EFTA Document EFTA01363446

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 • Associated Press Newswires. MEDIA Article,United States.Headline:Billionaire pleads to Fla. prostitution charge. http://global.factiva.com/en/clu/article.asp7NAPC=S&AccessionNorAPRS000020080630e46u002n7 • Reuters News, MEDIA Artiele.United Kingdom.Headline:NY financier pleads guilty in Florida sex scandal, http://global.factrvecom/en/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r • The Courier-Mail, MEDIA Article,Australia.Headline:FAST NEWS. http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article:United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror. MEDIA Afficle.United Kingdom.Headline:ANDREW PAL'S GIRL SEX GUILT. http://global.fadiva.corn/en/dWarticle.asp?NAPC=S&AccessionNorDMIRR00020080701e4710006d • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Epstein jailed over sex with minors. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080701e4710004a • South Florida Sun-Sentinel, MEDIA Article:United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://g lobal.fact iva. co nVen/du/a iti cle.asp?NAPC=S&Access ionNo=FLSS000020080701e4 7100017 • South Florida Sun-Sentinel, MEDIA Article:United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS. http://global.fadiva.com/erildu/article.asp?NAPC=S&AccessionNo=FLSS000020080701e47 100020 • The New York Times, MEDIA Article,United States.Headline:From Paradise to County Jail, http://global.factiva.conVerklu/article.asp?NAPC=S&AccessionNo=NYTF000020080701e4710001b • New York Post, MEDIA Article, United States:Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG & JAIL FOR TEEN SEX, http://global.factiveconVen/du/aiticle.asp?NAPC=S&AccessionNorNYPO000020080701e47100051 • Hobart Mercury, MEDIA Article:Australia:Headline:Billionaire hired underage girls for massages, sex. http://global.factiva.com/en/dutarticle asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Northern Territory News/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex, http://global.factiva.conVerVdu/article.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i • The Santa Fe New Mexican, MEDIA Article,United States, Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS, http://global factiva.conVen/du/article asONAPC=S&AccessionNorSENM000020080703e47300009 • MyPaper. MEDIA Article,Singapore.Headline:fAMOUS/INfAMOUS. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j • South Florida Sun-Sentinel, MEDIA Article, United States:Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=FLSS000020080713e47c0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • New York Post. MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://global.fadiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://elobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t Casstent uith the terrrs and coodstces d your RDC Sul:saber Agreement. the informaban curtained n ths clocurnent is for alert purposes only and not to be used la purposes ol deteerrantne an rrelreeluafs elrgistly la any areal or any Atha FCRA peeress** purposes User further agrees to hold such mistral and infomvierco in totes! carhdence. net to (rake use thereof ether than la aythorged purposes to Safe a Only to employees revering such oterrohco, and not to release a disclose n to any other party The Alert Somata, contained a the &current nay or my not pertain to the ,ndrndual a 'Key referenced et your ilquily. Page 13 at 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053448 CONFIDENTIAL SDNY_GM_00199632 EFTA01363446