EFTA Document EFTA01377368

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva com/en/du/article.asp2NAPC=S8AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United Stateskleadline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global factiva.com/erildu/article asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://globatfactiva.com/enidu/article.asp?NAPC=S&AccessionNorPMBP000020100126e61o0001p • Palm Beach Daily News: MEDIA Article,United States.Headline:JUDGE SIGNS ORDER SETTLINGS LAWSUIT AGAINST EPSTEIN, http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States.Headfine:Jeffrey Epstein settles fourth lawsuit: more suits active, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global.factiva.conVen/du/article.asp2NAPC=S8AccessionNo=PMBP000020091224e5cn0001y • UPI Newslrack, MEDIA Article,United States.HeadIine:Billionaire sex offender settles lawsuits, http://global factiva.com/en/du/article asONAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires. MEDIA Article:United States.Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.com/erildutarticle.asp?NAPC=S&AccessionNo=APRS000020091223e5cn001le • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http://global.factiva.com/erildu/article.asp7NAPC=S8AccessionNo=PBDN000020091223e5crn00004 • Cox News Service, MEDIA Article,United States,hleadline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.conVenidutarticleasp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiveconVen/du/article.asp?NAPC=S8AccessionNo=COXNS00020091213e5cd004xt Co-esstent %eh the ten and cadets, d you RDC Subsarber Agreement, the erdocrnaban contained n ths elcournent is for alert purposes only and es not to be used la purposes of deteernrang an erelooluafs elegtelly for any areal or any &ha FCRA permissible purposes User further agrees to hold such national and 'Moms/deco in totes! ogM,dence. not to matte use thereof dhee than la authorged purposes to Safe a Only to deplores revering such trdarrohoo, and not to release a disclosed to any other party The Alert Somata, contained in the document nay or my not pertain to the oncli,dual a 'Key referenced et your ilquily. Page 10 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074140 CONFIDENTIAL SDNY_GM_00220324 EFTA01377368