EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 20D. PARIS. 75116. FRANCE • 301 E. 66th St, New York City, New York, UNITED STATES 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. 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 Canister., MT the teems and condomsof vox ROC Suter:reef Agreement the necerroban contaned in this dcconent is for Met purposesonly and is nee to be used to, Nip:isnot deterrnntrd an incanduars Notsity rot any cleat or any erne e FCRA pecnkssbte awns. User turMar agrees to had such mattes' and iMamaton vraest conndence na to make use thew, oilier man 'of asmordal purposes, to relaters.* to employees requiring such informaten and rot to release or dela** rt to any CO1Of pony T re AIM infomfation oontaned n :n4 clOttornOtit May Cr may no pert) n to the incsoduai a entity referenced in your man SDNY_GM_00058592 page 1 a 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0021416 EFTA_00I69I51 EFTA01296335 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: CAIUriny UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity i1 1 of 2 Risk Priority: Critical Alen ID: 9477691.11602729.80962620 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 neighbors mail, convicted of postal fraud;, 07/25/2006, New 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 • 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) / CVT - Convict, Conviction, 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • 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., 05/2612010, The Palm Beach Post • 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 • 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: Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight 180 lbs Consistent was the teems and conciaceisol you. 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R.QQN(F IDENTIAL DB-SONY-0021417 EFTA_00I69I52 EFTA01296336 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couriri UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity t 1 of 2 Risk Priority: Critical Image: Alert Notes Notes: Jeffrey Epsteinj... of 9 E 71ST ST. NEW YORK. New York. UNITED STATES, appears on the New York Sex e . 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R.cONFIDENTIAL DB-SDNY-0021419 EFTA_00169154 EFTA01296338 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birth Address: Ct.-. UNITED STATES Tracking ID: Reporting ID: Alerted Entity it 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST. htSlobal.facta.com/en/du/article.asp?NAPC=S5AccessionNo=NYP0000020060725827p0004w • The Palm Beach Post, http://gbbal.factiva.combn/dWarticle asplNAPC=S&AccessionNo=PMBP000020060726e2700000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law'Enforcement - Sex Offenders, http://offenderfdle.state.ftus/offender/homepage.do • 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 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global.factiva.combn/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.United States.Headline METRO REPORT. http://rilobal.factiva.com/en/du/article.asp7NAPC=SSAccessionNorPMBP000020100527e6630000k • UPI NewsTrack MEDIA Artichtheadline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.conVen/du/article.asp?NAPC=SEgAccessionNo=PBDN000020080917648000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL. http://ribbal.factiva.corrtren/du/article.asp7NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United StatettHeadline:Epstein: Undeserved freedom, hrip://global factiva.combrildu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gbbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYLI000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.00nVen/dubrticle.asp7NAPC=S&AccessionNo=PEIDN0000201003204363j0006b • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://rilobal factiva.conVen/clu/article.asp?NAPC=S&AccessionNo=FLSS000020100128061sC005q • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htp•Aglobal.factiva.combri/du/article.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail. http://global factiva.combrildulartcle.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline.PALM BEACHER PLEADS IN SEX CASE, http://gFobal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP00002008070284710000I Consistent was the tams and concLoons of your ROC Sutsaber Apreernat the refarrobon contaned m Mls document rs la alert purposes only and is not lobe used for Nip:besot Oelearininci en intivetwars elfgrtsity tor any abet or any ocher FCRA pemssstsb purposes User twiner wyrees to hOrd SOCA manses, and mkorrobonbmrctest connclence net to make use thereof omer man for Slielailad purposes, to notate t Ofdy to erresbyees 'corium° With fnfOnThanan and flat tO readno Of dead IOSO t any Wye party Tre Mot into/nut on contaned n trpts document rrny ee may nen perform me foolnatitaal a entity referenced in your stoutly SDNY_GI1/41_00058596 Pale 5 a 21 CONFIDENTIAL — PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0021420 EFTA_00169155 EFTA01296339 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Crniri!iy UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daity 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.cornIen/dutarticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United KingdornHeadline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globatfactiva.corran/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner. MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://globatfactiva.corn/en/du/article.asp?NAPC=S8AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/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.comien/dWarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Article,France.Headline:British prince faces calls to quit trade role, http://global.factivatornien/dufarticle.asONAPC=S8AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://global.factiva.cornien/dufaitide.asp?NAPC=S8AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster. http://global.factiva.com/en/du/aiticle.asp?NAPC=S8AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO 8 MASSAGE GIRL AGED 17, http://global.factiva.com/en/dWarticle.asp9NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited. MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http.//global.factiva.comlen/dufartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.corn/en/duktlide.asONAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth. http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNorhILMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://globatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? Ccesatent MT the teem and conditionsof year ROC Subsaber Agreement the ink:archon centered in this document is lot atert purposes onty ar4 is not lobe used for mimeses of detnymnrre an indequars erigibaty tor any ate, or any other FCRA permisebb preposes User further agrees to hod bath material and intormatoo in rattiest contact. net lo make use thereof cap Man 'or wharfed surpass, to relate tong to employees requiring susdl infornsatco and rot to mama or disci:mart 10 any other pally TM AIM intormatco contaned vl INS 0O:unthlt may a may not wan to the 'mimetic a entity referenced in your cowry SONV_Gki_0005859/ paged Cl 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F I DENTIAL DB-SDNY-0021421 EFTA_00169156 EFTA01296340 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: CAlUri!iy UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity* 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's' ex slave' says she got cash for bedding royal, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • New York Post, http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artiele,Headline:Andy to answer to the queen: Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to prince, http://global.factiva.com/en/du/arbcle.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047 • The Daily Express. MEDIA Article,Headline.Andrew jets back for crisis talks over sex slave claim. http://global.factiva.CCaVen/dufarticie.aspNAPC=S&AccessionNo=THEEXP0020150105eb150001I • Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR. http://global.lactiva.conVen/du/artide.asp'?NAPC=S&AccessionNo=DAIM000020150108eb180001k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:VVHATEVER 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. httpl/global factiva.conVenidu/article.asp?NAPC=S8AccessionNo=DT000000201103124173c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://globatfactiva.conVenklu/article.asp?NAPC=S8AccessionNo=PBDN000020131020e9ak0000f • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.tactiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit. http://globatfactiva.conVeri/dufarticle.asp?NAPC=S8AccessionNo=SETL000020080126e41p0000g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://globatfactiva.conVenidu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://globatfactiva.conVenklutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers, http://global.factiva.com/enklutarticle.asp?NAPC=S8AccessionNo=APRS000020140422ea4m0023d • The Palm Beach Post. MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVen/dufarticle.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.comiert/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q Uneaten, way the teems and condocets of year ROC Sul:sal:et Agreernert. the irforrobon °untamed in Ma document is Icr Yet purposes only and is nee tote used to, purposesof detconntro an indsduars eirgitsity for any mot or any Mee FCRA permisstakr purposes User Sorer woes to nerd such matenal and informaten in mooted conndence net to make use thereof one. man 'or knives." purposes, to relate t only to employees coquina° such trtomaten and tel to release or deck:sea to any omor party Ire AIM informanon contanna n this dcognont fray Cr may not portant> the indroduai or entity referenced in your nquwy SDNY_GM_00058598 Rape 7 Cl 21 CONFIDENTIAL - PURSUANT TO FED. FLQQN(E IDENTIAL DB-SONY-0021422 EFTA_00I69I57 EFTA01296341 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/1512017 Person Name: Jeffrey Epstein Address: :51Ufifiy UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?. http://global.factiva .coriVe n/d rticle.asp2NAPC =S&Accession No=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.conVeri/dtilarticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, http://globatfactiva.com/en/didarticle.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune. http://globallactiva.com/enkhilartide.asyrNAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney. http://global.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=P8DN000020110902e7910000a • The Palm Beach Post, MEDIA Article,United States,Headline:community news roundup, http://global.factiva.comren/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY. http://global factiva.conVen/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: fig lobal. factiva.com/en/d u/a rticle .a sp?NAPC =S&Accession No=AFPR 000020110721e77,005ch • 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://globatfactiva.com/enklufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.corriren/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrakeatelegraph.co.uk telegraph.co.uk/mandrake. http://global.factiva.com/en/dutafficle.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://globatfactiva.com/en/dufarticle.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.conVen/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020110323e73n00008 Ccosatent MT the tenni and cantata-is ol yan ROC Subsabet Apreane t. the irlarroban oontaned in this document is Ice alert papaws only ar4 is natal:. used fa pap:isnot cieternnirg an inda?daars eagiallYaw any mat a any IXhN FCRA tWorstabea PaNials VW tunt,e *glee. to hold such matenal an, intonranon in grtanta Oaritidence nato ma)* am, theraat one Man tot abrhOteed tamale, to relate [only to ofroloyees requiring cud inforrnatco and rot to release or disclose 210 any of party 1ro Alai intonnanon contaned fl :n4 dopenent Tay a May not patan to trio indniduai a entity referenced in your /wary SDNY_GM_00058599 Pavia of 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021423 EFTA_00I 69158 EFTA01296342 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office violated Crime Victims' Rights Act by 1 signing pact without notifying victims., http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=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.comienkluiatticle.asONAPC=S&AccessionNo=OB00000020110317e73d0003m • The Daily Telegraph. MEDIA Article.United Kingdom.Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers 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.corrilen/du/articie.asp?NAPC=S8AccessionNo=DT00000020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http: //global. factiva.comlen/du/ailicle.asp?NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • 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.cornren/du/article.asp?NAPC=S8AccessionNo=VANPRO0020110310e73a0001s • 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.factivatorrilen/clukiticle.asp?NAPC=S8AccessionNo=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://g lobal.factiva.comre n/d u/a rticle .asp?NAPC =S8Access ion No=O800000020110305e7360001s • 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.conYenidu/article.asp?NAPC=S8AccessionNo=RFEUR00020110310e73300032 • Indian Express, MEDIA Articletridia,Headline:Pnnce Andrew could lose trade role, http://global.factiva.conVetildutarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308673800018 • Agence France Presse. MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=AFPR0C10020110308e7380005I • Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role, http://global.factivacomlen/du/article.asp?NAPC=S8AccessionNo=AFPR000020110307e737008kd • The Guardian, MEDIA Article,United Kingdom.Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=GRDN000020110307e73700006 Canatent MT the team and bonbon el yea ROC Subsea bet Agreerneet the ancrrabon connive in this document is lot stem purposesonly ar4 is not lobe used ha purposes of cleternwra an 'mama:art anobilly ex any ate, of any other FCRA pentuable punnet User nave agrees to had such manna and intoaraeon arctest conedence at to man we newt one man be atamand turbofan to Wantonly to arc:non require n such infortraten and rot to Wean or Manse rt to any 00)Of pany Tr* Alert intoemmon contaned n this acoonent may or Tay not paean to To incinani a early relearned in your equity SDNY_GM_00058600 Rene 9 a 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0021424 EFTA_00I69I59 EFTA01296343 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/152017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birth: Address: Country UNITED STATES Tracking ID: Reporting ID: Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: 9477691 11602729.80962620 • Vancouver Province, MEDIA Arlicle.Canada,Headline:Busting the Duchess's debt: Prince Andrew makes deal with convicted pedophile, http://global.factiva conVen/du/article.asp?NAPC=S8AccessionNo=VANPRO002011030707370000k • The Daily Telegraph. MEDIA Article,United Kingdom.Headline.Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL. http://global.fattiva.comten/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, hftp://q1abal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NYPO00002011030967390000n • The Observer, MEDIA Article,United Kingdom,Headline:ln Focus: Royal Famity: 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/diliarticle.asp7NAPC=S8AccessionNo=0B00000020110306e7360001g • The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://globallactiva.com/en/dulartide.asp7NAPC=S8AccessionNo=PRTRIN00201103090737000bc • Agence France Presse, MEDIA Article.France.Headline British prince faces calls to quite trade role, http://qlobal.factiva.comfen/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://alobal.factiva.comien/duiarticle.asp7NAPC=S&AccessionNo=DT000C0020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global factiva conVenidu/article asp, NAPC=S&AccessionNorIDEDN000020110302e73100005 • 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://gtobal.factiva.comfen/duiarticle.asp?NAPC=S8AccessionNo=NS00000020110228.72s0001j • The Advertiser. MEDIA ArticteAustralia.Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://filobal.factiva.com/en/duiartide.asp7NAPC=S&AccessionNo=ADVTSR0020110228.7310004w • Australian Associated Press General News, MEDIA Article.Australia,Headline:UKAussie mum revealed as Epstein masseuse, http://global.factiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=AAP0000020110227e725003bh • New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.factivabom/en/dufarticle.asp?NAPC=S8AccessionNo=NYPO000020110225e72p90019 • Daily Mail. MEDIA Article.United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION. http://global.facthaLcornien/duiardcle.asp?NAPC=S&AccessionNo=DAIM000020110221e7210001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://q1abal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=MHLD000020101120e6bk00106 Ca ls.:dent was the terms and conciacnsal your ROC Sul:saber Apreernol the deforrobon coolant(' a nes document is la alert purposes only and is nee lobe used !wimp:besot oenymmn9 an inflerKbailIS ellgibtIty lot any welt ot any Ws KRA petnessbte purposes Oset tenter nreel to hod such neatens, and intonronon mottos( continence not to make use thereof anti than for SuffiChatI POPOOK to Wale t OnlY to effebaYaOSIOOLIION ram", meormattn and nat tc Woa" or doOte any CO,o* Carly Tr•a Med mlonnetton contorted rt mts twurrent may cc may not pertain ID Ow gawks' a way ratan:ad m yew agary SDNY_GI1/41_00058601 Ng. 10 al 21 CONFIDENTIAL - PURSUANT TO FED R.ctON(E IDENTIAL DB-SDNY-0021425 EFTA_00169160 EFTA01296344 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Of UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging abuse as teen. http://globaltactiva.com/en/clutaiticle.asp?NAPC=S&AccessionNo=PBIDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to Intimidate' victims' attorney, http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020101019e6ag00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, http://global.factiva.conVeniduiatticle.asONAPC=S&AccessionNo=PBDN000020101019e6ag00002 • The Miami Herald. MEDIA Article.United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://globaltactiva.conVen/dufarticie.asp?NAPC=S&AccessionNorMHLD000020100825e68p0013f • 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.conVen/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/didarticle.asp2NAPC=S&AccessionNo=MHLD000020100821e68I000it • The Palm Beach Post, MEDIA Article.United States.Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/duJarticle.asFONAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States, Headline:System can't shake this case. http://globaltactiva.com/en/du/artide.asONAPC=S&AccessionNo=PMBP000020100826e68p00008 • The Miami Herald. MEDIA Article,United States.Headline:3 plead guilty in underage Internet sex ring, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68000001 • 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/duJarticle.asp9NAPC=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.corn/en/dWarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE. http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bemie 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 VICTIMSA 'I HAVE\ NEVER SEEN A STRANGER CASE'. http://global.factiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PBON000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEALS EPSTEIN DEAL SEPT. 17, http://global.factiva.cornlen/dutarticloasONAPC=S&AccessionNo=PBDN000020090922e59600003 Ccosertent was the terms and cant:Manor moat ROC Sotaaber Apreemat the rdarrobon contaned m this document rs toe alert purposes only and is nee lobe vied to, mu:mesa determntrd an inapt is &Vale, for any cleat of any other FCRA perrnsabb prepaces Use' hinter agrees to hold such maternal and infamanon in gutted confidence net to mare use mew( ma man Mr at :are aura:um to mato tonly tour:cameos mourned Suth informal:co and red to reMase or dubs* R 10 any on. poly T re Med snfOrrn.11)00 corned n mrs daunient ray or may nix perta n to ma 'aware! a early raaeooedm yOUI ncpAry SDNY_CM_00058602 P.2e af 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0021426 EFTA_00I69I61 EFTA01296345 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Person Name: Jeffrey Epstein Address: UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • 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/duraiticle.aspNAPC=S8AccessionNo=FLSS000020090919e59h00018 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://globatfactiva.corriren/dufarticle.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire sex offender settles legal fee dispute. http://globatfactiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=APRS000020100608e668001wx • Mail Online, MEDIA Article,null,HeadlineWoody Allen. Hollywood's most loathed father A daughter accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wile hell-bent on revenge for an affair with her daughter. httP://globaLlactiva.com/enklu/artide.asONAPC=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.comren/durarticle.asONAPC=S8AccessionNo=0B00000020110312e73d0004c • 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/clufartide.asp?NAPC=S8AccessionNo=DT00000020110310e73a000cb • Cox News Service. MEDIA Article.United States,Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global factiva.com/en/du/article asONAPC=S&AccessionNo=COXNS00020080207e4270002w • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.conVen/durarticle.asp?NAPC=S8AccessionNo=PBDN000020080209e42700001 • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED. IN STATE COURT, http://global factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=PBDN000020080315e43600007 • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://global.factiva.comren/du/article.asONAPC=S&AccessionNo=PMBP000020080408e44600012 • The Santa Fe New Mexican, MEDIA Article,Unded States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.factiva.comlen/durarticle.asp/NAPC=S8AccessionNo=SFNM000020060817e28g0002t • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.comienidufarticle.asp/NAPC=S&AccessionNo=APRS000020080630e46u0C2i7 Consistent MT the teems and condi:cosof yoke ROC Sub:saber Apreemet the eaccrrabon oontaned n this document is Ia alert purposes only and is not to be used la pap:usesof dote/mita-4 an oneadduats eacattilly ex any ate, or any caner FCRA pemkssbee purposes Usti hare( agrees to hold such mstenal and intamanon n content <cadence net to make use thereat ona man ka whore." purpaes, to relate c only to erkaoyees requiring WM 10f0 M101,00 and rot to release or dacloee rt 10 any other party 1ro AIM otormatnn COrtinOCI n :64 occurrent filly a may not pedan to ow incnnauai a early relerented in your ovary SDNY_SM_00058603 Par 12 Cl 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021427 EFTA_00 I 69 I 62 EFTA01296346 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/152017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: COW: :v UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge. http.i/glolcal.factiva.cornfenlduJanicle.asp?NAPC=S&AccessionNo=APRS000020080630.46u002n7 • Reuters News. MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.corrtren/du/article.aspNAPC=S8AccessionNo=LBA0000020080630646u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://gjobal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://gbbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://global.factiva com/en/durarticle.asp7NAPC=S&AccessionNo=f3MIRRO0020080701e4710006d • The Daily Telegraph, MEDIA Article.Unted Kingdom.Headline:Epstein jailed over sex with minors. http://olobal.factiva.combn/dufarticle.aspWIAPC=S8AccessionNorDT000C0020080701e4710004a • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://gbbatfactiva cornien/dWarticle.asONAPC=S&AccessionNor FLSS000020080701047100017 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, httpigglobatfactiva corn/enrdWarticle.asp/NAPC=S&AccessionNor FLSS000020080701e47100020 • The Now York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://obbalfacthea.corriren/dWarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b • New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG &amp; JAIL FOR TEEN SEX, http://global.factiva.cornren/dubrticle.asp?NAPC=S&AccessionNo= N Y PO000020080701 e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages. sex, http://gtobal.factiva.cornfenkluiarticle.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Northern Territory Neves/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex, http://globarfactiva.com/en/durarticki.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i • The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WTH SCANDALS, http://globaffactiva.com/enklWarticle.asp?NAPC=S&AccessionNo=SFNM000020080703e47300009 • MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INfAMOUS, http://gbbal.factiva.combn/dWarticle.asp7NAPC=S&AccessionNo=MYPAPRO020080703647200001 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS OBJECT TO BILLIONAIRES PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://global factiva.cornien/du/article.asONAPC=S&AccessionNo=FLSS000020080713e47c0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL. http://global.factive.conVenidu/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://global.factwa.corNen/dufarticle.asp7NAPC=S8AccessionNo=NYP0000020071009e3a60006n • New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://global.factiva.conVen/du/article.asp7NAPC=S8AccessionNo=NYDN000020071127e3br0004t Consetent wes the terms and comae:onset your ROC Subsaber Agree-mat the mi.:arra:ion cantered in this document is for alert purposes only anti rs na lobe used for purposes of determining an entleektwats elegibrity to any ate, oe any Mee FORA pemvssiare peepotes User turtle agrees to hold suth maternal and enkirreonon rn means( continence not to make use thereof ofnec t on for authcated purposes, to relate t only to employees requiring such mformatal and rot to release Of One kw, : any omen pany Tre mos snlonnansn contasod e' Ins aoturnent may a may not pertain lo P. onclentkol a entity reoriented en your equity SDNY_Gb_00058694 Pepe t3 el 21 CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0021428 EFTA_00169163 EFTA01296347 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birth: Address: Cc..iit iv UNITED STATES Tracking ID: Reporting ID: Alerted Entity ti. 1 of 2 Risk Priority: Critical Alen ID: 9477691.11602729.80962620 • Associated Press Newswires, MEDIA Article.United Stateskleadline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva cornienldu/article.asp/NAPC=S&AccessionNo=APRS000020080124e410002k? • Associated Press Newswires, MEDIA Article,United States:Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comlenidu/article.asp1NAPC=S&AccessionNo=APRS0000200801240410002vj • Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M In damages alleging sexual assault, http://global.factiva.comfen/duiarticle.asp7NAPC=S&AccessionNo=COXNS0002008012Se41p0012z • Greenwich Time. MEDIA Article.United Statestleadfine:By Brian Skoloff, http://global.factiva.cornien/dutarticle.asp7NAPC=S&AccessionNo=GTIM000020080125e4 I p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS SSOM http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNorPBDN000020080127e41p0000e • Cox News Service, MEDIA Articks,United States,Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein. http://globallactiva.com/en/dutarticie.asp7NAPC=S&AccessionNo=COXNS00020080910949a00461 • New York Post, MEDIA Article,United States,Headline:IVVO SUITS VS. JAILED PERVERT, http://cpobal.factiva.cornten/du/article.asp?NAPC=S&AccessionNo=NYP0000020080911049600011 • The Star-Ledger. MEDIA Article.United States.Headline:AROUND THE GLOBE. http://globallactiva.conVenklutarticie.asp?NAPC=S8AccessionNo=NSL000002008020764270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison: sentencing set for July, http://clobal.factiva.conVerklu/article.asp?NAPC=S&AccessionNocCOXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.faciiva.com/enidutarticle.asp7NAPC=S&AccessionNo=NZHLD00020080126.41r00026 • The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL, http://global.factiva.comfen/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020090713056f0000q • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S% PLEA-DEAL PAPERS THURSDAY. http://gtobal.factiva.com/en/dutartIcle.asp7NAPC=S8AccessionNo=PBDN000020090717e56s0000x • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://giobal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.corrVerklufarticle.asp7NAPC=S&AccessionNot PBDN000020090720e5720000e • Dow Jones News Service. MEDIA Article.Untted Statestieadline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg, http//global factiva.com/en/duiarticle asp-)NAPC=S&AccessionNo=DJ00000020090723.57n000dg • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE, http://global.factiva.cornien/du/article.asp?NAPC=StAccessionNo=PBDN000020090727e57g0000h Cals.:dent war the teems and conciacers al your ROC Subsaten Apra-mat the defamation cantered in this &wow, rs In alert purposes only are is not to be used to' imposesa deterrent., an indiOdrearS laldibtlny to any welt on any crew KRA petnesabie paean ()set twiner grees to had sue, matenal and mronretton urea's( conndence nct to make use thereof other than ke•OOIClaid purpose; to relate t only to empbeetts (*wrong such intonyetcn. and nal to readata or &IC IC40 t any Wet piny Tr.AlaI,ntMmatm contorted n:54 45011504 day a may Mt portonto ay mantes' a early relteereted m your Actuary SDNY_GM_00058605 Page 14 al 21 CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0021429 EFTA_00169164 EFTA01296348 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: CflUrifly UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.corrVeradu/artide.asONAPC=S&AccessionNo=PBDN000020090727e57900001 • Palm Beach Daily News, MEDIA Article:United States,Headline:NO MONITORING DEVICE FOR EPSTEIN. http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=PBDN000020090729e57n00001 • The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES: THEIR ATTORNEY SAYS, http://global.factiva conVenkluia tlide.asp/NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post. MEDIA Article,United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factwa.conVen/dufarticie.asONAPC=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.conVeniclu/article.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, httpliglobal.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER, http://global.factiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.corNerildufaitide.asp?NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Associated Press Newswires, MEDIA Article:United States,Headline:Investors sue US lawyer in fraud probe for $100M, http://global factiva.conVen/du/article asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb • 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/artiele.aspNAPC=S8AccessionNo=FLSS000020091121e5bI0002g • Miami Daily Business Review, MEDIA Article,United StatetheadlincSuit Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers, http://global.factiva.conVen/du/attide.asONAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Palm Beach Daily News, MEDIA Article:United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS, http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=PBDN000020091202e5c100007 • The Palm Beach Post. MEDIA Article.United States.Headline:LAVVSUIT: ATTORNEY LIED ABOUT SEX CASES, http://global.factiva.comienidufattide.asp/NAPC=S&AccessionNo=PMBP000020091209e5c80000i Consistent wer the teems and condemnof yam ROC Sul:saber Apreemert the infarrobon contanee in this document is lee alert purposes only ar4 is nce to be used for purposes of cieterrniurg an 'narraters arrgitulty rot any mat or arty other FCRA perressbe panes LAM runner agrees to hold such Malarial arid intonmmon in grotto( contiOence not to make use Mewl Weep man for surname:I corpora, to relate t only to Haa:tares requiring such inaafrrlatal and rOt to release or armies* rt to any on. party Try Alen inform-mat contaned fano document May or may not peen to the inceackai a entity referenced in your frawry SDNY_GM_00058606 Pe 15 CI 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0021430 EFTA_00I69I65 EFTA01296349 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Alert 6/15/2017 Person Name: Jeffrey Epstein Address: Ccurny UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM% OF ROTHSTEIN. http://global.factiva.cornIen/duratticle.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY, http://global.factivatornren/durarticle.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w • South Florida Sun-Sentinel, MEDIA Artrcle,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.factiva.comren/durarticle.asp?NAPC=S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter. he testifies, http://global.factiva.corrilen/dWarticle.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factiva.comren/du/article.asp?NAPC=S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • 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.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Palm Beach Daily News, MEDIA Article,United States.Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http://global.factiva.cornierildu/article.asp?NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • 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=APRS000020091223e5cn00lle • UPI NewsTrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global factiva.conaniclu/artide.asp?NAPC=S8AccessionNo=PMBP000020091224e5cn0001y • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://global.factiva.comren/du/arlide.asONAPC=S&AccessionNo=COXNS00020091224e5co00565 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://global.factivatornlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • The Palm Beach Post. MEDIA Article.United States.Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://global.factiva.comrenidufailide.asONAPC=S&AccessionNo=PMBP000020100126e6100001p Ccosetent wes the terms and condeceis of year ROC Subscrber Apreemat the infamabcs contaned in this document rs fa atert purposes** aM rs not tote used for purposes of cietermsnire an ineadquarS elibillynat any MCP 0: any ante FCRA pima:ebb proO3606 tiSel furMatagiess to had sue* matenal and informatics in Sir Cif it conhOonce. not to make use thereof *me man tor atmoraed purposes, to relate tardy to employees requiring sudi informates and rot 10 *Oita or disclosed to any OthOf pony Tr* Alen intOttnat,On contaned n ms dttCurnint may a may not pens to OW itithodual a entity referenced in your nowt SDNY_GM_00058607 P.2e 16 a 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0021431 EFTA_00 I 69 I 66 EFTA01296350 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: C .)uf !:‘, UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global.factiva.corn/en/duJanicle.asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http: //global. factiva .conVen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j • The Palm Beach Post, MEDIA Article,Unrted States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factiva.com/en/cluiatticle.asONAPC=S&AccessionNo=PMBP00002010020966270002f • 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.conVen/duJarticle.asONAPC=S&AccessionNo=APRS000020080124e410002o4 • 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://globatfactiva.corrVen/du/ailicle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • South Florida Sun-Sentinel, MEDIA Article,United States.Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.comren/du/article.asp?NAPC=S8AccessionNo=FLSS000020100321e63I0003c • 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.cornien/duJarticle.asp?NAPC=S8AccessionNo=FLSS000020100321e63I00043 • The Palm Beach Post. MEDIA Article,United States,Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE, http://global factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States,Headline:METRO REPORT. http://global.factiva.com/en/duJarticle.asONAPC=S&AccessionNo=PMBP000020100402e64100003 • Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL, http.//global.factiva.corn/enklutarticle.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.conVen/dutarticle.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&AccessionNorPi3DN000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED. http://global.factiva.com/eNdu/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TM RETURNS TO LEARN NET WORTH, http://globatfactiva.conVen/du/article.asONAPC=S8AccessionNo=PBDN000020100508e65700006 Ccosstent wen the teems and =noticed of year ROC Subsater Agteemat. the nearrobon contaned m this document is fc, alert papawsonly anti is na to be used tot amp:mosof delermnire an inetntiusfs (tepidityfor any aticif of any cater FCRA demist)* ourfacees Use' further agrees to had such melons, and 'Montana, in grctest conridence net to make trt4 the PM otne• man for atmorded purposes, to relate [only to iffrobyees requiring such informaten and rot to referase or dachas* rt to any other pally Try Alert infammat contaned n this document may a may na ponan to TO inclioduai a entity referenced in your illgylry SDNY_GM_00058608 P.2. 17 CI 21 CONFIDENTIAL - PURSUANT TO FED. R.cciN(E IDENTIAL DB-SONY-0021432 EFTA_00 I 69 I 67 EFTA01296351 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/152017 Added to Monitoring: 06/152017 Person Name: Jeffrey Epstein Address: Ceerrn UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, httpAglobal.factiva.conYen/du/article.aspiNAPC=S8AccessionNo=FLSS000020100514465e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL, http://gIobal.factiva.cornhin/du/article.asp1NAPC=S&AccessionNo=PBDN000020100515.65e0000d • Associated Press Newswires, MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://giobal.factiva.corrilen/dWarticle.aspiNAPC=S&AccessionNo=APRS000020100518e65i001n2 • The Boston Globe, MEDIA Article,United States,Headline:Lavryers say wealthy sex offender owes $2m, hftp://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=BSTNGB0020100519.6510004i • 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/aiticle.asp2NAPC=S8AccessionNo=FLSS000020100519e6510004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?. http://globalfactiva.com/en/du/articie.asp?NAPC=S8AccessionNo=PBDN000020100520e65100009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://gbbal.factiva cornten/durarticle.asp/NAPC=S&AccessionNo=FLSS000020100521e65I0B0gt • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.corrten/du/article.asp?NAPC=S8AccessionNo=PBDN000020100522665I00005 • The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://olobal.fattiva.corrien/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post. MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global.factiya.cornren/dufarticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, htt / u/artide.asp?NAPC=SBAccessionNo=PBDN000020100525e65n0000p N000020100526e65n0000 • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER% TO GIVE UP EPSTEIN TAPE. http://global.factiva.00m/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB, http://globalfacthra.comkn/du/artIcle.asONAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN 5700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global factiva.cornienidu/article.asp?NAPC=S8AccessionNo=FLSS0000201043530e8Su0005m • 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://olobal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020100609e6690003z Cassatent wfh the teens and conclecanol mu ROC Sutecrinty Agree-meet the crIcerrobon contaned a this document is Ia alert purposes only and is not lobe used roc pc/roses of Oeturrencep an inClielleaft OWN*/ Me any oink a any ors KRAWOW* psecoses Use, Curtner n roes to hold WM Maternal and inkerratrOn MrChtit confidence ocf to mace tee thereof me, Man la Suctiefeed PorPmet to COW* t ONy to aosiaMyees requiring such infomeaton, and not to reotaso or disclose, t to any Other prarly IMO MO1 snrOrMatrOrr contaned Alas der:urrient May a May not pertain lo Me onalmalcal a early referenced m your kensiry. SDNY_GI1/41_00058609 Pe" 18 21 CONFIDENTIAL - PURSUANT TO FED_ R.QP .NEIDENTIAL DB-SDNY-0021433 EFTA_00169168 EFTA01296352 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: CCUF,!iy UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://global.factiva.corNeNdu/artide.asONAPC=S&AccessionNo=PBDN000020100611e66a0000a • The Palm Beach Post, MEDIA Article.United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.cornren/durarticle asp?NAPC=S&AccessionNo:PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.corNen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,Unded States,Headline:Former Epstein butler gets 18 months over journal. http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66j000Orn • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://global.factiva.corn/eNdu/artide.asp?NAPC=S8AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States,Headline:Ex-house manager X for Epstein given \ 18- month sentence, http://global.factiva.corn/eNdu/ailicle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • 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.corNeNdu/article.asp7NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States.Headline:Epstein's house arrest nears end. http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100714e67c0001y • The Sunday Mirror, MEDIA Article,United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.cornhaNdu/article.asp?NAPC=S&AccessionNo=SMIRRO0020110306e73600046 • Palm Beach Daily News, MEDIA Article.United States,Headline:Epstein abandons suit against victims' lawyer, hdp://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=PBDN000020120821e88j0000n • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/eNduJarticle.asp9NAPC=S&AccessionNorPMBP000020120821e88i0004o • Broward Daily Business Review, MEDIA Article.United States,Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, httpl/gLobal.factiva.corNen/dutartide.asp?NAPC=S&AccessionNo=8DBRO00020120821e88I00001 • 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.corrVeNdu/article.asp?NAPC=S&AccessionNo=DJ00000020130819898i0003k • South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:Rothstein to start talking again in 3- week deposition. http://global.factiva.corNen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d • 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.conVen/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, http://globaffactiva.conVeNdutarticle.ascONAPC=S&AccessionNo=PMBP000020060816e28e00008 Ccosatent we, the temp and coneRcenol yap ROC Sul:saber Agreement. the .nIccrrobon cantered n Pis dozwent is la alert papawsonly ar4 is not lobe used lot purposes of celeenpre an oneadquats &epaulet tot any ate, of any other FCRA perremsbb purposes Use' twiner agrees t) hail sow, mat nal and orlon-moon Rrctest connclence not to make vie thereVor one, man We asmorami purposes, to rola:eta* to •frOlOy00$ requiting such mformaton and frOt to f0.0.240 Of Machos* 2 to any air pony Ti. Alen ontomutan contemn n ths document Tay a may not Wan to tho inthodual a entity referenced pn yours equity SDNY_GM_00058610 P.?. 19 Cl 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0021434 EFTA_OOI 69 I 69 EFTA01296353 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Cowl', UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daily Telegraph, http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=DT00000020080126e41q0004g Consistent was the teems and condacets of your ROC Subsoil:et Apreemert the iteration cantered in this document is la alert purposesonly ar4 is not tote used for menses of determining an indvkwfs regents rot any ant or any Wet FCRA pemsssbee prewes Use( turthtv agrees to had WO newer and ceormaneo re, suttee coon/Rote. nano mane use Merest otter then for esecerzel corpuses, to relate t only to erestyees requiring Guth liftfrnatal and rot to *ease or detC1060 rt to any caar party Tr* elan information contained n ma 0Oagnent fray Cr ma a wean to the indroldual a entity referenced in your inquiry SDNY_GI1/4400058611 Par 33 °I 21 CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0021435 EFTA_00169170 EFTA01296354 airdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6115/2017 Alert Date: 6/15/2017 Added to Monkoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couritiy UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity it 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Canaan, MT the team and condecos of your ROC Subsaber Agreement. the infamabco contaned in this docuwent Is lot alert purposes only arel is not tote used to: purposes of determnirg Jr. ao ,t rs aNntwIty fat any Mat of any offsle FCRA Damnable purposes Use( further agrees to WO such rnatenal and intarrabco 4 Rocket confidence net to man use Mew, an.' man 'ot at.moated purposes, to relate t only to rarreaSoyestsrequinno such 'amoebas and rot to manse or dachas* 2 to any Wier party Tr* Alm intormanco contemn o mes downy": may Or may not pecan to the mcnockall a entity Waren:ad n Ma Mandy SDNY_GM_00058612 P.2 2$ Ci 21 CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL DB-SDNY-0021436 EFTA_0016917 I EFTA01296355