EFTA Document EFTA01363579

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: 2/5/2018 Alert Person Name: Jeffrey Edward Epstein Date of Bla Address: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • 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 gglobatfactiva com/en/du/article.asp7NAPC=S8AccessionNo=FLSS000020080713434700000h • MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INIAMOUS, http://olobal.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 Territorian, MEDIA Article,Australia.Headline:Billionaire jailed for child sex, http://olobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNorNORTHT0020080702e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, h :// lobe' (active comlen/du/article as ?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG & JAIL FOR TEEN SEX, http://globaffactiva.corrden/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=S8AccessionNorNYTF000020080701e4710001b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, http://globalfactiva.conVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020080701e47100020 • 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=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://gtobal.factiva cornlenidu/article.asp, NAPC=S8AccessionNo=DT0000002008070164710004a • Mirror, MEDIA Article.United Kingdom.Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobalfactiva.com/en/dtgarticle.asp?NAPC=S&AccessionNo=DMIRR0002008070164710006d • Mirror, MEDIA Article,United Kingdoml-leadline:ANDREW PAL'S GIRL SEX GUILT, httgliglobal factiva,comferildu/article asp?NAPC=S&AccessionNorDMIRR00020080701e4710002h • 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://giobal.factiva.corrVen/du/article.asp7NAPC=S8AccessionNo=LBA0080020080630e46u0022r • 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=APRS000020080630e443u002i7 Consistent veh the terms and conditions of your RDC Subscnter Agreement the inforrnahan oartained n thrs document is for alert purposes only and is not to be used fa Purposes or Gebel COON an rodroduars elrgbilly to any aedd or any other FCRA penrssable purposes User further agrees to hold such material and information in *ideal COnfidence, not to make use thereof other than to' *abutted purposes to relate a only to employees rogueing such ire:matzo, and not to release a disclose n to any other parry The Alert informaten contined in the document rray or may not penal, to the ondrodual or entity referenced o your equity. Page 14 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053658 CONFIDENTIAL SONY GM_00199842 EFTA01363579