EFTA Document EFTA01363580

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: Cuuntly VIRGIN ISLANDS, U.S. Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Santa Fe New Mexican, MEDIA Article,United States.Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.fadiva.com/enidu/article.asp7NAPC=S8AccessionNorSFNM000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020090723e57n0004r • The Miami Herald. MEDIA Article,United States,HeadlineAttorney: Race, class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp. differently than a rich investor convicted of paying for sex with girls. COURTS. httP://global.factiva.conVenidu/articleasONAPC=S8AccessionNo=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://globatfactiva.conVen/du/article.asp?NAPC=S8AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article.United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.conVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.factiva.conVerildu/article.asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service. MEDIA Article,United States.Headline:VVSJ Blog:New Twist on Gay-Marriage Front; Headaches Worsen for J.P. Morgan, http://global factiva.com/en/dWarticle asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA. http://globatfactiva.conVerildutarticle.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/erifdu/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://globatfactiva.conVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080315e43e00007 • New York Law Journal. MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division, http://global.factiva.com/en/dtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://g lobatfadiva. co nVen/d u/a rti cle.asp?NAPC=S8Access ion No=DAIM000020150108e b180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Censatent uith the terms and condstons at your RDC Soto:rte. Agreement the entormaban contained in ths document is for alert purposes only and is not to be used la purposes of deteernrang an erclweluafs *Avidly la any areal or any other FCRA permissible purposes User further agrees to hold such national and 'Moms/too in 'tided oonh,dence. not to matte use thereof other than la authorged purposes to Safe a Only to employees revering such. strynahco, and not to release a disclose n to any other party The Alert reformat°, condoned in the elcourrent nay or rray not pertain to to oncli,dual a 'May referenced n your ilquily. Page 15 ol 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053659 CONFIDENTIAL SDNY_GM_00199843 EFTA01363580