EFTA Document EFTA01363560

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. httpllgtobal.fadrva cornien/durarticle.asp2NAPC=S8AccessionNo=FLSS00002010C609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:Investors could get all money returned: ROTHSTEIN FALLOUT. http://global.factiva.com/en/clu/article asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex offender drops lawsuit, http://global.factrva.conVen/durarticle.asp?NAPC=S8AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cornren/durarbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein set to talk again, http://globatfactiva.conVen/durarticle.asp?NAPC=S&AccessionNorFLSS000020120530e85u0005m • Daily Mail. MEDIA Article.United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://global.factiva.cornien/durarticle.asp?NAPC=S&AccessionNorDAIM000020120513e85e0000c • 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://globallactiva.conVen/durarticle asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post, MEDIA Article, United States,Headline:Fitthy-rich perv's nasty label sticks, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNorNYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http:figlobal.factiva.cornren/du/article.asp?NAPC=S&AccessionNorPBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States.Headline:epstein refiles suit against victims' attorney. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post, MEDIA Article,United States, Headline:community news roundup, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail. MEDIA Article.United Kingdom,Headline:VVISHY WASHY WON'T WASH NOW. DAVE: PETER MCKAY, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince Andrew to step down as trade envoy: report. httpliglobal factiva.conVenidurarticle asp?NAPC=S&AccessionNo=AFPR000020110721e77I005ch • Palm Beach Daily News, MEDIA Article,United States.Headline:Feds: We treated Epstein victims fairly, http://global.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNorPBDN000020110412674900004 • The National Law Journal. MEDIA Article.United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http:figlobal.factiva.conVenklurarticle.asp7NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust, http://global.factiveconVen/durarticle.asp?NAPC=S&AccessionNorASHC000020110403e7430001r • The Sun-News, MEDIA Article, United States,Headline:Breaking our trust: Reality on film, httpfiglobal.factiva.cornien/durarticle.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 Cols/gent hith the terms and condsbens al your RDC Subscript. Agreement the informaban oartarned n thrs document is for alert purposes only and not to be used la purposes of deteernntng an relreeluafs avidly la any aerie or any other FCRA penrsesible purposes User further agrees to hold such matenal and edam:Arco in strictest ccedIdence. not to (rake use thereof other than to- authaged purposes to relate a only to employees revering such tralcerrohco, and not to release a disclosed to any other party The Alert Somata, contained n the elcourrent nay or my not pertain to the onclinidual a 'May referenced et your ilquily. Page 6 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053632 CONFIDENTIAL SDNY_GM_00199816 EFTA01363560