EFTA Document EFTA01363445

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/20:7 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Date of Birth: Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WONT TALK PRIVATE PARTS. IT'S TOO PRIVATE, http://global.factiva corn/en/clu/article.asp7NAPC=S8AccessionNo=FLSS000020090919e59h00018 • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators. http://globatfactivaconVen/du/article asp?NAPC=S8AccessionNo=COXNS00020090917e59h0053d • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire sex offender settles legal fee dispute. http://globaLfactiva.com/en/du/article asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • Mail Online, MEDIA Article,null,Headline:Woody Allen. Hollywood's most loathed father A daughter accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wife hell-bent on revenge for an affair with her daughter. http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DAMONL0020131003e9a30006o • The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his intemational reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, httP://global.factiva,com/erildWarticle.asp?NAPC=S8AccessionNo=OB00000020110312e73d0004c • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:HE DOES THE JOB WE ASK OF HIM; Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey Epstein. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, httpfiglobatfactiva.conVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080209e42700001 • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://globatfactiva.comfen/dWarticle asp7NAPC=S&AccessionNo=PB0N000020080315e43e00007 • The Palm Beach Post. MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA. http://globatfactiva.com/eNdu/articleasp?NAPC=S&AccessionNo=PMBP000020080408e44600012 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.factiva,com/en/du/article.asp?NAPC=S8AccessionNo=SFNM000020060817e28g0002t • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge, http://global.fadiva.conVen/du/article.asp?NAPC=S8AccessionNorAPRS000020080630e46u002i7 Co-.softest uith the terms and cc...aeons d your RDC Sutecnber Agreement the informaean contained n ths document is for alert purposes only and rs not to be used la purposes of deteernntng an reclreeluafs avidly la any aerie or any other FCRA permissible purposes User further agrees to hold such mistral and infomvittoo in totes! oonh,dence, not to matte use thereof other than le authorged purposes to Safe a Only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the elcourrent nay or my not pertain to the inernclual a erny referenced et your ilquily. Page 12 at 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053447 CONFIDENTIAL SDNY_GM_00199631 EFTA01363445