EFTA Document EFTA01368227

rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) r'• r UNITED STATES Tracking ID: Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL, http://global.factiva.conVen/du/artide.asp7NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,United States,Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://globalfactiva.corrilen/du/ande.asp?NAPC=S8AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News. MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE:RULING PENDING. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.conVen/du/artide.aspThAPC=S8AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News. MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.conVen/dutartide.asp7NAPC=S8AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Arlide.United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiya.com/en/du/artide.asp?NAPC=S&Ac,cessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE, [VICTIM NAME REDACTED], http://global.factiva.conVen/dutartide.asp?NAPC=S8AccessionNo=PBDN[[VICTIM NAME REDACTED]]15e65e0000d • 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.conVen/dutartide.asp?NAPC=S8AccessionNo=APRS[[VICTIM NAME REDACTED]]18e65i001n2 • The Boston Globe, MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes $2m. http://global.factiya.com/en/du/artide.asp?NAPC=S&AccessionNo=BSTNGB[[VICTIM NAME REDACTED]]e65j0004i • 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.conVen/clulartide.asp7NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]19e6510004q • Palm Beach Daily News. MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiya.conVen/dtilartide.asp?NAPC=S8AccessionNo=PBDN000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.corn/en/dutartide.asp?NAPC=S&AccessionNo.FLSS000020100521e65100058 • Palm Beach Daily News. MEDIA Article.United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.comien/dutartide.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS. http://global.factiya.com/en/dutartide.aspThAPC=S8AccessionNo=PMBP000020100522e65,00012 Consistent vulth the twin and =Whore of your RDC Subscriber Agreement the ratorrnaticn contend in this document is for Sort purposes any and is not to be used for purposes of determining an brvldtefs McVay for any credit a any other FORA permissible purposes. User father sprees lo hold such material end informal:On in strictest contdtra, rialto irate use thereof at then for authalzed purposes. to rebate flatly to employees reacting such informationt and not to release cc &Mesita to any other party. The Nett irformation contained in ttes document may or may rot pertain to the individual or witty referenced in your inquiry. Rage 4 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059895 CONFIDENTIAL SDNY_GM_00206079 EFTA01368227