EFTA Document EFTA01363877

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 E. Epstein Address: Countty VIRGIN ISLANDS, U.S. Tracking ID: Date of Binh: 01/20/1953 Reporting ID: Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, httpiglobalfactiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE, http://globalfactiva.comlen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.conVerildu/article.asp?NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080126e41q00646 • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires. MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://obbal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124.41o002vj • Associated Press Newswires, MEDIA Artide,United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://filobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e41o002k3 • Greenwich Time, MEDIA Article,United States,Headline:By Brian Skoloff, http://global.factiva.conVenklu/articleasp7NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article,United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service, MEDIA Article,United States.Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein, http://global factiva.connlen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080910e49a00461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.comlentdu/article.asONAPC=S8AccessionNo=NYP0000020080911e49b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, hhp://global.factiva.com/en/dtgarticle.asp7NAPC=S8AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison, sentencing set for July, http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comien/du/article.aspTNAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL, http://global factiva.cornren/du/article asp?NAPC=S&AccessionNo=PMBP000020090713e56f0000q • Palm Beach Daily News. MEDIA Article,Unrted States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://global.factiva.corr✓en/du/article asONAPC=S&AccessionNo=PBDN000020090717e56s0000x Consistent %Oh the terms and ocerdrbonsol your RDC Subsenbef Agreement the inkerrahan cart:mined n the document is ter alert pa:posesonly and is rot 'Zit< used fa purposes or dee( frilling an relroduals abgbety la any aedit of any °the. FCRA penrisable porpceas User further agrees to hold such maternal and inlomnatlen in tidal eentidence not to make use thereof other than to' *abutted purposes, to relate a only to employees requiring such irdormaten, and not to release a disclosed to any other parry The Alert Sonet= ONitaifKoi in the document rray ce may not penair to the ondrodual or endry feta 'need n your Extuiry. Pape 12 of la CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054323 CONFIDENTIAL SDNY GM_00200507 EFTA01363877