EFTA Document EFTA01363444

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: Couril;y UNITED STATES Tracking ID: KYC 1790655 Date of Birth: Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article.United Stateskleadline:woman sues Epstein for 350M, alleging abuse as teen. http://global.factiva.com/en/du/article.asp2NAPC=S8AccessionNo=PBDN000020100921e69j00005 • 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=S8AccessionNo=PBDN000020101019e6ag00014 • Palm Beach Daily News. MEDIA Article.United States,Headline:Suit links Epstein to modeling agency, http://global.factiva.comlen/dWarticle.asp7NAPC=S&AccessionNo=PBDN000020101019e6a90000z • The Miami Herald. MEDIA Article,United States.Headline:3 Broward men plead guilty in underage Internet sex ring; COURTS. http://global.factiva com/en/dWarticle.asp2NAPC=S&AccessionNorMHLD000020100825e68p0013f • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, http://global.factiva.com/en/du/article asp?NAPC=S8AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand, http://global.factiveconVenklu/article.asONAPC=S8AccessionNorMHLD000020100821e68I000rt • The Palm Beach Post. MEDIA Article.United States.HeadlineBaywatch' babe told cops Epstein groped her in 1997. http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNorPMBP000020100908e6950001k • The Palm Beach Post. MEDIA Article.United States. Headline:System can't shake this case. http://global.factiva.corrVerildu/article.asp2NAPC=S8AccessionNo=PMBP000020100826e68p00008 • The Miami Herald, MEDIA Article.United States,Headline:3 plead guilty in underage Internet sex ring. http://global factiva.com/en/dWarticle asp7NAPC=S&AccessionNortAHLD000020100825e68000001 • The Miami Herald, MEDIA Article,United States.Headline:Attorney: Race. class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS, http://global.factiva.cornlen/durarticle.asp?NAPC=S8AccessionNorMHLD000020100819e68j0005o • Broward Daily Business Review. MEDIA Article.United States.Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MACOFF, RELATED LAWSUITS ADVANCE. http//global factiva.corNenklu/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.comlen/du/article.asp?NAPC=S8AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News. MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:\ 'I HAVES NEVER SEEN A STRANGER CASE, http://global factiva.comlen/du/article asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17. http://elobal.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Co-modest uith the terms and natation, d your RDC Sutsonber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used la purposes of deteernntno an eclreeluafs avidly la any aerie or any Atha FCRA permissible purposes User further agrees to hold such malaise and infomvittoo in totes! oonh,dence, not to noire use thereof ate' than la authorged purposes to Safe a Only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the cicourrent nay or my not pertain to the onernclual a 'May referenced et your ilquily. Page II of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053446 CONFIDENTIAL SDNY_GM_00199630 EFTA01363444