EFTA Document EFTA01363567

rdc DB12000P - Deutsche Batik Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Alert Date: Alert 2/5/2018 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://globalfactiva cornIen/digarticle.asp?NAPC=S&AccessionNo=SFNM00002606081702890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://globalfactiva.conVen/drilarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57nOOD4r • 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://globallactiva.comten/du/article.asp?NAPC=S&AccessionNo=MHLD0000201008194)68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://olobalfactiva.comien/drilarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, httpfiglobal.factiva.com/en/dtgarticle.asp9NAPC=S&AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States,Headline:Second S50 million lawsuit filed against Jeffrey Epstein, httpfiglobal.facthm.comeen/du/article asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service, MEDIA Article,United States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, htte/fglobal factiva.corNerildu/article asp2NAPC=S&AccessionNorDJ00000020130819e98j0003Ic • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://qlobatfactiva.corrVen/du/article.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://olobalfactiva.conVen/drilarticle.asp?NAPC=S&AccessionNo=PMBP0000200130228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiva.conyen/du/article.asp2NAPC=S&AccessionNo=PBDN00002008031Se43e00007 • New York Law Journal, MEDIA Article,United States.Headline:6081. PEOPLE, res. v JEFFREY E. EPSTEIN. def-ap: DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva comtenkluiarticle.asp7NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://giobalfactiva.comeen/du/article.asp?NAPC=S&AccessionNo=COXNS00020090917659h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://cpobal.factiva.conVen/dtgarticle asp7NAPC=S&AccessionNo=DAIM000020150108eb180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article, Headline:Another Clinton scandal brewing? Consistent Met the terms and carbons el your RDC Subsatef Agreement the disarmer pertained m thrs document is for alert purposes only and rs not to be used for purposesof determining r relroduars ebgbety la any aedit or any other FCRA penrestuble purposes User further agrees to hold such metered and informaten in strictest confidence, not to make use thereof other than tee autheiced purposes, to relate d only to employees reaming such irerrnatork and not to release a declare $1 to any other party The Alert nformatcn contained in thrs document nay or may not pedant ti the indMdual or entity referenced et your Eteuiry. Page 15 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053641 CONFIDENTIAL SONY GM_00199825 EFTA01363567