EFTA Document EFTA01363562

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Alert Date: Alert 2/5/2018 Date of Birth: Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, httpfiglobal.factrva.comientdigarhcle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://globalfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post, MEDIA Article,United States.Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.factiira.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020110225e72p0001q • Deity Mail. MEDIA Article,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http,://globarfactiva.comlen/du/article asp?NAPC=S&AccessionNo=DAIM000020110221e72I0001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://global factiva corrilen/du/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:woman sues Epstein for 550M, alleging abuse as teen, http://cfioballactiva.contren/du/arficle.asp?NAPC=S&AccessionNo=PBDN000020100921e69i00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney. http://ubballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6au00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, http://globatfactiva.com/enklu/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://c0obatfactrva.conVen/du/article.asp?NAPC=S8AccessionNo=MHLD000020100825e68p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, http://uloballactiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United Statestleadline:Judge lets prostitution charges stand. http//global factiva.comren/du/article asp?NAPC=S&AccessionNorMHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article.United States.Headline:Baywatch' babe told cops Epstein groped her in 1997, http://globallactiva.corrVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Arlicle.United States. Headline:System can't shake this case, http://c0obal.factiva.conVen/durarticle asp?NAPC=S&AccessionNorPMBP000020100826868p00008 • The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring, http://globallactiva.conVen/dWarticle asp?NAPC=S&AccessionNo=MHLD000020100825e68o00001 • The Palm Beach Post, MEDIA Article,United States,Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, ILVAglobalfactiva.conVen/du/article asp7NAPC=SeaccessionNorPMBP000020100209.6270002f Consistent nth the terms and ccestrtions of your RDC Subscitef Agreement the infeerrahan oartarnedmthadecument is for alert purposes only and rs not to be used be purposes of determining an retro:Waft eligially la any aedrt of any other FCRA perusable avocets User further agrees to hold such material and intoirnaten in strictest confidence, not to make use thereof other than lee *Wheezed purposes, to relate I only to employees requiring such frilemnaten, and not to release a disci:seat° any other party The Alert nformaten contained in Mrs document tray et may not pertam lathe mdrodual or eftey referenced in your Eteuiry. Poet 9 of ia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053635 CONFIDENTIAL SONY GM_00199819 EFTA01363562