EFTA Document EFTA01363890

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article, United States,Headline:PERV: DONT SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=NYPO000020110225e72p0001g • Daily Mail. MEDIA Article.United Kingdom.Headline:ANDRE‘ArS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global. factiva.conVen/du/article.asp?NAPC=S&AccessionNo= DAIM000020110221e7210001p • The Miami Herald. MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy.. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorMHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:woman sues Epstein for 550M. alleging abuse as teen. http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020100921e69100005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney. http://global.factivacorrVerklu/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6a200014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency. http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States.Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://globatfactiva,com/enfdtilarticle asp?NAPC=S&AccessionNo=MHLD000020100825e68p0013f • 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/erildu/article.asp2NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States.Headline:Judge lets prostitution charges stand, http://global.factiva.conVen/durarticle asp?NAPC=S&AccessionNorMI-ILD000020100821e68I000rt • The Palm Beach Post. MEDIA Article,United States.Headline:Baywatchs babe told cops Epstein groped her in 1997, http://globatfactiva.conVeri/du/article.asp?NAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States. Headline:System can't shake this case, httpfiglobal.factiva.conVenklu/article asp?NAPC=S&AccessionNo=PMBP000020100826e68p00008 • The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring, httpfiglobal.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=MHLD000020100825.68000001 • The Palm Beach Post, MEDIA Article,United States, Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.fadrim.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100209e6270002f Ccrastent uith the ten and cond,ecnsd you RDC Subschber Agreement the Somme:a contained nth* cicournent is for alert purposes only and .s not to be used la purposes of deteernryng an eclweluafs ebotelly la any areal or any other FCRA permeable purposes User further agrees to hold such mistral and infomvittoo in totes! oonh,dence, not to matte use thereof ate' than le authorged purposes to Safe a Only to employees revering such strynahco, and not to release a disclose n to any other party The Alert Somata, contained n the &current nay or my not pertain to the indrodual a 'Key referenced et your ilquily. Page 9 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054338 CONFIDENTIAL SDNY_GM_00200522 EFTA01363890