EFTA Document EFTA01377376

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: Counhv UNITED STATES Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE RECEIVES EPSTEIN TAPE:RULING PENDING. http://global.factiva.conVen/du/ailicle.asp?NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post. MEDIA Article.United States. Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://globallactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News. MEDIA Article,United States.Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article. United States.Headline:EPSTEIN WEALTH STILL AN ISSUE. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News. MEDIA Article,United States.Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires. MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=APRS000020100518e65i001n2 • The Boston Globe. MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes 52m. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=BSTNG80020100519e65j0004i • South Florida Sun-Sentinel, MEDIA Article, United States.Headline:VICTIMS' LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.conVerVdu/articleasp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News. MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS7, http://global.factiva.com/en/du/article asONAPC=S&AccessionNo=PBON000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:EPSTEIN SAYS HELL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States.Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.conVerildu/article.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post, MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.fadiveconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 Co-modest %eh the terms and modems d your RDC Sutsonber Agreement the informaban contained n ths document is for alert purposes only and not to be used la purposes of deteernntng an eclreoluafs avidly la any aerie or any othev FCRA permissible purposes User further agrees to hold such malaise and infomvittoo in totes! ccedIdence. not to matte use thereof other than la aumaged purposes to relate a only to employees rogueing such sterrohon, and not to release a disclose n to any other party The Alert Somata, contained in the cicourrent nay or my not pertain to the oncln,dual a entity referenced et your ilquily. Page 4 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074152 CONFIDENTIAL SDNY_GM_00220336 EFTA01377376