EFTA Document EFTA01368226

rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 412:2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) /'• / UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, http://global.factiva.comien/du/artide.asp?NAPC=S&AccessionNo=PMBP000020060726e2700000i • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminaljustice.ny.gov/SomsSUBDirectory/search index.jsp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.flus/offender/homepage.do • UPI NewsTracIL MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post, MEDIA Article.United States,Headline:METRO REPORT, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=PMBP000020100527e65q0000k • Miami Herald (FL). MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville, IN), MEDIA Articiekleadline:Labor secretary nominee faces Senate hearing, for 4th time, http://www.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.coirilen/dulartide.asp?NAPC=S8AccessionNo=PBDN000020080917e48o00007 • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.conVen/dutartide.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.comien/du/artide.asp?NAPC=S8AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY. http://global.factiva.comien/dulartide.asONAPC=S&AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=FLSS000020100321e63I0003c • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http://global.factiva.conVen/duladide.asp7NAPC=S&AccessionNo=FLSS000020100321e63100043 • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE, http://global.factiva.com/en/dutartide.asp?NAPC=S8AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNor PMBP000020100402e64 100003 Consistent yeah the toms and conditions of your RDC Subscriber Agreement the ratormaticn conlasned in this document is for Sat purposes any and is not to be used for purposes of determining an brvldrrefs McVay for any credit a any Other FORA permissible purposes. User father sprees lo hold such material and informal:On in strictest oanaderce, col lo irate use thereof other then for authalzed purposes. to rebate lore/ to employees reacting such informationt and not to release cc dodos* 4 to any other party. The Nett irtormation contained in ttes document may or may rot pertain to the individual or enety referenced in your inquiry. Par 30 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059894 CONFIDENTIAL SDNY_GM_00206078 EFTA01368226