EFTA01297243

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: 9477691.11602729.80962620 Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER, 83, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE • 301 E. 66th St, New York City. New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution. Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Consnlenl was the terms and condeons of yd... ROC Subsaiser Apeeernat the infermaton =named in this document is fa alert purposes only are. is nee tote used fa Nip:isnot deterrrsntre ar incadquefs (rapiditytot any ate, of any ocher FCRA perressabee purposes User further agrees to hold such melons, and ink.manon in orotest confidence na to make use thereof oilier man 'or atimorael urposes, to relate t only to ocrobyees requiring such inforrnation and rot to refuse or dachas* rt 10 any other party T re Alert intormaton contanna 2,:nrs dcognont rray Cr may nee pertan to the inanictuai a entity referenced in your nanny SDNY_GM_00060143 Pape 1 of 21 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SONY-0022967 EFTA_00 170686 EFTA01297243 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Ct;untry UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9[PHONE REDACTED]2[PHONE REDACTED]0 Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site. 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles I CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict. Conviction, 07/24/2006 was convicted of postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008 serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict. Conviction, 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017. UPI NewsTrack • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PLE - Plea. 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/2612010, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein, is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing.. 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: . [gm • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight 180 lbs Consetent we, the terms and con:tacos ot yon ROC Sutsabet Agreernert. the ntrarrobon contaned in this document is Ice act purposes only and is not lobe used to: purposes of ceterrnrung an ond•dguars &nodule/ tot any coot 01 any other FCRA permissta,e purposes Usti tunner agrees to hold sum melons, an, intormatonosactest conhOtoce. a:Corneae use thereof ogler than tor au:hatted woos** to relate t only to erchayorys requiring such inforrnaten and rot to release or dociose Ft to any other pany Tro Alai informant° contaned n INS 005Iffehlt may Cr may not IX/43A SO 010 tridNidial a entity refaeoced in your inquiry SDNY_GM_00060144 Page 2 of 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022968 EFTA_00 170687 EFTA01297244 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6115/2017 Alert Date: 6/15/2017 Added to Monftoring: 06/1512017 Person Name: Jeffrey Epstein Address: C5iur:tiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity tr. 1 of 2 Image: Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Alert Notes Notes: Jeffrey Epstein. DOB-1/20/1953, of 9 E 71ST ST. NEW YORK, New York. UNITED STATES, appears on the New York Sex Offenders site. °master., we, the teem and conacesol yen ROC Subsaber Agreement the rritccmabon cant:model:his document is for Yet purposes only and is not lobe used to: purposes of determining an incieradars (rambledtot any mot or any other FCRA pemiossble aureoles User fanner egress to hold such melons, an, intonnated strcteat conneence net to make use thereof Men than for Sofiliatied purpose; to relate [Only to erialayOin requiting such information and rOttO MONIS° Or deCIOSO a to any other party 1re Alai 'Mammon cortanno n trirs occurrent ray or may non pletartIO me entiOdual a entity referenced in your nom SONY GM 00060145 Pn e 3 d 21 CONFIDENTIAL - PURSUANT TO FED. R.ctit;INFIDENTIAL DB-SDNY-0022969 EFTA_00170688 EFTA01297245 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Count iv UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity tr. 1 of 2 Source Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 RDC URL: Source Name: Entity URL: https://grid rdc conVwss/entity. htmrentityld=f73f464937e0od255d3f3d53eb346ce4 RiskConnect. 06/15/2017 • http //offender fdle.state.flus/offendedflyer.do?personld=62762 • http:/Nomy.criminaljustice.ny.goy/SomsSUBDirectorytoffenderDetails.jsp?offenderith33216 Ccasetent wfh the teems and conducts of yap ROC Suter: bet Agreernert the trtfccmabch contorted in this document is Ice Wert purposesonly and is not lobe used to: Nip:besot delerrrininap an tnehrquars eagittoltyror any met oe any Mei FCRA peanut*, purposes Use( further eaten t) non" such matenal and intanutsthh strctest conntience net Ito make use thereof Ws than for sat teat turposes, to relate t only to era:oyen requinna such internat.:In AM Mt to rebate or MAMA rt to any other patty TM AIM intormatton <creamed n th4 derturnent trey Or may NA port ant to the enclAblial or tritely referenced in yOUI Murry SDNY_GI1/4400060146 page 1 d12l CONFIDENTIAL - PURSUANT TO FED. R.cf;;INFIDENTIAL DB-SDNY-0022970 EFTA_00170689 EFTA01297246 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Countiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/2011953 Reporting ID: Alerted Entity ti 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST, htAgalobal.factiva.com/en/du/article.asp?NAPC=S5AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://gtobal.factiva.com/enidu/article.asplNAPC=S&AccessionNo=PMBP000020060726e27cO000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.fl.usioffenderrhomepage.do • New York - Division of Criminal Justice Services - Sex Offenders. New York - Division of Criminal Justice Services -Sex Offenders, httplAvww criminaqustice.ny.gov/SomsSUBDirectory/search_index.jsp • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.comlenkluiarticle.asp7NAPC=S&AccessionNo=FLSS[PHONE REDACTED]05e4c50005I • The Palm Beach Post. MEDIA Article.United States.HeadlineMETRO REPORT. http://olobal.factiva.cornien/dWarticle.asp7NAPC=S8AccessionNorPMBP000020100527e65o0000k • UPI NewsTrack MEDIA ArticitHeadline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://gtobal.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080917948000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://olobal.factiva.cornien/duiarticie.asp7NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United Statestleadline:Epstein: Undeserved freedom, http://global factiva.combniclu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=NYLI000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://globallactiva.com/en/du/article.asp?NAPC=S8AccessionNo=PB0N000020100320e63j00000 • South Florida Sun-Sentinel, MEDIA Article,United States.Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://globel tactiva.conVenklu/article.asp?NAPC=S&AccessionNo=FLSS[PHONE REDACTED]28061s0005q • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htg•Agiobal.factiva.combri/du/article.asp?NAPC=S5AccessionNo=FLSS[PHONE REDACTED]23e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http:figlobal factiva.com/enkluratticle.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://pFobal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=PMBP00002008070284710000I Consistent wes the teems and comas:en ol your ROC Subset bee Apreemel the infocrrobon cantered in this document is In alert purposes only arc I is not lobe used to, tamp:snot delermning an intivattoda eagthuy tor any mew 01 any Mee FCRA peerisehe purposes use( farmed agrees to hod such matenai and integration .o mrcteet conscience net to mare the thews °me. than for oaths:6M purposes to relate Cooly to errnqyees requiring such 111tOnnaten and rot to release or disclose : any ether p,1y Tre aim ototrotto, contaned n m2 dpagrarpt frpy a may nee peitan so the mdwkkall a entity referenced n yew foxy SDNY_GI1/41_00060147 rin e 5 ed CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL DB-SDNY-0022971 EFTA_00170690 EFTA01297247 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daity Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist: Women challenge sex charge plea bargain. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner, MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile, http://global. factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.corriten/du/article.asp?NAPC=S8AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, http://global.factiva.comrenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Artcle,Francial-leadline:British prince faces calls to quit trade role, http://global.factiva.corrtren/dufarticle.aspiNAPC=S8AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://globaffactiva.com/enklufartide.asp?NAPC=S8AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster. Ifftp://global.factiva.comren/du/article.asp?NAPC=S8AccessionNo=SMAIL[PHONE REDACTED]6e7360003r • The Sunday Mirror. MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO 8 MASSAGE GIRL AGED 17, http://global.factiva.com/en/dWarticle.asONAPC=S&AccessionNo=SMIRR[PHONE REDACTED]6e73600030 • Guardian Unlimited. MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http://global.factiva.comlenfthilartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.corn/enkhilarlide.asONAPC=S&AccessionNo=MOSM000020110226e72r00011 • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth. http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNort4LMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://globatfactiva.com/en/dufarticle.asp?N/APC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? Consnlenl we, the teems and con0Ocetsol yea' ROC Subsabet Agreement. the olecrrobon oantanee in this document is la stet purposes only ar4 is net lobe used lo' pogo...sof deleanntro an ondaquars eagibolty tot any call of any other FCRA perreissb4e purposes Ilan twine( agrees to hold such material and 'Moon:Mon greats( confidence not to make use thereof omer Man for aumomed ;urposes, to relate [only to anchayees requiting such otofrnaton and rot to release or dociose Ft to any other party TM AIM traumata, cortanoo n 1h4 document nay Or May not Penn to the mthoduai or entity felecerced yowl nowry SDNY_GM_00060148 Rapee of 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0022972 EFTA_00 I 70691 EFTA01297248 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/1512017 Person Name: Jeffrey Epstein Address: 0ttUtiiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity tt. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • New York Post, http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen; Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to prince, http://global.factiva.com/en/du/arbcle.asp7NAPC=S8AccessionNo=FLSS000020150103eb1300047 • The Daily Express. MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim. http://global.factiva.00rtVen/dufarticie.asp/NAPC=S&AccessionNo=THEEXP[PHONE REDACTED]eb150001I • Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR. tittp://globallactiva.conVen/du/artide.asp2NAPC=S&AccessionNo=DAIM[PHONE REDACTED]08eb180001k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva cornren/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal. httoliglobal factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DT[PHONE REDACTED]0312673c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http: //global. factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=PBDN[PHONE REDACTED]20e9ak0000f • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, httoligloballactiva.conVert/dufarticle.asp?NAPC=S8AccessionNo=SETL[PHONE REDACTED]26e4103000g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://globaffactiva.corrVenklu/article.asp?NAPC=S8AccessionNo=FLSS[PHONE REDACTED]07e4270002y • Associated Press Newswires, http://globaffactiva.corrVen/didarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers. http://global.factiva.com/erildutaiticle.asp?NAPC=S8AccessionNo=APRS[PHONE REDACTED]22ea4m0023d • The Palm Beach Post. MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP[PHONE REDACTED]19e43i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.comien/dufarticle.asp?NAPC=S8AccessionNo=DT[PHONE REDACTED]0126e41q0004g Ccasatent we, the teems and condocetsol yew ROC Subscript' Apreemet the .dccrrobon contend M this documental," alert purposes only ar,tirs not lobe used fa amp:mesa cheleonneg an ondaquars tepidity tor any ate, or any other FCRA perrnasebte otetssaes Usti hotter egrets to had such mottos, and 'Montanan Orctest conhdence nato mato toe thew', ome, man tor aumoreal ;organ, to relate [only to orroloyees requiting cutdt inforntatco and rot to rekose or doctors a 10 any of party TM Alert intointittat contaned orto document May or May not wan to tno incOoduai a tritely retererced your wormy SDNY_GM_00060149 r'ape y of 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0022973 EFTA_00I 70692 EFTA01297249 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel. MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?. http://global.factiva .conVe n/d rticle.asp2NAPC =S8Accession No=DAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: Tye Never Sidetracked" • The Daily Mirror. MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, http://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United Stateskleadline:1920s Murder and mayhem: Island not immune. http://globallactiva.com/en/du/artide.asp2NAPC=S&AccessionNo=PBDN[PHONE REDACTED]27e79p0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney. http://global.factiva.corn/en/du/aiticle.asp?NAPC=S&AccessionNo=PBDN[PHONE REDACTED]02e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.comienidu/article.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY. http://global factiva.conVenidu/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse. MEDIA Article,France.Headline:Britain's Prince Andrew to step down as trade envoy: report. http://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=AFPR[PHONE REDACTED]21e77,005ch • Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN[PHONE REDACTED]12e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.comren/dufarticle.asp?NAPC=S8AccessionNo=NLJ[PHONE REDACTED]404e73s0000d • Asheville Citizen-Times. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://global.factivatornien/dufarticle.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 • The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'. Mandrake Tim Walker mandrakeatelegraph.co.uk telegraph.co.uk/mandrake. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrake@telegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.com/en/dufarticloasp?NAPC=S&AccessionNo=DT[PHONE REDACTED]0326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn. Man accused of molesting girls: CRIMINAL JUSTICE, http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR[PHONE REDACTED]23e73n00008 Consistent war the tenni and condOcersol yap ROC Subsabet Agrearea. the idarrobon oantaned n this document is Ice alert purposes only are is na lobe used lot papawsof cieleemniro an ineadquats Vadat/ ta any aeat or any other FCRA pearassbee purposes User twiner agrees to had such matenal and inronnahon in Roast conhdence net to mate ate thereat one man to, atmoreed purposes, to rebuttal* to erchityees requiring such intormaten and rot to release or decks* it to any CON party The Alta intammat contanednmo document may or may not penan to the incinauai a entity referenced in your many SDNY_GM_00060150 paged Cl 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022974 EFTA_00I 70693 EFTA01297250 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Cmu”t iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9[PHONE REDACTED]2[PHONE REDACTED]0 • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office violated Crime Victims' Rights Act by k signing pact without notifying victims., http://global.factiva.com/en/didarticle.asp?NAPC=S8AccessionNo=PBDN[PHONE REDACTED]23e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his intemational reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.comienrthilatticle.asONAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph. MEDIA Article.United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://globaffactiva.cornien/du/articruasp?NAPC=S8AccessionNo=DT00000020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://globatfactiva.comlen/du/ailicle.asp?NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province, MEDIA Article,Canada,Headline:most unusual use of RAF base; Arrived at front-line field on convicted pedophile's private jet, http://global.factiva.cornren/du/article.asp?NAPC=S8AccessionNo=VANPRO0020110310e73a0001s • CNN: American Morning, MEDIA Article.United States.Headline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K 's Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann; Many Happy Alohas. http://global.factivatorrilenklukiticle.asp?NAPC=S8AccessionNo=CNLM[PHONE REDACTED]08e73800001 • The Observer. MEDIA Article.United Kingdom.Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events, http://g lobal.factiva.comre rOd u/a rticle .asp?NAPC =S8Access ion No=OB00000020110305e7360001s • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps. http://global.factiva.conanklu/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India,Headline:Pnnce Andrew could lose trade role, http://global.factiva.corrilenklu/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/dularticle.asp?NAPC=S8AccessionNo=AFPR0D0020110308e7380005I • Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://global.factivacomlen/du/article.asp?NAPC=S8AccessionNo=AFPR000020110307e737008kd • The Guardian. MEDIA Article.United Kingdom.Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://global.factiva.comienklufartide.asONAPC=S&AccessionNo=GRDN000020110307e73700006 Ccesetent was the terms and condocen of year ROC Subs/abet Agreernvt the infarrobon contaned in this document is la alert purposes only and is nee lobe used to, purposesoil delarnntro an indeduars a:pewit/tot any met or any Ma FORA Penleable games Use' hinter agrees to hold such material and intamanon n gritted °cadence net to make use thernot one. man 'Of where." imposes, to relate t only to employees requiring such informatak and rot to release or dectose rt to any met pad), 1re Alm intormaton corned n In4 eleasfrerpt filly or may not porta n to no inciniduai a entity referenced in your inquiry SDNY_GM_00060151 Paget) a/ 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0022975 EFTA_00I70694 EFTA01297251 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity 1 o12 Risk Priority: Critical Alert ID: 9477691 11602729.80962620 • Vancouver Province, MEDIA Arlicle,Canada,Headline:Busting the Duchess's debt: Prince Andrew makes deal with convicted pedophile, http://gbbal.factiva cornen/du/article.asp?NAPC=S8AccessionNo=VANPR0002011030767370000k • The Daily Telegraph. MEDIA Article,United Kingdom.Headline.Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL. http://global.fadiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, hftp://gbbal.factiva.00m/en/du/article.aspThAPC=S8AccessionNo=NYP000002011030967390000n • The Observer, MEDIA Article.United Kingdom,Headline:ln Focus: Royal Family: Britain has stayed wedded to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events. http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=OB00000020110306e7360001g • The Press Trust of India Limited, MEDIA Artide,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://globallactiva.com/en/dularticle.asONAPC=S8AccessionNo=PRTRIN0020110309e737000bc • Agence France Presse, MEDIA Article.Francekleadline British prince faces calls to quite trade role, http://global.factiva.comien/du/article.asp?NAPC=S&AccessionNo=AFPRO000201103070737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom ,Headline:Duke's'frequent' phone calls to child sex offender. http://oloballactiva.corn/en/du/article.aspiNAPC=S8AccessionNo=DT00060020110304e73400026 • Palm Beach Daily News, MEDIA Article.United States,Headline:Woman: I met Prince Andrew via Epstein, http://global factiva corn/en/du/article asp, NAPC=S&AccessionNorPRDN000020110302e73100005 • The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://gtobal.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NS[PHONE REDACTED]0228.72s0001j • The Advertiser. MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=ADVISR[PHONE REDACTED].7310004w • Australian Associated Press General News, MEDIA Article.Australia,Headline:UKAussie mum revealed as Epstein masseuse, http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e725003bh • New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.factiva.com/en/du/article.asp?NAPC=S8Accessionfilo=NYPO000020110225e72p00019 • Daily Mail. MEDIA Article.United Kingdom.Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION. http://global.facthm.com/en/du/ardcle.asp?NAPC=S&AccessionNo=DAIM000020110221e7210001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., h / kthal.factiva.com/en/du/article.as NAPC=S8AccessionNo=MHLD000020101120e6bk00106 Canastent was the tenns and concLoons of your ROC Subsalser Agreement the rrIcernation contemn' m Pus document fs In alert purposes only and is net tote used lo' purposes of deterrrerung an intivelmaIS fallidlly tar any cell or any ether FORA pemvssiMe purposes User further agrees to hold *Oh naatenal and mk.rronon m mottos( confidence net to make tem thereof ors than for Ilyelefilad OXPX4* to relate t oNy to IlfrialOy00% tequomg SuCh tafOrmatOn and rOlta Waal* Of de 4 eta t any pow party Tr* Alen otonnator contanad n M4 Of:Oxnard May Cr may net pertain*, ON ellOwldual a entity referenced m your memory. SDNY_GI1/4400060152 Page 1° al 21 CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0022976 EFTA_00170695 EFTA01297252 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/1512017 Person Name: Jeffrey Epstein Address: Cmu”t iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9[PHONE REDACTED]2[PHONE REDACTED]0 • Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging abuse as teen. http://global.factiva.cornIen/dutatticle.aspNAPC=S8AccessionNo=PBDN[PHONE REDACTED]21e69j00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to Intimidate' victims' attorney, http://globatfactiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=PBDN[PHONE REDACTED]19e6ag00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, http://globatfactiva.conVeniduiatticle.asp/NAPC=S&AccessionNo=PBDN[PHONE REDACTED]19e6ag00002 • The Miami Herald. MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://global.factiva.corn/en/dufarticie.asp/NAPC=S&AccessionNorMHLD[PHONE REDACTED]25e68p00131 • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Atticle.United States,Headline:Judge lets prostitution charges stand. http://globatfactiva com/en/dufarticle.asp2NAPC=S8AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/duJarticle.asp/NAPC=S8AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States, Headline:System can't shake this case. http://globatfactiva.com/enfdu/attide.asONAPC=S&AccessionNo=PMBP[PHONE REDACTED]26e68p00008 • The Miami Herald. MEDIA Article,United States.Headline:3 plead guilty in underage Internet sex ring, http://global. factiva.cornien/du/article.asp?NAPC=S8AccessionNo=MHLD[PHONE REDACTED]25e68000001 • The Miami Herald, MEDIA Article,United StatesHeadline:Attorney: Race, class were ruin of wronged Fort Lauderdale pimp: A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS, http://globatfactiva.com/en/duJarticle.asp/NAPC=S&AccessionNo=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://globatfactiva.corn/en/dWarticle.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE, http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global. factiva.corNen/du/article.asp?NAPC=S&AccessionNor.COXNS[PHONE REDACTED]7e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I HAVE1 NEVER SEEN A STRANGER CASE. http://globatfactiva.com/ert/dufarticle.asp7NAPC=S&AccessionNo=PBDN[PHONE REDACTED]22e59k0001s • Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEALS EPSTEIN DEAL SEPT. 17, http://globatfactiva.conVen/dutarticlessp/NAPC=S8AccessionNo=PBDN000020090922e59600003 Ccointent wfh the teems and condoms ol year ROC Setae:bet Apemeet the alcarobon oontsned T this document is Ice Nat purposes onty and is not lo be used tor peweesof deicArnnird an incerquars Nottilly rot any cell or any Ma FCRA pernAssbefr purposes User hinter agrees to hdd such maternal and watamatono rattiest conndence nit to make use thereof aner t an to. atmonzed purpcum to relate [only to employees regained such mformatont and rot to Meese or Mich:sea to any other pally TM AIM orOperriatgof contaned of INS dpainthlt ray a May not Wail to To indroduai a entry referenced in your equity SDNY_GM_00060153 15.2.11 CI 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0022977 EFTA_00 170696 EFTA01297253 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Off Wiry UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE, http://global.factiva.com/en/duraiticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://global.factiva.corrVen/dulartide.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire sex offender settles legal fee dispute. http://global.factiva.comien/durarticle.asp?NAPC=S8AccessionNo=APRSG[PHONE REDACTED]8e6680011/4or • Mail Online, MEDIA Article,null,HeadlineWoody Allen. Hollywood's most loathed father A daughter accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wile hell-bent on revenge for an affair with her daughter. http://global.factiva.comren/du/artide.asp2NAPC=S&AccessionNo=DAMONL[PHONE REDACTED]e9a30006o • The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his intemational reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.cornren/durarticle.asp7NAPC=S8AccessionNo=OB00000020110312e73d0004c • The Daily Telegraph. MEDIA Anicle.United Kingdom.Headline:HE DOES THE JOB WE ASK OF HIM: Whatever the Dukes private indiscretions, when it comes to promoting Britain's trade interests his vigour cant be faulted. says Praveen Swami, http://global.factiva.cornren/clufartide.asp?NAPC=S8AccessionNo=DT00000020110310e73a000cb • Cox News Service, MEDIA Article.United States,Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http.liglobal factiva.com/en/durarticle asp7NAPC=S&AccessionNo=COXNS00020080207e4270002w • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.conVert/durarticle.asp?NAPC=S8AccessionNo=PBDN000020080209e42700001 • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global factiva.conVen/durarticle.asp?NAPC=S8AccessionNo=PBDN000020080315e43600007 • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020080408e44600012 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.factivecomlen/durarticle.asp7NAPC=S8AccessionNo=SFNM000020060817e28g0002t • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.comienidufartide.asp7NAPC=S&AccessionNo=APRS000020080630e46u002i7 Ccosatent we, the teens and condecets of net ROC Subscript' Apreernet the information contaned n this dosuivent is for Yet purposes ority are not tote used for imposesof deleyrrscrra an indadvars Virally tot any ate, or any other FCRA pamsubb putoses Usti further agrees to hail such mated& and intormatens n SOCteret conhOtcee net to make use thereof other than for ate:homed scrams; to relate tardy to err/Aye/Ye requiring Wei InfOrrnabal and rot to morass or daCbSO a to any Sr.. party Tr, Alai intOrinabC0 contained n Ina ClOaarntart May Cr may not pectin to the ,ndrodtal a entity referenced in your inquiry SDNY_GM_00060154 Pine 12 of 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0022978 EFTA_00 I 70697 EFTA01297254 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/2011953 Reporting ID: Alerted Entity tt. 1 o12 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge. http://global.factiva.com/enldufarlicle.asp7NAPC=S&AccessionNo=APRSOD0020080630.46u002n7 • Reuters News. MEDIA Article,United Kingdom:Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.corrVen/du/article.aspNAPC=S5AccessionNo=LBA0000020080630946u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://g1obal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://o1obal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://global.factiva comien/duiarticle.asp7NAPC=S&AccessionNo=PMIRR[PHONE REDACTED]1e4710006d • The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors. http://olobaLtactiva.comrenidu/article.asp?NAPC=S8AccessionNorDT000C[PHONE REDACTED]e4710004a • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://gbbatfactiva cornienklufarticle.asp7NAPC=S&AccessionNor FLSS[PHONE REDACTED]01e47100017 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, httpfiglobal.factiva coriVen/du/article.asp7NAPC=S8AccessionNor FLSS[PHONE REDACTED]01e47100020 • The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://olobal.facNa.cornien/duiarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b • New York Post, MEDIA Article,United Stetes,Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG &amp; JAIL FOR TEEN SEX, http://global.factiva.comfenklufarticle.asp?NAPC=S&AccessionNo=NYP[PHONE REDACTED]701e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages, sex, http://qtaballactiva.cornren/duiarticle.asp7NAPC=S8AccessionNo=MRCURY[PHONE REDACTED]e47200014 • Northern Territory News/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex, tittp://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=NORTHT0020080702e4720001i • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WTH SCANDALS. http://global.factiva.com/enklu/articte.asp?NAPC=S&AccessionNorSFNM000020080703e47300009 • MyPaper, MEDIA Article,Singapore,HeadlinctAMOUS/INIAMOUS, http://gbbal.factiva.cornren/duiarticle.asp7NAPC=S&AccessionNo=MYPAPRO[PHONE REDACTED]47200001 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS OBJECT TO BILLIONAIRES PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://okibal factiva.cornlen/du/article.asp7NAPC=S&AccessionNo4FLSS[PHONE REDACTED]13e47c0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://globallactive.conVenidu/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • New York Post. MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, hgp://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=NYP0000020071009e3a60006n • New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://globallactiya.conVen/du/article.asp7NAPC=S8AccessionNo=NYDNO00020071127e3br0004t Ccesstent wer the terms and conciacers al your ROC Sutaciaer Apreernert the rnforrobon conlaned m this document rs lc, alert purposes only and is not lobe used to, purposes of delineating an indorKtraars Vadat/ la any oecif of any Ow FCRA pemsssbk, purposes User further n roes to hord such matenal and infontononnyrctest confidence nct to make use thereof caw den lot sufficategl alIdardd te relate tonly to emabaYenneaLanoil eudh meorroatian and nat to 11402" Or "doe t t any WWI* early Tr* Alen Informatm contaned n :ma dcoorn may a may not pertain lo Ow Individual a entity teltierced m your Aquiry SDNY_GI1/4100060155 Page 13 21 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0022979 EFTA_00170698 EFTA01297255 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/1512017 Person Name: Jeffrey Epstein Address: Countly UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9[PHONE REDACTED]2[PHONE REDACTED]0 • Associated Press Newswires, MEDIA Article,United Stateskleadline: New York billionaire accused in 2nd lawsuit of sex with minor, http://globallactiva cornienldu/article.asp?NAPC=S&AccessionNo=APRS[PHONE REDACTED]24e4 1 o002k3 • Associated Press Newswires, MEDIA Article,United States,Headline: NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comlenidu/article.asp?NAPC=S&Accessionfilo=APRS[PHONE REDACTED]240410002v1 • 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/duiarticle.asp7NAPC=S8AccessionNo=COXNS00020080125e41p0012z • Greenwich Time. MEDIA Article.United Statestleadline:By Brian Skoloff, httpftglobal.factiva.com/en/duiarticie.asp?NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.Unfied States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS SSOM http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorPBDN000020080127e41p0000e • Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein. http://global.factiva.com/en/durarticle.asp7NAPC=S&AccessionNo=COXNS00020080910049a00461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://qtobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=NYP0000020080911049600011 • The Star-Ledger. MEDIA Article.United States.Headline:AROUND THE GLOBE. Mtp://global.factiva.conYen/dutarticie.asp?NAPC=S8AccessionNo=NSL000002008020764270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison: sentencing set for July, http://clobalfactiva.cornien/du/article.asp?NAPC=S8AccessionNocCOXNS[PHONE REDACTED]4e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://olobal.faciiva.comfenidu/article.asp7NAPC=S&AccessionNo=NZHLD[PHONE REDACTED]6.41r00026 • The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL, http://global.factiva.comien/duiarbcle.asp/NAPC=S&AccessionNo=PMBP000020090713056f0000q • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S% PLEA-DEAL PAPERS THURSDAY. http://gtobal.facthm.com/en/dufartIcle.asp7NAPC=S8AccessionNo=PBDNO00020090717e56s0000x • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://giobal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factIva.com/en/du/artIcle.asp?N4PC=S8AccessionNot PBDN000020090720e5720000e • Dow Jones News Service, MEDIA Article,Umted Statestleadline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg, http://gFoballactiva.cornien/dufarticle asp")NAPC=S&AccessionNo=DJ[PHONE REDACTED]0723e57n000dg • Palm Beach Daily News, MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE, http://g1obal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PBDN[PHONE REDACTED]27e57g0000h Ccasstent was the terms and conciacns al your ROCSubsea:es Apreernert the rerrxrrobon cantered in this nommen, is for alert purposes only are is net to be used for imposesof creturrnnag an infitOttreara elldiand la any emit *tarry orbit KRA pennisabie pupates 1)sor further roes to herd such makers, and mrouratronbercterst continence net to make use thereof omer than for SatiCatIA purpoin, to relate t Only 10 Enplayiditt naauinng IndanTatad and rot to release or &setae : any Othe4 piny T Aled reformstm eon:anon f‘ OCOlfrarlt y a nCS pertan to the incandual a entity referenced myour Aquiry. SDNY_GM_00060156 Pay 14 0121 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0022980 EFTA_00170699 EFTA01297256 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9[PHONE REDACTED]2[PHONE REDACTED]0 • Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.comlerddu/artide.asONAPC=S&AccessionNo=PBDN[PHONE REDACTED]27e57900001 • Palm Beach Daily News, MEDIA Article.United States,Headline:NO MONITORING DEVICE FOR EPSTEIN. http://global.factivacomlen/durarticle.ascONAPC=S8AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES: THEIR ATTORNEY SAYS, http://global.factiva.comienidufarlide.asp/NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post. MEDIA Article,United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factwa.conVen/dWarticie.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article.United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.conYen/clu/article.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, http://global.factiva.comren/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER, http://global.factiva.conVen/durarticle.aspiNAPC=S8AccessionNo=PMBP[PHONE REDACTED]19e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/erildurartide.asp?NAPC=S8AccessionNo=FLSS[PHONE REDACTED]15e5be00038 • Associated Press Newswires, MEDIA Article.United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global factiva.com/en/du/article asONAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BANK HELPED ROTHSTEIN IN FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE SCHEME. http://global.factiva conVen/du/article.asONAPC=S8AccessionNo=FLSS000020091121e5bI0002q • Miami Daily Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/chilarticle.asONAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers, http://global.factiva.cornren/du/article.asONAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Palm Beach Daily News, MEDIA Article.United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS, http://global.factiva.comlen/durarticle.ascONAPC=S8AccessionNo=PBDN000020091202e5c100007 • The Palm Beach Post. MEDIA Article.United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES, http://global.factiva.comienidufartide.asp/NAPC=S&AccessionNo=PMBP000020091209e5c80000i Ccosatent wO the teems and panaceaof yew ROC Subsea:et Agreement he attempt.," oontaned in this &amnia It Yee papaws only arel is not lobe used to, papawsof deterrnare an onctsquars Wyeally ex any anal 01 any anec FCRA permeates papaws User Netter agrees to Odd sues mantel and entremanen -n erase contOence na to make use thereat aria man tor pastas" purposes, to relate it only to dereksees requmng suet mtormaton. and rOt 10 *an° Or deSCarical a 10 any other parry Tee Alen intometwn con:anew n VI4 clOtiOnrant May or may not penan to me annouai a early referenced In yOal Mary SDNY_GM_00060157 Par?. 15 et 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022981 EFTA_00 170700 EFTA01297257 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Person Name: Jeffrey Epstein Address: Cmuntiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9[PHONE REDACTED]2[PHONE REDACTED]0 • Palm Beach Daily News, MEDIA Article,United States.Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM% OF ROTHSTEIN. http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=PBDN[PHONE REDACTED]10e5c900009 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY, http://globatfactiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PMBP[PHONE REDACTED]10e5c90000w • South Florida Sun-Sentinel, MEDIA Article,United States.Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://globatfactiva.comren/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter. he testifies, httP://globatfactiva.conVen/durartide.asONAPC=S&AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://globatfactiya.comren/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global. factiya.comieniclurarticle.asp?NAPC=S&AccessionNo=COXNS[PHONE REDACTED]1e5cI003s5 • Cox News Service, MEDIA Article.United States,Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion. http://global factiya.conYen/dWarticle asp?NAPC=S&AccessionNo=COXNS[PHONE REDACTED]3e5cm000dx • Palm Beach Daily News, MEDIA Article,United States.Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http: //global. factiva.corWerildurarticle.asp?NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.comren/durarticle.asp?NAPC=S&AccessionNo=APRS000020091223e5cn00lle • UPI NewsTrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits, http://globatfactiva.comren/dufarticle.asp?NAPC=S&AccessionNo=UPINT[PHONE REDACTED]3e5cm0001f • The Palm Beach Post. MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://globatfactiva.corrireniclutarticle.asp?NAPC=S8AccessionNo=PMBP[PHONE REDACTED]24e5cn0001y • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://global.factiya.conVen/durailide.asONAPC=S&AccessionNo=COXNS00020091224e5co00565 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://global.factiva.cornren/dutarticle.aspNAPC=S&AccessionNo=PBDN[PHONE REDACTED]29e5cp00003 • The Palm Beach Post. MEDIA Article.United States.Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM. http://global.factiva.comfenidufatticle.asONAPC=S&AccessionNo=PMBP[PHONE REDACTED]26e6100001p Consistent wei the teens and con:Wm of your ROC Subsctbet Agreernvt the mfccrrobon oontaned in this &content is for alert purposes only ar4 is not lobe used lot potposes of Oeleamnira an inebdquata eO.b.Itytat any alat any Ohm FCRAntrillsabb papacies titati hare( agrees to hold such national Bed intonraton in breast contaence ea to make use thereof mei ran tot ay/oozed purpeas, to relate t only to itergablyetts requiem; such intonyabcn, and rot to release or adobe* rt many other party Tr* AIM intoimano, careened nmes doaerient may or may not peen to tea incenduai a entity referenced in your magi SDNY_GH_90060158 Pe 16 Ci 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0022982 EFTA_00I 70701 EFTA01297258 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Cnutnry UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global.factiva.com/en/duJarticle.asp?NAPC=S8AccessionNo=APRS000020100126661q0034c • The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http: //global. factiva conVen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j • The Palm Beach Post, MEDIA Article,United States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factiva.conVeri/dWarticle.asONAPC=S&AccessionNo=PMBP[PHONE REDACTED][PHONE REDACTED]f • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.corrVen/dufarticle.asONAPC=S&AccessionNo=APRS[PHONE REDACTED]24e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.cornlen/du/article.asp?NAPC=S8AccessionNo=FLSS[PHONE REDACTED]21e63I0003c • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED. http://global.factiva.cornien/dufartide.asp?NAPC=S8AccessionNo=FLSS[PHONE REDACTED]21e63I00043 • The Palm Beach Post. MEDIA Article,United States:Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE, http://global factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=PMBP[PHONE REDACTED]23e63k0000y • The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT, http://global.factiva.conVen/duJarticle.asONAPC=S&AccessionNo=PMBP000020100402e64100003 • Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL, http.//global.factiva.corn/erildutartide.asp?NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,United States,Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.corrVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING, http://global. factiva.corn/en/du/article.asp?NAPC=S&AccessionNorPBDN000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED. http://globatfactiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TM RETURNS TO LEARN NET WORTH, http://globatfactiva.conVen/du/article.asONAPC=S8AccessionNo=PBDN000020100508e6570000b Consistent wea the tenni and confect-not year ROC Sobsaber Agreement the ndcarobon contened m this document is la alert papawsonly anti rs not lobe used for parents of delermakro an oncerduars Noddytot any cteckt oe any aner FCRA peonsabee ptepaces Use' tunner egress to hdd such maternal and 'Montanan n grotto( contdence net to make ate thereat one man tor wharfed purposes, to relate [only to *trot:aye°, requiring SuthinfOrMaban and rot to rekrasa or dachas* rt to any other early T re Alert intorMatra‘ contaned n this 00:urnent May Or may not peen to ?,o inthodual a entely referenced in you[ Mord SDNY_GM_00060159 P.2.17 CI 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022983 EFTA_00I 70702 EFTA01297259 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Countly UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity ti. 1 o12 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, httpAglobal.factNa.conYen/du/article.aspiNAPC=S8AccessionNo=FLSS000020100514.65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL, http://global.factiva.comfen/du/article.asp1NAPC=S&AccessionNo=PBDN[PHONE REDACTED]15.65e0000d • 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.comien/dufarticle.asp/NAPC=S&AccessionNo=APRS[PHONE REDACTED]18e65i001n2 • The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m, http://olobal.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=BSTNGB[PHONE REDACTED].65i0004i • 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.comffin/du/article.asp?NAPC=StAccessionNo=FLSS[PHONE REDACTED]19e6510004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?. http://globalfactiva.corrien/du/article.asplNAPC=S&AccessionNo=PBDN000020100520e65100009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva comlen/du/article.asr0NAPC=S8AccessionNo=FLSS000020100521e65I06058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100522865I00005 • The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://olobal.faciiva.corrien/du/article.aspiNAPC=SILAccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post. MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global factiya.cornren/du/articleasp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News. MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factiva.corn/en/dukrtide.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER% TO GIVE UP EPSTEIN TAPE. http://gIobal.factiva.00mien/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post. MEDIA ArtIcie.United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB, http://globalfactbitoomkn/du/artIcle.asp?NAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN 5700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global ractiya.cornien/dWarticle asp2NAPC=S&AccessionNo=FLSS000020100530e65u0005m • South Florida Sun-Sentinel, MEDIA ArticleMnited States.Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER, http://olobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z Ccasertent we, the terms and condrecenol you: ROC Sub/cries Apreemert the rnrcorrobon cantered in this document is toe nett purposes only anti is not lobe used for imposesof crekyrnnesa an infitretterS ellgibtity lot any engirt awl other KRArelit* Weans t)ser further agrees to had SOCA maternal and rrotonsmonbmrcterst continence oct to mast, use :hereof erne, then for Inatherlied purpo.fl to relate t oNy to emPbyees requiring ad, Irionnston, and tot to release or &mice : any wet pan): Tie Mon sntomutor: contaned n 1n4 cleCurrent rroy a may not polar to the aisklual a entity referent.] in you' spiny SDNY_GI1/41_00060160 Nge 18 21 CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY-0022984 EFTA_00170703 EFTA01297260 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Cnur,ity UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://global.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=PBDN000020100611e66a0000a • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.facta.cornien/durarticle asp?NAPC=S&AccessionNo:PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://globatfactivatorn/en/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,Unded States,Headline:Former Epstein butler gets 18 months over journal. http://global.factiva.comren/durarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000rn • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe terms confidential, http://global.factiva.conVen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States,Headline:Ex-house manager X for Epstein given \ 18- month sentence, http: //global. factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • 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.comleardu/article.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Epstein's house arrest nears end, http://global factiva.conVenidu/article.asp?NAPC=S&AccessionNo=PMBP[PHONE REDACTED]14e67c0001y • The Sunday Mirror, MEDIA Article,United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=SMIRR[PHONE REDACTED]6e73600046 • Palm Beach Daily News, MEDIA Article.United States,Headline:Epstein abandons suit against victims' lawyer. http://global.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=PBDN[PHONE REDACTED]21e88j0000n • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/enidutarticle.asp7NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Broward Daily Business Review, MEDIA Article.United States,Headline:lnvestors could get all money returned; ROTHSTEIN FALLOUT, httpl/global.factiva.comrenklutartide.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • Dow Jones News Service, MEDIA Article,United States,Headline:WSJ Blog: New Twist on Gay-Marriage Front; Headaches Worsen for J.P. Morgan, http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=DJ00000020130819698j0003k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein to start talking again in 3- week deposition, http://global. factiva.cornien/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist. Tycoon's female friends tell of royal encounters. http://globatfactiva.com/ert/dufarticle.asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, http://globatfactiva.cornlen/dutarticloasp9NAPC=S&AccessionNo=PMBP000020060816e28e00008 Ccosatent MT the teems and conitecasol yea, ROC Sul:saber Ageembeet. the inn:archon careened in this document is la aka papawsonly ar4 rs net lobe used lot pap:saesof deleannirra an inearausts eileatialy ex any mat 01 any other FCRA pernstabas parberes Use' tunner agrees to hold such maternal and intonration Rica's( contelence net to make Uhe thew, ome man to atimaced purposes, to relate t oNy to employees requiring such informal:on and rat to release Or Mabee rt 10 any abet patsy T re Aka mtotinatiOn 00Manrid n this OCCuM0.11 may or may not peflan 10 Ma ineinauai a entity rele..aoed m yOul roomy SDNY_GM_00060161 Page 18 Cl 21 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022985 EFTA_OOI 70704 EFTA01297261 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Cmu”t iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: 9477691.1160272910962620 • The Daily Telegraph, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=0110000020080126e41g0004g Cense/tent was the teems and cond.:as of yon ROC Suteaber Apreemet the rnfcceraten °ant:model:his cleaned is lc( Yet purposes** aM is not tote used far purposes°, delerrrining an pnehdduars eagibrity for any cell or any Gibe. FCRA pem'ssble purposes 11640 further agrees to hotel loth material Bed informaton stictect conhOtnee. net So make use thereof Ws ton for Ilyelefaid wpm** to relate t only to ervaloyees requiting such mforroaten and rot to reeves° or deciose rt to any cow party Tr* AIM informancn contanixi n thri document rroy or may not portant° the endwitlual or entity referented in your noutry SDNY_GI1/4100060162 Par d 21 CONFIDENTIAL - PURSUANT TO FED. R.cDNEIDENTIAL DB-SDNY-0022986 EFTA_00170705 EFTA01297262 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: C51Uriiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity t 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 77100584 R110371734 Jeffrey Richard Epstein Bryn Mawr, Pennsylvania, UNITED STATES • REG - Regulatory Action / ACT - Disciplinary. Regulatory Action. 04/16/2012 Jeffrey Richard Epstein submitted a Letter of Acceptance, Waiver and Consent in which he was suspended from association with any FINRA member in any capacity for 10 business days. Without admitting or denying the findings. Epstein consented to the described sanction and to the entry of findings that he exercised discretion in a customers account without the customers written authorization or his member firm's acceptance of the account as discretionary., 04/16/2012. Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012 • REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04/16/2012 Jeffrey Richard Epstein submitted a Letter of Acceptance. Waiver and Consent in which he was suspended from association with any FINRA member in any capacity for 10 business days. Without admitting or denying the findings, Epstein consented to the described sanction and to the entry of findings that he exercised discretion in a customers account without the customers written authorization or his member firm's acceptance of the account as discretionary., 04/16/2012. Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012 Notes: Jeffrey Richard Epstein of Bryn Mawr, Pennsylvania, UNITED STATES, was suspended from association with any FINRA member in any capacity for 10 business days for exercised discretion in a customer's account without the customers written authorization or his member firm's acceptance of the account as discretionary. Source Information RDC URL: Source Name: Entity URL: Sources: https://grid.rdc.comivissfentityhtml?entityld=6c75b07ccf9235b45d3f3d53eb346cc4 RiskConnect, 06/15/2017 http/Awrini.finra.orgAveb/groupsfindustry/ ip/@enfLt. da/documents/disciplinaryactionstp126288.pdf Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012. Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012, http://www.finra.orgrindustry/disciplinary-actions Cansetent woe the teens and condocosol year ROC Sul:sal:et Apreemat the infamabco contaned in this document is twee:et purposesonly and rs not tote used for imposesof dekemnire an incerguars &libel,/ tot any cleat or any Ma FCRA pernsssbeis purposes User further agrees to hoe such maternal and intamanon in secrete conhOtoce. not Oa make use thereat Mei man 'a knives." purposes, to relate t Pay to ereloyees requiring ouch difOrrnatOn and 10110 natOaSa or det.C1aS0 210 any [Oat pally dna/dal intonnatien contaned n ms ciocurneot may a may not penan to me sandal a entity referenced in your gloomy SDNY_GM_00060163 15n' 21 Cl 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SONY-0022987 EFTA_00I 70706 EFTA01297263