EFTA Document EFTA01364234

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: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpliglobalfactiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. [VICTIM NAME REDACTED], http://globalfactiva.conlen/didarticle.asp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]19e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, [VICTIM NAME REDACTED], http://gtobal.factiva.conVerildu/article.asp7NAPC=S8AccessionNo=PMBP[[VICTIM NAME REDACTED]]19043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT[[VICTIM NAME REDACTED]]0126e41q0004q • Cox News Service, MEDIA Article,United StatesHeadline:Girfis family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/du/articleasp?NAPC=S8AccessionNo=COXNS[[VICTIM NAME REDACTED]]5e41p0012z • Associated Press Newswires. MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor. http://cobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS[[VICTIM NAME REDACTED]]24.41o002vj • Associated Press Newswires. MEDIA Artide,United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://filobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS[[VICTIM NAME REDACTED]]24e41o002k3 • Greenwich Time, MEDIA Article,United States,Headline:By Brian Skoloff, http://global.factiva.conVenklu/articlessp7NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article,United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service, MEDIA Article,United States.Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein, http://global factiva.connlen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080910e49a00461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NYP0000020080911e49b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, hhp://global.factiva.com/en/dtgarticle.asp7NAPC=S8AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison, sentencing set for July, http://global.factiva.com/en/dutarticle.asp'7NAPC=S&AccessionNo=COXNS[PHONE REDACTED]4e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comien/du/article.aspTNAPC=S8AccessionNo=NZHLD[PHONE REDACTED]6e41r0002b • The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL, http://global factiva.cornren/du/article ase7NAPC=S&AccessionNo=PMBP000020090713e5610000q • Palm Beach Daily News. MEDIA Article,Unned States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://globalfactiva.conVen/du/article asONAPC=S8AccessionNo=PBDN000020090717e56s0000x Consistent %Oh the terms and ocerdrbonsol your RDC Subsenbef Agreement the inkerrahan cart:mined n the document is ter alert pa:posesonly and is rot 'Zit< used fa purposes or dee( frilling an relroduals abgbety la any aedit of any °the. FCRA penrisable porpceas User further agrees to hold such maternal and inlomnatlen in tidal eentidence not to make use thereof other than to' *abutted purposes, to relate a only to employees requiring such irdormaten, and not to release a disclosed to any other parry The Alert Sonet= ONitaifKoi in the document rray ce may not penair to the ondrodual or endry feta 'need n your Extuiry. Pape 12 of la CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054760 CONFIDENTIAL SDNY GM_00200944 EFTA01364234