EFTA Document EFTA01377382

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: Gauntly UNITED STATES Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE. http //globatfactiva com/en/du/article.asp7NAPC=S&AccessionNo=FLSS000020080713434700000h • MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INIAMOUS, http://citobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.corNen/du/article.asp?NAPC=S&AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080702,47100O0I • Northern Territory News/Sunday Territorian, MEDIA Article,Australia.Headline:Billionaire jailed for child sex, http://olobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNorNORTHT0020080702e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, h :// lobal (active comlen/du/article as ?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG & JAIL FOR TEEN SEX, http://global.factiva.corrilen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701.4710005I • The New York Times, MEDIA Article,United States,Headline.From Paradise to County Jail, http://gIobalfactiva .comeen/dtila rticle.asp?NAPC =S&Access ion No= NY TF 000020080701e4710001b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, http://gIobalfactiva.conVenklu/article.asp?NAPC=S&AccessionNo=FLSS000020080701e47100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://global.factiva comien/du/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Adicle.United Kingdom.Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobalfactiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=DMIRR00020080701.4710006d • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http//global factiva,comienkiu/arlicle asp?NAPC=S8AccessionNorDMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://globalfactiva.comlen/dWarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Reuters News, MEDIA Article,United Kingdom,Headline.NY financier pleads guilty in Florida sex scandal, http://global.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla prostitution charge, http://globalfactiva.comienklutarticle.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.corrVen/du/article.asp?NAPC=S&Accessionflo=APRS000020080630e48u002i7 Consistent %Oh the terms and canteens of your RDC Subacute. Agreement the inforrrahan oartarned n thrs document is for alert purposes only and is not to be used /CC purposes of deterrnntre an relroduars elrgially to any aedit or any other FCRA penrssable purposes User further agrees to hold such material and inforrnatlen yl IffiCONICCONOOCO no, to make use thereof other than to' *abutted purposes, to relate a only to employees reaming such traterrnaten, and not to release a decks* n to any other parry The Alert inIcematen contined in the document rray et nay not penal, to the ondrodual or eitity referenced et your Eteurry. Pape 14 of ¶8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074162 CONFIDENTIAL SONY GM_00220346 EFTA01377382