EFTA Document EFTA01368233

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 [DOB REDACTED] Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://globalfactiva.corrilen/du/artIde.asp7NAPC=S8AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires. MEDIA Article.United States,Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://globalfactiva.com/en/dufartide.asp?NAPC=S&AccessionNo=APRS[[VICTIM NAME REDACTED]]26e61q0034c • The Palm Beach Post. MEDIA Article,United States,Headline:[VICTIM NAME REDACTED], http://globalfactiva.conVen/dutartide.asp?NAPC=S8AccessionNo=PMBP[[VICTIM NAME REDACTED]]26e6100001p • Palm Beach Daily News. MEDIA Article,Unked States,Headline:JUDGE SIGNS ORDER SETTLING LAWSUIT AGAINST EPSTEIN, http://globalfactiva.corn/en/dutartide.aspThAPC=S8AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein settles fourth lawsuit: more suits active. http://global.factiva.cornien/du/artide.asp7NAPC=S&AccessionNo=COXNS[[VICTIM NAME REDACTED]]4e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:[VICTIM NAME REDACTED], http://globalfactiva.com/en/dutartide.asp7NAPC=S8AccessionNo=PMBP[[VICTIM NAME REDACTED]]24e5cn0001y • UPI NewsTrack, MEDIA Article,United States, Headline:BIllionaire sex offender settles lawsuits• http://globalfactiva.com/en/dutartide.asp?NAPC=S8AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires. MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more, httio://global.factiya.cornien/dutartide.asONAPC=S&AccessionNo=APRS000020091223e5cn001 le • Palm Beach Daily News. MEDIA Article,United States.Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ [VICTIM NAME REDACTED]. http://globalfactiva.comien/dutartide.asp?NAPC=S&AccessionNorPBDN[[VICTIM NAME REDACTED]]23e5cm00004 • Cox News Service. MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion. http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=COXNS[[VICTIM NAME REDACTED]]3e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.com/en/dutartide.asp?NAPC=S8AccessionNo=COXNS00020091221e5c1003s5 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://globalfactiva.comien/dutartide.asp7NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://globalfactiva.com/en/dutartide.asp?NAPC=S8AccessionNo=COXNS00020091213e5cd064xt Consistent vulth the hams and ccnclibons of your RDC Subscriber Agreement the ratormaticn contoned in the document is for Sort purposes any and is not to be used for purposes of deterrnieng an brvfduafs McVay for any credit a any suer FORA permissible purposes. User father agrees lo hold such material end informal:On in strictest madame, motto irate use thereof other then for authalzed purposes. to rebate lorfy to employees rosining such informationt and not to release cc dodos, 4 to any other party. The Alert irtormation contained in ths document may or may rot pertain to the individual or witty referenced in your inquiry. Papa) of ill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059901 CONFIDENTIAL SDNY_GM_00206085 EFTA01368233