EFTA Document EFTA01370833

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/3012018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, httpfiglobal.factrva.comien/dWarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://globalfactiva.conYen/du/article.asONAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post, MEDIA Article,United States.Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://giobal.facti•ra.com/eiVduiarticle.asp?NAPC=S&AccessionNo=NYP0000020110225e72p0001 q • 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.comfen/du/article asp?NAPC=S&AccessionNo=DAIM000020110221e72I0001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy.. http://global factiva corrilenklu/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:woman sues Epstein for 550M, alleging abuse as teen, http://cfiobal.factiva.comien/du/arficle.asp?NAPC=S&AccessionNo=PBDN000020100921e69i00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6ao00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency. http://globatfactiva.corn/en/du/articleasp?NAPC=S&AccessionNo=PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://c0obatfactiva.conVen/dWarticle.asp?NAPC=S8AccessionNo=MHLD000020100825e68p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, http://globatfactiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand. http//global factiva.cornien/du/article asp?NAPC=S&AccessionNorMHLD000020100821e68I00Ort • The Palm Beach Post, MEDIA ArticleUnited States.HeadlineBaywatch' babe told cops Epstein groped her in 1997, http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article.United States. Headline:System can't shake this case, htlp://c0obal.factiva.conVen/durarticle asp?NAPC=S&AccessionNorPMBP000020100826868p00008 • The Miami Herald, MEDIA Article.United States,Headline:3 plead guilty in underage Internet sex ring, http://global.factiva.comien/du/article asp?NAPC=S&AccessionNo=MHLD000020100825e68o00001 • The Palm Beach Post, MEDIA Article,United States,Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, ILVAglobalfactiva.conVerildu/article asp?NAPC=S8AccessionNo=RMBP000020100209.6270002f Consistent nth the terms and canteens of your RDC Subscriber Agreement the inkerrahan oartarned n thrs document is for alert purposes only and rs not to be used lc, purposes of deterrnmng an relroduars elrgially la any aedit or any other FCRA pernssable purposes User further agrees to hold such material and infoirnatco in strictest confidence, not to make use thereof other than to' suthco.ted purposes, to relate I only to employees reaming such irdormaten, and not to release or decks* ft to any other parry The Alert Somata, contained in this document nay ce may not penal, to the indrodual or eftity referenced et your Etouiry. Page 9 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063884 CONFIDENTIAL SDNY GM_00210068 EFTA01370833