EFTA Document EFTA01370846

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: Courit'y UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadnia.comienidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY. http://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM OF ROTHSTEIN. http://globaffactiva.conVenidu/article.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article,United States,Headline:LAVVSUIT: ATTORNEY LIED ABOUT SEX CASES, httpfiglobal.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. http://globaffactiva.conVen/du/article asp7NAPC=S&AccessionNo=PBDN000020091202e5c 100007 • Cox News Service. MEDIA Article,United States.Headline:Epstein to fly to New York to meet with lawyers, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobalfactiva.conVenidu/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:BANK HELPED ROTHSTEIN IN FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE SCHEME, http://g lobal.fact iva.co mien/du/a rti cle.asONAPC=S&AccessionNo=FLSS000020091121e5bI0002q • Associated Press Newswires, MEDIA Article,United States,Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.Unrted States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva,com/enidu/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MACOFF, RELATED LAWSUITS ADVANCE. http//global factiva.corNenidu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factrva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11 HAVES NEVER SEEN A STRANGER CASE, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Constent uith the terrrs and modems of you RDC Subscriber Agreement the informaban contained in ths ciccurnent rs for alert purposes only and is not to be used fa purposes ol cletenranng an indweluafs avidly la any areal or any other FCRA permissible purposes User further agrees to hold such rnatenal and intorno/Oen in strictest C011id0fICO. not to matte use Olt40010thOf than la authouted purposes to Silted Only to employees rogueing stch trdorrrohco, and not to release a disclose n to any other party The Alert Somata, contained in this document nay or my not pertain to the ,ndmdu•l a 'Kay referenced o your ilquily. Page 11 o118 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063904 CONFIDENTIAL SDNY_GM_00210088 EFTA01370846