EFTA Document EFTA01364214

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 Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadiva com/enidu/article.aspNAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global.fachvacom/enidu/article.asp?NAPC=S&AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United Stateskleadline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. httpl/global factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United StatetHeadline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://globatfactiva.comfen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100126e61o0001p • Palm Beach Daily News: MEDIA Article,United States.Headline:JUDGE SIGNS ORDER SETTLINGS LAWSUIT AGAINST EPSTEIN, http://global.factiva.com/en/du/article asp7NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global.factiva.conVen/du/article.asp2NAPC=S&AccessionNo=PMBP000020091224e5cn0001y • UPI Newslrack, MEDIA Article,United States.Headline:Billionaire sex offender settles lawsuits, http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires. MEDIA Article:United States.Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.com/erildutarticle.asp?NAPC=S&AccessionNo=APRS000020091223e5cn001le • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http://global.factiva.com/enfclu/article.asp7NAPC=S&AccessionNo=PBDN000020091223e5crn00004 • Cox News Service, MEDIA Article,United States,hleadline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.conVen/du/aiticle.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein settles two lawsuits: http://global.factiva.comfen/dutarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiveconVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Consatent uith the terrra and condstcas d you RDC Sutachber Agreement the rricernaban contained nth* ciccurnent is for alert purposes only and .s not to be used fa purposes of deteernrung an eclweluafs *Avidly la any <Todd or any other FCRA permissible purposes User further agrees to hold such mistral and 'Moms/race in totes! oonh dens, not to nine use thereof ether than Iv authorged purposes. to Safe a Only to employees revering such rrtrynahco, and not to release a disclose n to any other party The Alert Somata, contained in the document nay or my not penain to the pncinidual a 'Key referenced o your ilquily. Page 10 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054740 CONFIDENTIAL SDNY_GM_00200924 EFTA01364214