EFTA Document EFTA01370835

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Binh: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://globalfactiva conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE. http://globalfactiva.conVerildWarticle.asp7NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.conVerildu/article.asp7NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://globatfactiva.com/en/du/article.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.com/en/du/articleasp7NAPC=S8AccessionNorCOXNS00020080125e41p0012z • Associated Press Newswires. MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://cobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124.41o002vi • Associated Press Newswires, MEDIA Artide,United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e410002k3 • Greenwich Time, MEDIA Article,United States,Headline:By Brian Skoloff, http://global.factiva.conVen/du/articleasp7NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article,United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service, MEDIA Article,United States.Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein, http://global factiva.connlen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080910e49a00461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.com/enklu/article.asp7NAPC=S&AccessionNo=NYPO000020080911e49b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, hfig://global.factiva.com/en/du/article.asp7NAPC=SSAccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison, sentencing set for July, http://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comien/du/article.aspTNAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL, http://global factiva.cornren/du/article asp?NAPC=S&AccessionNo=PMBP000020090713e56f0000q • Palm Beach Daily News. MEDIA Article,Unrted States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://globalfactiva.conVen/du/article asp7NAPC=S&AccessionNo=PBDN000020090717e56s0000x Consistent %Oh the terms and condemns ol your RDC Subscnbef Agreement the inkerrahan cart:mined n thrs document is ter alert pa:poses only and is rot to be used fa purposes or dee( frilling an rolcoduaes eleitilly la any aedit of any other FCRA penrisable purposes User further agrees to hold such metered and inlomnatlen n tidal centidence no to make use thereof other than to' suthcoted purposes, to relate a only to employees requiring such irdormaten, and not to release a disc.:Getty any other parry The Alert nformabon ONitaifKoi in Mrs document rray or may not penair to the ondrodual or endry !Scented n your neuiry. Page 12 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063887 CONFIDENTIAL SDNY GM_00210071 EFTA01370835