EFTA Document EFTA01363563

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadiva com/enidu/article.aspNAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global.fachvacom/enidu/article.asp?NAPC=S&AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United Stateskleadline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. httpl/global factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS[[VICTIM NAME REDACTED]]26e61q0034c • The Palm Beach Post. MEDIA Article,United StatetHeadline:[VICTIM NAME REDACTED], http://globatfactiva.comfen/du/article.asp?NAPC=S&AccessionNo=PMBP[[VICTIM NAME REDACTED]]26e61o0001p • Palm Beach Daily News: MEDIA Article,United States.Headline:JUDGE SIGNS ORDER SETTLINGS LAWSUIT AGAINST EPSTEIN, http://global.factiva.com/en/du/article asp7NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=COXNS[[VICTIM NAME REDACTED]]4e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:[VICTIM NAME REDACTED], http://global.factiva.conVen/du/article.asp2NAPC=S&AccessionNo=PMBP[[VICTIM NAME REDACTED]]24e5cn0001y • UPI Newslrack, MEDIA Article,United States.Headline:Billionaire sex offender settles lawsuits, http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires. MEDIA Article:United States.Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.com/erildutarticle.asp?NAPC=S&AccessionNo=APRS000020091223e5cn001le • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ [VICTIM NAME REDACTED], http://global.factiva.com/enfclu/article.asp7NAPC=S&AccessionNo=PBDN[[VICTIM NAME REDACTED]]23e5crn00004 • Cox News Service, MEDIA Article,United States,hleadline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.conVen/du/aiticle.asp?NAPC=S&AccessionNo=COXNS[[VICTIM NAME REDACTED]]3e5cm000dx • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein settles two lawsuits: http://global.factiva.comfen/dutarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiveconVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Constent mitt the ten and traces d you RDC Subsarber Agreement, the inforrnaban contained n ths elcournent is for alert purposes only and not to be used la purposes of deteernryng an rrelwoluafs ebgtelly for any areal or any othev FCRA permissible purposes User further agrees to hold such mistral and 'Moms/doh in totes! oonh dens. not to matte use thereof other than la authaged purposes to Silted Only to employees revering such strrrohco, and not to release a disclose n to any other party The Alert Somata, contained m the &current nay or my not pertain to the onewdual a 'Key referenced et your ilquily. Page 10 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053636 CONFIDENTIAL SDNY_GM_00199820 EFTA01363563