EFTA Document EFTA01377381

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: CountiyUNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpliglobalfactiva cornlen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE. http://globalfactiva.conferildWarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.contren/du/article.asp7NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factNa.com/en/du/article.aep?NAPC=S&AccessionNo=DT00000020080126e41q0004q • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires. MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://c0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124.41o002vi • Associated Press Newswires, MEDIA Artide,United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e410002k3 • Greenwich Time, MEDIA Article,United States,Headline:By Brian Skoloff, http://globallactiva.cornIen/du/article.asp7NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article,United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PSDN000020080127e4ip0000e • Cox News Service. MEDIA Article,United States.Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein, http://global factiva.comlen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080910e49a00461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT. http://global.factiva.comrenklu/article.asONAPC=S8AccessionNo=NYP0000020080911049b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE. hfig://global.factiva.comren/du/article.asp7NAPC=S&AccessionNo=NSLO000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison, sentencing set for July, http://global.factiva.com/en/dutarticle.asp'7NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comren/du/article.asONAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post, MEDIA Article,United States.Headline:UNSEAL THE EPSTEIN DEAL, http://global factiva.corNen/du/article asp?NAPC=S&AccessionNo=PMBP000020090713e56f0000q • Palm Beach Daily News. MEDIA Article,Unrted States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://globalfactiva.conVen/du/article asONAPC=S8AccessionNo=PBDN000020090717e56s0000x Consistent %Oh the terms and conditions ol your RDC Subscnbef Agreement the inleernahan cart:mined n the. document is ter alert pa:poses only and is rot to be used fa purposes o1 deterrnming an rolcoduaes elrgialty la any aedit of any other FCRA penroseble parses User further agrees to hold such material and nlomnatlen n *eta( centelence not to make use else, other than to' *abutted purposes to relate a only to employees reaming such irdormaten and not to release a disclosed to any other party The Alert ricannabon ONitalfKoi on the document may or may not penair to the ondrodual or eriaty !Scented n your ninny. Page 12 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074160 CONFIDENTIAL SONY GM_00220344 EFTA01377381