EFTA Document EFTA01364236

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;,: [VICTIM NAME REDACTED], U.S. Tracking ID: KYC 01898372 Date of Birth [[VICTIM NAME REDACTED]] Reporting ID: Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert ID: 12[[VICTIM NAME REDACTED]]0[[VICTIM NAME REDACTED]]5 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:[VICTIM NAME REDACTED] 18 [VICTIM NAME REDACTED]. http gglobatfactiva com/en/du/article.asp7NAPC=S8AccessionNo=FLSS[[VICTIM NAME REDACTED]][[VICTIM NAME REDACTED]]h • MyPaper, MEDIA Article.Singapore,Headline:fAMOUS/INIAMOUS, http://elobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000i • The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.cornienidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080702,47106O0I • Northern Territory News/Sunday Terrilorian, MEDIA Article,Australia.Headline:Billionaire jailed for child sex, http://utobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NORTHT[[VICTIM NAME REDACTED]]e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, h :// lobe' (active comlen/du/article as ?NAPC=S&AccessionNo=MRCURY[[VICTIM NAME REDACTED]]e47200014 • New York Post, MEDIA Article,United States,Headline:[VICTIM NAME REDACTED] - [VICTIM NAME REDACTED] & JAIL FOR TEEN SEX, http://global.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701.4710005I • The New York Times, MEDIA Article,United States.Headline•From Paradise to County Jail, http://globalfactiva.comeen/dtilarticle.asp?NAPC=S&AccessionNorNYTF[[VICTIM NAME REDACTED]]01e4710001b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:[VICTIM NAME REDACTED], http://globalfactiva.conVen/du/article.asp?NAPC=S8AccessionNo=FLSS[[VICTIM NAME REDACTED]]01e47100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]01e47100017 • The Daily Telegraph. MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://global.factiva cornienidu/article.asp, NAPC=S8AccessionNo=DT[[VICTIM NAME REDACTED]]0[[VICTIM NAME REDACTED]]a • Mirror, MEDIA Article.United Kingdom.Headline:ANDREW PAL'S GIRL SEX GUILT, http://eloballactiva.com/en/dtgarticle.asp?NAPC=S&AccessionNo=DMIRR0002008070164710006d • Mirror, MEDIA Article,United Kingdoml-leadline:ANDREW PAL'S GIRL SEX GUILT, httollglobal factiva,cornierildu/article asp?NAPC=S8AccessionNorDMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://globalfactiva.com/en/dWarticle.asp?NAPC=S8AccessionNo=COUMAI002008.0701647200010 • Reuters News, MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.corneen/du/article.asp7NAPC=S&AccessionNo=LBA00C0020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge. http://globalfactiva.comienklu/article.asp7NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080630e48u002i7 Consistent %Oh the terms and conditions of your RDC Subscnber Agreement the inforrnshan oartained n thrs document is for alert purposes only and is not to be used fa Purposes or Gebel COON an rodroduals abgbety to any aedd or any other FCRA peennble purposes User further agrees to hold such material and information in titlark Cenfidence not to make use thereof other than to' *abutted purposes to relate a only to employees reaming such irderrnaten, and not to release a disclose n to any other parry The Alert informaten contined n thrs document rray or may not penal, to the ondrodual or °Miry referenced et your Exturry. Page 14 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054762 CONFIDENTIAL SDNY GM_00200946 EFTA01364236