EFTA Document EFTA01368228

rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) C• ,1..,.•, UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Paint Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global.factiva.com/en/du/artide.asONAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News. MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE. http://global.factiva.com/en/dutarticle.asONAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Anicle.United States,Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTORS TAB, http://global.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo--PMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Articte.United States.Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.com/en/dtilartide.asp?NAPC=S8AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire sex offender settles legal fee dispute, http://global.factiva.conVen/dutartide.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post. MEDIA Article,United States,Headine:Epstein: Undeserved freedom, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post. MEDIA Article,United States.Headine:Epstein's house arrest nears end. http://global.factiva.comien/dutartide.asONAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Article,United States,Headine:Ex-house manager k for Epstein given 118- month sentence, http://global.factiva.comien/du/artide.asONAPC=S8AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel. MEDIA Articie,United States.Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.conVen/du/artide.asONAPC=S&AccessionNo=FLSS000020100619e66j0005w • Palm Beach Daily News. MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post. MEDIA Article,United States,Headine:Former Epstein butler gets 18 months over journal, http://global.factiva.com/en/du/anide.ascONAPC=S&AccessionNo=PMBP000020100622e66j0000m • Palm Beach Daily News. MEDIA Article,United States,Headline:Sex offender settles seven more lawsuits, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States.Headine:Epstein settling lawsuits as probation nears end, http://global.factiva.corn/en/du/artide.asp?NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epsteiniegal firmsettle money dispute, http://global.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100611e66a0000a Consistent yeah the twin nd welitarts of your ROC Subscriber Agreement the reorrnaticn contened in this document is for son punmses only and is not to be used for purposes of deterrninng an intevickeds McVay for any credit a any other FORA permissible purposes. User father sprees lo hold such material end informal:On in strictest contdtra, col lo irate use thereof alter then for authorized purposes. to rebate lorfy to employees reacting such informationt and not to release cc dodos, 4 SD any other party. The Alen irformation contained in the document may or may rot pertain to the individual or witty referenced in your inquiry. Pap 6 *fill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059896 CONFIDENTIAL SDNY_GM_00206080 EFTA01368228