EFTA Document EFTA01363449

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/20:7 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 States.Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM OF ROTHSTEIN. http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY. http://global.factivacom/enidu/article.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States.Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post. MEDIA Article,United States.Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN. http://global.factiva.conVen/du/article asp7NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States.Headline:Jeffrey Epstein settles two lawsuits, httpliglobal facthfa.conVen/du/article asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • Cox News Service, MEDIA Article.United States.Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Palm Beach Daily News. MEDIA Article,United States.Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • Associated Press Newswires. MEDIA Article.United States.Headline:Money manager settles sex suit, but faces 14 more. httpfiglobal.factiva.conVeri/dutarticle asp7NAPC=S&AccessionNo=APRS000020091223e5cn001le • UPI NewsTrack, MEDIA Article,United States,Headline: Billionaire sex offender settles lawsuits, httpliglobal.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http:figlobal.factiva.conVen/dutarticle asp7NAPC=S&AccessionNo=PMBP000020091224e5cn0001y • Cox News Service. MEDIA Article,United States.Headline:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.cornielVdutarticleasp7NAPC=S&AccessionNo=COXNS00020091224e5co00565 • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING LAWSUIT AGAINST EPSTEIN. http://global.factivaconVerildu/article.asp7NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • The Palm Beach Post, MEDIA Article,United States, Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http:Hglobal.factiva conVen/duiarticle.asp7NAPC=S&AccessionNo=PMBP000020100126e6100001p Co-modest %eh the ten and co.-deco, d you RDC Subsarber Agreement, the inforrnaban contained n ths elcournent rs for alert purposes only and not to be used la purposes of cleterrnntng an eclooluafs ebgtelly for any areal or any &ha FCRA permissible purposes User further agrees to hold such national and infomvittoo in totes! oonh,dence, not to matte use thereof other than la authacted purposes to Safe a Only to employees revering such trdarrohoo, and not to release a disclosed to any other party The Alert Somata, contained m the document nay or troy not pertain to the onclrodual a 'Key referenced et your ilquily. Page 16 ol 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053451 CONFIDENTIAL SDNY_GM_00199635 EFTA01363449