EFTA Document EFTA01368238

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: 13074456.322050.83945295 • The Santa Fe New Mexican. MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=SFNM000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.corrven/du/artide.asp?NAPC=S8AccessionNo=FLSS000020090723e57n0004r • The Miami Herald. MEDIA Article.United States,Headline:Attorney: Race, class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=MHLD000020100819e68.10005o • Broward Daily Business Review. MEDIA Artide,Unked States,Headlinelitigators to be allowed to see Epstein e-mans; ROTHSTEIN FALLOUT, http://global.factiva.com/en/dularticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article.United States,Headline:Second 550 million lawsuit filed against Jeffrey Epstein, http://global.factiva.comien/du/artide.asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service, MEDIA Article,United States,Headline:WSJ Biog:New Twist on Gay-Maniage Front; Headaches Worsen for J.P. Morgan, http://global.factiva.com/en/dutartide.asp?NAPC=S8AccessionNo.DJ00000020130819e98j0003k • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://global.factiva.com/en/dutartide.asp?NAPC=SRAcassionNo=PMBP000020080408e44600012 • The Palm Beach Post. MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN, http://global.factiva.comien/dulartide.asp?NAPC=S&AccessionNorPMBP000020080228e42r0000c • Palm Beach Daily News, MEDIA Article.United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiva.com/en/dutartide.asp?NAPC=S8AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division. http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d • Daily Mail. MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=DAIM000020150108eb180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Artide,Headline:Another Clinton scandal brewing? Consistent yeah the twin nd oanditerts of your RDC Subscriber Agreement the Sorrnaticn conlasned in this document is for sort punmses only and is not to be used for purposes of deterrninng an brvldtefs McVay for any credit or any other FORA permissible purposes. User father agrees to hold such material end informal:On in strictest contdtra, cello mate use thereof otter then for authorized purposes. to rebate itorM to employees reacting such informationt and not to release cc dodos, 4 to any other party. The Nett irformation contained in ths document may or may rot pertain to the individual or witty referenced in your inquiry. Page IS a! la CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059906 CONFIDENTIAL SDNY_GM_00206090 EFTA01368238