EFTA Document EFTA01364219

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: UNITED STATES Tracking ID: KYC Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Santa Fe New Mexican, MEDIA Article,United States.Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.fadiva.comienidu/article.asp7NAPC=S8AccessionNorSFNM000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020090723e57n0004r • The Miami Herald. MEDIA Article,United States,HeadlineAttorney: 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:Hglobal.factiva.conVenidu/articleasONAPC=S8AccessionNo=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article.United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.conVenkluialticle.asp?NAPC=S8AccessionNorPBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.factiva.conVerilduiarticle.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, http:figlobal factiva.cornien/dutarticle asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA. http://global.factiva.conVerildutarticle.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.cornierifdu/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiva.conVen/duiaiticle.asp?NAPC=S8AccessionNorPBDN000020080315e43e00007 • 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://global.factiva.com/enidtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://global.factiva.comieniduiarticle.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://g lobal.fadiva. co nVen/d u/a rti cle.asp?NAPC=S8Access ion No=DAIM000020150108e b 180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Co-modest uith the terms and co.-Orton, d your RDC Sutsonber Agreement the informaban contorted in ths document is for alert purposes only and not to be used la purposes of deteernntng an rrelweluafs avidly for any treat or any other FCRA permissible purposes User further agrees to hold such national and intonation in strictest C011id0fICO. not to matte use thereof other than la authaged purposes to Safe a Only to errolores reposing such strrrohon, and not to release a disclosed to any other party The Alert a-darner)°, contained n the cicourrent nay or troy not pertain to the oncln,dual a 'May referenced et your ilquily. Page 15 ale CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054745 CONFIDENTIAL SDNY_GM_00200929 EFTA01364219