EFTA Document EFTA01297650

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/302018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: 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 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 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 • 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 Canasta., wth the tears and condocersol yarn ROC Sul:saber Agreement the intamaban oantaned ter this document is lot *at purposesonly and is not lobe used for purposesof delermntre an onetorduars &koala. tor any ate, of any other FCRA perrnassbte otaloses Inn further agrees to hold such maternal and 'mammal N stictertrt conhOence nit to make use thertaat Odle' man 'or at.dherCed stratum to relate t only to erchayoes requiring such linalnlatal and rot to reovaso or decbaeR to any other party Tre Mal intonnanco contataird in tan 00:ufford May Cr may nee porta n to vao indN)Clual a entity referenced a your merry SDNY_GM_00061080 rine 1 `` 16 CONFIDENTIAL - PURSUANT TO FED. R.ctC.:IN(F IDENTIAL DB-SDNY-0023905 EFTA_OOI 71592 EFTA01297650 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Alert Date: 5/302018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: Date Of Birth: Position: Eye Color: Hair Color: Height: Race: Remark: Sex: Weight: Image: Alert Notes 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, 08/142006, 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) • 1954 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381 Male 180 lbs Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST. New York, New York, serving 12 months fora state charge of prostitution solicitation and registered as a sex offender. Source Information RDC URL: Source Name: Entity URL: Sources: https://grid.rdc.conVwss/entity.html?entityld=9(17b4964c8f82ca5d3f3d53eb346cc4 RiskConnect, 05/30/2018 • http/Amwtcriminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offende r. fd le. stateil. us/offende Oyer. do?person Id=62762 • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva .cornien/du/article.asp7NAPC=S8AccessionNo=NYPO000020060725e27p0004w Ccesstent we, the teem and cant:Wan ol yap ROC Subaaber Agreemet the intarrobce contained n this document is Ice Yet purposesonly and is not to be used to, ',exposes of deterring an inesduars elitulty tor any cleat tie any other FORA p•aNYble ptrpxes 1164,1 further air en to hold such material and intonnatyce N stictest conhetece. na to make trse trareor one, than •or attheiCat purposes, to relate t only to *flyby... requiring salt inforrroban and rd to release Of detaitlilrt to any caw pally Tn./dal ifitOtTat,C0 <entailed in old dc<ufrent 'nay a may not pone n to etc ifiCPodttal a entity referenced in your inquiry SDNY_GM_00061081 Pe 2 ef 16 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0023906 EFTA_00I 71593 EFTA01297651 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020060726e2700000i • 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.rsp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. httelloffenderfdlestateflustoffendedhomepage.do • UPI NewsTrack MEDIA Article,Headhne:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.conYenklutarticle.asp7NAPC=S&AccessionNo=PMBP000020100527665g0000k • 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:/Awnv.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, httpliglobal.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c500051 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080917e48o00007 • Associated Press Newswires, MEDIA Article,United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http://global.factiva.corWen/du/article.asp7NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' 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.conVenkluiarticle.asp7NAPC=S&AccessionNo=BWOL000020070712e37c00002 • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva conVen/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020100320ee3j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.comienklufarticie.ascoNAPC=S&AccessionNo=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.com/en/du/article.asp?NAPC=S&AccessionNorFLSS000020100321e63I00043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://global.factiva.conVen/dufarticleasp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.comrert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Ccosetent was the teens and con:Soden of year ROC Sutocriser Apt *meet the infarreston content(' in this document is Ica alert purposes only and is not lobe used for parentsof deternintro an inelfriduars eagibrity tot any mot of any Me( FCRA perenssbffr puttreses User runner egress to hold such maternal and information n gritted confidence net to mine use tl*rtot other man 'or atirhagoil steamers to relate cooly to VICI3y00, requiring suds inforrisatcn. and rot to rebus° or dechose rt 10 any other pany T re elm intormatfon Corralnod n :tat eleasfrOra fray Ca may nee noun to no indroduai or entity referenced in year flayay SDNY_GM_0006t082 rin e 3 ci le CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL DB-SONY-0023907 EFTA_00171594 EFTA01297652 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/302018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert • Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.cornien/duJarticle.asp?NAPC=S&AccessionNo=PB0N000020100410.6490000e • The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING. http://global.factiva.comten/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED. http://global.factiva.comfen/du/artide.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.comfen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.comieniclutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. httpl/global factiva.conVen/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.coriVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 • The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m. httpliglobal factiva.cortVen/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.comrer0dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global factiva.conVenidutartide.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.conVenidu/ailide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.cornten/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.factiva.comfenidufartide.asPNAPC=S&AccessionNo=PMBP000020100522e65I00012 Consetent was the teams and cam:kb:en °tyska ROC Subsoil:et Apreemert the infarrobon cant:model:his document is lc( sect purposes only and is not tote used for purposes of delermnirg an ineadquars alitulty for any cleat oe any °Ma FORA permassbOto purposes User hinter tomes to non, such matenal and intamaton J, istIctect conhdence not Oa make use thereof ono, man 'or asmonami stratum to relate t only to imichayees requiring susss informaten and ra to raease or thschose rt to any other party The 'Moon-Men contained n ms document may a may not polar, to me inwocksai a entity referenced in your cowry SDNY_GM_00061083 Page 4 of 16 CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL DB-SDNY-0023908 EFTA_00I71595 EFTA01297653 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/302018 Alert Date: 5/302018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.cornien/dufarticle.asp?NAPC=StAccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivatornlen/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.comienidufarticle.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.corrVen/dufarticle.asONAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN 5700,000 SEX OFFENDERS LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal fee dispute, httpliglobatfactiva.comienklutarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.conVen/dufarticle.aspiNAPC=S&AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/dWarlide.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.factivacomfen/du/article.asONAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given 118- month sentence, http://global.factiva.com/eniduiarticle.asONAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100619e6610005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globatfactiva.corrVenklutarticle.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over joumal, http//global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.comfen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.comfen/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.corrVen/du/article.asp9NAPC=S&AccessionNo=PBDN000020100611e66a0000a °roaster., we, the teems and condor:mot you ROC Subsaber Agreemat the infarrobon contaned m this document is Ice atat purposes only and is not lobe used to: purposes of delearminia an ineadduars Nobel,/ tot any aGl oe any other FCRA permassb.e outpaces User twiner agrees to hold WO matenal and intormahoo N Warta conhOenee. net to make use thereof otter than tot au:hoted FicrOoses, to relate tally to erchayees requiring such informatco and fa to rekraso or dacha.* rt to any ant Noy Tr, Aim maynaloo contorted in :as doctoral( may a may not wan to the inehdiduai a entity tetererced in you( nquiry SD NY_GM_0006 I 084 Page 5 84 18 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0023909 EFTA_00I 71596 EFTA01297654 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/302018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Person Name: Jeffrey Edward Epstein Address: 0ffialiry UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert I • 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://gobal.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States:Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post. MEDIA Article,Unded States,Headline:Sex offender drops lawsuit, http://global.factiva.conVenkhdatticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States.Headline:Epstein abandons suit against victims' lawyer, httpfiglobal.factiva.coriVenklufarticle.asp?NAPC=S&AccessionNo=PEON000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://globaffactiva.cornien/du/artide.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http: //global. factiva.comie nid rticle.asp?NAPC=S&Accession No=DAIM000020120513e85e0000c • The Standard Online, MEDIA Article,Hong Kong.Headline:The Standard: 'Tve Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom.Headline:Duke's catalogue of controversy. http://global.factiva.cornienidutarticle.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United States.Headline:Filthy-rich pews nasty label sticks, http://global factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.comien/dutarticle.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney, http: //global. factiva.comfen/dufarticle asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/eniduiarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article:United Kingdom.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.comten/dutartide.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.cornren/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=PB0N000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.cornienidufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States.Headtine:Breaking trust, http://global.factiva.comienidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.comien/dutarticie.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 Consistent wes the terms and conctecetsol yon ROC Subic:bet Apreernert the infccrrebon cantered n this domment is lot Yet purposes only and is not lobe used roe papas.. ol delearrsniro an indaquars angibilly tot any anal of any Mee FCRA peniassISe purposes User turns agrees to WO such motional and oreonranon in Stites( mordent.. net to make use Martel °Met Man 'or atirreate‘l ;faros's.* to relate t only to eroloyoos requiring such mformaton and rot to rerease or disclose 4 to any ether parry TI. Alen information conned n this docurnom may et may not wan to ma incarouai or entity referenced in yout notary SDNY_GM_00061085 PiePe 6 Ci IS CONFIDENTIAL — PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0023910 EFTA_00171597 EFTA01297655 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Countiy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault: Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.corrVen/dinartide.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.factNa.corrien/du/artide.asp?NAPC=S&Accessionflo=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/artide.asp?NAPC=S3AccessionNo=BDBRO00020110323873n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by 1 signing pact without notifying victims.. http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNor 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.corrVen/du/artide.asp?NAPC=S&AccessionNo=0B00000020110317e73d0003m • 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://olobal.factNa.com/en/dufartide.asp2NAPC=S&AccessionNo=DT00060020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.comlen/dufaiticle.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, hftp://global.factiva.conVerddu/article.asp?NAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, htt / fidbal.factIva.com/en/dufartIde.as No=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 $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://global.factiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdomtleadline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events. http://global.factiva.comienidufartide.asONAPC=S&AccessionNo=0800000020110305e 73600015 Ccasstent we, the terms and concLeons el yam. ROC Subsobee Agreernel the ecerrobon contaned m this document is Ice Yet purposes only an:lance to be used to' papas°, of cielternoning an indisKtiaare ifIttobtity WY any cell or any COW FORA perm-440e porpot.es Oset twiner agrees to nod SOCA ONIOnal and intorreanca.nRoctest contideace not to MAO use thereof omer tan for Otalltated purposes, to rotate toaiy to atOlOy00$ requiting wed Mfattlititel and nal to rosaato or dew hose t t any Ono party ire MCI sntormatm contanod n :nn doalment rrey cc may nce portion so the mdsidual a entity reform.] in year nowt SDNY_GI1/44_00061086 rin e 7 °I to CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0023911 EFTA_00171598 EFTA01297656 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Person Name: Jeffrey Edward Epstein Address: CountiyUNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:8ritain's Prince Andrew Under Fire Over The Company He Keeps, httpg/Oobaliactiva.cornten/dularticle.asp2NAPC=S&AccessionNo=RFEUR00020110310673a00032 • Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role, http://global.factiva.contri/duiarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308.73800018 • Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://gjobal.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=AFPRO000201103078737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://olobal.factiva.com/enMutarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province, MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, Mtp://global factiva.com/erildWarticle asp, NAPC=S&AccessionNo=VANPRQ0020110307e7370000k • The Daily Telegraph. MEDIA Article.United Kingdom.Headline Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://globallactiva.conVen/du/article.asp7NAPC=S&AccessionNo=DT000030020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS. http://oloballaciiva.corrlen/dWarticle.asp7NAPC=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://globallattiva.com/enidufarticle.aspiNAPC=S&AccessionNo=0600000020110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://global.factNa.00rrtren/dufarticle.asp7NAPC=S&AccessionNo=SMIRRO0020110306e73600046 • The Press Trust of India Limited, MEDIA Articleindia,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.com/en/dWarticle.asp?NAPC=S&AccessionNor PRTRIN0020110309e737000bc • Agence France Presse, MEDIA Atticle,France,Headline:British prince faces calls to quite trade role, http://0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008c6 • The Daily Telegraph, MEDIA Article,United KingdontHeadline:Duke's 'frequent' phone calls to child sex offender. http://oloballactIva.comren/dWarticle.asp?NAPC=S&AccessionNo=DT003000020110304e734000Z • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global.factiva.comfeniduJarticle.aspiNAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United KingdortHeadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL. http://qbballactiva.com/en/du/article.asp?NAPC=S&AccessionNo=NS00000020110228e72s00011 Ccasstent was the terms and condecemol your ROC Subsater Agreernea the etyma:on oonlaned m this document rs for alert purposes only and is na lobe used for Nip:mesa delarmnag an indereloars eittasity tot any otOr or any Met FCRA pennant,: purposes User runner throes to hOrd SOChmatenal and intone:anon m mrctest Pont:Mace not to make use thereof omer than for auffmater0 purposes to relate early to etrassayees requinng such MaannatOn WA rot to release or der:Nett any Critror piny Th. AIM inform-lbw contaned r‘ wp2 document may cr. may not penan to ese emsemseat a entity referenced your enmity SDNY_GI1/44_00061 087 rine 8418 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0023912 EF1'A_00171599 EFTA01297657 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5130/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Countiy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploded underage girls Aussie mother 'forced to entertain' Prince, http://global.factiva comrenidufarticie.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article:Australia:Headline UK Aussie mum revealed as Epstein masseuse, http://global.fattiva.com/en/dWarticle.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://gtobal.factiva.corlen/du/article.asp?NAPC=SKAccessionNo=NYP0000020110225872p0001g • Daily Mail, MEDIA Article,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global factiva.com/enklurarticle.asp?NAPC=S&AccessionNor DAIM000020110221e72I0001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., hdp://global factivacorrilen/du/aiticle.asp?NAPC=S8AccessionNoMHI_D000020101120e6bk00198 • Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for SSOM, alleging abuse as teen, http://cdobal.factiva.conYen/du/articie.asp?NAPC=S&AccessionNo=PBDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney, http://oloballactiva.cornien/dWarticle.asONAPC=S&AccessionNorPEIDN000020101019436a000014 • Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency, http://global factiya.comien/durarlicle asp, NAPC=S&AccessionNorPBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring; COURTS, http://gtobal.factiva.cornlen/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. ht Salobatfactiva.comien/dWarticle.asp?NAPC=S8AccessionNo=FLSS000020100825e6400078 • The Miami Herald. MEDIA Article.United States.Headline:Judge lets prostitution charges stand. hdp://global factiva.corn/en/du/articie.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, Wiggioballacthni.eomien/du/artiole.as NAPC=SaAccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United Statestleadline:System can't shake this case, http://gtobal.facthia.00mlen/du/artIcle.asp?NARC=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/articie.asp?NAPC=S&Accessionfilo=MHLD000020100825e68o00001 • The Palm Beach Post. MEDIA Article.United States.Fleadline:7YEARS. NO TRIAL: WHO'S AT FAULT?, hnp.liglobal.factiva cornienrdutarticle.asp9NAPC=S&AccessionNo=PMBP000020100209e62700M Consistent was the terms and condeons al your ROC Subsatet Ageeemnt the rd.:emotion eontaneo in this occurrent is fry *eft purposes only and is not to Ise used for prepares of cleisymnmg an inflarKtioare elaala tat any cell or any Me, FCRA pemsssts‘a purposes Os* twiner agrees to had Well material and intonranon.nmrcterst wonder's° nct to make Uh+ thereof cm* Man for alyalCand purpose* to relate t only to errsoloyees requiring Such Mearnatal a?! ra to release or de c ice : any 0O104 pony Tr* Med rotormatm contaned n mrs daurraa rray cc may nce porton to Ma wand** a entity Itaitata n yOul away SDNY_GI1/44_00061 088 Page 9 of le CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0023913 EF1'A_00171600 EFTA01297658 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/302018 Alert Date: 5/302018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: OttWiry UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert I • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.comten/dufartide.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.factNa.cornien/dufarticle.asp?NAPC=S8AccessionNo=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.cornien/du/article.asp7NAPC=S8AccessionNo=PMBP000020100126e61o0001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://global.factiva.comien/du/article.asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://gtobal.factiva.cornien/du/article.asONAPC=S8AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post. MEDIA Article.United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global.factivatorn/en/du/artide.asONAPC=S&AccessionNo=PMBP000020091224e5cnO0Oly • UPI NewsTrack, MEDIA Article,United States:Headline:Billionaire sex offender settles lawsuits, http://global. factiva.cornienidu/article.asp?NAPC=S8AccessionNo=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.ascONAPC=S8AccessionNo=APRS600020091223e5cnO011e • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION. http://globatfactiva conVen/dutarticle.aspNAPC=S8AccessionNo=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.comien/dufarticle.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factiva.comlenklutarticle.asp2NAPC=S8AccessionNo=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.comienidufarticle.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Canister., wth the teem and condtonsol yon ROC Subsabet Agreernert the .rearroton contorted in this document is la eat purposes only 3.-4 is not tote used lo, peptisesof Oeleenture an preemie:Os eletilly tot any ate, or any ocher FORA pormaisble prporses leer hotter agrees to had such melons, and intamateee eldest connesonce na to make use tnerrot ottee man 'Of atmaomi purposes, to relate t oNy to ereeyotte teeing such informaton and rOt to ragas. Or dschose rt to any amot poly Try Alen inrOtrnat,On CO0tined n this 0O:ufrOnt Tay or may not wan to ma noneuai a ently relereiXtO m yOul inquiry SDNY_GM_00061089 Pzix 1cl 1)116 CONFIDENTIAL — PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0023914 EFTA_OOI 71601 EFTA01297659 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: County-UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Ned ID • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. Idtp://global.factiva.com/en/du/artide.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.comleniduiartide.asONAPC=S&AccessionNo=PMBP000020091210e5c900004/ • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM1OF ROTHSTEIN, hftp://giaballactNa.comlen/du/artide.asONAPC=S3AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post, MEDIA Article.United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES. http://elobal.factiva.comienidu/attide.asp?NAPC=S&AccessionNoir PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States:Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. httpliglobal factiva.conVen/dWarticle.asp#,NAPC=S&AccessionNo=PBDN000020091202e5c100007 • Cox News Service, MEDIA Article,United Stateskleadline Epstein to fly to New York to meet with lawyers. http://global.factiva.comierklutarticle.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. littp://global.factiva.conVenJdutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112395bn00001 • 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://gighal.factiva.conVen/dWartide.asp?NAPC=S&AccessronNo=FLSS000020091121e5N0002q • Associated Press Newswires, MEDIA Artide,United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.corrVerildu/arbde.asp7NAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE. http://globallactiva.00nVen/dWartide.asONAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United Statetheadline:Bemie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://gtoballactiva.coriVen/du/artide.asp1NAPC=S&AccessIonNotCOXNS00020091017e5a h0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11 HAVEN NEVER SEEN A STRANGER CASE', http://global factiva.cornien/durarticle asolNAPC=S&AccessionNo=PBON000020090922e59k0001s • Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://olobal.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Ccasstent was the terms and condi:cm ol your ROC Sub/trim Apreemert the earn:Mon centered in this doommt is For alert purposes only ar4 rs not lobe used for mop:mese: clelegmnelp an infleidtvare Ogibtity lot any aak or sof ohm FCRA amnia, papaws Ow further agrees to herd earn matenal a d mberanon.nmrcteret continence net to make use thereat erne. Man sot atetreated lasPOSet to relate t oNy to danakrflonaquinog ad, Insannaon, and no: to reereasa or disclose : any other pan), The Med ,Nan atm contaned n In4 00310"0,1 may 0, may not wan to the aimaal a way relearced n yew SDNY_GI1/41_00061 090 Nge 11pr to CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0023915 EFTA_00171602 EFTA01297660 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/302018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=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.comien/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Articlekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES. http://global,factiva.comten/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph, MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://globaffactiva.cornien/du/article.asp?NAPC=S8AccessionNo=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/ailicle.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.cornien/dWarticle.asp7NAPC=S8AccessionNo=APRS000020080124e41o002v1 • Associated Press Newswires. MEDIA Article,United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://globaLlactiva.com/enfdu/artide.asONAPC=S&AccessionNo=APRS000020080124e41o002k3 • Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, http://global. factiva.cornien/du/article.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, httpfiglobal.factiva.com/en/dufarticle asp9NAPC=S&AccessionNo=PEON000020080127e41p0000e • Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm Beacher Jeffrey Epstein, http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910e49300461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.cornierddutarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, http://global.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for July. http://global.factiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivacomien/clutarticle.asp2NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL. http://global.factiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020090713e56f0000q • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY, http://globallactivatornien/dukrticle.asp7NAPC=S8AccessionNo=PBDN000020090717e56s0000x Consistent we, the teems and condocets of year ROC Subscrber Agreemo.t the infccrrobcn oantaned in this document Is la cat purposes only and is not lobe used fee purposes of Oeterrintro an ind•dduars aegittaty tot any a.OI se any other FCRA pemsssbee panes Use( further eaten, host such matenai arts intamatate slaw conhotece mammas* tee thereat one, than 'or 46M:fart" purposes, to relate Cooly to ofroloyees tagalong such informatco and rot to rause or cicks* 2'0 any °that party Try AIM intormancn COOtanad n INS ClOainthlt troy a may not pole n to me indodual a tray referenced in yowl Mary SDNY_GM_00061091 Page 12 Ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023916 EFTA_OOI 71603 EFTA01297661 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/3012018 Alert Person Name: Jeffrey Edward Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • Palm Beach Daily News. MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PBON000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://globatfactiva.cornien/dWarticle.asp?NAPC=S8AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires, MEDIA Article.United States,Headline:Billionaire money manager freed from jail, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=APRS000020090722e57m001ve • Dow Jones News Service, MEDIA Article.United States,Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.factiva.CCaVen/dufarticie.asONAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://globallactiva.conVen/dWarticle.asONAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global. factiva.comlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57900001 • Palm Beach Daily News. MEDIA Article.United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, http://global.factiva.cornien/du/article.asONAPC=S8AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS, http://global.factiva.com/en/dWartide.asONAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY. http://global.factiva.comlen/du/aiticle.asp2NAPC=S8AccessionNo=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.conVen/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://grobal.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER. http://global.factiva.comien/dWarticle.ascoNAPC=S&AccessionNo=PMBP000020090919e59i00015 • New York Daily News, MEDIA Article.United States,Headline:GOING POST-AL OVER *SMEAR'. http://global.factiva.corrien/du/ailide.asONAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Article.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE, http://global. factiva.com/erklu/article.asp?NAPC=S&AccessionNorNYP0000020071009e3a60006n • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://global.factiva.com/erildu/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News. MEDIA Article.United Statetheadline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PBDN000020080717e47d0000n Ccosetent wes the tends and condtcnsol yam ROC Subsciber Agreement the inicarotion contained m this document is Ice atert purposes only and is not lobe used la moussesof cieleanning an ineedduars eligible/tor any aell oi any other FCRA permissbee punsoces Use, tunner egress to hold sure melons, and information in diciest connerenee net to nuke usa therost este, man tor asmorqms ;imposes to relate Carey to efrae0y00$ requiring fug, inaalnlatal and IOC to rekrase or disclose rt 10 any other easy Tre infOrrnatiOn contained I, INS 00:unthlt may er may nee paean to the incnodual a entity referenced in your inquiry SDNY_GM_00061092 P3.2. 13 ci le CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL DB-SONY-0023917 EFTA_00 I 71604 EFTA01297662 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Country-UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert • South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://global.factiva.com/enldularticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h • MyPaper, MEDIA Article.Singapore.Headline:fAMOUS/INIAMOUS, http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=MYPAPRO0200I30703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. hrip://global.factiva.cornien/dWarticle.aspiNAPC=S&AccessionNo=SFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://olobal.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP00002008070204710000I • Northern Territory News/Sunday Territorien, MEDIA ArticleAustralia.Headline:Billionaire jailed for child sex, http://olobal.factiva.conVenklutarticle.asp?NAPC=S&AccessionNor NORTHT0020080702e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline,Bilhonaire hired underage girls for massages, sex, http://global.factiva.com/en/dWartide.asp7NAPC=S&AccessionNo=MRCURY0020080701647200014 • New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG &amp: JAIL FOR TEEN SEX, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail, http://gIotrialjectiva cornienklutarticle.aspiNAPC=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=FLSS000020080701647100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://olobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom.Headrine:Epstein Jailed over sex with minors, http://global.factiva.corrilen/du/arbele.asp?NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comren/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064 • Mirror, MEDIA Article,United Kingdom.HeadlineANDREW PAL'S GIRL SEX GUILT, http://global.factiva.corrVeNdu/articre asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS, http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Reuters News. MEDIA Articie.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal. http://gLohal.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires. MEDIA Article.United Stateskleadline. Billionaire pleads to Fla. prostitution charge, http://gtobal.factiva.conVen/dWarticie.aWINAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge. hrip://q1obal.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080630648u002i7 Can atent we, the terms and conciacen al your ROC Sul:saber Apreemert the cffccrrobon oonlaned in this document rs kr alert purposes only and n na tote used for gnomes°, delve nag an indirdterS Ogibtity to any mat *carry odw FCRApartimble proposes User halter egrees to had such matenal and rnrouronon n °roast continence na to make use thOreCt omed than for Stiftleared Polkaed. to relate cooly to scrfaayerteroannag sodr aliOnTstcn . and eeltowea" or "Cite any cow Party Tr* AlM intoemano, coma no r‘ mrs dcooreut ml or may nee pedal, so the metwidual a early redeemed re, your Sway SDNY_GI1/41_00061093 Pape 'Id d IS CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0023918 EFTA_00171605 EFTA01297663 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: CtiWiiy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.factiva.corn/en/dufaiticle.asp?NAPC=S8AccessionNo=SFNM000020060817e2890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://globatfactiva.comren/dufarticle.asp?NAPC=S8AccessionNo=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://globatfactiva.conVen/dukrticle.asp?NAPC=S8AccessionNo=MHLD000020100819e6810005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT. http://globallactiva.com/enkkilartide.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN. http://global.factiva cornren/durarticle.asp?NAPC=S8AccessionNo=PBDN000020080209.42700001 • Cox News Service, MEDIA Article,United States:Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.factiva.corrtren/dufarticle.asFONAPC=S8AccessionNo=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://globattactiva.comien/dWarticle.asp?NAPC=S8AccessionNo=DJ00000020130819898j0003k • The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA. http://global.factiva.com/en/dWarticle.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012 • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN, http://global.factiva.conVen/dutarticle.asp9NAPC=S8AccessionNo=PMBP000020080228e42r0000c • Palm Beach Daily News, MEDIA Article,United States:Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiva.comien/dufarticle.aspNAPC=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/dufarticle.asp2NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://globatfactiva.conVen/dufarticle.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/dufatlide.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Ccosetent win the teens and con:teals ol you, ROC Suede:bet Agreernect. the neccrrobon contaned m the &cement .s Ice atat purposesonly 3.-4 is not to be used fa perm...esof Oeterrnmro an ondaguars aegobley ex any aecit oe any other FCRA parrnsabte oulotes usee halter agrees to add Sum material and information n tattiest connerance not to make use tnerent one, than •or at.macni ;urea to relate Cooly to erodoyoos requiring such infotrnatco and rot to release or dectert rt to any Mat pity 1re alai intonnatten <altered in this doaortot troy a may not pecan to too indrocnai a ably refecercedm you' rowdy SDNY_GM_00061094 N'z' 15 el 18 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0023919 EFTA_00171606 EFTA01297664 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Countiy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • 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://g)obal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=NYP0000020150105eb150000r • New York Post, http://global.factiva.comien/du/arficle.asp?NAPC=S&AccessionNo=NYP0000020150105eb150000r • The Star (South Africa). MEDIA Artide,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 Kingdontheadfine: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.com/en/durarticle.asp?NAPC=Si&AccessionNo=MOSM000020110226e72r00011 • MX (Brisbane). MEDIA Article,Australiatleadline:For what irs worth. hftp://globatfactiva.conVen/dWarticle asp?NAPC=S8AccessionNo=NLMXBB0020110421e74I000fild • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role: MANDRAKE, http://gtobal.factiva.comten/dWarticle.asp?NAPC=S&AccessionNo=STEL000020110327073r0008i • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER 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://qbbal.factiva.oarnien/dufarticle.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.comfentdu/article.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047 • Palm Beach Daily News, MEDIA Adicle,Headline Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http:ffglobal.factiva.comien/durarticle.asONAPC=S&AccessionNo:PBDN000020131020e9ak0000f • The Daily Express, MEDIA Article,HeadlineAndrew jets back for crisis talks over sex slave claim, http://global.factiva.cornien/du/article.asp2NAPC=S8AccessionNo=THEEXP0020150105ebl 500011 • The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit. http://giobal.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=SETL000020080126.41p00009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, hAtpAglobal.factiva.cornten/durarticle.asp?NAPC=S&AccessionNo=FLSS00002008020704270002y • Associated Press Newswires, http://gtobal.factIva.comien/dukrUcle.asp?NAPtaS&AccessionNo4APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://gtobal.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT. http://q)obal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439 Consetent win the terms and connect-not your ROC Subsaner Agreement the rnforrobon content(' in this document is la pert purposes only and is net to be used fa purposesal deterrnnag an indorkttears elrgibity to any atOt or any Met FCRA pennon'', purposes Use turMM n roes to hOrd SOCA matenal and rnronrobon.nmretest continence not to mane use thereof Ors the for auffaxae0 purposes. to relate t only to rerpayees requiring such Ileatinaten and rot to release or dock:set: any cow pada 111, AIM ,nlamaton contaned n :Ns document tiny or may not pertain so osa fflempuai a entity referenced m your acqUity SDNY_GI1/44_00061 095 Nee teal is CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0023920 EFTA_00171607 EFTA01297665 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/302018 Alert Date: 5/302018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Cirviliy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva.cornien/dutaiticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://globatfactiva.comien/dufarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048 • The Guardian. MEDIA Article:United Kingdom,Headline:Prince Andrew, http://globaLfactiva.comtenklufailicle.asONAPC=S&AccessionNo=GRDN000020110304e73500014 • 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.COr Ven/dufarticie.asONAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role. http://globaLlactivatonVenichilartide.asp'?NAPC=S&AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role, says Vince Cable, http://globatfactiva com/en/dufarticle.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster, http://global.factiva.cornienidufarticle.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://globaLlactiva.comien/du/article.asONAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited, MEDIA Article.United Kingdom.Headline:VVhy are so few newspapers carrying the Prince Andrew story?. http://global.factiva.cornienidu/article.asp7NAPC=S&AccessionNo=GRULTD0020110301e731001me • Mail Online. MEDIA Articie,nultHeadlineWoody 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://globatfactiva.comien/dufarticle.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 intemational reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.cornten/dufarticle.asp?NAPC=S&AccessionNo=OB00000020110312e73d0004c • The Daity Telegraph. MEDIA Article,United Kingdom.Headtine: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.cornien/du/article.asp7NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:Rothstein to start talking again in 3- week deposition, http://global.factiva.comtenidufailide.asPNAPC=S&AccessionNo=FLSS000020120530e85u0006d Canasta., wth the terms and condocets of your ROC Subsctba Agreemert the edam**, contaned in this document is rat *et purposes only ar4 is not tote used for moose. of delogrnnird an indeduars albite/tor any ate, or any ante FORA permeable ptoposes User lather agrees to row such material and information in gletfit conhOance. not to mate use thereat other than nar atirhaeoil curets** to relate tong to encloyeos 'equine° such inforrreton, and het to reeves° or thickset to any ether pony The Alai information COOtan0a in ma document may a may not penal to me indiodual a entity referenced in your •gain SDNY_GM_0006iO96 Pne 17 did CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0023921 EFTA_00 I 71608 EFTA01297666 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/3012018 Person Name: Jeffrey Edward Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • 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.factiya.com/en/dutarticle.asp?NAPC=S8AccessionNo=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://globaffactiyatomien/dufarticInsp?NAPC=S&AccessionNo=PMBP000020060816e28e00008 • The Daily Telegraph. http://global.factiva.comienidufarticle.asp7NAPC=S&AccessionNo=DT00000020080126e41q0004q Ccesetent wet the tenths and donate.", of year ROC Subsabet Apreemer the trtfccmattan contented in this document is Ice *at purposesonly and is not lobe used loT pato:besot delermnind an oneadduars angettllyax any aeSt of any Met FCRA pererksabto oterbaes Use( Vita waist, hold such melons, and intonrattonb tattiest connbance not to make vse met rot omen than •Or auTpe•" durpcum to relate t only to employees roquoing Wf111Mgnytco and rot to rebate or did as* rt to any other party 1re MCA intOrtnatien contained in INS 0O5ifithlt may Cr May not Wan to the ndtodual a ably referenced m your nquwy SDNY_GM_00061097 Pne 18 8116 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0023922 EFTA_00 I 71609 EFTA01297667