EFTA Document EFTA01377369

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadiva.com/enidu/article.asp7NAPC=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.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN. http://globaffactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article.United States, Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES, httpfigloballactiva.conVenidu/article.asp?NAPC=S&AccessionNo=PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. http://globaffactiva.conVen/du/article asp7NAPC=S&AccessionNo=PBDN000020091202e5c 100007 • Cox News Service. MEDIA Article,United States.Headline:Epstein to fly to New York to meet with lawyers, http://global factiva.conVen/du/article 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, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • 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://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020091121e5bI0002q • Associated Press Newswires, MEDIA Article,United States,Headline:Investors sue US lawyer in fraud probe for S100M, http://global.factiva.conVerifclu/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.Unrted States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MACOFF, RELATED LAWSUITS ADVANCE. http//global factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:\ 'I HAVES NEVER SEEN A STRANGER CASE, http://global factiva.corrilen/du/article asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Co-modest %eh the terms and modems d you RDC Subsarber Agreement, the inforrnaban contained n ths docurnent is for alert purposes only and not to be used la purposes of deteernrung an relwoluafs ebgbely lot any areal or any other FCRA permissible purposes User further agrees to hold such mistral and 'Moms/doe in totes! ccoldence. not to noire use thereof other than la authorged purposes to relate a only to employees revering such strrrohoo, and not to release a disclosed to any other party The Alert Somata, contained s the eh:current nay or my not pertain to the onclrodual a 'Key referenced et your ilquily. Page 'II of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074141 CONFIDENTIAL SDNY_GM_00220325 EFTA01377369