EFTA Document EFTA01368236

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) r'• r UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://global.factiva.com/en/du/artide.asONAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News. MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.corrven/du/artide.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires, MEDIA Article.United States,Headline:Billionaire money manager freed from jail. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve • Dow Jones News Service. MEDIA Article.United States.Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=DJ00000020090723e57n000dg • Palm Beach Daily News. MEDIA Article.United States,Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://global.factiva.com/en/dulartide.aspNAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=PBDN000020090727e57g0000f • Palm Beach Daily News. MEDIA Article.United Stateskleadline:NO MONITORING DEVICE FOR EPSTEIN, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post, MEDIA Artide,United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES:THEIR ATTORNEY SAYS. http://global.factiva.comien/dutartide.asp7NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Artide,United States.Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service, MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.comien/du/artide.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel. MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, http://global.factiva.com/en/du/artlde.asruNAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post. MEDIA Artide,United Stateskleadline:POLICE BLOTTER. http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=PMBP000020090919e59i00015 • New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://global.factiva.corn/en/dutartide.asp?NAPC=S&ActessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Article.United States.Headline:MODEL SHOP DENIES EPSTEIN TIE, http://global.factiva.com/en/dutadide.asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • Palm Beach Daily News. MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://global.factiva.comfen/du/artide.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News. MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://global.factiva.corn/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n Consistent yeah the terms conditans of your RDC Subscriber Agreement the Somalia" contoned in the document is for Sort pumoses any and is not to be used for purposes of deterrninng an inervidads McVay for any credit a any oiler FORA permissible purposes. User father agrees to hold such material era informal:On in strictest oanaderce, motto irate use thereof other than for authalzed purposes. to rebate lorfy to employees reguring such information and not to release cc dodos, 4 to any other party. The Alert triamation contained in the document may or may rot pertain to the individual or entty referenced in your inquiry. Page 13 of IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059904 CONFIDENTIAL SDNY_GM_00206088 EFTA01368236