EFTA Document EFTA01363441

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Gauntry UNITED STATES Tracking ID: KYC 1790655 Date of Binh: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, htlp://olobal.factiva.conVen/dWarftcle.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?. http://otoballactiva.conVen/du/article.aspTNAPC=S&AccessionNo=DAIM000020120513e85e0000c • 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://global.factwa.cortVen/du/article.asp9NAPC=S&AccessionNorDMIRR00020111217e7ch000cs • New York Post, MEDIA Article,United States,Headline:Fitthy-rich perVs nasty label sticks, http://olobal.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune, http://olobal.factiva.conien/du/article.asp?NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article,United Statestleadline: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://obbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020110816e7840003e • Daily Mail, MEDIA Article,United Kingdom,Headline:VVISHY WASHY WONT WASH NOW, DAVE; PETER MCKAY. http/fillobal.factiva.conVen/du/article aspriNAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse, MEDIA Article.France.Headline:Brttain's Prince Andrew to step down as trade envoy: report, http://globallactiva.conVen/du/articleasp7NAPC=S&AccessionNo=AFPR000020110721877I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://olobal.factiva.conVen/du/articleasp7NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States.Headline:Assauft victims object to billionaire's plea deal; CRIMINAL LAW, hftp://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust, http://global.factiva.conVen/du/article.asp7NAPC=S8AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article.United States,Headline:Breaking our trust Reality on film, htip://giobal.factiva conyen/Itffarticle.asp7NAPC=S8AcceserenNorXSNW000020110331e73v00010 • The Daily Telegraph. MEDIA Afficle.Unded Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault% Mandrake Tim Walker [email protected] telegraph co.uk/mandrake, http.figlobal.factiva com/enklu/article.asp?NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.c.o.uk/mandrake, http://globalfactiva.conVen/du/article.asp7NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article.United States,Headline:Vicbms want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http://globatfactiva.com/enkfilarticle.asp7NAPC=S8AccessionNo=BDBR000020110323e73n00008 Consistent veh the terms and ocerdrbonsol your RDC Sub/ember Agreement the inkerrahan cart:mined n the dccurnent is for alert pumas only ado not to be used fa purposes ol determining an relroduals °Wally la any aedd or any other FCRA penramble purposes User further agrees to hold such maternal and information in strictest Confidence, not to make use thertol other than lee authmted purpcses, to relate a only to employees reaming such irdormaten, and not to release a disclosed to any other party The Alert rikeT3001CCIOtillOd n the document tray ce may not pertain la the mdrodual or °May referenced et your equine. Foie 8 of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053443 CONFIDENTIAL SONY GM_00199827 EFTA01363441