EFTA Document EFTA01364228

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva corn/en/du/article.asp2NAPC=S8AccessionNo=FLSS00002010C609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:Investors could get all money returned: ROTHSTEIN FALLOUT. http://global.facttva.com/en/duiarticle asp?NAPC=S&AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex offender drops lawsuit, http://global.factrva.conVen/du/article.asp?NAPC=S8AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cornren/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein set to talk again, http://global.factrva.coriVen/du/article.asp?NAPC=S&AccessionNorFLSS000020120530e85u0005m • Daily Mail. MEDIA Article.United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorDAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong,Headline:The Standard: "I've Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy. http://globallactiva.com/en/du/article asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post, MEDIA Article, United States,Headline:Fitthy-rich perv's nasty label sticks, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorNYP0000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States.Headline:epstein refiles suit against victims' attorney. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post, MEDIA Article,United States, Headline:community news roundup, http://global.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail. MEDIA Article.United Kingdom,Headline:VVISHY WASHY WON'T WASH NOW. DAVE: PETER MCKAY, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince Andrew to step down as trade envoy: report. http//global factiva.conVen/du/article asp?NAPC=S&AccessionNo=AFPRO00020110721e77I005ch • Palm Beach Daily News, MEDIA Article,United States.Headline:Feds: We treated Epstein victims fairly, http://global.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNo=PBDN000020110412674900004 • The National Law Journal. MEDIA Article.United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http://global.factiva.conVenklu/article.asp7NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust, http://global.factiveconVen/du/article.asp?NAPC=S&AccessionNorASHC000020110403e7430001r • The Sun-News, MEDIA Article, United States,Headline:Breaking our trust: Reality on film, http://olobal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 Ccnsatent ssith the terms and cendstcns d yaw RDC Sutaarber Agreement the informaean careened in the, document's for alert purposes only and .s not to be used fa purposes of deteerraning an rectweluars *Avidly la' any <Todd or any othev FCRA permeable purposes User further agrees to hold such mistral and intotmalco a strictest C011idefiCO. not to matte use thereof other than le authorged purposes to Sate a Only to employees rogueing such rreogrnahcer, and not to release or disclose n to any other party The Alert Somata, contained n the document nay or my not penain to :he ,ndr.idual Ct 'Kay referenced n your ilquily. Page Odle CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054754 CONFIDENTIAL SDNY_GM_00200938 EFTA01364228