EFTA Document EFTA01364226

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.fadiva.com/en/du/article.asp2NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE:RULING PENDING. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States. Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News. MEDIA Article,United States.Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:EPSTEIN WEALTH STILL AN ISSUE. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News. MEDIA Article,United States.Headline:EPSTEIN A BILLIONAIRE. [VICTIM NAME REDACTED], http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN[[VICTIM NAME REDACTED]]15e65e0000d • 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.com/en/du/article asp7NAPC=S&AccessionNo=APRS[[VICTIM NAME REDACTED]]18e65i001n2 • The Boston Globe. MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes 52m. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=BSTNG[[VICTIM NAME REDACTED]]9e65j0004i • 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.conVeNdu/articleasp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]19e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS7, http://global.factiva.com/en/du/article asONAPC=S&AccessionNo=PBON000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.conVerildu/article.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post, MEDIA Article,United StatetHeadline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.fadiveconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 Censatent uith the terms and condstcuselyox RDC Sutoonber Agreement the entormaban contained in ths document is for alert purposes only and es not to be used purposes of deteernrung an erclweluafs elegbely la any areal or any ether FCRA permissible purposes User further agrees to hold such mistral and 'Moms/race in toted oonhidence. not to matte use thereof other than la authaved purposes. to Safe a Only to employees revering such tralarnahno, and not to release a disclose n to any other party The Alert Somata, contained in the document nay or my not penain to :he onerodual a eddy referenced o your ilquily. Page 4 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054752 CONFIDENTIAL SDNY_GM_00200936 EFTA01364226