EFTA Document EFTA01377377

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 • The Palm Beach Post, MEDIA Article,United States. Headline:000DMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.comferildu/article.asp7NAPC=S&AccessionNorPMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE. http://global.factivecom/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.conVen/dWarticle.asp7NAPC=S8AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva com/en/du/article.asp7NAPC=S&AccessionNorPMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire sex offender settles legal fee dispute. http://global factWa.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100608.668001wx • The Palm Beach Post. MEDIA Article,United States Headline:Epstein: Undeserved freedom, http://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNorPMBP000020100724e67I00029 • The Palm Beach Post. MEDIA Article.United States. Headline:Epstein's house arrest nears end. http://global.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE, http://global.factiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Article,United States, Headline:Ex-house manager 1 for Epstein given 118- month sentence, http://global.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED. TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSSO0CO20100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=PBON000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States, Headline:Former Epstein butler gets 18 months over journal, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles seven more lawsuits, http://global.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://elobal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100611e66a0000a Co-modest %eh the terms and aerations al your RDC Subscript. Agreement the informaban contained in thrs document is for alert purposes only and not to be used la purposes of deteernntng an eclooluafs avidly la any areal or any other FCRA permissible purposes User further agrees to hold such maternal and 'ream:Ace in strictest C011id0fICO. not to matte use thereof other than la authaged purposes to Safe a Only to employees rogueing such trdarrohner, and not to release a disclosed to any other party The Alert Somata, contained n the cicourrent nay et my not pertain to the oncln,dual a 'May referenced it your ilquily. Page Sot 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074153 CONFIDENTIAL SDNY_GM_00220337 EFTA01377377