EFTA Document EFTA01364210

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva com/en/du/article.asp2NAPC=S8AccessionNo=FLSS00002010C609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:Investors could get all money returned: ROTHSTEIN FALLOUT. http://global.factiva.com/en/duiarticle asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex offender drops lawsuit, http://global.factrva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP[[VICTIM NAME REDACTED]]21e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.conVen/du/arbcle.asp?NAPC=S&AccessionNo=PBDN[[VICTIM NAME REDACTED]]21e88j0000n • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein set to talk again, http://globatfactiva.coriVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article.United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorDAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong,Headline:The Standard: "I've Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy. http://globallactiva.com/en/du/article asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post, MEDIA Article, United States,Headline:Fitthy-rich perv's nasty label sticks, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorNYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPBDN[[VICTIM NAME REDACTED]]27e79p0000h • Palm Beach Daily News, MEDIA Article.United States.Headline:epstein refiles suit against victims' attorney. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN[[VICTIM NAME REDACTED]]02e7910000a • The Palm Beach Post, MEDIA Article,United States, Headline:community news roundup, http://global.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail. MEDIA Article.United Kingdom,Headline:VVISHY WASHY WON'T WASH NOW. DAVE: PETER MCKAY, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince Andrew to step down as trade envoy: report. http//global factiva.conVen/du/article asp?NAPC=S&AccessionNo=AFPR[PHONE REDACTED]21e77I005ch • Palm Beach Daily News, MEDIA Article,United States.Headline:Feds: We treated Epstein victims fairly, http://global.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNo=PBDN[PHONE REDACTED][PHONE REDACTED]4 • The National Law Journal. MEDIA Article,United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http://global.factiva.conVenklu/article.asp7NAPC=S&AccessionNo=NLJ[PHONE REDACTED]404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust, http://global.factiveconVen/du/article.asp?NAPC=S&AccessionNorASHC000020110403e7430001r • The Sun-News, MEDIA Article, United States,Headline:Breaking our trust: Reality on film, http://olobal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 Co-modest ssith the terms and cardstons d your RDC Subscript. Agreement the rricernaban contained n thrs document is for alert purposes only and not to be used la purposes of deteerrsnrng an reclreoluafs avidly la any aerie or any othev FCRA pennesible purposes User further agrees to hold such matenal and inform:Moo in strictest ccedIdence. not to matte use thereof other than to authorged purposes to relate a only to employees rogueing such tralarrohon, and not to release a disclosed to any other party The Olen Somata, contained ti the elcourrent nay or nay not pertain to the incirodual a 'May referenced et your ilquily. Page 6 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054736 CONFIDENTIAL SDNY_GM_00200920 EFTA01364210