EFTA Document EFTA01368235

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) UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WONT TALK PRIVATE PARTS. IT'S TOO PRIVATE, http://global.factiva.conVen/dtilarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post. MEDIA Articie,Headline:GIRL SUES EPSTEIN. TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph, MEDIA Articie,Headline:Billionait accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=DT00000020080126e41g0004q • Cox News Service. MEDIA Article,United States.Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.comien/dutarticie.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires. MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.conVen/clutarticie.asp?NAPC=S&AccessionNo=APRS000020080124e410002vj • Associated Press Newswires, MEDIA Article,United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=APRS000020080124e41o002k3 • Greenwich Time, MEDIA Article,United States.Headline:By Brian Skoloff, http://global.factiva.corn/en/dutarticie.asp?NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News. MEDIA Article.United States.Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://globalfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm Beacher Jeffrey Epstein, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=COXNS00020080910e49a00461 • New York Post. MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=NYPO000020080911e49b0001f • The Star-Ledger. MEDIA Article,United States.Headline:AROUND THE GLOBE. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for July, htto://global.factiva.com/en/dufartide.asp?NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comien/durarticie.asp?NAPC=S&AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States.Headline:UNSEAL THE EPSTEIN DEAL, http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020090713e56f0000q • Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020090717e56s0000x Consistent yeah the hams aid wailers of your RDC Subscriber Agreement the Sormaticn contorted in the document is for Mort punsoses any and is not to be used for purposes of deterrnieng an inentIclusds McVay for any credit a any suer FORA permissale purposes. User father agrees to hold such material end informatOn in strictest coaderce, motto irate use thereof other then for aurthalzed purposes. to rebate lorfy to employees reguring such informationt and not to release cc dodos, 4 to any other party. The Nett itiormation contained in ths document may or may rot pertain to the individual or entty referenced in your inquiry. Page 12 ce 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059903 CONFIDENTIAL SDNY_GM_00206087 EFTA01368235