EFTA Document EFTA01364216

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/0512018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC Alert Date: Alert 2/5/2018 Date of Birth: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpliglobalfactiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE. http://globalfactiva.comfitrildWarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVerildu/article.asp7NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080126e41q0004q • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/du/articleasp?NAPC=S8AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires. MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://c0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124.41o00214 • Associated Press Newswires, MEDIA Artide,United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://olobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e41o002k3 • Greenwich Time, MEDIA Article,United States,Headline:By Brian Skoloff, http://global.factiva.conVenklu/articleasp7NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article,United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service. MEDIA Article,United States.Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein, http://global factiva.comlen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080910e49a00461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT. http://global.factiva.com/en/du/article.asp'7NAPC=S8AccessionNo=NYP0000020080911049b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE. hfip://global.factiva.com/en/dWarticle.asp7NAPC=S8AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison, sentencing set for July, http://global.factiva.com/en/dutarticle.asp'7NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comien/du/article.asONAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post, MEDIA Article,United States.Headline:UNSEAL THE EPSTEIN DEAL, http://global factiva.cornren/du/article asp?NAPC=S&AccessionNo=PMBP000020090713e5610000q • Palm Beach Daily News. MEDIA Article,Unrted States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://globalfactiva.coriVen/du/article asONAPC=S8AccessionNo=PBDN000020090717e58s0000x Consistent %Oh the terms and condemns ol your RDC Subscrnbef Agreement the inkernahan oartained n thn document is ter alert purposes only and is rot to be used fa purposes o1 deterrnming an rodroduars elrgialty la any aedit or any other FCRA penrossble purposes User further agrees to hold such maternal and inlormstlen in a eisel ceetslence not to make use thereof other than to' *abutted purposes, lo relate I only to employees reaming such irdormaten and not to release a disclosed to any other party The Alert rifonnabon ONitalfKoi on the document may ce may not pertain to the ondrodual or entity referenced n your now( Page 12 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054742 CONFIDENTIAL SDNY GM_00200926 EFTA01364216