EFTA01368237

rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) • UNITED STATES Tracking ID: Date of Birth [[VICTIM NAME REDACTED]] Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:[VICTIM NAME REDACTED] 18 [VICTIM NAME REDACTED], http://global.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]13e47W000h • MyPaper. MEDIA Artide,Singapore,Headline:fAMOUS/INfAMOUS. http://globallactiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States,Headine:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=SFNM000020080703647300009 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE. http://globalfactiva.conVen/dutartide.asp?NAPC=S&AccessionNo=PMBP000020080702e4710000I • Northern Territory News/Sunday Territorian, MEDIA Article.Australia.Headline:Billkinaire jailed for child sex, http://global.factiva.conVen/durartide.asp?NAPC=S&AccessionNo=NORTHT[[VICTIM NAME REDACTED]]e4 720001i • Hobart Mercury, MEDIA Article,AustralitHeadline:Billionaire hired underage girls for massages, sex, http://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=MRCURY[[VICTIM NAME REDACTED]]e47200014 • New York Post, MEDIA Article.United States.Headline:[VICTIM NAME REDACTED] - [VICTIM NAME REDACTED] &amp: JAIL FOR TEEN SEX, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYTF[[VICTIM NAME REDACTED]]01e4710001b • South Florida Sun-Sentinel. MEDIA Article.United States.Headline:[VICTIM NAME REDACTED], http://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]01e4 7100020 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX. http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]01e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=DT[[VICTIM NAME REDACTED]]0701e4710004a • Mirror, MEDIA Article.United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT. http://global.factiva.com/en/dulartide.asp7NAPC=S&AccessionNorDMIRR00020080701e4710006d • Mirror, MEDIA Article,United Kingdontheadline:ANDREW PAL'S GIRL SEX GUILT, http://global.factiva.conVen/dutarticie.asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://global.factiva.coriVen/dutaitide.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Reuters News, MEDIA Artide.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge, http://global.factiva.conVen/dutartide.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires. MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=APRS000020080630e46u002i7 Consistent yeah the terms aid conditans of your RDC Subscriber Agreement the Somalian contoned in this document is for Mort punsoses any and is not to be used for purposes of deterrnang an indruldusds McVay for any credit a any oiler FORA permissible purposes. User father agrees to hold such material end informal:On in strictest ccoaderce, motto irate use thereof other then for authalzed purposes. to rebate it only to employees reguring such information and not to release cc dodos, 4 to any other party. The Alert itiormation contained in tlis document may or may rot pertain to the individual or easy referenced in your inquiry. Page Id ce IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059905 CONFIDENTIAL SDNY_GM_00206089 EFTA01368237