA01407682 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=RFEUR00020110310e73a00032 Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AIWINE0020110308e73800018 Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110308e7380005l Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110307e737008kd The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRDN000020110307e73700006 • Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://global.factiva.com/en/du/article.asp?- EFTA01407683 NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020110309e7390000n • The Observer, MEDIA Article,United Kingdom,Headline:In Focus: Royal Family: Britain has stayed wedded to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=0600000020110306e7360001g • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=SMIRR00020110306e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quite trade role, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110307e737008c6 The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent' phone calls to child sex offender, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110304e73400026 • • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110302e73100005 The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NS00000020110228e72s0001j Alert EFTA01407684 Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 8 of 18 EFTA01407685 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020110225e72p0001g • Daily Mail, MEDIA Article,United Kingdom,Headline:ANDREW'S 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAIM000020110221e721.0001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging abuse as teen, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein EFTA01407686 filed lawsuit to 'intimidate' victims' attorney, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020101019e6ag00014 • • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020101019e6ag0000z The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring; COURTS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MHLD000020100825e68p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100825e68p00078 • • The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MHLD000020100821e681.00Ort The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100908e6950001k • • • The Palm Beach Post, MEDIA Article,United States,Headline:System can't shake this case, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100826e68p00008 The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MHLD000020100825e68o00001 The Palm Beach Post, MEDIA Article,United States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100209e6270002f Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, EFTA01407687 the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 9 of 18 EFTA01407688 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post, MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100126e61o0001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER EFTA01407689 SETTLES ANOTHER SEX-ABUSE SUIT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020091224e5cnO0Oly • • UPI NewsTrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=UPINT00020091223e5cm0001f Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020091223e5cnO011e • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091221e5cl003s5 The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible EFTA01407690 purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 10 of 18 EFTA01407691 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post, MEDIA Article,United States,Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post, MEDIA Article,United States,Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091202e5c100007 • • Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091130e5bu002e5 Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony EFTA01407692 investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BANK HELPED ROTHSTEIN IN FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE SCHEME, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020091121e5bl0002q • Associated Press Newswires, MEDIA Article,United States,Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:\ 'I HAVE\ NEVER SEEN A STRANGER CASE', http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090922e59600003 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible EFTA01407693 purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Alert Alert Date: 2/5/2018 Page 11 of 18 EFTA01407694 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020090920e59j0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph, MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020080126e41q0004q • Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020080124e41o002vj • Associated Press Newswires, MEDIA Article,United States,Headline:New York EFTA01407695 billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020080124e41o002k3 • • • Greenwich Time, MEDIA Article,United States,Headline:By Brian Skoloff, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GTIM000020080125e41p00007 Palm Beach Daily News, MEDIA Article,United States,Headline:GIRL'S FAMILY SUES EPSTEIN, SEEKS $50M, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020080127e41p0000e Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm Beacher Jeffrey Epstein, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020080910e49a00461 New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020080911e49b0001f The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NSL0000020080207e4270000h Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for July, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020090524e55n0003k New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NZHLD00020080126e41r0002b • • The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020090713e56f0000q Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090717e56s0000x Consistent with the terms and conditions of your RDC Subscriber Agreement, EFTA01407696 the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Alert Alert Date: 2/5/2018 Page 12 of 18 EFTA01407697 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEADEAL PAPERS TODAY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090720e5720000e • • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020090722e57m0Olve Dow Jones News Service, MEDIA Article,United States,Headline:Ex-Bear Stearns Mgr Epstein Gets Out Of Prison Early-Bloomberg, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DJ00000020090723e57n000dg • • • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT ALLEGES DAILY SEXUAL ABUSE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090727e5790000h Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090727e5790000f Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR EPSTEIN, http://global.factiva.com/en/du/article.asp?- EFTA01407698 NAPC=S&AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service, MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020090908e5970000x The Palm Beach Post, MEDIA Article,United States,Headline:POLICE BLOTTER, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020090919e59i00015 New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYDN000020071127e3br0004t New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020071009e3a60006n 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 Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020080717e47d0000n Alert EFTA01407699 Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 13 of 18 EFTA01407700 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 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://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020080713e47c0000h • MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INfAMOUS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MYPAPRO020080703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=SFNM000020080703e47300009 • • • • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020080702e47100001 Northern Territory News/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NORTHT0020080702e4720001i Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, http://global.factiva.com/en/du/article.asp?- 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://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020080701e47100051 • • EFTA01407701 The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYTF000020080701e4710001b 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.factiva.com/en/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.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020080701e47100017 • • • 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 Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DMIRR00020080701e4710006d Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COUMAI0020080701e47200010 • • Reuters News, MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=LBA0000020080630e46u0022r Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020080630e46u002i7 Alert Alert Date: 2/5/2018 EFTA01407702 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 14 of 18 EFTA01407703 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=SFNM000020060817e2890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020090723e57n0004r • The Miami Herald, MEDIA Article,United States,Headline:Attorney: Race, class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.factiva.com/en/du/article.asp?- EFTA01407704 NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service, MEDIA Article,United States,Headline:WSJ Blog:New Twist on Gay-Marriage Front; Headaches Worsen for J.P. Morgan, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DJ00000020130819e98j0003k • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A- LAGO BASH FOR MAYA, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020080408e44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020080228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE- FILED, IN STATE COURT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYL3000020111129e7bm0000l • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non- prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020090917e59h0053d Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAIM000020150108eb180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? • Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an EFTA01407705 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 15 of 18 EFTA01407706 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 New York Post, MEDIA Article,Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020150105eb150000r • New York Post, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020150105eb150000r • • • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the queen; Duke cuts holiday short to explain sex claims MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit The Mail on Sunday, MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREW'S DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NLMXBB0020110421e741.0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=STEL000020110327e73r0008j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford EFTA01407707 asks if that same solidarity will save Ghislaine from the taint of scandal, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110312e73c000aa • • South Florida Sun-Sentinel, MEDIA Article,Headline:Accuser in Epstein sex case says he 'loaned' her to prince, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020150103eb1300047 Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020131020e9ak0000f • • • The Daily Express, MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=THEEXP0020150105eb1500011 The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=SETL000020080126e41p0000g South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020140422ea4m0023d • • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020140422ea4m0023d Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PRESSA0020110307e73700439 Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible EFTA01407708 purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 16 of 18 EFTA01407709 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 The Irish Examiner, MEDIA Article,Ireland,Headline:Duke of York under fire over ties with convicted paedophile, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article,United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRDN000020110305e73500048 • • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRDN000020110304e735000j4 The Guardian, MEDIA Article,United Kingdom,Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRDN000020110307e7380006c • • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110308e7380012x Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Prince Andrew must decide whether to continue in trade role, says Vince Cable, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRULTD0020110307e7380012x • • Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster, EFTA01407710 http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=SMAIL00020110306e7360003r The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Why are so few newspapers carrying the Prince Andrew story?, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRULTD0020110301e731001me • Mail Online, MEDIA Article,null,Headline:Woody Allen, Hollywood's most loathed father: A daughter accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wife hell- bent on revenge for an affair with her daughter, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAMONL0020131003e9a30006o • The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=0600000020110312e73d0004c • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:HE DOES THE JOB WE ASK OF HIM; Whatever the Duke's private indiscretions, when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein to start talking again in 3week deposition, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020120530e85u0006d Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an EFTA01407711 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 17 of 18 EFTA01407712 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert ID: 12612432.11620913.83945295 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, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110312e73c000m2 The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANT'S LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020060816e28e00008 • The Daily Telegraph, • http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020080126e41q0004q Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 18 of 18 EFTA01407713