EFTA Document EFTA01370844

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: Gauntly:UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, httpfiglobal.factrva.comien/dWarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://globalfactiva.comfian/du/article.asp?filAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.facti•ra.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020110225e72p0001g • Deity Mail, MEDIA Article,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, htlp,://global.factiva.comlen/du/article asp?NAPC=S&AccessionNo=DAIM000020110221e72I0001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy.. http://global factiva corrilenklu/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:woman sues Epstein for 550M, alleging abuse as teen, http://global.factiva.comien/du/arficle.asp?NAPC=S&AccessionNo=PBDN000020100921e69i00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney, http://plobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6ap00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency. http://globatfactiva.corn/en/du/articleasp?NAPC=S&AccessionNo=PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://globatfactrva.conVen/dWarticle.asp?NAPC=S8AccessionNo=MHLD000020100825e68p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, http://global.factiva.com/en/dWarticle.aspMAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand. http//global factiva.cornren/du/article asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article.United States.Headline:Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States. Headline:System can't shake this case, http://c0obal.factiva.conYen/durarticle asp?NAPC=S&AccessionNorPMBP000020100826868p00008 • The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring, http://globallactiva.conVen/duktrticle asp7NAPC=S&AccessionNo=MHLD000020100825e68o00001 • The Palm Beach Post, MEDIA Article,United States,Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, ILVAglobalfactiva.conVerildu/article asp7NAPC=SeaccessionNorPMBP000020100209e6270002f Consistent nth the terms and canteens ol your RDC Subscriber Agreement the inlocrrahan oartarned n Bps document is for alert purposes only and rs not WIx used lc, purposes of deterrntrng an relroduars elrgially la any aedit or any Oh.. FCRA pernssable purposes User further agrees to hold such material and infoirnatco in strictest confidence, not to make use thereof other than to' cahoot.," purposes to relate I only to employees reaming such frdormaten, and not to release or decks* ft to any other parry The Alert Somata, contained in trio document rray or may not penal, to the indrodual or eftity referenced et your Etouiry. Page 9 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063902 CONFIDENTIAL SDNY GM_00210086 EFTA01370844