EFTA Document EFTA01363450

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 • Associated Press Newswires. MEDIA Article,United States.Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global.factiva cornien/dWarticle.asp2NAPC=S&AccessionNorAPRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS. http://global.factivecom/enidu/article.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j • The Palm Beach Post, MEDIA Article,United States, Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factrva.comlen/dtdarticle.asp?NAPC=S&AccessionNorPMBP000020100209e6270002f • Associated Press Newswires. MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor, man's attomey denies accusations. http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNorAPRS000020080124e410002o4 • BusinessWeek Online, MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bears troubled hedge fund that bet big on subprime mortgages. http://global factiva.cornien/du/article asp7NAPC=S&AccessionNo=BWOL000020070712e37c0000z • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.cornien/dutarticle asp?NAPC=S&AccessionNo=FLSS000020100321e63I0003c • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http://global.factiva.cornierildu/article.asp?NAPC=S&AccessionNo=FLSS000020100321e63100043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post, MEDIA Articte,United States,Headline:METRO REPORT, http://global.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=PMBP000020100402e64100003 • Palm Beach Daily News, MEDIA Article.United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post, MEDIA Article,United States,Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, httpllglobal factiva.corNenidu/article asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States, Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http:figlobal factiva.conVen/dutarticle asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News, MEDIA Article,United Statetheadline:VVOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://olobal.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100508e6570000b Calsstent uith the ten and co.-deco, d your RDC Sutsarber Agreement, the inforrnaban contained n ths cicournent rs for alert purposes only and not to be used la purposes of cleterrnnog an ecludluafs elrgially lot any areal or any othev FCRA permissible purposes User further agrees to hold such rnatenal and infomvittoo in totes! caddence. not to (rake use thereof other than to authaved purposes to 'Ste a Only to employees revering such trdorrrohco, and not to release a disclosed to any other party The Alert Somata, contained m the cicourrent nay or nay not pertain to the onenulual a 'Kay referenced o your ilquily. Page 17 ol 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053452 CONFIDENTIAL SDNY_GM_00199636 EFTA01363450