EFTA Document EFTA01363447

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: 01/20/1953 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires. MEDIA Article,United States.Headline:New York billionaire accused in 2nd lawsuit of sex with minor. http://gbballadiva.conVen/du/article.asp7NAPC=S&AccessionNorAPRS000020080124e410002k3 • Associated Press Newswires. MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor. http://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020080124e41o002vj • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Greenwich Time. MEDIA Article,United States.Headline:By Brian Skoloff, http://global.factiva.com/en/du/article.asp2NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article,United States,Headline:GIRCS FAMILY SUES EPSTEIN. SEEKS 550M, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service. MEDIA Article,United Statetheadline:Two more women file lawsuits against Palm Beacher Jeffrey Epstein, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080910e49a00461 • New York Post, MEDIA Article. United States.Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.conVeri/dutarticle asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f • The Star-Ledger, MEDIA Article, United States,Headline:AROUND THE GLOBE, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorNSL0000020080207e4270000h • Cox News Service. MEDIA Article.United States.Headline:Lin Gosman facing prison: sentencing set for July, http://global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post, MEDIA Article,United States, Headline:UNSEAL THE EPSTEIN DEAL, http://global.factiva.corn/enkluiarticle.asp?NAPC=S&AccessionNo=PMBP000020090713e56f0000q • Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY, http://global.factivacom/en/du/articleasp?NAPC=S&AccessionNo=PBDN000020090717e56s0000x • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.factiva.com/enklu/article asp?NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.com/enklu/article asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Dow Jones News Service, MEDIA Article,United States,Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg, http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=DJ00000020090723e57n000dg • Palm Beach Daily News. MEDIA Article,United Statetheadline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://global factiva.com/enklu/article asp?NAPC=S&AccessionNo=PB0N000020090727e5790000h Calsotent uith the terms and co.-rations at your RDC Sutsonber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used la purposes of deteernntng an eclreeluafs avidly la any aerie or any Atha FCRA gamut* purposes User further agrees to hold such malaise and infomvittoo in totes! oonh,dence, not to matte use thereof ate' than la authorged purposes to Safe a Only to employees revering such rreserrohco, and not to release a disclose n to any other party The Alert Somata, contained in the cicourrent nay or nay not pertain to the onernclual a 'May referenced et your ilquily. Page 10 of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053449 CONFIDENTIAL SDNY_GM_00199633 EFTA01363447