EFTA Document EFTA01368229

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) ('• in n, . UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:lnvestors could get all money returned: ROTHSTEIN FALLOUT. http://global.factiva.corrilen/du/arfide.asp?NAPC=S8AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Palm Beach Daily News. MEDIA Article.United States,Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.com/en/diffarticle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:Rothstein set to talk again, http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article.United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://global.factiva.cornien/dtdarticle.asp?NAPC=S8AccessionNo=DAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: "INee Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy, http://global.factiva.cornien/dutatticle.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post, MEDIA Article,United States.Headline:Filthy-rich pent's nasty label sticks, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYP0000020111118e7bi00005 • Palm Beach Daily News. MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News. MEDIA Article.United Stateskleadline:epstein refiles suit against victims' attorney, http://global.factiva.conVen/dutartide.asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headine:community news roundup, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdom,Headline:WISHY WASHY WONT WASH NOW, DAVE: PETER MCKAY, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse• MEDIA Article.France,Headline:Britain'S Prince Andrew to step down as trade envoy: report, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=AFPRO00020110721e77I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly. http://global.factiva.com/en/du/article.asp?filAPC=S8AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States.Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NL.10000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United States,Headline:Breaking trust, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 Consistent yeah the toms trd condiborts of your RDC Subscriber Agreement the reorrnaticn conlasned in this document is for Meet pumoses any and is not to be used for purposes of deterrninng an brvlduafs McVay for any credit or any other FORA permissible purposes. User I WOW agrees lo hold such material era informal:On in strictest contdtra, rialto irate use thereof otter then for authorized purposes. to rebate lorfy to employees reacting such informationt and not to release cc dodos* 4 SD any other party. The Alert irformation contained in ttes document may or may rot pertain to the individual or witty referenced in your inquiry. Pap 6 of IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059897 CONFIDENTIAL SDNY_GM_00206081 EFTA01368229